| AA |
Dormant company accounts reported for the period up to 2023/09/30
filed on: 20th, November 2023
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/15
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 9th, June 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 7th, June 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 8th, June 2021
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2020/06/11 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 11th, June 2020
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2020/06/01
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 4th, June 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 6th, June 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 19th, June 2018
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On 2018/06/16, company appointed a new person to the position of a secretary
filed on: 16th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/06/16
filed on: 16th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 12th, January 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/06/09
filed on: 7th, July 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 14th, December 2015
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/10/28.
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/09/01
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/06/09
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2015/06/09, company appointed a new person to the position of a secretary
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1st Floor 11 Laura Place Bath BA2 4BL on 2015/06/16 to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA
filed on: 16th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/06/09
filed on: 16th, June 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 14th, November 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/06/09
filed on: 10th, June 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 25th, April 2014
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2014/03/04
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/06/09
filed on: 10th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 23rd, May 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/06/09
filed on: 4th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 3rd, July 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/06/09
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2011/04/13
filed on: 13th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011/04/13 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/04/13.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2011/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/03/11
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 7th, March 2011
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/02/25
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/02/25 from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 25th, February 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to 2010/09/30 from 2010/06/30
filed on: 20th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/10/14 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 14th, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/10/12 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/10/12 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/10/12 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/10/05
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/10/05 from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom
filed on: 5th, October 2010
|
address |
Free Download
(2 pages)
|
| AP04 |
On 2010/10/05, company appointed a new person to the position of a secretary
filed on: 5th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/09/28
filed on: 28th, September 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/09/28 from North House 31 North Street Carshalton Surrey SM5 2HW
filed on: 28th, September 2010
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2010/06/09
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/06/09
filed on: 11th, June 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2010/06/09 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/09 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/02/01 from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG
filed on: 1st, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009/10/27 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2009/11/18
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/11/18 from 48 Milton Road East Sheen London SW14 8JR United Kingdom
filed on: 18th, November 2009
|
address |
Free Download
(2 pages)
|
| AP04 |
On 2009/11/18, company appointed a new person to the position of a secretary
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/10/27 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2009/07/22 Appointment terminated director
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/07/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE
filed on: 22nd, July 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2009/07/22 Appointment terminated director
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, June 2009
|
incorporation |
Free Download
(29 pages)
|