AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(7 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
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 18th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th August 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Monday 4th March 2013 secretary's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th August 2013
filed on: 5th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th August 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th August 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th August 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 5th August 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th August 2009
filed on: 27th, October 2009
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 26th October 2009) of a secretary
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th October 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 26th October 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On Wednesday 19th August 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 23rd, April 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to Thursday 5th March 2009 - Annual return with full member list
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Thursday 31st January 2008 - Annual return with full member list
filed on: 31st, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 31st January 2008 - Annual return with full member list
filed on: 31st, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, June 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, June 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 18th April 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 198 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 200.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/11/06
filed on: 6th, December 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, December 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 200.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/11/06
filed on: 6th, December 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/06 from: tenby house 29 high street droitwich spa worcestershire WR9 8EJ
filed on: 6th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/06 from: tenby house 29 high street droitwich spa worcestershire WR9 8EJ
filed on: 6th, November 2006
|
address |
Free Download
(1 page)
|
288b |
On Thursday 5th January 2006 Director resigned
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th January 2006 Director resigned
filed on: 5th, January 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 27th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 27th, October 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/05 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW
filed on: 1st, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/05 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW
filed on: 1st, September 2005
|
address |
Free Download
(1 page)
|
288a |
On Thursday 1st September 2005 New secretary appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New director appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 1st September 2005 New secretary appointed
filed on: 1st, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 23rd August 2005 Director resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd August 2005 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd August 2005 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd August 2005 Director resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, August 2005
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 5th, August 2005
|
incorporation |
Free Download
(11 pages)
|