AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX England to The Quorum Bond Street South Bristol BS1 3AE on Thursday 14th October 2021
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Spring Park Westwells Road Corsham Wiltshire SN13 9GB to 2 Methuen Park Chippenham Wiltshire SN14 0GX on Monday 28th September 2015
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th September 2015 with full list of members
filed on: 20th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 4th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 4th September 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10400.00 GBP is the capital in company's statement on Friday 27th September 2013
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2013
| resolution
|
Free Download
(21 pages)
|
AD01 |
Change of registered office on Wednesday 13th March 2013 from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th September 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Sunday 4th September 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 22nd February 2011 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 27th January 2011 secretary's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 4th September 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 13th, January 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/11/08
filed on: 13th, January 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th November 2008 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st November 2008 Director and secretary appointed
filed on: 21st, November 2008
| officers
|
Free Download
(5 pages)
|
288b |
On Wednesday 1st October 2008 Appointment terminated secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 30/04/2009
filed on: 1st, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 1st October 2008 Appointment terminated director
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2008
| incorporation
|
Free Download
(22 pages)
|