CH01 |
On Sunday 31st March 2024 director's details were changed
filed on: 11th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Thursday 14th April 2022 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th April 2022 director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sunday 31st July 2016 director's details were changed
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd. Change occurred on Thursday 9th June 2016. Company's previous address: Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX England.
filed on: 9th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th April 2016
|
capital |
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX. Change occurred on Tuesday 23rd February 2016. Company's previous address: 16 Church Street Rugby Warwickshire CV21 3PW.
filed on: 23rd, February 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th April 2015
filed on: 28th, April 2015
|
annual return |
Free Download
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th August 2014
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 10th June 2014 from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
filed on: 10th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hamilton House Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England
filed on: 24th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 24th April 2014
filed on: 24th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th April 2014
filed on: 24th, April 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 31st October 2013.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th October 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th April 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th April 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2011
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 31st March 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 10th March 2011 director's details were changed
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 10th March 2011 director's details were changed
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 10th March 2011 director's details were changed
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 14th, October 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th April 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Saturday 24th April 2010
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 24th April 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, May 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 24th April 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 24th April 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Thursday 9th July 2009 - Annual return with full member list
filed on: 9th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 6th May 2008 - Annual return with full member list
filed on: 6th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 23rd, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 23rd, January 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 1st May 2007 - Annual return with full member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 1st May 2007 - Annual return with full member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 16th January 2007 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th January 2007 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th January 2007 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 16th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 16th January 2007 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 16th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th May 2006 New director appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th May 2006 New secretary appointed
filed on: 4th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, April 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2006
|
incorporation |
Free Download
(15 pages)
|