CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, August 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Sep 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Nov 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Sep 2021
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Sep 2020
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Sep 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Sep 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Sep 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Sep 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Sep 2015 with full list of members
filed on: 16th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Sep 2014 with full list of members
filed on: 2nd, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 28th Jul 2014. New Address: 2 St Georges Road Locks Heath Southampton Hampshire SO31 6PZ. Previous address: Unit 2 Clocktower Works, Shore Road, Warsash Southampton SO31 9GQ
filed on: 28th, July 2014
|
address |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, June 2014
|
capital |
Free Download
(4 pages)
|
TM02 |
Tue, 8th Apr 2014 - the day secretary's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Apr 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 20th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Sep 2013 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Sep 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 26th Sep 2011 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Sep 2011 with full list of members
filed on: 29th, September 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 26th Sep 2011 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 10th, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Sep 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, February 2010
|
resolution |
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2009: 100.00 GBP
filed on: 12th, February 2010
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Sep 2009 with full list of members
filed on: 13th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 12th Dec 2008 with shareholders record
filed on: 12th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: unit 2 clock tower buildings shore road warsash southampton hampshire SO31 9GQ
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: unit 2 clock tower buildings shore road warsash southampton hampshire SO31 9GQ
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: terance hale accountants LIMITED 24 shore road warsash, southampton hampshire SO31 9FU
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
288b |
On Tue, 10th Jul 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: terance hale accountants LIMITED 24 shore road warsash, southampton hampshire SO31 9FU
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
288a |
On Tue, 10th Jul 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 10th Jul 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 10th Jul 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(15 pages)
|