AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ. Change occurred on April 25, 2017. Company's previous address: Windrush House, Plummers Lane Priddy Wells Somerset BA5 3DA.
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 22, 2015: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 23, 2013: 5000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2012
filed on: 16th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2011
filed on: 2nd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2010
filed on: 18th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2009
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 12, 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On December 30, 2008 Appointment terminated director
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 30, 2008 - Annual return with full member list
filed on: 30th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/09/07 from: the garden office, foggy cottage wells road priddy wells BA5 3AZ
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: the garden office, foggy cottage wells road priddy wells BA5 3AZ
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 10, 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, August 2006
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, August 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, August 2006
| resolution
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to February 17, 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 17, 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 12, 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 12, 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 11th, October 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 11th, October 2005
| accounts
|
Free Download
(9 pages)
|
288a |
On February 11, 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2005 New secretary appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 11, 2005 New secretary appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On February 11, 2005 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On February 11, 2005 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to January 28, 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 28, 2005 - Annual return with full member list
filed on: 28th, January 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2003
| incorporation
|
Free Download
(18 pages)
|