AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 9th March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 30th May 2022
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th May 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th March 2022
filed on: 13th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st February 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England on 1st February 2022 to 100 High Street Evesham Worcestershire WR11 4EU
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, April 2021
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 24th March 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th March 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 21st August 2020
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 21st August 2020
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 19th September 2019 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Water Court Water Street Birmingham B3 1HP England on 18th October 2019 to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 9th March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 1000.00 GBP
capital
|
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN on 12th November 2015 to 2 Water Court Water Street Birmingham B3 1HP
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 21st, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 21st, October 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England on 20th October 2015 to Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN
filed on: 20th, October 2015
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 1000.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ on 6th July 2015 to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st August 2014 from 31st March 2014
filed on: 21st, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ on 25th June 2014
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th April 2014
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th April 2014
filed on: 13th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2014
filed on: 13th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, September 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th March 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(14 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, August 2012
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Billet Ham Green Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 16th August 2011
filed on: 16th, August 2011
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, June 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed S. beattie LTDcertificate issued on 03/06/11
filed on: 3rd, June 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 31st May 2011
change of name
|
|
NEWINC |
Incorporation
filed on: 9th, March 2011
| incorporation
|
Free Download
(35 pages)
|