AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(11 pages)
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AP01 |
On January 10, 2019 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 26, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on April 26, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 25, 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 29, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on September 19, 2012. Old Address: 45 Medway Hailsham East Sussex BN27 1AF
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 16th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 16, 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 16, 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 12/05/2009 from archer house, britland northbourne road eastbourne east sussex BN22 8PW
filed on: 12th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: dominic hill associates LIMITED chartered accountants archer house britland northbourne road eastbourne east sussex BN22 8PW
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/07 from: dominic hill associates LIMITED chartered accountants archer house britland northbourne road eastbourne east sussex BN22 8PW
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to October 3, 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 3, 2006 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 15th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 15th, June 2006
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from April 5, 2006 to April 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from April 5, 2006 to April 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 26, 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 25, 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 25, 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 25, 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 25, 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 25, 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 25, 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 25, 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 25, 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed northbourne forty five LIMITEDcertificate issued on 07/03/06
filed on: 7th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed northbourne forty five LIMITEDcertificate issued on 07/03/06
filed on: 7th, March 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
Free Download
(13 pages)
|