CS01 |
Confirmation statement with no updates 15th January 2024
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th January 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 20th May 2022 secretary's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th May 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th May 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1, Cedar Court Tiverton Business Park Lowman Way Tiverton Devon EX16 6GT England on 20th May 2022 to Unit 22, Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG
filed on: 20th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th January 2022
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th January 2021
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, April 2019
|
resolution |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2019
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, October 2018
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2018
filed on: 27th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2018: 250.00 GBP
filed on: 26th, September 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 17th, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th September 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O a&M Carpenters (Sw) Ltd 37 Bampton Street Tiverton Devon EX16 6AH on 26th February 2016 to Unit 1, Cedar Court Tiverton Business Park Lowman Way Tiverton Devon EX16 6GT
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 24th September 2015 director's details were changed
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th September 2015 director's details were changed
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 17th September 2014 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 29th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th September 2013: 300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2012
filed on: 26th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2011
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st November 2011: 300.00 GBP
filed on: 23rd, November 2011
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 23rd, November 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st October 2010 from 30th September 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On 9th September 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 9th September 2010 secretary's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15, Cromwell Park Tiverton Devon EX16 4QL England on 7th October 2010
filed on: 7th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2010
filed on: 7th, October 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 9th September 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2009
|
incorporation |
Free Download
(29 pages)
|