| TM02 |
Secretary appointment termination on September 1, 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to Wrights House 102-104 High Street Great Missenden HP16 0BE on August 29, 2023
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On July 3, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 19, 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 1, 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 26, 2022 new director was appointed.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 18, 2021
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 16, 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on April 26, 2022
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 27, 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Common Ground Estate & Property Management Sandford Gate East Point Business Park Oxford Oxon OX4 6LB England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on October 27, 2020
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
|
| AP04 |
On October 27, 2020 - new secretary appointed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 10, 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
| AP01 |
On September 24, 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Sandford Gate, East Point Business Park Sandy Lane West Littlemore Oxford OX4 6LB England to C/O Common Ground Estate & Property Management Sandford Gate East Point Business Park Oxford Oxon OX4 6LB on October 24, 2017
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
| AP03 |
On October 24, 2017 - new secretary appointed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 9 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE to Sandford Gate, East Point Business Park Sandy Lane West Littlemore Oxford OX4 6LB on October 24, 2017
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 2, 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On September 28, 2015 new director was appointed.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 2 Long Gables 10 South Park Gerrards Cross Bucks SL9 8HE to 9 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on October 15, 2015
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 14, 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 25, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to November 2, 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on November 4, 2014: 1401.00 GBP
capital
|
|
| CH03 |
On August 31, 2014 secretary's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 31, 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On June 2, 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 5, 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 5, 2014
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On April 5, 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 2, 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On July 12, 2013 new director was appointed.
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 12, 2013 new director was appointed.
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 2, 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: January 14, 2012
filed on: 14th, January 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 2, 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(9 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 2, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to November 2, 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(15 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(12 pages)
|
| 288a |
On April 11, 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On April 8, 2008 Director and secretary appointed
filed on: 8th, April 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/04/2008 from sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
| 288b |
On March 8, 2008 Appointment terminated director
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On March 8, 2008 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On March 8, 2008 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On March 8, 2008 Appointment terminated director
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On March 8, 2008 Appointment terminated secretary
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On March 8, 2008 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
| annual return
|
Free Download
(8 pages)
|
| 288c |
Secretary's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 3, 2007 New director appointed
filed on: 3rd, March 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On March 3, 2007 Director resigned
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 3rd, March 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On March 3, 2007 Secretary resigned
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 3, 2007 New secretary appointed
filed on: 3rd, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 6, 2007 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 6, 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On November 14, 2006 Secretary resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(18 pages)
|