CH04 |
Secretary's name changed on Sun, 31st Dec 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: Fri, 24th Feb 2023. New Address: Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ. Previous address: C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(7 pages)
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CH01 |
On Tue, 11th Jan 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(7 pages)
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AP04 |
New secretary appointment on Tue, 10th Mar 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Mon, 9th May 2016. New Address: C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN. Previous address: 5 Stanbridge Lakes Romsey Hampshire SO51 0GY
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Jan 2015: 1000.00 GBP
capital
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AD01 |
Company moved to new address on Tue, 29th Apr 2014. Old Address: Woodside House Winchester Road Goodworth Clatford Andover Hampshire SP11 7HN England
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 14th Apr 2014. Old Address: C/O a J Wheeler Unit 5 Links House Dundas Lane Portsmouth PO3 5BL
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Jan 2013. Old Address: C/O Ency Associates Ltd Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS England
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Jan 2013. Old Address: C/O a J Wheeler Unit 5 Links House Dundas Lane Portsmouth PO3 5BL United Kingdom
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 23rd Jan 2013. Old Address: C/O a J Wheeler Unit 5 Links House Dundas Lane Portsmouth PO3 5BL United Kingdom
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 12th Jan 2011. Old Address: 31B North Street Emsworth Hampshire PO10 7DA United Kingdom
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 31st Dec 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 19th Jun 2009 Appointment terminate, secretary
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 16th Jun 2009 Appointment terminated secretary
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/2008 from 2 the gardens office village fareham hampshire PO16 8SS
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/09/2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/2008 from chardin house chardin road london W4 1RJ united kingdom
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2008 from 2 the gardens office village fareham hants PO16 8SS
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tue, 24th Jul 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tue, 24th Jul 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, July 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 12th Jun 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 12th Jun 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2006
| incorporation
|
Free Download
(19 pages)
|