AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 7th November 2022. New Address: 4 Hyde Lane Upper Beeding Steyning BN44 3WJ. Previous address: 3 the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 7th November 2022 secretary's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
31st December 2019 - the day secretary's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st December 2019
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 11th September 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 23rd October 2015 director's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th September 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th September 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 11th September 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st September 2011 secretary's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
6th January 2011 - the day director's appointment was terminated
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Northgates, 11 Castle Way Steyning West Sussex BN44 3FG on 6th January 2011
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2nd October 2009 with shareholders record
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 10th October 2006 with shareholders record
filed on: 10th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 10th October 2006 with shareholders record
filed on: 10th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 14th September 2005 with shareholders record
filed on: 14th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 14th September 2005 with shareholders record
filed on: 14th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2004
filed on: 30th, July 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2004
filed on: 30th, July 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 24th September 2004 with shareholders record
filed on: 24th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 24th September 2004 with shareholders record
filed on: 24th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2003
filed on: 11th, May 2004
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2003
filed on: 11th, May 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 29th September 2003 with shareholders record
filed on: 29th, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 29th September 2003 with shareholders record
filed on: 29th, September 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On 24th September 2002 New director appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 24th September 2002 New director appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 24th September 2002 Secretary resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On 24th September 2002 Director resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On 24th September 2002 New secretary appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 24th September 2002 New director appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 24th September 2002 Secretary resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On 24th September 2002 New director appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 24th September 2002 New secretary appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 24th September 2002 Director resigned
filed on: 24th, September 2002
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 11th September 2002. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, September 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 11th September 2002. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, September 2002
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2002
| incorporation
|
Free Download
(16 pages)
|