AA |
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 21st, March 2024
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2024/03/11. New Address: Broyan House Priory Street Cardigan Ceredigion SA43 1BZ. Previous address: C/O Cardigan Outboards Gwbert Road Cardigan SA43 1PN
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/14.
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/14 - the day director's appointment was terminated
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 21st, April 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
2022/08/01 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 20th, June 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/04/25 - the day secretary's appointment was terminated
filed on: 30th, December 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/04/25
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/24 - the day director's appointment was terminated
filed on: 30th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 26th, July 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 18th, February 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 19th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 19th, March 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
2017/09/16 - the day director's appointment was terminated
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/16 - the day director's appointment was terminated
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 11th, January 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 1st, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/10/27, no shareholders list
filed on: 12th, November 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 21st, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/27, no shareholders list
filed on: 24th, November 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, March 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
2014/02/03 - the day director's appointment was terminated
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/27, no shareholders list
filed on: 15th, January 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 18th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/10/27, no shareholders list
filed on: 26th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 13th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/27, no shareholders list
filed on: 4th, November 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/27, no shareholders list
filed on: 4th, November 2010
|
annual return |
Free Download
(8 pages)
|
TM01 |
2010/11/04 - the day director's appointment was terminated
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/04.
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
2010/11/03 - the day secretary's appointment was terminated
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/11/03
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 21st, May 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/27, no shareholders list
filed on: 25th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 3rd, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/12/10 with shareholders record
filed on: 10th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 29th, April 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 2007/12/06 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/06 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/17 New director appointed
filed on: 17th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/01 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/03/01 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/23 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/23 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2006
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2006
|
incorporation |
Free Download
(18 pages)
|