AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-03-19
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-03-19
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Old Sheep Shed Hilltop Farm Bremhill Calne Wiltshire SN11 9HQ to Harris Road Porte Marsh Ind Estate Calne Wiltshire SN11 9PT on 2022-03-18
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021-03-19
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-03-19
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-03-19
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-19
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 10th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-03-19
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 068531590002, created on 2017-01-20
filed on: 23rd, January 2017
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 068531590001, created on 2016-10-26
filed on: 31st, October 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-19 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-03-19 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-25: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-03-19 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 15th, August 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Hill Farm Bremhill Calne Wiltshire SN11 9HQ on 2013-04-10
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-02-02 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-02-02 secretary's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-19 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-19 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 10th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-03-19 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-03-19 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2009
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2009-11-17: 100.00 GBP
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
288b |
On 2009-08-26 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-08-24 Appointment terminated director
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-24 Director and secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-08-24 Appointment terminated secretary
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dm 48 LIMITEDcertificate issued on 23/07/09
filed on: 21st, July 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/2009 from 6 drakes meadow swindon wiltshire SN3 3LL
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2009
| incorporation
|
Free Download
(18 pages)
|