AD01 |
Registered office address changed from 68 Old Wareham Road Poole Dorset BH12 4QR England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 2021-06-14
filed on: 14th, June 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 6th, March 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-12
filed on: 12th, December 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 12th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 1st, March 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-10-19
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-10-19: 93.00 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-01
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1B Chalwyn Industrial Estate Poole Dorset BH12 4PE to 68 Old Wareham Road Poole Dorset BH12 4QR on 2016-11-03
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 2016-08-11 secretary's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 27th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-08-05 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-05
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 9th, March 2015
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-12: 50.00 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-05 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 25th, March 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-08-05 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-12-01 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-23 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-11-02
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-02
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-11-02
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-02
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-23 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, March 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 2011-02-01
filed on: 1st, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-23 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-23 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 2nd, August 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-09-01
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 9th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-09-01
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 23rd, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 2006-10-17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-12 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-12 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
| incorporation
|
Free Download
(14 pages)
|