AD01 |
New registered office address Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY. Change occurred on Wednesday 9th February 2022. Company's previous address: C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England.
filed on: 9th, February 2022
| address
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Free Download
(2 pages)
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AD01 |
New registered office address C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA. Change occurred on Tuesday 7th September 2021. Company's previous address: 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ.
filed on: 7th, September 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(10 pages)
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AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
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AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
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AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015
filed on: 22nd, April 2015
| annual return
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SH01 |
25000.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
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AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd April 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
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AA01 |
Accounting period ending changed to Sunday 31st January 2010 (was Monday 31st May 2010).
filed on: 26th, July 2010
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd April 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered office on Thursday 28th January 2010 from 72a High Street Rickmansworth Herts WD3 1AJ
filed on: 28th, January 2010
| address
|
Free Download
(2 pages)
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AD01 |
Change of registered office on Thursday 24th December 2009 from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
filed on: 24th, December 2009
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/2009 from enterprise house, beesons yard bury lane rickmansworth herts WD3 1DS
filed on: 8th, September 2009
| address
|
Free Download
(1 page)
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363a |
Period up to Friday 3rd July 2009 - Annual return with full member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(5 pages)
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363a |
Period up to Tuesday 28th April 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
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363a |
Period up to Wednesday 26th November 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 21st, November 2008
| accounts
|
Free Download
(5 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, November 2008
| resolution
|
Free Download
(7 pages)
|
123 |
Gbp nc 1000/1000008/01/08
filed on: 21st, November 2008
| capital
|
Free Download
(1 page)
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363a |
Period up to Wednesday 7th May 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(4 pages)
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225 |
Prev sho from 30/04/2007 to 31/01/2007
filed on: 4th, March 2008
| accounts
|
Free Download
(1 page)
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CERTNM |
Company name changed ash lettings LIMITEDcertificate issued on 20/11/07
filed on: 20th, November 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed ash lettings LIMITEDcertificate issued on 20/11/07
filed on: 20th, November 2007
| change of name
|
Free Download
(2 pages)
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363a |
Period up to Monday 21st May 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to Monday 21st May 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(4 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(4 pages)
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CERTNM |
Company name changed simply spuds LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed simply spuds LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
| change of name
|
Free Download
(2 pages)
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363a |
Period up to Tuesday 2nd May 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
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363a |
Period up to Tuesday 2nd May 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
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88(2)R |
Alloted 1 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, June 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, June 2005
| capital
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 22nd, April 2005
| incorporation
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Free Download
(8 pages)
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NEWINC |
Company registration
filed on: 22nd, April 2005
| incorporation
|
Free Download
(8 pages)
|