AA01 |
Current accounting period extended from 2022-11-30 to 2022-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 25th, August 2022
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-08-04
filed on: 4th, August 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 3rd, November 2020
|
accounts |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
|
incorporation |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-15: 600.00 GBP
filed on: 25th, November 2019
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 5th, June 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 6th, July 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 22nd, August 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 29th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-13
filed on: 17th, September 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address Mill Bank Place Pluckley Ashford Kent TN27 0SL. Change occurred on 2015-09-17. Company's previous address: Biddenden Place Biddenden Ashford Kent TN27 8BB.
filed on: 17th, September 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 3rd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-13
filed on: 27th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-27: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 18th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-13
filed on: 13th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-13: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 30th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to 2012-09-13
filed on: 9th, October 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 13th, January 2012
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed 3 reasons LIMITEDcertificate issued on 30/11/11
filed on: 30th, November 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-11-17
|
change of name |
|
CH01 |
On 2011-09-22 director's details were changed
filed on: 22nd, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-13
filed on: 22nd, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 13th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to 2010-09-13
filed on: 15th, October 2010
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2010-03-01: 100.00 GBP
filed on: 19th, March 2010
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 15th, January 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-08
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to 2009-04-28 - Annual return with full member list
filed on: 28th, April 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, March 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2008-10-02 - Annual return with full member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 7th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 7th, January 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2007-10-09 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2007-10-09 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 15th, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 15th, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-10-02 - Annual return with full member list
filed on: 2nd, October 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 23rd, March 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 23rd, March 2006
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 23rd, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 23rd, September 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2005-09-23 - Annual return with full member list
filed on: 23rd, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-09-23 - Annual return with full member list
filed on: 23rd, September 2005
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/10/04 from: biddenden place, biddenden cranbrook kent TN27 8BB
filed on: 12th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/04 from: biddenden place, biddenden cranbrook kent TN27 8BB
filed on: 12th, October 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004-10-12 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-12 New director appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-12 New secretary appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-12 New secretary appointed
filed on: 12th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-09-14 Secretary resigned
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-14 Secretary resigned
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-14 Director resigned
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-14 Director resigned
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2004
|
incorporation |
Free Download
(9 pages)
|