MR01 |
Registration of charge 058308080007, created on Wednesday 2nd August 2023
filed on: 8th, August 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 058308080006, created on Friday 17th September 2021
filed on: 21st, September 2021
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 14th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 058308080004 satisfaction in full.
filed on: 14th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 14th, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 058308080005, created on Monday 7th August 2017
filed on: 10th, August 2017
| mortgage
|
Free Download
(27 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 30th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Warrior House Buzzard Works Billington Road Leighton Buzzard Beds LU7 4TN to Midway Depot Leighton Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HR on Thursday 18th September 2014
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 058308080004
filed on: 25th, April 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 30th May 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Tuesday 6th November 2012 secretary's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 6th November 2012 secretary's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th May 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 11th August 2011 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 21st, February 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 30th May 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(8 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 21st, February 2011
| mortgage
|
Free Download
(3 pages)
|
CH03 |
On Monday 22nd November 2010 secretary's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 22nd November 2010 secretary's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, August 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 30th May 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 30th May 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 30th May 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 15/07/2009 from 72 bideford green leighton buzzard LU7 2TJ
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 11th August 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, May 2008
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 31/08/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/08/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 18th, October 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, October 2006
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 199 shares on Tuesday 30th May 2006. Value of each share 1 £, total number of shares: 200.
filed on: 18th, September 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 199 shares on Tuesday 30th May 2006. Value of each share 1 £, total number of shares: 200.
filed on: 18th, September 2006
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(14 pages)
|