TM01 |
Director appointment termination date: 2020-01-24
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 24th, September 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 25th, June 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 28th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, September 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA to Suite a, 10th Floor Maple House High Street Potters Bar EN6 5BS on 2016-09-08
filed on: 8th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-14 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2015-04-10
filed on: 22nd, April 2015
|
officers |
|
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to Scott House Hagsdell Road Hertford Hertfordshire SG13 8WA on 2015-04-20
filed on: 20th, April 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 20th, January 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-11-27
filed on: 27th, November 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-14 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(12 pages)
|
CH04 |
Secretary's details changed on 2014-10-24
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN on 2014-11-03
filed on: 3rd, November 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-18
filed on: 26th, September 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014-05-09 director's details were changed
filed on: 9th, May 2014
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 11th, December 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-10-07
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-01
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-01
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-14 with full list of members
filed on: 19th, September 2013
|
annual return |
Free Download
(12 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, April 2013
|
change of name |
Free Download
(1 page)
|
CERTNM |
Company name changed richard day consultancy LTD.certificate issued on 03/04/13
filed on: 3rd, April 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 27th, March 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2012-10-20 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-14 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(13 pages)
|
CH01 |
On 2012-06-21 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 13th, June 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed britannic house ipswich LTD.certificate issued on 13/06/12
filed on: 13th, June 2012
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-01
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-14 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 27th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-09-14 with full list of members
filed on: 16th, September 2010
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2010-06-16 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-06-16 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-06-16 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 23rd, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-09-16
filed on: 16th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 13th, November 2008
|
accounts |
Free Download
(3 pages)
|
288b |
On 2008-10-27 Appointment terminated director
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-10-27 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2008-09-19
filed on: 19th, September 2008
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-11-14
filed on: 14th, November 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2007-11-14 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, November 2007
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, December 2006
|
resolution |
|
AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 13th, December 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-09-26
filed on: 26th, September 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On 2006-01-13 New director appointed
filed on: 13th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-10-06 Director resigned
filed on: 6th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-10-06 New director appointed
filed on: 6th, October 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2005
|
incorporation |
Free Download
(15 pages)
|