TM01 |
Director's appointment terminated on 2024/02/27
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/11/09 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/13 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/13 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Manor House Wickham Road Fareham PO16 7AR England on 2022/09/07 to 23 West Street Ringwood BH24 1DY
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/09/07
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/09/07, company appointed a new person to the position of a secretary
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2022/03/30
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/06/18
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/18
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 2020/09/13, company appointed a new person to the position of a secretary
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England on 2020/10/16 to The Old Manor House Wickham Road Fareham PO16 7AR
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/09/13
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2018/11/01
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/11/01 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Top Floor, Lorne Park House Lorne Park Road Bournemouth BH1 1JJ England on 2019/03/18 to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
AP04 |
On 2018/10/01, company appointed a new person to the position of a secretary
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/09/30
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England on 2018/10/01 to Top Floor, Lorne Park House Lorne Park Road Bournemouth BH1 1JJ
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/10/27.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/03/07
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 2016/03/22 to C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/12
filed on: 22nd, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on 2016/03/22
capital
|
|
AP01 |
New director appointment on 2015/10/22.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/22.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2015/10/21, company appointed a new person to the position of a secretary
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/10/22 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/10/21
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/10/21
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP on 2015/12/09 to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/12
filed on: 10th, April 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/08/22
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/22
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/12
filed on: 14th, April 2014
| annual return
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2014/02/10
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On 2014/02/10, company appointed a new person to the position of a secretary
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 17th, January 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/09/04.
filed on: 4th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 15th, May 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/05/13 from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/12
filed on: 15th, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 13th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/12
filed on: 10th, April 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/06/16.
filed on: 16th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 15th, June 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/12
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/05/28.
filed on: 28th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 26th, April 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2010/04/09
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/12
filed on: 9th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 7th, April 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/04/07 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 9th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 9th, January 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 2008/08/28 Secretary appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/08/2008 from apartment 15 mirage 33 shore road poole dorset BH13 7PJ
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/07/31 Director appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/31 Appointment terminated director
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/31 Director appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/2008 from 55 colmore row birmingham west midlands B3 2AS
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/07/31 Appointment terminated secretary
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 24th, July 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/04/10 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(19 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 18th, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/06/30
filed on: 18th, May 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2007/03/22 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/03/22 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/14 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/05/06 from: rusint house harvest crescent fleet hampshire GU51 2UG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/06 from: rusint house harvest crescent fleet hampshire GU51 2UG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/02/21 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/02/21 New secretary appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/21 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/21 New secretary appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/11/18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/11/18 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/18 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/15 Director resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/15 Director resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2005
| incorporation
|
Free Download
(22 pages)
|