AA |
Accounts for a dormant company made up to 30th September 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th July 2018
filed on: 30th, July 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 19th September 2014. New Address: Windover House St. Ann Street Salisbury SP1 2DR. Previous address: Windover St. Ann Street Salisbury SP1 2DR United Kingdom
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th September 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th September 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th September 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 28th June 2012
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th September 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 6th October 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA United Kingdom on 23rd February 2011
filed on: 23rd, February 2011
| address
|
Free Download
(2 pages)
|
TM02 |
23rd February 2011 - the day secretary's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Butler and Co Bishops Waltham Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1st October 2010
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th September 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 21st September 2009 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 19th September 2008 with shareholders record
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 26th September 2007 with shareholders record
filed on: 26th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 26th September 2007 with shareholders record
filed on: 26th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
20th October 2006 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 09/08/06 from: 8 spur road, cosham portsmouth hampshire PO6 3EB
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On 9th August 2006 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th August 2006 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 8 spur road, cosham portsmouth hampshire PO6 3EB
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 20th October 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th October 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(6 pages)
|
288b |
On 28th October 2004 Director resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th October 2004 Secretary resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th October 2004 Secretary resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 28th October 2004 Director resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 19th October 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 19th October 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 13th October 2004 with shareholders record
filed on: 13th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 13th October 2004 with shareholders record
filed on: 13th, October 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 24th September 2004 Secretary resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 24th September 2004 Secretary resigned
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 19th November 2003 New director appointed
filed on: 19th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 19th November 2003 New secretary appointed
filed on: 19th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 19th November 2003 New director appointed
filed on: 19th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 19th November 2003 New secretary appointed
filed on: 19th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd September 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 23rd September 2003 Director resigned
filed on: 23rd, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2003
| incorporation
|
Free Download
(9 pages)
|