CS01 |
Confirmation statement with no updates 2023/11/18
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 26th, July 2023
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/07
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/02/14. New Address: Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT. Previous address: Flat 3 the Pines Church Road Ferndown BH22 9EU England
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/10/31
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/02/14. New Address: Flat 3 the Pines Church Road Ferndown BH22 9EU. Previous address: Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/18
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/18
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 8th, March 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019/10/17
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/18
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/05/01 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/01 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/18
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 20th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/18
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/18
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/12/01 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/11/18
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/28 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on 2015/11/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/28 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 25th, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/03/28 from 5 Willow Drive Wimborne Dorset BH21 2RA
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2013
| resolution
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/10/28 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
2013/09/06 - the day director's appointment was terminated
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/06.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/08/31 - the day director's appointment was terminated
filed on: 31st, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 26th, July 2013
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed newnham & jordan legal services LTDcertificate issued on 08/02/13
filed on: 8th, February 2013
| change of name
|
Free Download
(5 pages)
|
RES15 |
Name changed by resolution on 2013/01/29
change of name
|
|
CONNOT |
Notice of change of name
filed on: 4th, February 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/02/04
filed on: 4th, February 2013
| resolution
|
Free Download
(4 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on 2012/10/26
filed on: 28th, November 2012
| capital
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/10/28
filed on: 20th, November 2012
| document replacement
|
Free Download
(17 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on 2012/10/26
filed on: 9th, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/28 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/10/26.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/28 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2010
| incorporation
|
Free Download
(15 pages)
|