AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Moore Stephens Northern Home Counties Ltd First Floor 73-75 High Street Stevenage Herts SG1 3HR England to 17-18 Home Farm Luton Hoo Estate Luton LU1 3TD on January 24, 2020
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 13, 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 16, 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 16, 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Chantrey Vellacott Dfk First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to Moore Stephens Northern Home Counties Ltd First Floor 73-75 High Street Stevenage Herts SG1 3HR on November 7, 2017
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 28, 2014 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 1, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 16, 2013: 200.00 GBP
capital
|
|
CH01 |
On April 27, 2012 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to June 30, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from December 31, 2011 to June 30, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 27, 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On April 27, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2011 director's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 30, 2009
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to November 14, 2008
filed on: 14th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
filed on: 21st, June 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to October 19, 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 19, 2007
filed on: 19th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to September 16, 2005
filed on: 16th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 16, 2005
filed on: 16th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to October 12, 2004
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 12, 2004
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, May 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on October 21, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 26th, November 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on October 21, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 26th, November 2003
| capital
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New secretary appointed;new director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2003 New secretary appointed;new director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 23, 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 23, 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 23, 2003 Secretary resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 23, 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
|
Free Download
(16 pages)
|