TM02 |
30th September 2023 - the day secretary's appointment was terminated
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2023
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 1st, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th March 2019. New Address: 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE. Previous address: C/O Hubbard Lloyd 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
15th November 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 12.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th January 2014: 12.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th June 2012: 12.00 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th January 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 17th August 2011
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
31st January 2011 - the day director's appointment was terminated
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20th September 2010
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st January 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 28th January 2009 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 27th February 2008 with shareholders record
filed on: 27th, February 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
27th February 2008 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
20th February 2007 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
28th April 2006 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
28th April 2006 Annual return (Secretary's particulars changed)
annual return
|
|
287 |
Registered office changed on 04/01/06 from: st. Martins house 63 west stockwell street colchester essex CO1 1HE
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/06 from: st. Martins house 63 west stockwell street colchester essex CO1 1HE
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 18th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 18th, February 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares on 24th January 2005. Value of each share 1 £, total number of shares: 9.
filed on: 18th, February 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on 24th January 2005. Value of each share 1 £, total number of shares: 9.
filed on: 18th, February 2005
| capital
|
Free Download
(3 pages)
|
288a |
On 28th January 2005 New secretary appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 28th January 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 28th January 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 28th January 2005 New secretary appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 24th January 2005 Secretary resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 24th January 2005 Secretary resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 24th January 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 24th January 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|