AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
| accounts
|
Free Download
(67 pages)
|
AD01 |
Registered office address changed from 15 15 Bassett Court Loake Close Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on Wednesday 14th September 2022
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 the Courtyard, Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ to 15 15 Bassett Court Loake Close Northampton NN4 5EZ on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Tuesday 18th January 2022 - new secretary appointed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 30th April 2022.
filed on: 1st, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Thursday 1st August 2019 - new secretary appointed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 1st August 2019 - new secretary appointed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2018
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 7th August 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
348.00 GBP is the capital in company's statement on Thursday 3rd September 2015
capital
|
|
CH01 |
On Thursday 20th November 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
348.00 GBP is the capital in company's statement on Tuesday 30th September 2014
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 7th August 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2013
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th September 2013 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 4th September 2013 secretary's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
SH01 |
48.00 GBP is the capital in company's statement on Monday 15th April 2013
filed on: 4th, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 7th August 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
48.00 GBP is the capital in company's statement on Wednesday 4th September 2013
capital
|
|
CH03 |
On Wednesday 7th August 2013 secretary's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 7th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 7th August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 20th April 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 7th August 2010 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
36.00 GBP is the capital in company's statement on Saturday 27th March 2010
filed on: 26th, July 2010
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 12th August 2009
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 11th September 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Monday 30th April 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(16 pages)
|
CERTNM |
Company name changed enningstone LTDcertificate issued on 14/12/06
filed on: 14th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed enningstone LTDcertificate issued on 14/12/06
filed on: 14th, December 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On Monday 27th November 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 27th November 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 27th November 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 27th November 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/10/06 from: 39A leicester road salford manchester M7 4AS
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/06 from: 39A leicester road salford manchester M7 4AS
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, August 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2006
| incorporation
|
Free Download
(12 pages)
|