AA01 |
Current accounting period extended from 2023-07-31 to 2023-08-31
filed on: 6th, April 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On 2023-02-23 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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AD02 |
New sail address 1-2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ. Change occurred at an unknown date. Company's previous address: Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom.
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-11-02
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-11-02
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-11-02
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2022-11-02
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ. Change occurred on 2023-02-07. Company's previous address: Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 21st, April 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 23rd, April 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 30th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2017-03-15 secretary's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-03-15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Petitor House Nicholson Road Torquay Devon TQ2 7TD. Change occurred on 2017-03-15. Company's previous address: 29 Waterloo Road Wolverhampton WV1 4DJ England.
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AD02 |
New sail address Petitor House Nicholson Road Torquay Devon TQ2 7TD. Change occurred at an unknown date. Company's previous address: Garratts Wolverhampton Limited 29 Waterloo Road Wolverhampton WV1 4DJ England.
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-12
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-12
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-08-12
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-08-12) of a secretary
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-02
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-06: 120.00 GBP
capital
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AD02 |
New sail address Garratts Wolverhampton Limited 29 Waterloo Road Wolverhampton WV1 4DJ. Change occurred at an unknown date. Company's previous address: C/O Thomas Westcott Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom.
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-01-04: 120.00 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, January 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2016
| resolution
|
Free Download
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TM01 |
Director's appointment was terminated on 2015-11-05
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-05
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-11-05) of a secretary
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Waterloo Road Wolverhampton WV1 4DJ. Change occurred on 2015-11-17. Company's previous address: Unit 11 Chatto Way Industrial Estate Torquay Devon TQ1 4UE.
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 5th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-02
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-02
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-02
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O S G Todd Ltd Little Mount 9B Southfield Road Paignton Devon TQ3 2SW United Kingdom at an unknown date
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-02
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 5th, December 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-02
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-03-31 to 2011-07-31
filed on: 20th, July 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2010
| incorporation
|
Free Download
(45 pages)
|