AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 29th, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 8th October 2018 director's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
|
SH03 |
Own shares purchase
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 8th June 20185.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, June 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 6th April 2018 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 29th April 2014 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th October 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA. Change occurred on Tuesday 14th April 2015. Company's previous address: 1a the Avenue Flitwick Bedford MK45 1BP.
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th October 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 8th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th October 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 8th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th October 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th October 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th October 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 14th June 2010 from C/O Colin Wilks & Co Franklin House 2 Steppingley Road Flitwick Bedford Bedfordshire MK45 1AJ
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th June 2010.
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd November 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd November 2009.
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd November 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th October 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 8th December 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 20th, August 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/04/2008
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 7th November 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 7th November 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 11th October 2005 - Annual return with full member list
filed on: 11th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 11th October 2005 - Annual return with full member list
filed on: 11th, October 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/11/04 from: colin wilks & co suite one franklin house 2 steppingley road flitwick bedfordshire MK45 1AJ
filed on: 4th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/04 from: colin wilks & co suite one franklin house 2 steppingley road flitwick bedfordshire MK45 1AJ
filed on: 4th, November 2004
| address
|
Free Download
(1 page)
|
288a |
On Thursday 4th November 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th November 2004 New director appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th November 2004 New secretary appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th November 2004 New secretary appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2004
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2004
| incorporation
|
Free Download
(6 pages)
|