AD01 |
Change of registered address from Maple Court, the Street Hacheston Woodbridge Suffolk IP13 0DS on Wed, 3rd Jan 2024 to The Wherry Quay Street Halesworth Suffolk IP19 8ET
filed on: 3rd, January 2024
| address
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(1 page)
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CH01 |
On Wed, 3rd Jan 2024 director's details were changed
filed on: 3rd, January 2024
| officers
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(2 pages)
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CH01 |
On Wed, 3rd Jan 2024 director's details were changed
filed on: 3rd, January 2024
| officers
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(2 pages)
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CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 8th, November 2023
| officers
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(2 pages)
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CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 8th, November 2023
| officers
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 15th, April 2023
| accounts
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 4th, April 2022
| accounts
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 25th, May 2021
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 22nd, July 2020
| accounts
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Free Download
(11 pages)
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MA |
Articles and Memorandum of Association
filed on: 22nd, May 2020
| incorporation
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Free Download
(20 pages)
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SH01 |
Capital declared on Fri, 4th Jun 2010: 1100.00 GBP
filed on: 22nd, May 2020
| capital
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(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2020
| resolution
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 1100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Dec 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
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AP01 |
On Fri, 4th Jun 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Fri, 5th Mar 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2009
filed on: 1st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, January 2010
| officers
|
Free Download
(2 pages)
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AAMD |
Revised accounts made up to Sun, 30th Nov 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(5 pages)
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363a |
Annual return drawn up to Wed, 28th Jan 2009 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 10th, September 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
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363a |
Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
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363a |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 26th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 26th, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 25th Jan 2006 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 25th Jan 2006 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wed, 22nd Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, October 2004
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Sep 2004 Secretary resigned
filed on: 22nd, September 2004
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
|
Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wed, 22nd Sep 2004 Secretary resigned
filed on: 22nd, September 2004
| officers
|
Free Download
(1 page)
|