RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2023
| resolution
|
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2023
| incorporation
|
Free Download
(18 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 12th July 2023
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 162 Pershore Road Evesham Worcestershire WR11 2PJ. Change occurred on Thursday 7th April 2022. Company's previous address: Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW.
filed on: 7th, April 2022
| address
|
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(1 page)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
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(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, December 2020
| accounts
|
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(7 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th February 2020
filed on: 28th, February 2020
| officers
|
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(1 page)
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AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to Friday 19th December 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/12/2008 from compton house king edward street ashbourne derbyshire DE6 1BX
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/2008 from the chambers ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 27th February 2006 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 27th February 2006 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 28th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 28th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 17th January 2005 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 17th January 2005 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 21st, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 21st, April 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 18th March 2004 New secretary appointed
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th March 2004 New secretary appointed
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th March 2004 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd February 2004 Secretary resigned
filed on: 23rd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd February 2004 Director resigned
filed on: 23rd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd February 2004 Secretary resigned
filed on: 23rd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd February 2004 Director resigned
filed on: 23rd, February 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed coastlight LIMITEDcertificate issued on 12/02/04
filed on: 12th, February 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed coastlight LIMITEDcertificate issued on 12/02/04
filed on: 12th, February 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2003
| incorporation
|
Free Download
(14 pages)
|