AD01 |
New registered office address 20 st. James Street Monmouth NP25 3DL. Change occurred on Friday 20th October 2023. Company's previous address: Sheepshead House Lees Road Brabourne Lees Ashford TN25 6QE England.
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Sheepshead House Lees Road Brabourne Lees Ashford TN25 6QE. Change occurred on Sunday 2nd July 2023. Company's previous address: The Loft Lees Road Brabourne Lees Ashford Kent TN25 6QE England.
filed on: 2nd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 14th, May 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 13th September 2021 director's details were changed
filed on: 18th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Loft Lees Road Brabourne Lees Ashford Kent TN25 6QE. Change occurred on Tuesday 15th September 2020. Company's previous address: 32 Beverley Road New Malden Surrey KT3 4AW England.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 19th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD02 |
New sail address 32 Beverley Road New Malden Surrey KT3 4AW. Change occurred at an unknown date. Company's previous address: C/O Roger Gutteridge 8 Mark Rutherford Road Bedford Beds MK42 0HZ England.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 26th June 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 26th June 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 32 Beverley Road New Malden Surrey KT3 4AW. Change occurred on Thursday 9th July 2015. Company's previous address: 8 Mark Rutherford Road Bedford Beds MK42 0HZ.
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st April 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st April 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st April 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 2nd June 2011 from C/O Roger Gutteridge 31 Carey Way Olney Bucks MK46 4DR England
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Roger Gutteridge 31 Carey Way Olney Buckinghamshire MK46 4DR England
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st April 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 5th May 2010) of a secretary
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 4th May 2010 from Building 243 University Campus Cranfield MK43 0AL
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 8th May 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 12th August 2008 Appointment terminated secretary
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th August 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 6th August 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 21st, July 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 21st, July 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Thursday 21st June 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 21st June 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th May 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th May 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 4th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 27th April 2005 New secretary appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New secretary appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th April 2005 Director resigned
filed on: 8th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 8th April 2005 Director resigned
filed on: 8th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th March 2005 Secretary resigned;director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th March 2005 Secretary resigned;director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th July 2004 New director appointed
filed on: 30th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th July 2004 New director appointed
filed on: 30th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, April 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2004
| incorporation
|
Free Download
(19 pages)
|