TM01 |
2024/01/26 - the day director's appointment was terminated
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/17.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 29th, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 6th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 6th, December 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2018/06/04. New Address: 18 Bowdens Business Park Hambridge Somerset TA10 0BP. Previous address: 21 John Gunn Close Chard Somerset TA20 1DG
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 6th, November 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 19th, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/03 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2016/06/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/06/03 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/06/09
capital
|
|
AD01 |
Address change date: 2015/04/01. New Address: 21 John Gunn Close Chard Somerset TA20 1DG. Previous address: Unit 26 Ilton Business Park Ilton Ilminster Somerset TA19 9DU
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/04/01 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/12/01.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/03 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/06/23 - the day director's appointment was terminated
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, June 2013
| resolution
|
Free Download
(20 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2013/06/17
filed on: 28th, June 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/06/27.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/03 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/03 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/06/03 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/27 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/25 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/08/31, originally was 2011/09/30.
filed on: 9th, February 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/08/20 from Unit 4B Rose Mills Industrial Estate Hort Bridge Ilminster Somerset TA19 9PS
filed on: 20th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/03 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 12th, April 2010
| accounts
|
Free Download
(16 pages)
|
288a |
On 2009/07/20 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, July 2009
| resolution
|
Free Download
(12 pages)
|
88(2) |
Alloted 100 shares from 2009/07/10 to 2009/07/10. Value of each share 1 gbp, total number of shares: 200.
filed on: 20th, July 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/07/09
filed on: 20th, July 2009
| capital
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/16 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/04/2009 from unit 12 rose mills industrial estate hort bridge ilminster somerset TA19 9PS
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 7th, April 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2008/12/09 Appointment terminated director
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/09 Appointment terminated secretary
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/09 Appointment terminated director
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/07 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 30th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2006/10/23 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/23 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/10/06 from: 62 beeching close chard somerset TA20 1BB
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/06 from: 62 beeching close chard somerset TA20 1BB
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/08/09 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/08/09 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 2nd, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 2nd, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2005
| incorporation
|
Free Download
(12 pages)
|