AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 18th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 14th, November 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, March 2017
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-17: 95.00 GBP
filed on: 20th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 19th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-13
filed on: 19th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 2nd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 10th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-13
filed on: 13th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 15th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-13
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-13
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from 2 St Maur Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW England at an unknown date
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
CH03 |
On 2011-08-11 secretary's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-13
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 St Maur Marlow Road Lane End Buckinghamshire HP14 3JW on 2011-04-06
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-04-06 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-13 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-13
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-27 - Annual return with full member list
filed on: 27th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 22nd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-04-16 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/06/2008
filed on: 14th, April 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 21 shares on 2007-07-01. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, September 2007
| resolution
|
Free Download
(10 pages)
|
88(2)R |
Alloted 78 shares on 2007-07-10. Value of each share 1 £, total number of shares: 79.
filed on: 15th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, September 2007
| resolution
|
|
88(2)R |
Alloted 21 shares on 2007-07-01. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 78 shares on 2007-07-10. Value of each share 1 £, total number of shares: 79.
filed on: 15th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, September 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, September 2007
| resolution
|
Free Download
|
288a |
On 2007-06-20 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/07 from: 280 grays inn road london WC1X 8EB
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-06-20 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-20 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/07 from: 280 grays inn road london WC1X 8EB
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-06-20 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-20 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-20 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-19 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-19 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rice n peas LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rice n peas LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(11 pages)
|