AD01 |
New registered office address Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ. Change occurred on Thursday 1st September 2022. Company's previous address: 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW.
filed on: 1st, September 2022
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
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AA01 |
Accounting period ending changed to Tuesday 30th November 2021 (was Tuesday 31st May 2022).
filed on: 22nd, July 2022
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thursday 9th December 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th December 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th December 2017
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th January 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Tuesday 10th January 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 9th December 2016
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th December 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
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TM02 |
Termination of appointment as a secretary on Thursday 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Thursday 13th March 2014 from 9 Eccles House Eccles Lane Hope Hope Valley Derbyshire S33 6RW
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 9th December 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th December 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th December 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 28th August 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th December 2011
filed on: 2nd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th December 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/07/2009 from strathmore, ledburn leighton buzzard bedfordshire LU7 0PX
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 2nd January 2009 - Annual return with full member list
filed on: 2nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 5th, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 28th December 2007 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 28th December 2007 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on Monday 13th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on Monday 13th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date shortened from 31/12/06 to 30/11/06
filed on: 9th, January 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/12/06 to 30/11/06
filed on: 9th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2005
| incorporation
|
Free Download
(13 pages)
|