AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 053021750009 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 053021750008 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 053021750006 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Charge 053021750007 satisfaction in full.
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH. Change occurred on Thursday 2nd July 2020. Company's previous address: Old Station House, Station Approach, Newport Street Swindon SN1 3DU.
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018).
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 053021750008, created on Wednesday 21st September 2016
filed on: 23rd, September 2016
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 053021750009, created on Wednesday 21st September 2016
filed on: 23rd, September 2016
| mortgage
|
Free Download
(49 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 053021750006, created on Tuesday 3rd November 2015
filed on: 6th, November 2015
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 053021750007, created on Tuesday 3rd November 2015
filed on: 6th, November 2015
| mortgage
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 5th, July 2012
| mortgage
|
Free Download
(5 pages)
|
CH03 |
On Thursday 1st December 2011 secretary's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 24th, August 2011
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 24th, August 2011
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 1st, July 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, July 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2011
| resolution
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, March 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 20th February 2008 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 9th, May 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, May 2006
| mortgage
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Thursday 10th March 2005 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th March 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th March 2005 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 10th March 2005 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th January 2005 New director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th January 2005 New secretary appointed;new director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th January 2005 New secretary appointed;new director appointed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on Monday 20th December 2004. Value of each share 9 £, total number of shares: 82.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Monday 20th December 2004. Value of each share 9 £, total number of shares: 82.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2004
| incorporation
|
Free Download
(12 pages)
|