AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
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(6 pages)
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CH01 |
On February 13, 2020 director's details were changed
filed on: 18th, March 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
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(6 pages)
|
CH01 |
On February 15, 2018 director's details were changed
filed on: 17th, June 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, September 2017
|
accounts |
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(6 pages)
|
TM01 |
Director appointment termination date: June 7, 2017
filed on: 7th, June 2017
|
officers |
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(1 page)
|
AP01 |
On June 7, 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Goodwood Chichester West Sussex PO18 0PX to Goodwood House Goodwood Chichester West Sussex PO18 0PX on December 15, 2014
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 19th, August 2014
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2014
|
resolution |
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(11 pages)
|
AR01 |
Annual return made up to December 12, 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2013: 1.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on November 14, 2013
filed on: 14th, November 2013
|
officers |
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(1 page)
|
AP03 |
On November 14, 2013 - new secretary appointed
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 12, 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to December 12, 2011 with full list of members
filed on: 14th, December 2011
|
annual return |
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(4 pages)
|
CH01 |
On December 12, 2011 director's details were changed
filed on: 14th, December 2011
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 12, 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
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(5 pages)
|
CH01 |
On August 12, 2010 director's details were changed
filed on: 26th, August 2010
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 12, 2009 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 5th, October 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On August 17, 2009 Appointment terminated director
filed on: 17th, August 2009
|
officers |
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(1 page)
|
288b |
On March 3, 2009 Appointment terminated director
filed on: 3rd, March 2009
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, March 2009
|
officers |
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(2 pages)
|
363a |
Annual return made up to January 9, 2009
filed on: 9th, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On July 28, 2008 Director appointed
filed on: 28th, July 2008
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 30th, May 2008
|
accounts |
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(4 pages)
|
288b |
On May 27, 2008 Appointment terminated director
filed on: 27th, May 2008
|
officers |
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(1 page)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 25/03/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
288b |
On March 14, 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On March 14, 2007 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On March 14, 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On March 14, 2007 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On March 14, 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On March 14, 2007 New secretary appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed blakedew 648 LIMITEDcertificate issued on 26/01/07
filed on: 26th, January 2007
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed blakedew 648 LIMITEDcertificate issued on 26/01/07
filed on: 26th, January 2007
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
|
incorporation |
Free Download
(13 pages)
|