AP01 |
New director was appointed on 1st April 2025
filed on: 1st, April 2025
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, December 2024
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2024
filed on: 17th, December 2024
|
accounts |
Free Download
(51 pages)
|
TM02 |
13th November 2024 - the day secretary's appointment was terminated
filed on: 13th, November 2024
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 13th November 2024
filed on: 13th, November 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
31st July 2024 - the day director's appointment was terminated
filed on: 22nd, August 2024
|
officers |
Free Download
(1 page)
|
TM01 |
16th July 2024 - the day director's appointment was terminated
filed on: 30th, July 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2024
filed on: 20th, May 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th March 2024
filed on: 17th, May 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2024
filed on: 17th, May 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2024 - the day director's appointment was terminated
filed on: 17th, May 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2024
filed on: 17th, May 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2024 - the day director's appointment was terminated
filed on: 16th, May 2024
|
officers |
Free Download
(1 page)
|
TM01 |
29th February 2024 - the day director's appointment was terminated
filed on: 18th, April 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 9th, April 2024
|
accounts |
Free Download
(49 pages)
|
AP01 |
New director was appointed on 1st February 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 18th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th August 2023
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
25th August 2023 - the day director's appointment was terminated
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2023
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd April 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(50 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(48 pages)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th June 2021
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
30th April 2021 - the day director's appointment was terminated
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
31st August 2020 - the day director's appointment was terminated
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 10th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 17th, October 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 1st September 2019
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2019
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, September 2018
|
accounts |
Free Download
(45 pages)
|
TM01 |
9th May 2018 - the day director's appointment was terminated
filed on: 18th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2018
filed on: 18th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(42 pages)
|
TM02 |
29th November 2017 - the day secretary's appointment was terminated
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 29th November 2017
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2017
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th April 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
7th November 2016 - the day director's appointment was terminated
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
26th August 2016 - the day director's appointment was terminated
filed on: 21st, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 26th, September 2016
|
accounts |
Free Download
(41 pages)
|
AP01 |
New director was appointed on 30th August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
17th June 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 13th October 2015 director's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
10th September 2015 - the day director's appointment was terminated
filed on: 15th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th August 2015
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 18th June 2015. New Address: Seax House Victoria Road South Chelmsford Essex CM1 1QH. Previous address: County Hall Market Road Chelmsford CM1 1QH England
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
2nd January 2015 - the day director's appointment was terminated
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd January 2015
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th December 2014. New Address: County Hall Market Road Chelmsford CM1 1QH. Previous address: Po Box 12211 Po Box 12211 Victoria Road South Chelmsford Essex CM1 9WR
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2014
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th December 2014
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
1st December 2014 - the day director's appointment was terminated
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
TM02 |
8th December 2014 - the day secretary's appointment was terminated
filed on: 12th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th October 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 19th, September 2014
|
accounts |
Free Download
(30 pages)
|
TM01 |
1st May 2014 - the day director's appointment was terminated
filed on: 22nd, July 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Victoria House Third Floor Victoria Road Chelmsford Essex CM1 1JR on 4th July 2014
filed on: 4th, July 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
12th June 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th April 2014
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, April 2014
|
resolution |
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 28th March 2014
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
18th February 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
|
officers |
Free Download
(1 page)
|
TM02 |
18th February 2014 - the day secretary's appointment was terminated
filed on: 18th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2013
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
12th December 2013 - the day secretary's appointment was terminated
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 12th December 2013
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
12th December 2013 - the day director's appointment was terminated
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
12th December 2013 - the day director's appointment was terminated
filed on: 12th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th October 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 25th March 2013
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
25th March 2013 - the day director's appointment was terminated
filed on: 25th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2013
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
20th March 2013 - the day director's appointment was terminated
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
20th March 2013 - the day director's appointment was terminated
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 Duke Street Chelmsford Uk CM2 1JA United Kingdom on 19th December 2012
filed on: 19th, December 2012
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(32 pages)
|
TM01 |
15th November 2012 - the day director's appointment was terminated
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th October 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
3rd October 2012 - the day director's appointment was terminated
filed on: 3rd, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
14th August 2012 - the day director's appointment was terminated
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2012
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
|
officers |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th March 2012
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2011 with full list of members
filed on: 29th, November 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2011
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 25th November 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
TM02 |
25th November 2011 - the day secretary's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2nd September 2011 - the day director's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd September 2011
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2011
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd September 2011 director's details were changed
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2nd September 2011 - the day secretary's appointment was terminated
filed on: 2nd, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 15th, August 2011
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 18th, November 2010
|
accounts |
Free Download
(27 pages)
|
AD01 |
Registered office address changed from C/O Essex County Council, Adult Social Care, 69 Duke Street Chelmsford Essex CM1 1LX United Kingdom on 5th November 2010
filed on: 5th, November 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th October 2010 with full list of members
filed on: 5th, November 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
8th July 2010 - the day director's appointment was terminated
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2010 to 31st March 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
31st March 2010 - the day director's appointment was terminated
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2010
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
TM02 |
30th March 2010 - the day secretary's appointment was terminated
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
30th March 2010 - the day secretary's appointment was terminated
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
30th March 2010 - the day secretary's appointment was terminated
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2010
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
30th March 2010 - the day director's appointment was terminated
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
30th March 2010 - the day director's appointment was terminated
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, December 2009
|
incorporation |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 14th October 2009 with full list of members
filed on: 30th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 6th October 2009 secretary's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th October 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 22nd, April 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 26th March 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 26th March 2009 Secretary appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 25th March 2009 Appointment terminated secretary
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/2009 from the old farmhouse 8 walton bank eccleshall staffordshire ST21 6JT
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2008
|
incorporation |
Free Download
(16 pages)
|