TM01 |
Director's appointment terminated on Thu, 7th Dec 2023
filed on: 9th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 21st Jul 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jul 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sat, 29th Feb 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 13th Apr 2019
filed on: 13th, April 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Thu, 7th Jun 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 23rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 23rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 28th Feb 2018
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Sansome Walk Worcester Worcestershire WR1 1LR on Mon, 5th Mar 2018 to Unit 11 W & G Industrial Estate Faringdon Road Wantage OX12 9TF
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th Jan 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Thu, 31st Aug 2017 from Sun, 30th Apr 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 10th Jan 2017 new director was appointed.
filed on: 15th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jan 2017
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 27th Mar 2014 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Apr 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sat, 4th Aug 2012 new director was appointed.
filed on: 4th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sat, 4th Aug 2012. Old Address: 2 Old Bath Road Newbury Berkshire RG14 1QL .
filed on: 4th, August 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 17th Jul 2012 director's details were changed
filed on: 4th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 4th Aug 2012
filed on: 4th, August 2012
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, August 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed broad peak racing LIMITEDcertificate issued on 01/08/12
filed on: 1st, August 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Apr 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Apr 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 15th May 2009 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 26th, February 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/2009 from 21-22 park way newbury berkshire RG14 1EE
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 24th Feb 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed broad peak technology LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed broad peak technology LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 12th Jul 2007 with complete member list
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/06 from: 50 high street hungerford berkshire RG17 0NE
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 50 high street hungerford berkshire RG17 0NE
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jul 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Jul 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Jul 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Jul 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 20th Apr 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 20th Apr 2006 Secretary resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(9 pages)
|