CH01 |
On Tuesday 2nd January 2024 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Grove Court Grove Park Enderby Leicestershire LE19 1SA to 1 Smith Way Enderby Leicester LE19 1SX on Thursday 3rd August 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Friday 18th March 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th September 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Wednesday 5th February 2020
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, February 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, February 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/02/20
filed on: 5th, February 2020
| insolvency
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 5th February 2020
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th February 2020
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 4th February 2020
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 24th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st April 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st April 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 24th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 24th September 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 23rd June 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, March 2014
| resolution
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th November 2013
filed on: 7th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 24th September 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 24th September 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 24th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 19th July 2011 - new secretary appointed
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Thursday 30th September 2010.
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed edward james nurse LIMITEDcertificate issued on 15/04/10
filed on: 15th, April 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 1st April 2010
change of name
|
|
NEWINC |
Company registration
filed on: 24th, September 2009
| incorporation
|
Free Download
(9 pages)
|