AA01 |
Current accounting period shortened from 30th April 2024 to 31st March 2024
filed on: 13th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th April 2023 from 28th February 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 High Croft Exeter EX4 4JQ England on 9th May 2023 to 6 Lower Shillingford Shillingford Abbot Exeter EX2 9QD
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th November 2022: 200.00 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/10/22
filed on: 27th, October 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 10th February 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 4th February 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 11th December 2018, company appointed a new person to the position of a secretary
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Endfield Close Heavitree Exeter Devon EX1 3BB on 17th December 2018 to 10 High Croft Exeter EX4 4JQ
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd December 2015: 202.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2013
filed on: 24th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th January 2014: 202.00 GBP
capital
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, December 2013
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 5th December 2012: 201.00 GBP
filed on: 17th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2013: 202.00 GBP
filed on: 17th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th January 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th December 2012: 201.00 GBP
filed on: 24th, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, December 2012
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 17th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 10th December 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2009
filed on: 28th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 11th December 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 15th January 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 28th February 2006
filed on: 23rd, August 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to 23rd January 2006 with complete member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 28th February 2005
filed on: 5th, January 2006
| accounts
|
Free Download
(13 pages)
|
288a |
On 5th September 2005 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 5th September 2005 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 8th August 2005. Value of each share 1 £, total number of shares: 200.
filed on: 18th, August 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 29th November 2004 with complete member list
filed on: 29th, November 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 28th February 2004
filed on: 12th, October 2004
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to 13th January 2004 with complete member list
filed on: 13th, January 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 28/02/04
filed on: 11th, November 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 13th March 2003 New director appointed
filed on: 13th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 13th March 2003 New secretary appointed
filed on: 13th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/02 from: the white lodge, east hill ottery st mary devon EX11 1QH
filed on: 19th, December 2002
| address
|
Free Download
(1 page)
|
288b |
On 19th December 2002 Secretary resigned
filed on: 19th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 19th December 2002 Director resigned
filed on: 19th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2002
| incorporation
|
Free Download
(16 pages)
|