AD01 |
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
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CH04 |
Secretary's details changed on 2024-04-11
filed on: 11th, April 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 2024-04-11 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
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AP04 |
On 2023-12-07 - new secretary appointed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on 2023-12-07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 13th, July 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-17
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-11-17
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-04
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2021-08-27
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 22nd, November 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2019-01-22
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 11th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 13th, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-07
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 23rd, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-04, no shareholders list
filed on: 7th, July 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-11-27
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 23rd, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-04, no shareholders list
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 18th, December 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-11
filed on: 11th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-04, no shareholders list
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-04-15 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-15 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-15 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-06-04, no shareholders list
filed on: 6th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-10-31
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-06-04, no shareholders list
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-06-04, no shareholders list
filed on: 4th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-10-31
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-04, no shareholders list
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 26th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-07-06
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-06-03 Secretary appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-02 Appointment terminated secretary
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-06 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-04-06 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-04-06 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/03/2009 from 1 georges square bath street bristol avon BS1 6BA
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/10/2008
filed on: 13th, March 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-03-03 Appointment terminated director
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-02-23 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(18 pages)
|
288b |
On 2008-12-22 Appointment terminated director and secretary
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-22 Director and secretary appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-06-09
filed on: 9th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 27th, March 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007-03-27 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(4 pages)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-07-06
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2006-07-06
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2005
| incorporation
|
Free Download
(19 pages)
|