AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 29th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/26
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 4th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/26
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 28th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/26
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 15th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/26
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 5th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/26
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 16th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/26
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 23rd, January 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/26
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 27th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/04/26 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/05/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 4th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/04/26 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/05/08
capital
|
|
TM02 |
2015/04/25 - the day secretary's appointment was terminated
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 23rd, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/04/26 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 28th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/04/26 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/04/26 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/04/26 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, April 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, March 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/04/26 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010/02/01 secretary's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 28th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/05/13 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/05/11 Secretary appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/11 Appointment terminated secretary
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/05/16 with shareholders record
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/05/2008 from dominic hill associates LIMITED archer house britland northbourne road eastbourne east sussex BN228PW
filed on: 16th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 3 shares on 2006/11/01. Value of each share 1 £, total number of shares: 5.
filed on: 9th, May 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/09 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/04/26. Value of each share 1 £, total number of shares: 2.
filed on: 9th, May 2007
| capital
|
Free Download
(1 page)
|
288b |
On 2007/05/09 Director resigned
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/09 Director resigned
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/09 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2006/11/01. Value of each share 1 £, total number of shares: 5.
filed on: 9th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006/04/26. Value of each share 1 £, total number of shares: 2.
filed on: 9th, May 2007
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed northbourne fifty four LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed northbourne fifty four LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006/07/11 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/11 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2006
| incorporation
|
Free Download
(14 pages)
|