AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 1st May 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Sun, 1st May 2022, company appointed a new person to the position of a secretary
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW on Tue, 19th Jul 2022 to Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Jun 2021 new director was appointed.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Dec 2020 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2021
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Feb 2020
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th May 2018 new director was appointed.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th May 2018 new director was appointed.
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 28th Sep 2016 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Wed, 30th Mar 2016 new director was appointed.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Oct 2015
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 24th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 24th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Jun 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jun 2014 new director was appointed.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Feb 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 24th Aug 2013
filed on: 14th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Jun 2013 new director was appointed.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 24th Aug 2012
filed on: 29th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 24th Aug 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Nov 2010
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Nov 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 1st Jan 2010
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Nov 2010
filed on: 4th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 4th Nov 2010. Old Address: C/O House & Son Property Consutants Ltd Landsowne House Christchurch Road Bournemouth Dorset BH1 3JW
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 24th Aug 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 24th Aug 2009
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Tue, 28th Apr 2009 Appointment terminated director
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 28th Apr 2009 Appointment terminated secretary
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Apr 2009 Secretary appointed
filed on: 28th, April 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/04/2009 from added value management systems LIMITED 426-428 holdenhurst road bournemouth BH9 9AA
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 9th Sep 2008 Secretary appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 9th Sep 2008 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 9th Sep 2008 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 11th, July 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On Wed, 2nd Jul 2008 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/2008 from 11 rochester close kibworth leicester leicestershire LE8 0JS
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Jun 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th Mar 2007 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th Mar 2007 Director resigned
filed on: 8th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 11th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 11th, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Sep 2005 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New secretary appointed;new director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Sep 2005 New secretary appointed;new director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/09/05 from: apartment 12 saltaire apartments sea road, southbourne bournmouth dorset BH6 4BT
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/05 from: apartment 12 saltaire apartments sea road, southbourne bournmouth dorset BH6 4BT
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Fri, 16th Sep 2005 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Sep 2005 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2005
| incorporation
|
Free Download
(19 pages)
|