| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 22, 2020
filed on: 3rd, October 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2020
filed on: 3rd, October 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 30, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 20 Kings Glade Yateley Hampshire GU46 7UT. Change occurred on October 1, 2018. Company's previous address: C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 24, 2015
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: April 1, 2015) of a secretary
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE. Change occurred on April 1, 2015. Company's previous address: 7 Kings Glade Yateley Hampshire GU46 7UT.
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 1, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on August 22, 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
| AP01 |
On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2012
filed on: 27th, October 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On December 4, 2011 new director was appointed.
filed on: 4th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 2, 2011) of a secretary
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 2, 2011. Old Address: 25 Kings Glade Yateley Hampshire GU46 7UT United Kingdom
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 2, 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 25, 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 27, 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 27, 2011 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: July 27, 2011) of a secretary
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 26, 2011. Old Address: 1 Kings Glade Yateley Hampshire GU46 7UT
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 30th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 30th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 2, 2010
filed on: 30th, August 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 30th, May 2010
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on May 30, 2010
filed on: 30th, May 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On August 1, 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(4 pages)
|
| 288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 8, 2007 New secretary appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On August 8, 2007 New secretary appointed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(4 pages)
|
| 288b |
On June 12, 2007 Secretary resigned;director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 12, 2007 Secretary resigned;director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/01/07 from: 16 kings glade yateley hampshire GU46 7UT
filed on: 6th, January 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/01/07 from: 16 kings glade yateley hampshire GU46 7UT
filed on: 6th, January 2007
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On January 6, 2007 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On January 6, 2007 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to August 18, 2005 - Annual return with full member list
filed on: 18th, August 2005
| annual return
|
Free Download
(5 pages)
|
|
363(288) |
Annual return drawn up to August 18, 2005 (Director's particulars changed)
annual return
|
|
| 363s |
Period up to August 18, 2005 - Annual return with full member list
filed on: 18th, August 2005
| annual return
|
Free Download
(5 pages)
|
|
363(288) |
Annual return drawn up to August 18, 2005 (Director's particulars changed)
annual return
|
|
| AA |
Accounts made up to August 31, 2004
filed on: 8th, June 2005
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts made up to August 31, 2004
filed on: 8th, June 2005
| accounts
|
Free Download
(1 page)
|
| 288a |
On October 27, 2004 New director appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 27, 2004 New director appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 27, 2004 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On October 27, 2004 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On October 22, 2004 New secretary appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 22, 2004 New secretary appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 22, 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On October 22, 2004 New director appointed
filed on: 22nd, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 22, 2004 Secretary resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On October 22, 2004 Director resigned
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/10/04 from: inhurst house brimpton road hampshire RG26 5JJ
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/10/04 from: inhurst house brimpton road hampshire RG26 5JJ
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 23, 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to August 19, 2004 - Annual return with full member list
filed on: 19th, August 2004
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Annual return drawn up to August 19, 2004 (Director's particulars changed)
annual return
|
|
| 363s |
Period up to August 19, 2004 - Annual return with full member list
filed on: 19th, August 2004
| annual return
|
Free Download
(4 pages)
|
| 288b |
On August 13, 2004 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 13, 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 13, 2004 Secretary resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On August 13, 2004 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 13, 2004 New secretary appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 13, 2004 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On August 13, 2004 Secretary resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On August 13, 2004 Director resigned
filed on: 13th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 13, 2004 New secretary appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 13, 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 28, 2003 Secretary resigned
filed on: 28th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 28, 2003 Secretary resigned
filed on: 28th, August 2003
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2003
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2003
| incorporation
|
Free Download
(22 pages)
|