AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 20th, March 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 14th, August 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 12th, January 2021
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-09
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-27
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 12th, December 2019
|
accounts |
Free Download
(39 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 6th, December 2018
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-19
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-10
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 5th, January 2018
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2017
|
resolution |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-14
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 20th, October 2016
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-13
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-06-22) of a secretary
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-22
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-04-28
filed on: 25th, May 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-07-29
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 16th, October 2015
|
accounts |
Free Download
(18 pages)
|
MISC |
Form NE01
filed on: 1st, September 2015
|
miscellaneous |
Free Download
(2 pages)
|
CERTNM |
Company name changed goldington family centrecertificate issued on 01/09/15
filed on: 1st, September 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, August 2015
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-08-18
filed on: 18th, August 2015
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2015
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, July 2015
|
resolution |
Free Download
|
CH01 |
On 2015-04-28 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-04-28
filed on: 22nd, May 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-22
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-25
filed on: 13th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 13th, October 2014
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-04-28
filed on: 23rd, May 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-01-13
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-29
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-04-28
filed on: 29th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-04-28
filed on: 25th, May 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-03-31
filed on: 22nd, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-04-28
filed on: 13th, June 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2011-06-13 director's details were changed
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-06-13
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2010-03-31
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-12-20
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-20
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-28 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-28 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-24
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-24
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-28 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-24
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2010-04-28
filed on: 24th, May 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2010-04-27) of a secretary
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-27
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 15th, January 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2009-11-30
filed on: 30th, November 2009
|
officers |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-03
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-11-03
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-12
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-09 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009-06-02 Appointment terminated director
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-03-31
filed on: 17th, November 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 2008-05-21 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-05-21 - Annual return with full member list
filed on: 21st, May 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-01-17 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-17 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 2007-06-14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2006-03-31
filed on: 25th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2006-03-31
filed on: 25th, January 2007
|
accounts |
Free Download
(6 pages)
|
288a |
On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-07 New secretary appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-10-03 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-10-03 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 22nd, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 22nd, September 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-08-29 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-29 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: 1 lurke street bedford bedfordshire MK40 3TN
filed on: 11th, August 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/08/06 from: 1 lurke street bedford bedfordshire MK40 3TN
filed on: 11th, August 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006-06-05 Secretary resigned;director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-05 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-05 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-05 Secretary resigned;director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-04-30
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-04-30
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2005-09-22 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to 2005-09-22 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(5 pages)
|
288a |
On 2005-01-27 New director appointed
filed on: 27th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-27 New director appointed
filed on: 27th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-13 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-01-13 New director appointed
filed on: 13th, January 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2004
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2004
|
incorporation |
Free Download
(23 pages)
|