TM01 |
Director's appointment was terminated on 2023-10-31
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-06
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG. Change occurred on 2023-07-03. Company's previous address: Eastons 7 Tattenham Crescent Epsom KT18 5QG England.
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 27th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-12-31
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-12-16 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eastons 7 Tattenham Crescent Epsom KT18 5QG. Change occurred on 2019-12-17. Company's previous address: 38 College Road Epsom Surrey KT17 4HJ England.
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, July 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 15th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-15: 12.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 38 College Road Epsom Surrey KT17 4HJ. Change occurred on 2016-03-09. Company's previous address: 19 High Street Great Bookham Surrey KT23 4AA.
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-02: 12.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 12.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-11
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, May 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-21
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-11
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 29th, July 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-11 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-11 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-11
filed on: 24th, June 2010
| annual return
|
Free Download
(9 pages)
|
363a |
Period up to 2009-06-18 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 20th, May 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 31st, October 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On 2008-10-16 Appointment terminated director
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-03 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(9 pages)
|
288a |
On 2008-06-23 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-06-23 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 19th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 19th, September 2007
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on 2007-06-14. Value of each share 1 £, total number of shares: 12.
filed on: 11th, July 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 11 shares on 2007-06-14. Value of each share 1 £, total number of shares: 12.
filed on: 11th, July 2007
| capital
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/07 from: cliveden house 62 west street dorking surrey RH4 1BS
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/07 from: cliveden house 62 west street dorking surrey RH4 1BS
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-01-08 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-08 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006-11-27 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-27 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-07-19 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-07-19 - Annual return with full member list
filed on: 19th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 8th, December 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 8th, December 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2005-10-19 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-10-19 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 30th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 30th, June 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-06-30 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-06-30 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-30 Secretary resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-06-30 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-06-30 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-30 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-06-30 Secretary resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-30 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(33 pages)
|