AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 2nd, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW. Change occurred on 2018-05-23. Company's previous address: Unit 13 Gateway Estate W Midlands Freeport Birmingham W Midlands B26 3QD.
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-28
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-04-28
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 20th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-17
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-17
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-19: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-17
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 6th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-17
filed on: 19th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-17
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 2nd, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-17
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 18th, May 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-28 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-10-06 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-09-30
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-18 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-18 Secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-18 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-09-30
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-09-30
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-30 - Annual return with full member list
filed on: 30th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-11-30 - Annual return with full member list
filed on: 30th, November 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-09-30
filed on: 26th, October 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-09-30
filed on: 26th, October 2005
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2005-10-14 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-10-14 - Annual return with full member list
filed on: 14th, October 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On 2005-01-10 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-10 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-10 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-10 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-01-10 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-10 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-01-10 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-10 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, January 2005
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/1000 17/09/04
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/1000 17/09/04
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed summercombe 152 LIMITEDcertificate issued on 26/10/04
filed on: 26th, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed summercombe 152 LIMITEDcertificate issued on 26/10/04
filed on: 26th, October 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(12 pages)
|