AA |
Full accounts data made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-10
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-08-26
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-10
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-06-07
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-09
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-07
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-09
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-06-07
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-07
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-10
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-28
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 19th, February 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-28
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-09
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-28
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-13
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-13
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-13
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-12
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-17
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-10
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 7th, January 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2018-12-14
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-14
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-14
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-14
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-28
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-28
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-10-11
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-06-22
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-22
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2016-10-28
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 2nd, November 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-28
filed on: 1st, November 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 087508780001, created on 2015-10-26
filed on: 30th, October 2015
| mortgage
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2015-03-30
filed on: 22nd, July 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-12-12
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-12-12
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-28
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-12: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-10-16
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-23
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-28
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-28
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-28
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-07-28
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-31
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 2nd, December 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wokingham bc grp no 1 LIMITEDcertificate issued on 02/12/13
filed on: 2nd, December 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-11-08
change of name
|
|
CH01 |
On 2013-11-04 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2015-03-31
filed on: 4th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2013-10-28: 1.00 GBP
capital
|
|