| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(8 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
filed on: 18th, September 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Wednesday 30th August 2023
filed on: 30th, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Saturday 11th June 2016 with full list of members
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Thursday 11th June 2015 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Thursday 11th June 2009 with full list of members
filed on: 12th, March 2015
|
annual return |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Wednesday 11th June 2008 with full list of members
filed on: 12th, March 2015
|
annual return |
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from , Dysart Road, Grantham, Lincolnshire, NG31 7DD to Airport House the Airport Cambridge CB5 8RY on Tuesday 2nd September 2014
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 11th June 2014 with full list of members
filed on: 10th, July 2014
|
annual return |
|
|
SH01 |
1818180.00 GBP is the capital in company's statement on Thursday 10th July 2014
|
capital |
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to Tuesday 11th June 2013 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Monday 11th June 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 9th, September 2011
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Saturday 11th June 2011 with full list of members
filed on: 15th, August 2011
|
annual return |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Friday 11th June 2010 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 13th, July 2010
|
accounts |
Free Download
(31 pages)
|
| 363a |
Annual return made up to Tuesday 7th July 2009
filed on: 7th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(32 pages)
|
| 363a |
Annual return made up to Friday 23rd January 2009
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 30th, July 2008
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999999 shares on Monday 24th September 2007. Value of each share 1 £, total number of shares: 1818182.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999999 shares on Monday 24th September 2007. Value of each share 1 £, total number of shares: 1818182.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 17th, October 2007
|
miscellaneous |
Free Download
(23 pages)
|
| SA |
Statement of affairs
filed on: 17th, October 2007
|
miscellaneous |
Free Download
(23 pages)
|
| 123 |
Nc inc already adjusted 07/07/07
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 818181 shares on Saturday 7th July 2007. Value of each share 1 £, total number of shares: 818183.
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 07/07/07
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, July 2007
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, July 2007
|
resolution |
Free Download
(15 pages)
|
| 88(2)R |
Alloted 818181 shares on Saturday 7th July 2007. Value of each share 1 £, total number of shares: 818183.
filed on: 20th, July 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/07/07 from: 10 snow hill london EC1A 2AL
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/07/07 from: 10 snow hill london EC1A 2AL
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed de facto 1499 LIMITEDcertificate issued on 27/06/07
filed on: 27th, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1499 LIMITEDcertificate issued on 27/06/07
filed on: 27th, June 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, June 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 11th, June 2007
|
incorporation |
Free Download
(17 pages)
|