| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(35 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 9th May 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(36 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(32 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Mon, 19th Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Sat, 30th Sep 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 30th Sep 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(26 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 31st May 2016: 10000.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Thu, 21st Apr 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Apr 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Thu, 21st Apr 2016, company appointed a new person to the position of a secretary
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Wed, 27th Apr 2016 to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
filed on: 27th, April 2016
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 21st May 2015: 10000.00 GBP
capital
|
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL on Mon, 5th Jan 2015 to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Nov 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Nov 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th May 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Jul 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 9th Jul 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 9th Jul 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jun 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Jun 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Jan 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Sat, 28th May 2011
filed on: 28th, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2011
filed on: 28th, May 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Sun, 13th Feb 2011. Old Address: Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU
filed on: 13th, February 2011
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th May 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Thu, 20th May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Thu, 21st May 2009 with complete member list
filed on: 21st, May 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 21/05/2009 from darren barclay appleyards house 72 brighton road horsham west sussex RH13 5BU
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(9 pages)
|
| 288a |
On Tue, 13th Jan 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 12th Jan 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 15th Dec 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 20th, August 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 12th Jun 2008 with complete member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director and secretary
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 18th Apr 2008 Secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 16/04/2008 from 39/40 calthorpe road, edgbaston birmingham west midlands B15 1TS
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 25th Feb 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 25th Feb 2008 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st May 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Thu, 31st May 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Wed, 31st May 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Wed, 31st May 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Mon, 21st May 2007 with complete member list
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 21st May 2007 with complete member list
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 23rd Feb 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 23rd Feb 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2005
filed on: 22nd, March 2006
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2005
filed on: 22nd, March 2006
| accounts
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 9999 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on Mon, 5th Sep 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, November 2005
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, October 2005
| resolution
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, October 2005
| resolution
|
Free Download
(14 pages)
|
| 363s |
Annual return drawn up to Thu, 28th Jul 2005 with complete member list
filed on: 28th, July 2005
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Thu, 28th Jul 2005 with complete member list
filed on: 28th, July 2005
| annual return
|
Free Download
(8 pages)
|
| 288b |
On Wed, 25th Aug 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(16 pages)
|
| 288b |
On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 25th Aug 2004 New secretary appointed;new director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(16 pages)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 25th Aug 2004 New secretary appointed;new director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(3 pages)
|
| 288b |
On Wed, 25th Aug 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, May 2004
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, May 2004
| incorporation
|
Free Download
(20 pages)
|