AD01 |
Address change date: 17th May 2022. New Address: Unit 1 Church Street Plymouth PL3 4DT. Previous address: 2 Stoke Damerel Business Centre 5 Church Street Stoke Plymouth Devon PL3 4DT
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st April 2014
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st April 2013 secretary's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
26th April 2013 - the day director's appointment was terminated
filed on: 26th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 3rd June 2011 secretary's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2011 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th March 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th March 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 6th March 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th April 2010
filed on: 20th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 1st April 2009 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 8th, February 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 29th August 2008 Appointment terminated director
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th March 2008 with shareholders record
filed on: 20th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/04/07 from: 2 stoke oaherel business park 5 church street stoke plymouth devon PL3 4DT
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 2 stoke oaherel business park 5 church street stoke plymouth devon PL3 4DT
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/10/06 from: beaumont house beaumont park plymouth devon PL4 9BD
filed on: 19th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/06 from: beaumont house beaumont park plymouth devon PL4 9BD
filed on: 19th, October 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed adrian mitchell LIMITEDcertificate issued on 03/05/06
filed on: 3rd, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed adrian mitchell LIMITEDcertificate issued on 03/05/06
filed on: 3rd, May 2006
| change of name
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 19th, April 2006
| miscellaneous
|
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 19th, April 2006
| miscellaneous
|
Free Download
(10 pages)
|
88(2)R |
Alloted 79999 shares on 5th April 2006. Value of each share 1 £, total number of shares: 80000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 79999 shares on 5th April 2006. Value of each share 1 £, total number of shares: 80000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 12th April 2006 Secretary resigned
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 12th April 2006 Director resigned
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 12th April 2006 Secretary resigned
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New secretary appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New secretary appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 12th April 2006 Director resigned
filed on: 12th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 12th April 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|