| SH01 |
Capital declared on Fri, 31st Mar 2023: 1500000.00 GBP
filed on: 20th, February 2024
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(23 pages)
|
| CH01 |
On Thu, 5th Jan 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On Fri, 25th Nov 2022 new director was appointed.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 25th Nov 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Nov 2022 new director was appointed.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 10th Aug 2021. New Address: 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE. Previous address: 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 10th Aug 2021. New Address: 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE. Previous address: 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 9th Aug 2021. New Address: 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE. Previous address: 1 Bracknell Beeches, Old Bracknell Lane Bracknell RG12 7BW England
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 30th Sep 2019: 500000.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 15th, May 2019
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Sat, 31st Mar 2018 - the day secretary's appointment was terminated
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Thu, 27th Jul 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd Dec 2016 new director was appointed.
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 16th Nov 2016. New Address: 1 Bracknell Beeches, Old Bracknell Lane Bracknell RG12 7BW. Previous address: 1 the Cornerstone Market Place Kegworth Derbyshire DE74 2EE
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 25th Oct 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 19th Jul 2016 - the day director's appointment was terminated
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 7th Mar 2016: 1451.85 GBP
capital
|
|
| TM01 |
Tue, 23rd Feb 2016 - the day director's appointment was terminated
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Tue, 26th Jan 2016 - the day secretary's appointment was terminated
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 26th Jan 2016
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Sep 2015 new director was appointed.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Sep 2015 new director was appointed.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 20th Oct 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Thu, 6th Aug 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Aug 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 23rd Apr 2014: 1451.85 GBP
filed on: 21st, July 2014
| capital
|
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Wed, 23rd Apr 2014
filed on: 18th, July 2014
| capital
|
Free Download
(5 pages)
|
| CERTNM |
Company name changed county life & pensions LIMITEDcertificate issued on 23/06/14
filed on: 23rd, June 2014
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 23rd, June 2014
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Apr 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 14th Feb 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On Mon, 18th Feb 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Feb 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Feb 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 14th Feb 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on Tue, 24th Jan 2012: 1200.00 GBP
filed on: 21st, February 2012
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 14th Feb 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on Wed, 9th Jun 2010: 300.00 GBP
filed on: 5th, January 2011
| capital
|
Free Download
(4 pages)
|
| TM01 |
Tue, 21st Dec 2010 - the day director's appointment was terminated
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 8th Nov 2010 - the day director's appointment was terminated
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Wed, 9th Jun 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Jun 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 26th Jul 2010 - the day director's appointment was terminated
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 26th May 2010. Old Address: 60-64 Main Street East Leake Loughborough LE12 6PG
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 14th Feb 2010 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2010 to Sun, 31st Jan 2010
filed on: 22nd, January 2010
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
| TM02 |
Thu, 26th Nov 2009 - the day secretary's appointment was terminated
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 26th Nov 2009. Old Address: 17 Ryton Fields Blyth Worksop Nottinghamshire S81 8DP
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
| TM01 |
Tue, 24th Nov 2009 - the day director's appointment was terminated
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 21st, July 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 16th Feb 2009 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 3rd Mar 2008 with shareholders record
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/03/06 from: 47 grove street, retford, nottinghamshire, DN22 6LA
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/03/06 from: 47 grove street, retford, nottinghamshire, DN22 6LA
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
| 288a |
On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2006
| incorporation
|
Free Download
(16 pages)
|