AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Rosetree House, Ashford Hill Rd Headley Newbury Berkshire RG19 8AT on 20th January 2022 to Brambles Goose Hill Headley Thatcham RG19 8AT
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from 130 High Street Hungerford Berkshire RG17 0DL England at an unknown date to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th October 2015: 667.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to Rosetree House, Ashford Hill Rd Headley Newbury Berkshire RG19 8AT at an unknown date
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Rose Tree House Goose Hill, Ashford Hill Road Headley Thatcham Berkshire RG19 8AT England at an unknown date to 130 High Street Hungerford Berkshire RG17 0DL
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th June 2011: 667.00 GBP
filed on: 13th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, June 2011
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, June 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th October 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2nd December 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 17th December 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 17th December 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 400 shares on 26th July 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 400 shares on 26th July 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 15th, January 2007
| accounts
|
Free Download
(1 page)
|
169 |
Purchased 400 own shares on 17th November 2006. Value of each share 1 £, total number of shares: 600.
filed on: 12th, December 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 400 own shares on 17th November 2006. Value of each share 1 £, total number of shares: 600.
filed on: 12th, December 2006
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 11th December 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 11th December 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 6th November 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 6th November 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|