AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thu, 11th Jul 2019 secretary's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 203 High Street Crowthorne Berkshire RG45 7AQ on Thu, 19th Nov 2015 to 114 High Street Crowthorne Berkshire RG45 7AT
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Aug 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Aug 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Aug 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Aug 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Aug 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 3rd Sep 2009 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 21st Aug 2008 with complete member list
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 7th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 31st Aug 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 31st Aug 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, April 2006
| resolution
|
Free Download
(1 page)
|
288b |
On Thu, 6th Apr 2006 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Apr 2006 Secretary resigned
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 249 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 250.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 250 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 500.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 500 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 249 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 250.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 250 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 500.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 500 shares from Mon, 27th Mar 2006 to Mon, 27th Mar 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 4th, April 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/06 from: 29 sevenoaks road earley reading berkshire RG6 7NT
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/06 from: 29 sevenoaks road earley reading berkshire RG6 7NT
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 30th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 30th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New secretary appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Oct 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Oct 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 31st Oct 2005 Secretary resigned
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Oct 2005 Director resigned
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Oct 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Oct 2005 New secretary appointed;new director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Oct 2005 New secretary appointed;new director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Oct 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed springdate LIMITEDcertificate issued on 18/10/05
filed on: 18th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed springdate LIMITEDcertificate issued on 18/10/05
filed on: 18th, October 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(12 pages)
|