AD01 |
Registered office address changed from Amphenol Business Complex Thanet Way Whitstable Kent CT5 3SB to 46 Brindles Field Tonbridge TN9 2YS on March 12, 2020
filed on: 12th, March 2020
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, October 2017
| accounts
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Free Download
(2 pages)
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TM02 |
Secretary appointment termination on March 21, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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AP03 |
On March 21, 2017 - new secretary appointed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: March 21, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 2nd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 2, 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 17, 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On September 17, 2012 secretary's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 8, 2012. Old Address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
filed on: 8th, May 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 17, 2009 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 13, 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 15, 2007
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to January 12, 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On July 18, 2006 Secretary resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 2nd, December 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/10/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 10, 2005
filed on: 10th, October 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On May 3, 2005 New director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2004
filed on: 3rd, December 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to October 13, 2004
filed on: 13th, October 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2003
filed on: 29th, October 2003
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to October 19, 2003
filed on: 19th, October 2003
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/09/03 to 31/01/03
filed on: 19th, October 2003
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2002 New secretary appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On November 13, 2002 New director appointed
filed on: 13th, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On November 13, 2002 Director resigned
filed on: 13th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On November 13, 2002 Secretary resigned
filed on: 13th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2002
| incorporation
|
Free Download
(16 pages)
|