AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 11th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 3rd January 2022.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th January 2018.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 6th October 2017) of a secretary
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 7th September 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 118 Bartholomew Street Newbury Berkshire RG14 5DT. Change occurred on Friday 23rd January 2015. Company's previous address: Clive Willis 34 Bartholomew Street Newbury Berkshire RG14 5LL.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th September 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 7th September 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 7th September 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 2nd July 2012) of a secretary
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 7th September 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th September 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 16th September 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 28th January 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 20th January 2009 Appointment terminated director
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th January 2009 Appointment terminated secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th January 2009 Secretary appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/2009 from vanwall business park 2 vanwall road maidenhead berkshire SL6 4UB
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/2008 from persimmon house fulford york YO19 4FE
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Thursday 13th November 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 29th September 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th September 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th September 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th September 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th September 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th September 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, July 2007
| accounts
|
Free Download
(12 pages)
|
288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Friday 30th September 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Friday 30th September 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
filed on: 22nd, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
filed on: 22nd, February 2005
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, October 2004
| resolution
|
Free Download
(1 page)
|
288a |
On Thursday 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2004
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2004
| incorporation
|
Free Download
(28 pages)
|