AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th June 2023
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 18th June 2023.
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 6th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 26th March 2023
filed on: 6th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd February 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 26th March 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 23rd February 2022) of a secretary
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, July 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th March 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th March 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th March 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th January 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th January 2019.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th March 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 25th January 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 25th January 2018) of a secretary
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th January 2018.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th January 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address Virginia Cottage High Street Wethersfield Braintree Essex CM7 4BZ. Change occurred at an unknown date. Company's previous address: C/O Jeremy Wells Burleigh Cottage High Street Wethersfield Essex CM7 4BY United Kingdom.
filed on: 20th, March 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th January 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th June 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th January 2017.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th January 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th June 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 8th, May 2016
|
accounts |
Free Download
(23 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Jeremy Wells Burleigh Cottage High Street Wethersfield Essex CM7 4BY
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th June 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 22nd January 2015.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd January 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 7th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 7th June 2014
filed on: 7th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 7th June 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 7th June 2012
filed on: 24th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 9th, March 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th June 2011
filed on: 14th, June 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, June 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2011
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 13th June 2011) of a secretary
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th June 2011 from Wethersfield Playing Field Pavilion Hedingham Road Wethersfield Nr. Braintree Essex CM7 4EQ England
filed on: 13th, June 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Thursday 30th June 2011
filed on: 13th, June 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|