AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(9 pages)
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AD01 |
Change of registered address from 9 the Orchard Houghton Conquest Bedfordshire MK45 3NR on Thu, 7th Apr 2022 to 5 Church Lane Oakley Bedford MK43 7RJ
filed on: 7th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, November 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 18th, January 2017
|
accounts |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL.
filed on: 26th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 9 the Orchard Houghton Conquest Bedfordshire MK45 3NR United Kingdom on Sun, 26th Apr 2015 to 9 the Orchard Houghton Conquest Bedfordshire MK45 3NR
filed on: 26th, April 2015
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 65 Tavistock Avenue Ampthill Bedfordshire MK45 2RW on Tue, 7th Apr 2015 to 9 the Orchard Houghton Conquest Bedfordshire MK45 3NR
filed on: 7th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014
filed on: 13th, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 31st Jul 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 14th, May 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 1st Dec 2011. Old Address: 65 Tavistock Avenue Ampthill Bedfordshire MK45 2RW England
filed on: 1st, December 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 22nd Nov 2011. Old Address: 28 Oliver Street Ampthill Bedfordshire MK45 2SA
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, May 2010
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 29th, April 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/11/2008 from 13 brightmans drive maulden bedfordshire MK45 2HL
filed on: 12th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, November 2007
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 5th, December 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 5th, December 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 3rd, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 3rd, January 2006
|
accounts |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, August 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, August 2005
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th Aug 2005 with complete member list
filed on: 18th, August 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 18th Aug 2005 with complete member list
filed on: 18th, August 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/09/04 from: 13 brightmans drive maulden bedford bedfordshire MK45 2HL
filed on: 24th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/04 from: 13 brightmans drive maulden bedford bedfordshire MK45 2HL
filed on: 24th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/04 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
filed on: 11th, August 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/08/05
filed on: 11th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/08/05
filed on: 11th, August 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on Fri, 23rd Jul 2004. Value of each share 1 £, total number of shares: 10.
filed on: 11th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Fri, 23rd Jul 2004. Value of each share 1 £, total number of shares: 10.
filed on: 11th, August 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/08/04 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
filed on: 11th, August 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2004
|
incorporation |
Free Download
(14 pages)
|