AD01 |
Change of registered address from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England on 2022/11/28 to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
filed on: 28th, November 2022
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 4th, November 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2020/11/13 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On 2020/11/13 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/13 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2020/12/07 to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 8th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 29th, January 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/09/19 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/19 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/09
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 26th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/11
filed on: 22nd, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 11th, November 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/04/24 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/04/24 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/11
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
6500.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/11
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
6500.00 GBP is the capital in company's statement on 2014/04/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/11
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2012/04/30
filed on: 23rd, November 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/11
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/04/30
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/11
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/04/30
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/11/26.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/11
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/04/30
filed on: 23rd, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/05/12 with complete member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed d g 202 LIMITEDcertificate issued on 24/03/09
filed on: 20th, March 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009/02/23 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/04/30
filed on: 27th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2008/05/07 with complete member list
filed on: 7th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 25th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 25th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/08/06 from: 23 st peter street winchester hampshire SO23 8BT
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: 23 st peter street winchester hampshire SO23 8BT
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 65 shares on 2006/04/20. Value of each share 1 £, total number of shares: 6500.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 7th, June 2006
| miscellaneous
|
Free Download
(9 pages)
|
SA |
Affairs statement
filed on: 7th, June 2006
| miscellaneous
|
Free Download
(9 pages)
|
88(2)R |
Alloted 65 shares on 2006/04/20. Value of each share 1 £, total number of shares: 6500.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/05/04 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/04 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/04 Director resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/04 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/04 Director resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/04 New secretary appointed
filed on: 4th, May 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2006
| resolution
|
Free Download
|
123 |
£ nc 1000/7000 18/04/06
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6434 shares on 2006/04/18. Value of each share 1 £, total number of shares: 6435.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6434 shares on 2006/04/18. Value of each share 1 £, total number of shares: 6435.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/7000 18/04/06
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2006
| incorporation
|
Free Download
(18 pages)
|