AP01 |
New director appointment on Tuesday 27th June 2023.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Penffynnon Hawthorn Rise Haverfordwest SA61 2AX. Change occurred on Thursday 9th February 2023. Company's previous address: 85 Queen Street Pembroke Dock Pembrokeshire SA72 6JE Wales.
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 2nd August 2020
filed on: 2nd, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 23rd September 2019 secretary's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd September 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 85 Queen Street Pembroke Dock Pembrokeshire SA72 6JE. Change occurred on Monday 10th April 2017. Company's previous address: Stable Yard Lawrenny Kilgetty Dyfed SA68 0PW.
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 10th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 4th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 4th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Monday 30th June 2014 (was Tuesday 30th September 2014).
filed on: 27th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 23rd April 2014 from 2 South Row Cresselly Kilgetty Dyfed SA68 0SR
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 19th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 24th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th April 2012 from Pier House Pier Road Hobbs Point Pembroke Dock Pembrokeshire SA72 6TR Wales
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Sunday 21st August 2011) of a secretary
filed on: 21st, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 21st, August 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 21st August 2011
filed on: 21st, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th August 2010
filed on: 11th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 19th August 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 19th August 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 30/06/2008
filed on: 19th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 9th October 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/07/2008 from 2 south row, cresselly kilgetty pembrokeshire SA68 0SR
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 26th, May 2008
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed next generation bookeeping limit edcertificate issued on 14/02/08
filed on: 14th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed next generation bookeeping limit edcertificate issued on 14/02/08
filed on: 14th, February 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 21st September 2007 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 21st September 2007 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th September 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th September 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th September 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 5th September 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2006
| incorporation
|
Free Download
(12 pages)
|