AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 19th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 3rd, October 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/01
filed on: 5th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 21st, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 20th, January 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/25.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/23
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/11/20, company appointed a new person to the position of a secretary
filed on: 21st, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN on 2020/11/21 to 7 Long Orchards Copthill Lane Kingswood Tadworth KT20 6HN
filed on: 21st, November 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/11/20
filed on: 21st, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 28th, September 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 28th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 18th, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/05
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2017
|
resolution |
Free Download
(13 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 14th, June 2017
|
accounts |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2017
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 24th, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/05
filed on: 6th, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/02/28
filed on: 12th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/05
filed on: 7th, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/02/07
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/02/28
filed on: 3rd, September 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/07/26.
filed on: 27th, July 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Long Orchards Copt Hill Lane Kingswood, Tadworth Surrey KT20 6HM on 2014/07/27 to 3 Long Orchards Copthill Lane Kingswood Tadworth Surrey KT20 6HN
filed on: 27th, July 2014
|
address |
Free Download
(1 page)
|
AP03 |
On 2014/07/26, company appointed a new person to the position of a secretary
filed on: 27th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/06/07
filed on: 7th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/07
filed on: 7th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/05
filed on: 4th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/03/04
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 1st, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/05
filed on: 18th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 6th, December 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/09/06.
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/08/12
filed on: 12th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/05
filed on: 28th, February 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 5th, December 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2011/11/29
filed on: 29th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/02/08 from 10 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN United Kingdom
filed on: 8th, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/05
filed on: 8th, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/02/28
filed on: 2nd, October 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2010
|
resolution |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/05
filed on: 27th, February 2010
|
annual return |
Free Download
(8 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2010/01/17
filed on: 17th, February 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, January 2010
|
resolution |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2010
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, January 2010
|
incorporation |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2010/01/11.
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/11.
filed on: 11th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/31.
filed on: 31st, December 2009
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2009/12/31.
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2009/12/31, company appointed a new person to the position of a secretary
filed on: 31st, December 2009
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 25/08/2009 from 122-126 tooley street london SE1 2TU united kingdom
filed on: 25th, August 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009/08/25 Appointment terminated director
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed bratton property LIMITEDcertificate issued on 19/08/09
filed on: 15th, August 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2009
|
incorporation |
Free Download
(10 pages)
|