AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 31st July 2017. New Address: Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL. Previous address: Surrey House, 36-44, High Street Redhill Surrey RH1 1RH
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th October 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th October 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th November 2014: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2014 - the day director's appointment was terminated
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th October 2013: 1.00 GBP
capital
|
|
AP03 |
New secretary appointment on 14th October 2013
filed on: 14th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
9th October 2013 - the day secretary's appointment was terminated
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th October 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th October 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 10th November 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 18th October 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 1st August 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th October 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2007
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 16th January 2007 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 16th January 2007 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 9th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 9th, June 2006
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 29th November 2005 with shareholders record
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 29th November 2005 with shareholders record
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/05 from: 36-44 high street redhill surrey RH1 1RH
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/05 from: 36-44 high street redhill surrey RH1 1RH
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 2nd, December 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 26th October 2004 Director resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2004 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 26th October 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2004 New secretary appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 26th October 2004 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 26th October 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2004 Director resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2004 New director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2004
| incorporation
|
Free Download
(20 pages)
|