AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2022
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th August 2018
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th July 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 29th October 2013 secretary's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2013
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 33 Albert Street Rugby Warwickshire CV21 2SQ on 22nd July 2014 to 62 Regent Street Rugby Warwickshire CV21 2PS
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2012
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th September 2013: 9.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2011
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 10th November 2011
filed on: 10th, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2011
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd May 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 22nd March 2011, company appointed a new person to the position of a secretary
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st March 2011
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 29th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th August 2009 with complete member list
filed on: 29th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th September 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(7 pages)
|
122 |
Gbp sr 1@1
filed on: 28th, April 2008
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd November 2007 with complete member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 6th February 2007. Value of each share 1 £, total number of shares: 9.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 6th February 2007. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, March 2007
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2nd November 2006. Value of each share 1 £, total number of shares: 8.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 14th February 2007 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 22nd November 2006. Value of each share 1 £, total number of shares: 6.
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2nd November 2006. Value of each share 1 £, total number of shares: 7.
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 16th August 2006. Value of each share 1 £, total number of shares: 5.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 18th September 2006. Value of each share 1 £, total number of shares: 4.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 26th September 2006. Value of each share 1 £, total number of shares: 3.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 3rd August 2006. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, February 2006
| incorporation
|
Free Download
(8 pages)
|
CERTNM |
Company name changed stable drive management company LIMITEDcertificate issued on 10/02/06
filed on: 10th, February 2006
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(14 pages)
|