AA |
Micro company accounts made up to 2022-09-30
filed on: 7th, January 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT England to Tresco Rivermead Idmiston Salisbury SP4 0AR on 2022-08-08
filed on: 8th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 28th, July 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 28th, August 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Plumb Store Shepherds Road Bartley Southampton SO40 2LH England to Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT on 2021-03-22
filed on: 22nd, March 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 29th, June 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 12th, February 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Clanfield House Newton Lane Romsey Hampshire SO51 8GZ to The Plumb Store Shepherds Road Bartley Southampton SO40 2LH on 2018-11-20
filed on: 20th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 22nd, June 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2018-06-07 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
|
accounts |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, January 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 17th, January 2017
|
resolution |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-21: 51.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-11 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-12: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 22nd, March 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2015-07-23 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-23 director's details were changed
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-07-31 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-11 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, February 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2013-12-20 director's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-11 with full list of members
filed on: 13th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 100.00 GBP
|
capital |
|
CH03 |
On 2013-07-31 secretary's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-07-31 director's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 19th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-11 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, January 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 37a the Hundred Romsey Hampshire SO51 8GE England on 2012-09-26
filed on: 26th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-11 with full list of members
filed on: 14th, May 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012-05-14 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 17th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-05-11 with full list of members
filed on: 13th, May 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 25th, March 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-03-08
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-05-11 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-05-11 secretary's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2010-06-04
filed on: 4th, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-05-11 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 16th, April 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 1st, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-05-21
filed on: 21st, May 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 22/04/2009 from clanfield house, newton lane romsey hampshire SO51 8GZ
filed on: 22nd, April 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-30
filed on: 30th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 12th, March 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-30 New secretary appointed;new director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-30 New secretary appointed;new director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 97 shares on 2006-07-31. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 97 shares on 2006-07-31. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 2006-07-14 Secretary resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-14 Secretary resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-14 Director resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-07-14 Director resigned
filed on: 14th, July 2006
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, July 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, July 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-05-11. Value of each share 1 £, total number of shares: 3.
filed on: 5th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-05-11. Value of each share 1 £, total number of shares: 3.
filed on: 5th, July 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2006
|
incorporation |
Free Download
(12 pages)
|