AA01 |
Accounting period extended to Tuesday 30th April 2024. Originally it was Wednesday 31st January 2024
filed on: 11th, January 2024
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th December 2023.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th December 2023.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 29th December 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 29th December 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 29th December 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 49 Station Road Polegate BN26 6EA England to 1a Charlotte Road Stirchley Birmingham B30 2BT on Friday 29th December 2023
filed on: 29th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 27th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th November 2020
filed on: 13th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Forthay Forthay Dursley Gloucestershire GL11 6EA to 49 Station Road Polegate BN26 6EA on Thursday 14th December 2017
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 10th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 10th November 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 10th November 2013 with full list of members
filed on: 8th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 10th November 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 10th November 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th November 2010 to Monday 31st January 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 23rd, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waterly bottom products LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
| change of name
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 10th November 2010 with full list of members
filed on: 21st, November 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2009
| incorporation
|
Free Download
(33 pages)
|