AD01 |
New registered office address The Limes Stockgrove Leighton Buzzard Buckinghamshire LU7 0BB. Change occurred on October 19, 2023. Company's previous address: Lime Cottage Lime Cottage Stockgrove Leighton Buzzard LU7 0BB United Kingdom.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 2nd, March 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 25th, November 2022
| accounts
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Free Download
(3 pages)
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AD01 |
New registered office address Lime Cottage Lime Cottage Stockgrove Leighton Buzzard LU7 0BB. Change occurred on March 14, 2022. Company's previous address: The Pool House the Pool House Stockgrove Leighton Buzzard LU7 0BB England.
filed on: 14th, March 2022
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 31st, October 2021
| accounts
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Free Download
(3 pages)
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AD01 |
New registered office address The Pool House the Pool House Stockgrove Leighton Buzzard LU7 0BB. Change occurred on March 4, 2021. Company's previous address: Mcabold House 74 Drury Lane Houghton Regis Bedfordshire LU5 5ED England.
filed on: 4th, March 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 15th, April 2020
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to January 31, 2019
filed on: 2nd, April 2019
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address Mcabold House 74 Drury Lane Houghton Regis Bedfordshire LU5 5ED. Change occurred on March 21, 2019. Company's previous address: C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE.
filed on: 21st, March 2019
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to January 31, 2018
filed on: 23rd, November 2018
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(6 pages)
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AD01 |
New registered office address C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE. Change occurred on February 9, 2015. Company's previous address: 6 Stockgrove Park House Stockgrove Leighton Buzzard Bedfordshire LU7 0BB.
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2014
filed on: 29th, October 2014
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
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AD01 |
New registered office address 6 Stockgrove Park House Stockgrove Leighton Buzzard Bedfordshire LU7 0BB. Change occurred on August 28, 2014. Company's previous address: 6 Stockgrove Park Nouse Stockgrove Leighton Buzzard Bedfordshire LU7 0BB England.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 27th, October 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2013
filed on: 1st, August 2013
| annual return
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Free Download
(8 pages)
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SH01 |
Capital declared on August 1, 2013: 9.00 GBP
capital
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AD01 |
Company moved to new address on June 12, 2013. Old Address: Pavilion Park House Stockgrove Park Leighton Buzzard Bedfordshire LU7 0BB England
filed on: 12th, June 2013
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2012
filed on: 21st, August 2012
| annual return
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Free Download
(7 pages)
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AA01 |
Extension of current accouting period to January 31, 2013
filed on: 14th, August 2012
| accounts
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Free Download
(1 page)
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AAMD |
Revised accounts made up to July 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2011
filed on: 24th, April 2012
| accounts
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Free Download
(4 pages)
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AD01 |
Company moved to new address on September 23, 2011. Old Address: the Pool House Stockgrove Park Leighton Buzzard Bedfordshire LU7 0BB
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 25th, April 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2010
filed on: 6th, August 2010
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2009
filed on: 30th, March 2010
| accounts
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Free Download
(3 pages)
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363a |
Period up to August 6, 2009 - Annual return with full member list
filed on: 6th, August 2009
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2008
filed on: 28th, May 2009
| accounts
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Free Download
(6 pages)
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363a |
Period up to August 20, 2008 - Annual return with full member list
filed on: 20th, August 2008
| annual return
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2007
filed on: 4th, June 2008
| accounts
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Free Download
(3 pages)
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363s |
Period up to September 14, 2007 - Annual return with full member list
filed on: 14th, September 2007
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2006
filed on: 16th, March 2007
| accounts
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Free Download
(3 pages)
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363s |
Period up to March 3, 2007 - Annual return with full member list
filed on: 3rd, March 2007
| annual return
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 17th, October 2005
| accounts
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Free Download
(3 pages)
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363s |
Period up to August 30, 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2004
filed on: 18th, May 2005
| accounts
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Free Download
(3 pages)
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363s |
Period up to August 25, 2004 - Annual return with full member list
filed on: 25th, August 2004
| annual return
|
Free Download
(12 pages)
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AAMD |
Revised accounts made up to July 31, 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2003
filed on: 21st, September 2003
| accounts
|
Free Download
(3 pages)
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287 |
Registered office changed on 29/08/03 from: chestnut cottage stockgrove park leighton buzzard bedfordshire LU7 0BB
filed on: 29th, August 2003
| address
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Free Download
(1 page)
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363s |
Period up to August 26, 2003 - Annual return with full member list
filed on: 26th, August 2003
| annual return
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2002
filed on: 30th, September 2002
| accounts
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Free Download
(3 pages)
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363s |
Period up to September 20, 2002 - Annual return with full member list
filed on: 20th, September 2002
| annual return
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Free Download
(11 pages)
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363s |
Period up to August 21, 2001 - Annual return with full member list
filed on: 21st, August 2001
| annual return
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2001
filed on: 21st, August 2001
| accounts
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Free Download
(3 pages)
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287 |
Registered office changed on 06/07/01 from: the pool house stockgrove park house stockgrove par, leighton buzzard, bedfordshire LU7 0BB
filed on: 6th, July 2001
| address
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Free Download
(2 pages)
|
AA |
Full accounts data made up to July 31, 2000
filed on: 4th, June 2001
| accounts
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Free Download
(3 pages)
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363s |
Period up to October 12, 2000 - Annual return with full member list
filed on: 12th, October 2000
| annual return
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Free Download
(10 pages)
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287 |
Registered office changed on 19/07/00 from: maple house stockgrove park house stockgrove par, leighton buzzard, bedfordshire LU7 0BB
filed on: 19th, July 2000
| address
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Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 1999
filed on: 6th, June 2000
| accounts
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Free Download
(3 pages)
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363s |
Period up to October 25, 1999 - Annual return with full member list
filed on: 25th, October 1999
| annual return
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Free Download
(6 pages)
|
AA |
Small company accounts for the period up to July 31, 1998
filed on: 22nd, April 1999
| accounts
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Free Download
(3 pages)
|
287 |
Registered office changed on 02/12/98 from: maple house stockgrove park leighton buzzard bedfordshire LU7 0BB
filed on: 2nd, December 1998
| address
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Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 1997
filed on: 19th, August 1998
| accounts
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Free Download
(3 pages)
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363s |
Period up to July 29, 1998 - Annual return with full member list
filed on: 29th, July 1998
| annual return
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Free Download
(4 pages)
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363(288) |
Annual return drawn up to July 29, 1998 (Director's particulars changed)
annual return
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287 |
Registered office changed on 17/06/98 from: chestnut cottage stockgrove park stockgrove leighton buzzard bedfordshire LU7 0BB
filed on: 17th, June 1998
| address
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Free Download
(1 page)
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363s |
Period up to August 20, 1997 - Annual return with full member list
filed on: 20th, August 1997
| annual return
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Free Download
(6 pages)
|
287 |
Registered office changed on 24/06/97 from: 87-91 new bond street london W1Y 9LA
filed on: 24th, June 1997
| address
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Free Download
(1 page)
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88(2)R |
Alloted 1 shares on September 3, 1996. Value of each share 1 £, total number of shares: 3.
filed on: 8th, September 1996
| capital
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, July 1996
| incorporation
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Free Download
(16 pages)
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