SH01 |
184600.00 GBP is the capital in company's statement on Monday 10th May 2021
filed on: 16th, June 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 11th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 22nd, February 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR. Change occurred on Friday 9th February 2018. Company's previous address: Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ.
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Sunday 28th February 2016 (was Tuesday 31st May 2016).
filed on: 28th, November 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 7 Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX. Change occurred at an unknown date. Company's previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG England.
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 5th, February 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 4th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 20th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 29th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 12th July 2012 from the Retreat Belle Vue Road Plymouth Devon PL9 9NR
filed on: 12th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 26th, January 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, January 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 1st, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 2nd, November 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 18th, December 2009
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 23rd December 2008 - Annual return with full member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 2nd, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 2nd, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 23rd, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 23rd, August 2006
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares from Tuesday 1st March 2005 to Tuesday 28th February 2006. Value of each share 1 £.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
363s |
Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 25th, August 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 25th, August 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 17th February 2005 - Annual return with full member list
filed on: 17th, February 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 17th February 2005 - Annual return with full member list
filed on: 17th, February 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 19th, August 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th February 2004
filed on: 19th, August 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Tuesday 30th December 2003 - Annual return with full member list
filed on: 30th, December 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Tuesday 30th December 2003 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to Tuesday 30th December 2003 - Annual return with full member list
filed on: 30th, December 2003
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 28/02/04
filed on: 22nd, January 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, January 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th December 2002. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, January 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 28/02/04
filed on: 22nd, January 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR
filed on: 20th, December 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/02 from: the retreat bellview road plymouth devon PL9 9HR
filed on: 20th, December 2002
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2002
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2002
|
incorporation |
Free Download
(19 pages)
|