CH01 |
On Mon, 1st May 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 11th Mar 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(15 pages)
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AD01 |
Address change date: Fri, 10th Nov 2017. New Address: 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA. Previous address: 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 69672.00 GBP
capital
|
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TM02 |
Wed, 1st Jul 2015 - the day secretary's appointment was terminated
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 69672.00 GBP
capital
|
|
CH01 |
On Fri, 12th Sep 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 12th Sep 2014 secretary's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Sep 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wed, 18th May 2011 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Sep 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Sep 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 13th Sep 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/09/2008 from 175 ongar road brentwood essex CM15 9DU
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 19th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/09/2008 from 1ST floor broad oak house grover walk corringham, stanford-le-hope essex SS17 7LU
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 24/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Dec 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/09/06
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, August 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/08/06
filed on: 22nd, August 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 69672.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 69669 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 69671.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 13th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 28th, October 2005
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/10/05 from: grover house grover walk corringham stanford le hope essex SS17 7LS
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Oct 2005 with shareholders record
filed on: 4th, October 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Mon, 13th Sep 2004. Value of each share 1 £, total number of shares: 2.
filed on: 5th, October 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 1st Oct 2004 New director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 1st Oct 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 1st Oct 2004 New secretary appointed;new director appointed
filed on: 1st, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 1st Oct 2004 Director resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2004
| incorporation
|
Free Download
(16 pages)
|