AD01 |
Change of registered address from Lanes End 242 Christchurch Road West Parley Ferndown Dorset BH22 8SR England on 3rd November 2023 to Unit 1a Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD
filed on: 3rd, November 2023
|
address |
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(1 page)
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AD01 |
Change of registered address from Unit 1a Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD England on 27th July 2023 to Lanes End 242 Christchurch Road West Parley Ferndown Dorset BH22 8SR
filed on: 27th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(2 pages)
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AD01 |
Change of registered address from Flat 1 Cleveland Court 69 Wimborne Road Bournemouth Dorset BH3 7AN England on 15th June 2022 to Unit 1a Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD
filed on: 15th, June 2022
|
address |
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(1 page)
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CH01 |
On 24th May 2022 director's details were changed
filed on: 8th, June 2022
|
officers |
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(2 pages)
|
CH01 |
On 24th May 2022 director's details were changed
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Oakdene Woodland Walk Ferndown Dorset BH22 9LP England on 8th June 2022 to Flat 1 Cleveland Court 69 Wimborne Road Bournemouth Dorset BH3 7AN
filed on: 8th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 3rd, June 2019
|
accounts |
Free Download
(2 pages)
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AD01 |
Change of registered address from 14 West Way Broadstone Dorset BH18 9LR England on 17th December 2018 to Oakdene Woodland Walk Ferndown Dorset BH22 9LP
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th November 2018
filed on: 7th, November 2018
|
resolution |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 7th, November 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 22nd, June 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31-33 Commercial Road Poole Dorset BH14 0HU on 15th July 2016 to 14 West Way Broadstone Dorset BH18 9LR
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 12th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 15th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 30th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th October 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 19th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 13th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2010
filed on: 15th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2009
filed on: 30th, October 2009
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 23rd October 2009
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
filed on: 7th, August 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 4th, August 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th October 2008 with complete member list
filed on: 29th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 28th, August 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 8th November 2007 with complete member list
filed on: 8th, November 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 12th, July 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 27th, June 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th October 2005 with complete member list
filed on: 14th, October 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 30th, July 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 13th October 2004 with complete member list
filed on: 13th, October 2004
|
annual return |
Free Download
(7 pages)
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363(288) |
Annual return (Director's particulars changed) up to 13th October 2004
|
annual return |
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 13th, November 2003
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 30th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2003
|
capital |
Free Download
(2 pages)
|
288a |
On 22nd October 2003 New director appointed
filed on: 22nd, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd October 2003 New secretary appointed
filed on: 22nd, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 22nd October 2003 Director resigned
filed on: 22nd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 22nd October 2003 Secretary resigned
filed on: 22nd, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On 22nd October 2003 New director appointed
filed on: 22nd, October 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 8th, October 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2003
|
incorporation |
Free Download
(11 pages)
|