AD01 |
New registered office address Cedar Lodge Residential Home Hengrave Road Culford Bury St Edmunds Suffolk IP28 6DX. Change occurred on Tuesday 28th November 2023. Company's previous address: C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY.
filed on: 28th, November 2023
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(9 pages)
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MA |
Memorandum and Articles of Association
filed on: 20th, May 2023
|
incorporation |
Free Download
(20 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 22nd, April 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from Friday 30th November 2018 to Tuesday 31st July 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(4 pages)
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AD01 |
New registered office address The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on Monday 30th April 2018. Company's previous address: 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA England.
filed on: 30th, April 2018
|
address |
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(4 pages)
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AD01 |
New registered office address 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA. Change occurred on Friday 29th January 2016. Company's previous address: Hall Farm Beccles Road Thurlton Norfolk NR14 6QY.
filed on: 29th, January 2016
|
address |
Free Download
(1 page)
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AD02 |
New sail address 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA. Change occurred at an unknown date. Company's previous address: C/O C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF England.
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th November 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
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SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th January 2016
|
capital |
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AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th November 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 5th, March 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th November 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th November 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th November 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 9th, June 2011
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th November 2010
filed on: 3rd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 16th, March 2010
|
accounts |
Free Download
(3 pages)
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CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
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AD03 |
Register(s) moved to registered inspection location
filed on: 1st, December 2009
|
address |
Free Download
(1 page)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, December 2009
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th November 2009
filed on: 1st, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 4th, September 2009
|
accounts |
Free Download
(1 page)
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363a |
Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 15th, August 2008
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 16th January 2008 - Annual return with full member list
filed on: 16th, January 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 16th January 2008 - Annual return with full member list
filed on: 16th, January 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts made up to Thursday 30th November 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts made up to Thursday 30th November 2006
filed on: 18th, September 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Thursday 30th November 2006 - Annual return with full member list
filed on: 30th, November 2006
|
annual return |
Free Download
(6 pages)
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363(288) |
Annual return drawn up to Thursday 30th November 2006 (Director's particulars changed)
|
annual return |
|
363s |
Period up to Thursday 30th November 2006 - Annual return with full member list
filed on: 30th, November 2006
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Accounts made up to Wednesday 30th November 2005
filed on: 14th, September 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: crookbarrow farmhouse whittington worcester WR5 2RW
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: crookbarrow farmhouse whittington worcester WR5 2RW
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
AA |
Accounts made up to Wednesday 30th November 2005
filed on: 14th, September 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 25th January 2006 - Annual return with full member list
filed on: 25th, January 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 25th January 2006 - Annual return with full member list
filed on: 25th, January 2006
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 21st, March 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, March 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: lowe hill cottage, the lowe wem shropshire SY4 5UE
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: lowe hill cottage, the lowe wem shropshire SY4 5UE
filed on: 21st, March 2005
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 8th December 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th December 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New secretary appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New secretary appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th December 2004 New director appointed
filed on: 8th, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 8th December 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th December 2004 Director resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th December 2004 Secretary resigned
filed on: 8th, December 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(19 pages)
|