AP01 |
New director appointment on 2023/10/02.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/06/09 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 20th, January 2023
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2022/10/12
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/10/12. New Address: C/O Neil Douglas Block Management Limited, Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU. Previous address: C/O Neil Douglas Block Management Ltd the Dutch Barn Manor Farm Courtyard Rowsham Aylesbury HP22 4QP England
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/10/12
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2021/03/20
filed on: 20th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/18 - the day director's appointment was terminated
filed on: 29th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/01/14.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2016/09/30 to 2016/12/31
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/20. New Address: C/O Neil Douglas Block Management Ltd the Dutch Barn Manor Farm Courtyard Rowsham Aylesbury HP22 4QP. Previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
filed on: 20th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
2016/10/18 - the day secretary's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/09/23 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/07/18 - the day director's appointment was terminated
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/24.
filed on: 28th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/06/24.
filed on: 28th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/06/24.
filed on: 28th, June 2016
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 3rd, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/27, no shareholders list
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/27, no shareholders list
filed on: 7th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/27, no shareholders list
filed on: 26th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 15th, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/27, no shareholders list
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2012/01/19
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/06/28 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/27, no shareholders list
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
2011/07/12 - the day secretary's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2011/07/12
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 21st, June 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
2010/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/27, no shareholders list
filed on: 1st, November 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
2010/10/30 - the day director's appointment was terminated
filed on: 30th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/12.
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/09/27, no shareholders list
filed on: 29th, October 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 28th, October 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/2008 from thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/08/05 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/05 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/05 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/29 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2008
| resolution
|
Free Download
(8 pages)
|
288a |
On 2008/07/04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 5th, June 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/12/07 New secretary appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/07 New secretary appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/07 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/07 Secretary resigned
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, November 2005
| resolution
|
Free Download
(1 page)
|
288b |
On 2005/11/25 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(4 pages)
|
288b |
On 2005/11/25 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/25 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/25 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2005
| incorporation
|
Free Download
(17 pages)
|