AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Monday 30th March 2020, originally was Tuesday 31st March 2020.
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 30th November 2020
filed on: 30th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2020.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 7th November 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2018 to Sunday 31st March 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ to Quinn Wilson Estates Ltd the Cow Shed Highland Court Farm Canterbury Kent CT4 5HW on Tuesday 17th April 2018
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd March 2018.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 7th November 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 7th November 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 7th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 7th November 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th November 2011.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st September 2011
filed on: 21st, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 7th November 2010 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 7th November 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th November 2009 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 2nd November 2009 from Four Winds Clapham Hill Whitstable Kent CT5 3DJ
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 12th October 2009
filed on: 12th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 18th November 2008
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2008
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, June 2008
| incorporation
|
Free Download
(12 pages)
|
288a |
On Friday 30th May 2008 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 30th May 2008 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 23rd January 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 23rd January 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 19 shares on Friday 19th October 2007. Value of each share 1 £, total number of shares: 21.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19 shares on Friday 19th October 2007. Value of each share 1 £, total number of shares: 21.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/07 from: 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
filed on: 26th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/07 from: 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
filed on: 26th, October 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2007
| resolution
|
Free Download
(14 pages)
|
88(2)R |
Alloted 1 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 10th August 2007. Value of each share 1 £, total number of shares: 2.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 28th August 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th August 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2006
| incorporation
|
|