AA |
Dormant company accounts reported for the period up to 2018/12/30
filed on: 1st, May 2019
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/30
filed on: 24th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/30
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/30
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/05/17 with full list of members
filed on: 9th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/06/09
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2016
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/12/30
filed on: 22nd, December 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 18th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/17 with full list of members
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/05/17 with full list of members
filed on: 20th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/05/20
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 9th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/05/17 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed simon charles group LIMITEDcertificate issued on 07/12/12
filed on: 7th, December 2012
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, December 2012
|
change of name |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, August 2012
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/08/15
filed on: 15th, August 2012
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/17 with full list of members
filed on: 17th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/17 with full list of members
filed on: 5th, July 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/05/17 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, July 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 1st, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2009/05/28 with shareholders record
filed on: 28th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, October 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 2008/09/18 with shareholders record
filed on: 18th, September 2008
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/08/14 with shareholders record
filed on: 14th, August 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2007/08/14 with shareholders record
filed on: 14th, August 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
2007/08/14 Annual return (Secretary resigned;director's particulars changed;director resigned)
|
annual return |
|
225 |
Accounting reference date extended from 30/12/06 to 31/12/06
filed on: 9th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/12/06 to 31/12/06
filed on: 9th, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/30
filed on: 26th, October 2006
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/12/05
filed on: 26th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/30
filed on: 26th, October 2006
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/12/05
filed on: 26th, October 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2006/08/09 with shareholders record
filed on: 9th, August 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2006/08/09 with shareholders record
filed on: 9th, August 2006
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 11th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 11th, May 2006
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed highmarsh LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(4 pages)
|
CERTNM |
Company name changed highmarsh LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 13th, March 2006
|
miscellaneous |
Free Download
(9 pages)
|
SA |
Affairs statement
filed on: 13th, March 2006
|
miscellaneous |
Free Download
(9 pages)
|
88(2)R |
Alloted 999 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2006
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2006
|
resolution |
Free Download
(18 pages)
|
287 |
Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 9th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ
filed on: 9th, June 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2005
|
incorporation |
Free Download
(16 pages)
|