AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 18th July 2017
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 29th November 2016
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 26th June 2015
filed on: 26th, July 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 29th June 2015, company appointed a new person to the position of a secretary
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 3 Willow Point Hitherbury Close Guildford Surrey GU2 4DS on 6th March 2015 to 4 Quarry Street Guildford Surrey GU1 3TY
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd July 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 23rd July 2014, company appointed a new person to the position of a secretary
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 6th March 2014: 8.00 GBP
capital
|
|
CH01 |
On 28th November 2013 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th January 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2010 director's details were changed
filed on: 13th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th March 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, September 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On 20th May 2008 Director appointed
filed on: 20th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 14th May 2008 Director appointed
filed on: 14th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 8th May 2008 Appointment terminated director and secretary
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th May 2008 Director and secretary appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/2008 from deeprose house midleton industrial estate guildford surrey GU2 8YA
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 8th May 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st April 2008 with complete member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 1st November 2007 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st November 2007 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 1st November 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 1st November 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 1st November 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 1st November 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th October 2007 Secretary resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 31/03/07
annual return
|
|
363s |
Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 11th August 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 11th August 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2006 Secretary resigned;director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2006 Secretary resigned;director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: the billings guildford surrey GU1 4YD
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: the billings guildford surrey GU1 4YD
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2006
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2006
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, March 2006
| resolution
|
Free Download
|
122 |
Nc dec already adjusted 06/03/06
filed on: 23rd, March 2006
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 06/03/06
filed on: 23rd, March 2006
| capital
|
Free Download
(1 page)
|
288a |
On 23rd March 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed stevton (no. 345) LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stevton (no. 345) LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(25 pages)
|