AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, August 2021
| accounts
|
Free Download
(12 pages)
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CH01 |
On Tue, 2nd Mar 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 2nd Mar 2021 secretary's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Tue, 2nd Mar 2021. New Address: The Old Forge Grange Farm Barns Turchil Road Cawston, Rugby Warwickshire CV22 7FW. Previous address: 54 Brockhurst Lane Monks Kirby Rugby Warwickshire CV23 0RA
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 2nd Mar 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(13 pages)
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AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Aug 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Aug 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Aug 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 1st Feb 2010. Old Address: 7 Brookfield Drive Wolvey Nr Hinckley Warwickshire LE10 3LT
filed on: 1st, February 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 17th Dec 2009 secretary's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 26th Aug 2009 with shareholders record
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 19th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 26th Aug 2008 with shareholders record
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/07/2008 from mansion house manchester road altrincham cheshire WA14 4RW
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Tue, 27th Nov 2007 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Nov 2007 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Sun, 22nd Jul 2007 Secretary resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 22nd Jul 2007 Secretary resigned
filed on: 22nd, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 14th Sep 2006 with shareholders record
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 16th, November 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 22nd Aug 2005. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Aug 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Aug 2005 Director resigned
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(9 pages)
|