AA |
Total exemption full accounts data made up to 5th April 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th September 2020: 120.00 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 24th September 2020. New Address: Ground Floor North Suite the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF. Previous address: Office 9 the Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
4th September 2020 - the day director's appointment was terminated
filed on: 5th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 200.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 5th April 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 31st October 2013 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Wargrave House, St. Owen Street Hereford Herefordshire HR1 2JB on 19th July 2013
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th December 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
15th April 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th March 2011
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2010 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(7 pages)
|
TM02 |
14th March 2011 - the day secretary's appointment was terminated
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
14th March 2011 - the day director's appointment was terminated
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 5th April 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th December 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 11th December 2008 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 11th December 2006 with shareholders record
filed on: 11th, December 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 11th December 2006 with shareholders record
filed on: 11th, December 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 22nd December 2004 with shareholders record
filed on: 22nd, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 22nd December 2004 with shareholders record
filed on: 22nd, December 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2004
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2004
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 3rd February 2004 with shareholders record
filed on: 3rd, February 2004
| annual return
|
Free Download
(8 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
|
|
363s |
Annual return up to 3rd February 2004 with shareholders record
filed on: 3rd, February 2004
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 28th, January 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 05/04/04
filed on: 9th, January 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 05/04/04
filed on: 9th, January 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, January 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, January 2003
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on 11th December 2002. Value of each share 1 £, total number of shares: 200.
filed on: 2nd, January 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 11th December 2002. Value of each share 1 £, total number of shares: 200.
filed on: 2nd, January 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2002
| incorporation
|
Free Download
(19 pages)
|
288b |
On 11th December 2002 Secretary resigned
filed on: 11th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On 11th December 2002 Secretary resigned
filed on: 11th, December 2002
| officers
|
Free Download
(1 page)
|