AD01 |
Address change date: 14th May 2020. New Address: Staverton Court Staverton Cheltenham Gl51 Oux. Previous address: Bank House 1 Burlington Road Bristol BS6 6TJ
filed on: 14th, May 2020
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address |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, February 2020
|
resolution |
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(22 pages)
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AA |
Micro company accounts made up to 30th April 2019
filed on: 30th, January 2020
|
accounts |
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(2 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 1st July 2019: 950.00 GBP
filed on: 11th, October 2019
|
capital |
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(6 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2nd June 2019: 900.00 GBP
filed on: 11th, October 2019
|
capital |
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(6 pages)
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SH03 |
Purchase of own shares
filed on: 23rd, September 2019
|
capital |
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(3 pages)
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SH03 |
Purchase of own shares
filed on: 23rd, September 2019
|
capital |
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 26th April 2019: 975.00 GBP
filed on: 16th, July 2019
|
capital |
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(6 pages)
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SH03 |
Purchase of own shares
filed on: 27th, June 2019
|
capital |
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(3 pages)
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TM01 |
11th February 2019 - the day director's appointment was terminated
filed on: 25th, February 2019
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 30th April 2018
filed on: 11th, November 2018
|
accounts |
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(2 pages)
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AP01 |
New director was appointed on 24th June 2018
filed on: 10th, July 2018
|
officers |
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(2 pages)
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TM01 |
25th June 2018 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 24th June 2018
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 25th, August 2017
|
accounts |
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(2 pages)
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AP03 |
New secretary appointment on 4th May 2017
filed on: 14th, August 2017
|
officers |
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(2 pages)
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AP03 |
New secretary appointment on 4th May 2017
filed on: 14th, August 2017
|
officers |
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(2 pages)
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TM01 |
14th October 2016 - the day director's appointment was terminated
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 7th, December 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 30th August 2015 with full list of members
filed on: 13th, October 2015
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annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th October 2015: 1000.00 GBP
|
capital |
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CH01 |
On 1st February 2015 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 30th August 2014 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(8 pages)
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MA |
Articles and Memorandum of Association
filed on: 16th, July 2014
|
incorporation |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 16th, July 2014
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2014
|
resolution |
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(3 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, June 2014
|
incorporation |
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(30 pages)
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SH08 |
Change of share class name or designation
filed on: 17th, June 2014
|
capital |
Free Download
(2 pages)
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CH01 |
On 16th April 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
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CH01 |
On 16th April 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 1000.00 GBP
filed on: 5th, June 2014
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 30th August 2013 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 26th August 2013 director's details were changed
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 30th August 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 29th August 2012 director's details were changed
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th July 2012 director's details were changed
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(4 pages)
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CH01 |
On 6th September 2011 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 30th August 2011 with full list of members
filed on: 6th, September 2011
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 21st, April 2011
|
resolution |
Free Download
(30 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th August 2010 with full list of members
filed on: 5th, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2009
filed on: 8th, February 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th November 2009
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 1st October 2009: 150.00 GBP
filed on: 5th, November 2009
|
capital |
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(2 pages)
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AA01 |
Previous accounting period shortened to 30th April 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to 30th August 2009 with full list of members
filed on: 23rd, October 2009
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th August 2007 with full list of members
filed on: 10th, October 2009
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 30th August 2008 with full list of members
filed on: 10th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2008
filed on: 29th, July 2009
|
accounts |
Free Download
(3 pages)
|
288a |
On 14th July 2009 Director appointed
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2009 from middle barn lower road hinton blewett bristol somerset BS39 5AT
filed on: 14th, July 2009
|
address |
Free Download
(1 page)
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288b |
On 14th July 2009 Appointment terminated secretary
filed on: 14th, July 2009
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 26th February 2009 with shareholders record
filed on: 26th, February 2009
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 26th February 2009 with shareholders record
filed on: 26th, February 2009
|
annual return |
Free Download
(6 pages)
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CERTNM |
Company name changed contraption engine LIMITEDcertificate issued on 26/01/09
filed on: 23rd, January 2009
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change of name |
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 31st August 2007
filed on: 15th, October 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2007
filed on: 15th, October 2007
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(14 pages)
|