AD01 |
Registered office address changed from Hall Farm Hameringham Horncastle LN9 6PE to The Paddocks Farthorpe West Ashby Lincolnshire LN9 5QB on October 13, 2023
filed on: 13th, October 2023
| address
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Free Download
(1 page)
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CH01 |
On October 13, 2023 director's details were changed
filed on: 13th, October 2023
| officers
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Free Download
(2 pages)
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CH01 |
On June 7, 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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AAMD |
Revised accounts made up to October 31, 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from P.O. Box 173 Boston Lincolnshire PE21 1AG to Hall Farm Hameringham Horncastle LN9 6PE on November 4, 2021
filed on: 4th, November 2021
| address
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(7 pages)
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TM02 |
Secretary appointment termination on June 14, 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
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CH03 |
On May 1, 2018 secretary's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to June 8, 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on June 25, 2015: 225000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to June 8, 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(8 pages)
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AD01 |
Company moved to new address on July 1, 2013. Old Address: P.O. Box 173 Boston Boston PE21 1AG England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on June 28, 2013. Old Address: Fydell House South Street Boston Lincolnshire PE21 6HU United Kingdom
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to June 8, 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 7, 2013. Old Address: Unit 2 Boston Business Centre Norfolk Street Boston Lincolnshire PE21 9HH
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to June 8, 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(7 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, January 2012
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 12th, January 2012
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 12th, January 2012
| resolution
|
Free Download
(3 pages)
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SH01 |
Capital declared on November 25, 2011: 224000.00 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to October 31, 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return made up to June 8, 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 8, 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to July 9, 2009
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
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287 |
Registered office changed on 08/07/2009 from p o box 173 unit 8 boston business centre boston lincs PE21 1AG
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to July 4, 2008
filed on: 4th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to June 30, 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 20, 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to July 20, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to July 20, 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to July 20, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 20/03/06 from: rowan house, 110A robin hood lane, helsby frodsham cheshire WA6 9NL
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: rowan house, 110A robin hood lane, helsby frodsham cheshire WA6 9NL
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on June 8, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on June 8, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
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288a |
On June 10, 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 10, 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/05 from: rohan house, 110A robin hood lane, helsby frodsham cheshire WA6 9NL
filed on: 10th, June 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/05 from: rohan house, 110A robin hood lane, helsby frodsham cheshire WA6 9NL
filed on: 10th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 8th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 8th, June 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(14 pages)
|
288b |
On June 8, 2005 Secretary resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2005 Secretary resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2005 New secretary appointed
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2005 New secretary appointed
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|