AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 29th June 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th June 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered address from Unit 201 Burcott Road Severnside Industrial Estate Bristol Avonmouth BS11 8AP on 18th November 2021 to Unit 2 East Cliff Business Park Severn Road Hallen Bristol BS10 7GD
filed on: 18th, November 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 18th November 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, September 2020
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2015
filed on: 17th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 250.00 GBP
|
capital |
|
CAP-SS |
Solvency statement dated 16/07/14
filed on: 4th, August 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 4th, August 2014
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 4th, August 2014
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 4th August 2014: 250.00 GBP
filed on: 4th, August 2014
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2014
filed on: 23rd, April 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 26th November 2013 director's details were changed
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th November 2013 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, October 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2013
filed on: 15th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2012
filed on: 18th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, July 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 11th, June 2010
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th May 2010
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2009 to 31st December 2009
filed on: 5th, October 2009
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 15th May 2009 with complete member list
filed on: 15th, May 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/08/2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, August 2008
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/07/08
filed on: 13th, August 2008
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2008 from c/o c/o bpe solicitors first floor st james house st james square cheltenham gloucestershire GL50 3PR
filed on: 14th, July 2008
|
address |
Free Download
(1 page)
|
288b |
On 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd July 2008 Director and secretary appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd July 2008 Appointment terminated director
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd July 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed bcomp 352 LIMITEDcertificate issued on 01/07/08
filed on: 27th, June 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, March 2008
|
incorporation |
Free Download
(20 pages)
|