AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 7 Farriers Court Wasperton Warwick CV35 8EB England to Grange Farm Pinley Green Claverdon Warwick CV35 8NA on Wednesday 16th September 2015
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mistletoe House Five Ways Hatton Warwick CV35 7JB to 7 Farriers Court Wasperton Warwick CV35 8EB on Friday 31st July 2015
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 12th May 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to Monday 12th May 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 19th May 2011 from 528a Haslucks Green Road Majors Green Shirley Solihull West Midlands B90 1DS
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 12th May 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 10th July 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 10th July 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Monday 10th July 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 4th, May 2006
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 15th July 2005
filed on: 15th, July 2005
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/04/05 from: mistletoe house, five ways hatton warwicks CV35 7JB
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: mistletoe house, five ways hatton warwicks CV35 7JB
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 30th April 2004. Value of each share 1 £.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 30th April 2004. Value of each share 1 £.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 5th July 2004
filed on: 5th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 5th July 2004
filed on: 5th, July 2004
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2003
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2003
| incorporation
|
Free Download
(11 pages)
|