| CS01 |
Confirmation statement with no updates Thursday 18th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 18th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 18th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, May 2021
| accounts
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Monday 1st February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 18th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on Tuesday 25th August 2020
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on Tuesday 25th August 2020
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 18th January 2020
filed on: 18th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Friday 25th October 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Friday 25th October 2019
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on Tuesday 5th November 2019
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 19th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 19th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 5th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thursday 19th January 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 19th January 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(16 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 19th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(12 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
capital
|
|
| AD01 |
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on Monday 2nd February 2015
filed on: 2nd, February 2015
| address
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 24th October 2014
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on Monday 3rd November 2014
filed on: 3rd, November 2014
| address
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Sunday 19th January 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(14 pages)
|
| MR01 |
Registration of charge 060582500001
filed on: 27th, August 2013
| mortgage
|
Free Download
(24 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 19th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 19th January 2012 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 19th January 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 19th January 2010 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(12 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 21st January 2009
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(3 pages)
|
| 363s |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Monday 22nd January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Monday 22nd January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 10th, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 10th, February 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 29th January 2007 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 29th January 2007 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed A. roden spare co. LTD.certificate issued on 26/01/07
filed on: 26th, January 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed A. roden spare co. LTD.certificate issued on 26/01/07
filed on: 26th, January 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(15 pages)
|