CH01 |
On 2023/12/17 director's details were changed
filed on: 17th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/05 director's details were changed
filed on: 5th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Bradley Road Milford on Sea Lymington SO41 0AZ England on 2023/11/05 to 27 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF
filed on: 5th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2022/06/30 from 2022/03/31
filed on: 23rd, December 2022
|
accounts |
Free Download
(1 page)
|
CH03 |
On 2022/03/25 secretary's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/03/25 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Coronation House (Nfta) 2 Queen Street Lymington So41 9H on 2022/03/25 to 12 Bradley Road Milford on Sea Lymington SO41 0AZ
filed on: 25th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/03/25 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Southlands Stanton Road Chew Magna Bristol Banes BS40 8RU England on 2021/07/27 to Coronation House (Nfta) 2 Queen Street Lymington So41 9H
filed on: 27th, July 2021
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, December 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, March 2020
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2019/02/07 director's details were changed
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/07 director's details were changed
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 7 Hayters Court Grgg Lane Brockenhurst Hampshire SO42 7PG on 2019/02/07 to Southlands Stanton Road Chew Magna Bristol Banes BS40 8RU
filed on: 7th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2018/02/14 director's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/02/14 director's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/10/04 secretary's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, September 2016
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2015/10/25 secretary's details were changed
filed on: 25th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/04
filed on: 25th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2015/10/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/04
filed on: 28th, October 2014
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Evans and Partners Chartered Accountants 9 Bank Road Kingswood Bristol BS15 8LS on 2014/10/13 to Unit 7 Hayters Court Grgg Lane Brockenhurst Hampshire SO42 7PG
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, August 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2014/06/03 director's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/06/03 director's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014/06/03 secretary's details were changed
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/04
filed on: 30th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
40100.00 GBP is the capital in company's statement on 2013/10/30
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/04
filed on: 1st, November 2012
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2012/06/15 secretary's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/15 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/06/15 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/29 from Manor Farm House High Street Ashmore Salisbury Dorset SP5 5AE
filed on: 29th, October 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 26th, January 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012/01/04 director's details were changed
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/01/03 director's details were changed
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/04
filed on: 6th, December 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2011/06/30 secretary's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/06/30 director's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/10 from Weir Lodge Church Farm Estate Church Street West Stour Gillingham Dorset SP8 5RL
filed on: 10th, November 2011
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, January 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/04
filed on: 11th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 6th, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/04
filed on: 18th, November 2009
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/10/20 from Southlands, Stanton Road Chew Magna Bristol Bath & Ne Somerset BS40 8RU
filed on: 20th, October 2009
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 2nd, February 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/28 with complete member list
filed on: 28th, October 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 21st, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 21st, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 23/10/06
|
annual return |
|
363s |
Annual return drawn up to 2006/10/23 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, October 2006
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on 2005/10/04. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/10/04. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 31st, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/03/06
filed on: 31st, October 2005
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/13 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/10/13 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/10/04 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/04 Director resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2005
|
incorporation |
Free Download
(19 pages)
|
288b |
On 2005/10/04 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2005
|
incorporation |
Free Download
(19 pages)
|
288b |
On 2005/10/04 Director resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|