AD01 |
Change of registered address from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2023/06/19 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, August 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/08/04
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/19.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/08/23.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/19
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2018/03/13
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/20
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 21st, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/13
filed on: 27th, April 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
67.00 GBP is the capital in company's statement on 2016/04/27
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/18.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/13
filed on: 13th, April 2015
| annual return
|
Free Download
(11 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/13
filed on: 25th, April 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
67.00 GBP is the capital in company's statement on 2014/04/25
capital
|
|
CH01 |
On 2014/03/12 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/03/12 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/13
filed on: 16th, April 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/06/12
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/13
filed on: 10th, May 2012
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2012/01/19
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/13 from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/12/13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/12/13
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Colmore Row Birmingham West Midlands B3 2AS
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2011/12/08, company appointed a new person to the position of a secretary
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/13
filed on: 19th, April 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 12th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/16 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
68.00 GBP is the capital in company's statement on 2010/05/24
filed on: 3rd, June 2010
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return up to 2010/04/13
filed on: 13th, May 2010
| annual return
|
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/11 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 9th, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/05/23 with complete member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on 2007/08/16. Value of each share 1 £, total number of shares: 6.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on 2007/08/16. Value of each share 1 £, total number of shares: 6.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
|
353 |
Location of register of members
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(22 pages)
|