CH01 |
On August 3, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 17, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 17, 2018) of a secretary
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 17, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 30, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, March 2018
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 19, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On April 6, 2016 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2016 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2016 director's details were changed
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 21, 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 21, 2015: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 3, 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 13, 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 13, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to May 25, 2009 - Annual return with full member list
filed on: 25th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 22/07/2008 from mls business centre 2 century place lamberts road tunbridge wells kent TN2 3EH
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to June 3, 2008 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On January 22, 2007 Director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 22, 2007 Director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2005
filed on: 3rd, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2005
filed on: 3rd, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 24, 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to May 24, 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 22/11/05 from: 4 holmoaks woodlands maidstone kent ME14 5RG
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/05 from: 4 holmoaks woodlands maidstone kent ME14 5RG
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to June 6, 2005 - Annual return with full member list
filed on: 6th, June 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to June 6, 2005 - Annual return with full member list
filed on: 6th, June 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 12th, May 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 12th, May 2005
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
288b |
On October 13, 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 13, 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 20, 2004 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 20, 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 20, 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 20, 2004 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 11, 2004 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 10, 2004 Secretary resigned
filed on: 10th, June 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on May 14, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on May 14, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, June 2004
| capital
|
Free Download
(2 pages)
|
288b |
On June 10, 2004 Director resigned
filed on: 10th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 10, 2004 Director resigned
filed on: 10th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 10, 2004 Secretary resigned
filed on: 10th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2004 New secretary appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2004 New director appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2004 New secretary appointed
filed on: 24th, May 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rock solid granit (europe) limit edcertificate issued on 19/05/04
filed on: 19th, May 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rock solid granit (europe) limit edcertificate issued on 19/05/04
filed on: 19th, May 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2004
| incorporation
|
Free Download
(14 pages)
|