AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 2nd, March 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2022: 400.00 GBP
filed on: 24th, February 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
On Wed, 13th Jul 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 7th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 22nd, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th Aug 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Feb 2016: 400.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 27th Nov 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 27th Nov 2011
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 27th Nov 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 19th Feb 2014 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 400.00 GBP
capital
|
|
CH01 |
On Wed, 19th Feb 2014 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 19th Feb 2014 secretary's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Fri, 2nd Jan 2015 to 61 Station Road Sudbury Suffolk CO10 2SP
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jan 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(1 page)
|
CH03 |
On Thu, 31st Oct 2013 secretary's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 400.00 GBP
capital
|
|
CH01 |
On Thu, 31st Oct 2013 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, April 2012
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Feb 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Feb 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Feb 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Mar 2010. Old Address: , 5 High Street, Halstead, Essex, CO9 2AA
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 18th Apr 2006 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(8 pages)
|
169 |
Purchased 1 own shares on Fri, 25th Nov 2005. Value of each share 100 £, total number of shares: 300.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 1 own shares on Fri, 25th Nov 2005. Value of each share 100 £, total number of shares: 300.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
| incorporation
|
Free Download
(18 pages)
|