TM01 |
Director's appointment was terminated on Tuesday 26th March 2024
filed on: 28th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 10-14 Duke Street Reading C/O Hicks Baker RG1 4RU. Change occurred on Tuesday 5th September 2023. Company's previous address: C/O Hicks Baker John Adams House 29 Castle Street Reading RG1 7SB.
filed on: 5th, September 2023
|
address |
Free Download
(1 page)
|
CH03 |
On Monday 4th September 2023 secretary's details were changed
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 28th March 2023 director's details were changed
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 29th March 2022 secretary's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 24th March 2022 director's details were changed
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th December 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 20th December 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th September 2018.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th August 2018
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th August 2018
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 17th April 2018 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd March 2012
filed on: 28th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th October 2017.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th February 2018.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(17 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Wednesday 1st April 2015
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(17 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Friday 11th April 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 11th April 2014
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(17 pages)
|
CH01 |
On Thursday 12th April 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 10th, June 2011
|
annual return |
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 11th, May 2011
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 26th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 15th, April 2010
|
annual return |
Free Download
(13 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On Monday 29th June 2009 Director appointed
filed on: 29th, June 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 19th, May 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 19th May 2009 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
|
annual return |
Free Download
(10 pages)
|
288a |
On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 16th April 2008 - Annual return with full member list
filed on: 16th, April 2008
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 1st, February 2008
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 1st, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 1st, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 1st, February 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2007
|
resolution |
Free Download
(6 pages)
|
363a |
Period up to Monday 16th April 2007 - Annual return with full member list
filed on: 16th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 16th April 2007 - Annual return with full member list
filed on: 16th, April 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th February 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/06 from: cole associates 21-22 grosvenor street london W1K 4QJ
filed on: 20th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/06 from: cole associates 21-22 grosvenor street london W1K 4QJ
filed on: 20th, February 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 16th February 2006 New secretary appointed
filed on: 16th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 16th February 2006 New secretary appointed
filed on: 16th, February 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed rovabind LIMITEDcertificate issued on 13/02/06
filed on: 13th, February 2006
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed rovabind LIMITEDcertificate issued on 13/02/06
filed on: 13th, February 2006
|
change of name |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 12th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 12th, April 2005
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th April 2005 Director resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th April 2005 Director resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2005
|
incorporation |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2005
|
incorporation |
Free Download
(6 pages)
|