AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 25th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 28th, July 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 29th, March 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 6th, May 2020
| accounts
|
Free Download
(11 pages)
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AD01 |
Registered office address changed from Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 2019-11-05
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 105 High Street Berkhamsted Hertfordshire HP4 2DG England to Regency House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 2019-09-03
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 30th, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Park House 5 Mere Park, Dedmere Road Marlow Berkshire SL7 1FJ to 105 High Street Berkhamsted Hertfordshire HP4 2DG on 2019-04-23
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-28 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-08-21
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 16th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-08-21
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-10-01: 1250.00 GBP
filed on: 21st, August 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Castle Hill House Castle Hill Windsor Berkshire SL4 1PD to Park House 5 Mere Park, Dedmere Road Marlow Berkshire SL7 1FJ on 2015-06-17
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-28 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-15: 1250.00 GBP
capital
|
|
CH01 |
On 2014-09-29 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-09-28 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-02: 1250.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU United Kingdom on 2013-01-24
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2012-09-30 to 2012-10-31
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-28 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 2012-10-17
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 17th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-09-28 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Formosa Orchard Mill Lane Cookham Berkshire SL6 9QT on 2011-01-25
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-25
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-01-25
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-28 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-28 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-09-28 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 18th, March 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/11/2008 from 86 hermitage road woking GU21 8TQ
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-11-25 Appointment terminated secretary
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-25 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-25 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-27
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-10-17
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-10-17
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2006-10-12
filed on: 12th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-10-12
filed on: 12th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 29th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 29th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-10-19
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-10-19
filed on: 19th, October 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2004-09-29 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-29 New secretary appointed
filed on: 29th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2004
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2004-09-28 Secretary resigned
filed on: 28th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-28 Secretary resigned
filed on: 28th, September 2004
| officers
|
Free Download
(1 page)
|