AD01 |
Registered office address changed from Ashbys Unit 4a Brecon Court William Brown Close Llantarnam Park Cwmbran Torfaen NP44 3AB to Severn House Hazell Drive Newport NP10 8FY on March 29, 2022
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to March 31, 2022
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(8 pages)
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TM01 |
Director appointment termination date: June 21, 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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SH03 |
Report of purchase of own shares
filed on: 23rd, July 2019
| capital
|
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on June 21, 2019 - 1.00 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to May 10, 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2016: 800.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return made up to May 10, 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2015: 800.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 10, 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2014: 800.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 10, 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 10, 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
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CH01 |
On May 10, 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 10, 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 10, 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On May 10, 2011 secretary's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 10, 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, April 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 24, 2009
filed on: 24th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 2, 2008
filed on: 2nd, June 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/04/2008 from brian j hogg & co powys house south walk cwmbran torfaen NP44 1PB
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On October 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
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288a |
On October 22, 2007 New secretary appointed;new director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 12, 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 12, 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to May 22, 2006
filed on: 22nd, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to May 22, 2006
filed on: 22nd, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to June 24, 2005
filed on: 24th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 24, 2005
filed on: 24th, June 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 11th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On August 24, 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2004 Director resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 24, 2004 Secretary resigned
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2004 New secretary appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2004 Director resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2004 Secretary resigned
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2004 New secretary appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1998 shares on July 12, 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1998 shares on July 12, 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2004
| incorporation
|
Free Download
(16 pages)
|