AD01 |
Change of registered address from 10 Nursery Gardens Lingfield RH7 6GH on 14th February 2024 to Runsell Hall Bethersden Ashford TN26 3ET
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
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SH03 |
Purchase of own shares
filed on: 22nd, August 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd March 2022: 4400.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd March 2022: 4400.00 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, August 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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CH01 |
On 31st October 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th March 2014: 5500.00 GBP
capital
|
|
AD01 |
Registered office address changed from 17 Bridges Close Hurstlands Park Horley Surrey RH6 9SG England on 30th January 2014
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 the Pavillion, Wray Mill Park Batts Hill Reigate RH2 0LJ on 26th April 2013
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2013 secretary's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th March 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 31st March 2009 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 22nd April 2008 with complete member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 25th May 2007 with complete member list
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 25th May 2007 with complete member list
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 5500 shares on 11th July 2006. Value of each share 1 £, total number of shares: 5504.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5500 shares on 11th July 2006. Value of each share 1 £, total number of shares: 5504.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 29th, August 2006
| miscellaneous
|
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 29th, August 2006
| miscellaneous
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 04/07/06
filed on: 24th, August 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/07/06
filed on: 24th, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2006
| resolution
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 20th April 2006 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th April 2006 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 2 shares on 21st March 2005. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 21st March 2005. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, September 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 8th September 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th September 2005 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th September 2005 New secretary appointed;new director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th September 2005 New director appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2005 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(13 pages)
|