AA |
Group of companies' accounts made up to 2020-04-30
filed on: 9th, April 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2019-04-30
filed on: 1st, November 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 18th, January 2019
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 23rd, November 2017
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2017-05-22
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 5th, October 2016
|
accounts |
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2016-05-12
filed on: 12th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-09: 8356.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2015-04-30
filed on: 3rd, September 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-04-23 with full list of members
filed on: 24th, April 2015
|
annual return |
Free Download
|
AA |
Group of companies' accounts made up to 2014-04-30
filed on: 16th, January 2015
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2014-05-07
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-23 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-04-24: 8356.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-04-30
filed on: 7th, August 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2013-04-23 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2012-04-30
filed on: 21st, September 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2012-04-23 with full list of members
filed on: 2nd, May 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2011-04-30
filed on: 11th, January 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2011-04-23 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(9 pages)
|
AD02 |
Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date
filed on: 4th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-04-30
filed on: 31st, January 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-04-23 with full list of members
filed on: 18th, May 2010
|
annual return |
Free Download
(10 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, May 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-04-30
filed on: 12th, January 2010
|
accounts |
Free Download
(15 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-05-11
filed on: 11th, May 2009
|
annual return |
Free Download
(7 pages)
|
AAMD |
Amended full accounts data made up to 2008-04-30
filed on: 11th, December 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2008-04-30
filed on: 3rd, October 2008
|
accounts |
Free Download
(14 pages)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-07-22
filed on: 22nd, July 2008
|
annual return |
Free Download
(10 pages)
|
353 |
Location of register of members
filed on: 21st, May 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-11-20. Value of each share 1 £, total number of shares: 8206.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-11-20. Value of each share 1 £, total number of shares: 8206.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-25 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares from 2007-09-27 to 2007-10-16. Value of each share 1 £, total number of shares: 8205.
filed on: 24th, October 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1000 shares from 2007-09-27 to 2007-10-16. Value of each share 1 £, total number of shares: 8205.
filed on: 24th, October 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 6200 shares on 2007-09-05. Value of each share 1 £, total number of shares: 6205.
filed on: 27th, September 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 6200 shares on 2007-09-05. Value of each share 1 £, total number of shares: 6205.
filed on: 27th, September 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1000 shares on 2007-09-24. Value of each share 1 £, total number of shares: 7205.
filed on: 27th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 2007-09-24. Value of each share 1 £, total number of shares: 7205.
filed on: 27th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-06-10. Value of each share 1 £, total number of shares: 5.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-06-10. Value of each share 1 £, total number of shares: 5.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-05-25 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-25 Secretary resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-25 New secretary appointed;new director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New secretary appointed;new director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007-05-25 Director resigned
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on 2007-05-04. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-05-04. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2007
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed seckloe 333 LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed seckloe 333 LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2007
|
incorporation |
Free Download
(16 pages)
|