TM01 |
Director's appointment was terminated on March 25, 2022
filed on: 16th, May 2022
|
officers |
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(1 page)
|
CH01 |
On November 30, 2019 director's details were changed
filed on: 6th, May 2020
|
officers |
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(2 pages)
|
AP01 |
On March 11, 2019 new director was appointed.
filed on: 3rd, April 2019
|
officers |
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(2 pages)
|
AD01 |
New registered office address Unit 11 Birch Kembrey Park Swindon Wiltshire SN2 8UU. Change occurred on October 30, 2017. Company's previous address: Unit 5 South Marston Industrial Estate Swindon Wiltshire SN3 4WA.
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 8th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 8, 2016: 167.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, February 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
On June 9, 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on April 29, 2015: 167.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on March 1, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(8 pages)
|
AP01 |
On May 12, 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 8, 2014 new director was appointed.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 3, 2014: 167.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on March 28, 2014
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 1, 2011 secretary's details were changed
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2010
filed on: 16th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 26, 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 26, 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, December 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to April 8, 2009 - Annual return with full member list
filed on: 8th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(7 pages)
|
169 |
Purchased 15 own shares on March 31, 2008. Value of each share 1 Gbp, total number of shares: 167.
filed on: 2nd, May 2008
|
capital |
Free Download
(2 pages)
|
363a |
Period up to April 21, 2008 - Annual return with full member list
filed on: 21st, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On January 4, 2008 New director appointed
filed on: 4th, January 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 9th, November 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 22nd, September 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to April 26, 2006 - Annual return with full member list
filed on: 26th, April 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 5th, May 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to April 22, 2005 - Annual return with full member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On January 28, 2005 New director appointed
filed on: 28th, January 2005
|
officers |
Free Download
(2 pages)
|
363s |
Period up to May 25, 2004 - Annual return with full member list
filed on: 25th, May 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2003
filed on: 1st, February 2004
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 82 shares on September 18, 2002. Value of each share 1 £, total number of shares: 182.
filed on: 28th, April 2003
|
capital |
Free Download
(2 pages)
|
363s |
Period up to April 28, 2003 - Annual return with full member list
filed on: 28th, April 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2002
filed on: 4th, February 2003
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to April 17, 2002 - Annual return with full member list
filed on: 17th, April 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2001
filed on: 29th, January 2002
|
accounts |
Free Download
(5 pages)
|
288b |
On October 31, 2001 Director resigned
filed on: 31st, October 2001
|
officers |
Free Download
(1 page)
|
363s |
Period up to April 25, 2001 - Annual return with full member list
filed on: 25th, April 2001
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to April 25, 2001 (Director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 20/04/01 from: unit 11 blackworth ind estate highworth swindon wiltshire SN6 7NA
filed on: 20th, April 2001
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2000
filed on: 1st, February 2001
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 26, 2000 - Annual return with full member list
filed on: 26th, April 2000
|
annual return |
Free Download
(6 pages)
|
288a |
On February 25, 2000 New director appointed
filed on: 25th, February 2000
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 1999
filed on: 23rd, December 1999
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 23, 1999 - Annual return with full member list
filed on: 23rd, April 1999
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to March 31, 1998
filed on: 25th, January 1999
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 24, 1998 - Annual return with full member list
filed on: 24th, April 1998
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 24/04/98
|
annual return |
|
287 |
Registered office changed on 11/02/98 from: unit 21 whitehill ind.park whitehill lane wootton bassett swindon wiltshire SN4 7DB
filed on: 11th, February 1998
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 1997
filed on: 11th, February 1998
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to May 2, 1997 - Annual return with full member list
filed on: 2nd, May 1997
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 02/05/97
|
annual return |
|
288b |
On February 5, 1997 Director resigned
filed on: 5th, February 1997
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on October 21, 1996. Value of each share 1 £, total number of shares: 100.
filed on: 12th, November 1996
|
capital |
Free Download
(2 pages)
|
224 |
Accounting reference date notified as 31/03
filed on: 12th, November 1996
|
accounts |
Free Download
(1 page)
|
288a |
On November 12, 1996 New director appointed
filed on: 12th, November 1996
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/09/96 from: bratch lane dinton salisbury wiltshire SP3 5EB
filed on: 25th, September 1996
|
address |
Free Download
(1 page)
|
288 |
On September 25, 1996 Director resigned
filed on: 25th, September 1996
|
officers |
Free Download
(1 page)
|
288 |
On September 25, 1996 Secretary resigned;director resigned
filed on: 25th, September 1996
|
officers |
Free Download
(1 page)
|
288 |
On September 25, 1996 New secretary appointed
filed on: 25th, September 1996
|
officers |
Free Download
(2 pages)
|
288 |
On August 29, 1996 Director resigned
filed on: 29th, August 1996
|
officers |
Free Download
(1 page)
|
288 |
On April 10, 1996 New director appointed
filed on: 10th, April 1996
|
officers |
Free Download
(1 page)
|
288 |
On April 10, 1996 Secretary resigned
filed on: 10th, April 1996
|
officers |
Free Download
(2 pages)
|
288 |
On April 10, 1996 Director resigned
filed on: 10th, April 1996
|
officers |
Free Download
(2 pages)
|
288 |
On April 10, 1996 New director appointed
filed on: 10th, April 1996
|
officers |
Free Download
(1 page)
|
288 |
On April 10, 1996 New director appointed
filed on: 10th, April 1996
|
officers |
Free Download
(2 pages)
|
288 |
On April 10, 1996 New secretary appointed;new director appointed
filed on: 10th, April 1996
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/96 from: 31-33 bondway london SW8 1SJ
filed on: 10th, April 1996
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 1996
|
incorporation |
Free Download
(13 pages)
|