AA |
Accounts for a small company made up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2018
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on October 2, 2018: 106.00 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, August 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(25 pages)
|
TM02 |
Secretary appointment termination on January 28, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, December 2015
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, December 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 6, 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Acorn Way Acorn Way Banbury Oxon OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on April 20, 2015
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to September 6, 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 17, 2014: 100.00 GBP
capital
|
|
AP01 |
On January 29, 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On November 25, 2013 secretary's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On November 25, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 6, 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 4, 2013: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to September 6, 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 6, 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 6, 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to September 28, 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to October 6, 2008
filed on: 6th, October 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 6th, October 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to October 22, 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to October 22, 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, November 2006
| incorporation
|
Free Download
(9 pages)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, November 2006
| incorporation
|
Free Download
(9 pages)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 21, 2006 Director resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 21, 2006 Secretary resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 21, 2006 Director resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 6, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 6, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed DDL11 LTDcertificate issued on 20/11/06
filed on: 20th, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed DDL11 LTDcertificate issued on 20/11/06
filed on: 20th, November 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2006
| incorporation
|
Free Download
(13 pages)
|