AA |
Micro company financial statements for the year ending on Sun, 25th Dec 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 21st Nov 2022 - the day director's appointment was terminated
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 25th Dec 2021
filed on: 19th, May 2022
|
accounts |
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(3 pages)
|
TM01 |
Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 25th Dec 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 25th Dec 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 25th Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 25th Dec 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 25th Dec 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Wed, 4th Jan 2017 - the day director's appointment was terminated
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 25th Dec 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Thu, 7th Jul 2016 new director was appointed.
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 23rd, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 25th Dec 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 14th Apr 2015 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Feb 2015 with full list of members
filed on: 15th, April 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 24.00 GBP
|
capital |
|
CH01 |
On Tue, 14th Apr 2015 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 29th Sep 2014 - the day director's appointment was terminated
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 25th Dec 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 17th Feb 2014. Old Address: 45 Summer Row Birmingham West Midlands B3 1JJ
filed on: 17th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 25th Dec 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 10th May 2013. Old Address: C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
filed on: 10th, May 2013
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 18th Apr 2013 - the day director's appointment was terminated
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 12th Feb 2013 with full list of members
filed on: 12th, February 2013
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 30th, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 19th Nov 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 26th Apr 2012. Old Address: C/O C/O Bigwood Associates 45 Summer Row Birmingham B3 1JJ United Kingdom
filed on: 26th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 19th, March 2012
|
annual return |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 19th Mar 2012. Old Address: Bigwood Chartered Surveyors 51-52 Calthorpe Road Edgbaston Birmingham B15 1TH
filed on: 19th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 25th Dec 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Wed, 11th Aug 2010 new director was appointed.
filed on: 11th, August 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 25th Dec 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 5th May 2010. Old Address: 148 Widney Manor Road Solihull West Midlands B91 3JJ
filed on: 5th, May 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 12th Feb 2010 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 25th Dec 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 11th Mar 2009 with shareholders record
filed on: 11th, March 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 25th Dec 2007
filed on: 30th, September 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On Wed, 9th Jul 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 3rd Jul 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 6th Mar 2008 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 25th Dec 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 25th Dec 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On Sat, 22nd Sep 2007 New director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 22nd Sep 2007 New director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2005
filed on: 1st, February 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2005
filed on: 1st, February 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Wed, 17th May 2006 with shareholders record
filed on: 17th, May 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2005
filed on: 8th, December 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2005
filed on: 8th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 25/12/05
filed on: 5th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 25/12/05
filed on: 5th, December 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jul 2005 New director appointed
filed on: 7th, July 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 21st Mar 2005 with shareholders record
filed on: 21st, March 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 21st Mar 2005 with shareholders record
filed on: 21st, March 2005
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2004
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2004
|
resolution |
Free Download
(10 pages)
|
288b |
On Wed, 17th Mar 2004 Secretary resigned
filed on: 17th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 17th Mar 2004 Secretary resigned
filed on: 17th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 17th Mar 2004 Director resigned
filed on: 17th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/04 from: 312B high street orpington BR6 0NG
filed on: 17th, March 2004
|
address |
Free Download
(1 page)
|
288b |
On Wed, 17th Mar 2004 Director resigned
filed on: 17th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 17th Mar 2004 New secretary appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 17th Mar 2004 New secretary appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/04 from: 312B high street orpington BR6 0NG
filed on: 17th, March 2004
|
address |
Free Download
(1 page)
|
288a |
On Wed, 17th Mar 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2004
|
incorporation |
Free Download
(13 pages)
|