TM01 |
Director appointment termination date: 2023-10-26
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-26
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, July 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-10-27
filed on: 11th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-27
filed on: 11th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, August 2022
|
accounts |
Free Download
(6 pages)
|
AP03 |
On 2022-07-04 - new secretary appointed
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-28
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-28
filed on: 8th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-01
filed on: 2nd, October 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-09-21
filed on: 25th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, August 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2020-11-01
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, June 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-11-13
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-02-02
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-01
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-23
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, June 2018
|
accounts |
Free Download
(6 pages)
|
AP03 |
On 2017-11-02 - new secretary appointed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-11-02
filed on: 13th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, July 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-01-12
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, June 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-11-05
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-31, no shareholders list
filed on: 17th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-31, no shareholders list
filed on: 25th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-04
filed on: 4th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-12-04
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-31, no shareholders list
filed on: 13th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-10-31, no shareholders list
filed on: 13th, November 2012
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-07
filed on: 7th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, March 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-03-13
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-03-12
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-31, no shareholders list
filed on: 9th, November 2011
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2011
|
resolution |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed aslec h e LIMITEDcertificate issued on 19/10/11
filed on: 19th, October 2011
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RES15 |
Company name change resolution on 2011-10-19
|
change of name |
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, June 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-02-09
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-04
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-02-02
filed on: 2nd, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-30, no shareholders list
filed on: 9th, November 2010
|
annual return |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Bowden House 1 Church Street Henfield West Sussex BN5 9NS on 2010-08-26
filed on: 26th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, May 2010
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-03-02
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-02
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-02-08
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-30, no shareholders list
filed on: 4th, November 2009
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-11-03 secretary's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-09-29 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 25th, August 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 12th, August 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 2009-07-24 Appointment terminated director
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-01-29 Director appointed
filed on: 29th, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-12-19 Appointment terminated director
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-24 Appointment terminate, secretary
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-18 Appointment terminated director
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-18
filed on: 18th, November 2008
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, July 2008
|
incorporation |
Free Download
(20 pages)
|
CERTNM |
Company name changed aslec holdings LIMITEDcertificate issued on 18/07/08
filed on: 18th, July 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On 2008-06-10 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-05-16 Director appointed
filed on: 16th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-04-07 Appointment terminated director
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-12 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-11 Director appointed
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-10 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-28 Director appointed
filed on: 28th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-04 Secretary resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New secretary appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-04 Secretary resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-04 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-04 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New secretary appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-02-04 New director appointed
filed on: 4th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-05 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-05 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-11-05 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-05 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-11-05 Secretary resigned;director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-05 Secretary resigned;director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-05 New secretary appointed;new director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-05 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-11-05 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-05 New secretary appointed;new director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2007
|
incorporation |
Free Download
(20 pages)
|