TM01 |
Director's appointment terminated on 7th November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 31st May 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th May 2019 secretary's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th September 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th September 2018 secretary's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 32 Juniper Close Chineham Basingstoke RG24 8XH on 30th September 2018 to 58a Reading Road Chineham Basingstoke RG24 8LT
filed on: 30th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th October 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd April 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 8th January 2011
filed on: 8th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 16th October 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 8th, August 2007
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 26th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 26th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 26th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 26th, July 2007
| resolution
|
|
287 |
Registered office changed on 19/07/07 from: 8 kings road clifton bristol BS8 4AB
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On 19th July 2007 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th July 2007 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pro 5047 LIMITEDcertificate issued on 20/03/07
filed on: 20th, March 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th September 2006 with complete member list
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2nd November 2005 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2nd November 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from 3rd October 2005 to 3rd October 2005. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, October 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(7 pages)
|