CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-04 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-25
filed on: 28th, June 2023
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2023-03-15
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-10-10 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-10-10 director's details were changed
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-25
filed on: 30th, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-25
filed on: 2nd, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-25
filed on: 21st, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-25
filed on: 12th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-25
filed on: 6th, September 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2018-08-17 director's details were changed
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-13
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-25
filed on: 14th, June 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-25
filed on: 22nd, September 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-17
filed on: 17th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-09
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on 2016-01-18. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG.
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-04
filed on: 10th, August 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 9.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-12-25
filed on: 22nd, June 2015
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-05-27
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-25
filed on: 8th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-04
filed on: 6th, August 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-08-06: 9.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-04
filed on: 14th, August 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-25
filed on: 14th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-04
filed on: 8th, August 2012
|
annual return |
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 2012-08-08
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-25
filed on: 11th, April 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Countrywide Managing Agents 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-10
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-25
filed on: 25th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-04
filed on: 18th, August 2011
|
annual return |
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 2011-08-17
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-09-24 director's details were changed
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-09
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2010-11-11) of a secretary
filed on: 11th, November 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-11-11
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-08-31 to 2010-12-25
filed on: 8th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-04
filed on: 1st, September 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2009-08-31
filed on: 7th, January 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2009-10-21
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return for the period up to 2009-09-01
filed on: 21st, October 2009
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 07/02/2009 from c/o countrywide property management, 5 sovereign gate 301-314 commercial road, portsmouth, hampshire PO1 4BL
filed on: 7th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-08-31
filed on: 27th, January 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to 2008-08-22 - Annual return with full member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2007-08-31
filed on: 22nd, April 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to 2008-03-08 - Annual return with full member list
filed on: 8th, March 2008
|
annual return |
Free Download
(12 pages)
|
288a |
On 2008-01-15 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-15 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-07 New secretary appointed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-11-07 New secretary appointed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 4 green street newhall old harlow essex CM17 9LN
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 4 green street newhall old harlow essex CM17 9LN
filed on: 6th, November 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 8th, June 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 8th, June 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to 2006-09-07 - Annual return with full member list
filed on: 7th, September 2006
|
annual return |
Free Download
(12 pages)
|
363(288) |
Annual return drawn up to 2006-09-07 (Director's particulars changed;director resigned)
|
annual return |
|
363s |
Period up to 2006-09-07 - Annual return with full member list
filed on: 7th, September 2006
|
annual return |
Free Download
(12 pages)
|
363(288) |
Annual return drawn up to 2006-09-07 (Director's particulars changed;director resigned)
|
annual return |
|
288b |
On 2006-09-07 Director resigned
filed on: 7th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-09-07 Director resigned
filed on: 7th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2006
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2006
|
resolution |
Free Download
(14 pages)
|
88(2)R |
Alloted 8 shares on 2006-01-08. Value of each share 1 £, total number of shares: 9.
filed on: 9th, February 2006
|
capital |
|
88(2)R |
Alloted 8 shares on 2006-01-08. Value of each share 1 £, total number of shares: 9.
filed on: 9th, February 2006
|
capital |
Free Download
|
288b |
On 2005-08-17 Secretary resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-08-17 Secretary resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
|
incorporation |
Free Download
(23 pages)
|