CH01 |
On Wednesday 16th November 2022 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th November 2022 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on Friday 9th September 2022
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 14th December 2015
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th September 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 17th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 25th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 19th September 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 19th September 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 19th September 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Thursday 30th October 2008 Appointment terminated director and secretary
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 30th October 2008
filed on: 30th, October 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/04/08
filed on: 16th, May 2008
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 18/03/06 to 31/03/06
filed on: 12th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 18/03/06 to 31/03/06
filed on: 12th, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Friday 3rd November 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 18th March 2005
filed on: 13th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 13th October 2005
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 18th March 2005
filed on: 13th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 13th October 2005
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 18/03/05
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 18/03/05
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 3rd June 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/05 from: 20-24 high street rayleigh essex SS6 7EF
filed on: 3rd, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/05 from: 20-24 high street rayleigh essex SS6 7EF
filed on: 3rd, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Friday 3rd June 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 27th September 2004
filed on: 27th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 27th September 2004
filed on: 27th, September 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 13th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 13th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th May 2004 Director resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th May 2004 Director resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd October 2003 New director appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2003 New director appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/10/03 from: 20 -24 high st rayleigh essex SS6 7EF
filed on: 22nd, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/03 from: 20 -24 high st rayleigh essex SS6 7EF
filed on: 22nd, October 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Friday 19th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 19th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, October 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 22nd October 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 23rd September 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|