AD01 |
Address change date: 17th May 2021. New Address: 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG. Previous address: Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX England
filed on: 17th, May 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 31st March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 31st March 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 31st March 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(11 pages)
|
TM02 |
1st April 2017 - the day secretary's appointment was terminated
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st March 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 2.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 15th August 2015. New Address: Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX. Previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB
filed on: 15th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th April 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd April 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145a Havant Road, Drayton Portsmouth Hampshire PO6 2AA on 19th April 2012
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
TM02 |
19th April 2012 - the day secretary's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2nd October 2009
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st March 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2nd October 2009
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 9th April 2009 with shareholders record
filed on: 9th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st May 2008 with shareholders record
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 31st March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 13th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 31st March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 13th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 31st March 2006 Secretary resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 31st March 2006 Director resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 31st March 2006 Director resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 31st March 2006 Secretary resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2006
| incorporation
|
Free Download
(17 pages)
|