AD01 |
Change of registered address from Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX England on Wed, 11th Oct 2023 to Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF England on Wed, 11th Oct 2023 to Little Forge Road Park Farm Industrial Estate Redditch B98 7SF
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 28th Oct 2022 - 75.00 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
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SH03 |
Report of purchase of own shares
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
Change of registered address from The Lodge Banbury Road Goldicote Stratford-upon-Avon Warwickshire CV37 7NQ on Wed, 13th Jan 2021 to Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Apr 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Apr 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Tue, 5th May 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Apr 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Apr 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Apr 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Apr 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Apr 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on Wed, 18th Aug 2010. Old Address: 8 Goldicote Hall Banbury Road Stratford upon Avon Warwickshire CV37 7NY
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Apr 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 30th Apr 2007
annual return
|
|
363s |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 30th Apr 2007
annual return
|
|
287 |
Registered office changed on 13/09/06 from: 16 windmill lane inkberrow worcester WR7 4HG
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: 16 windmill lane inkberrow worcester WR7 4HG
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 29th Apr 2005 with complete member list
filed on: 29th, April 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 29th Apr 2005 with complete member list
filed on: 29th, April 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 30th Apr 2004 with complete member list
filed on: 30th, April 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 30th Apr 2004
annual return
|
|
363s |
Annual return drawn up to Fri, 30th Apr 2004 with complete member list
filed on: 30th, April 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 10th, November 2003
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 10th, November 2003
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 7th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/10/03
filed on: 7th, October 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(17 pages)
|