| AA |
Full accounts data made up to Sunday 30th June 2024
filed on: 18th, December 2024
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Friday 30th June 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Thursday 9th December 2021
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Monday 7th September 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 7th September 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 20th August 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(16 pages)
|
| MR01 |
Registration of charge 081553020006, created on Friday 7th June 2019
filed on: 11th, June 2019
| mortgage
|
Free Download
(18 pages)
|
| MR01 |
Registration of charge 081553020005, created on Tuesday 9th April 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2018
| resolution
|
Free Download
(12 pages)
|
| SH02 |
Sub-division of shares on Tuesday 3rd July 2018
filed on: 11th, July 2018
| capital
|
Free Download
(6 pages)
|
| SH19 |
1103119.90 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 3rd, July 2018
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 3rd, July 2018
| capital
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 03/07/18
filed on: 3rd, July 2018
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, July 2018
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 30th June 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on Monday 15th May 2017
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Friday 24th July 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
22062398.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
| MISC |
Section 519.
filed on: 23rd, July 2015
| miscellaneous
|
Free Download
(1 page)
|
| MISC |
Section 519.
filed on: 10th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 30th June 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on Monday 8th December 2014.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th July 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Change of registered office on Wednesday 30th April 2014 from Admiralty House Mount Wise Crescent Plymouth Devon PL6 5HQ England
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 30th June 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 24th July 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 27th August 2013 from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
| SH01 |
22062398.00 GBP is the capital in company's statement on Monday 12th November 2012
filed on: 13th, December 2012
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2012
| resolution
|
Free Download
(11 pages)
|
| MG01 |
Duplicate mortgage certificatecharge no:4
filed on: 23rd, November 2012
| mortgage
|
Free Download
(24 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 21st, November 2012
| mortgage
|
Free Download
(23 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 19th, November 2012
| mortgage
|
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 19th, November 2012
| mortgage
|
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 19th, November 2012
| mortgage
|
Free Download
(3 pages)
|
| SH01 |
17418872.00 GBP is the capital in company's statement on Tuesday 21st August 2012
filed on: 30th, August 2012
| capital
|
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, August 2012
| mortgage
|
Free Download
(10 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, August 2012
| mortgage
|
Free Download
(11 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, August 2012
| mortgage
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd August 2012.
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 26th July 2012 from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom
filed on: 26th, July 2012
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, July 2012
| incorporation
|
Free Download
(23 pages)
|