AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 7th, June 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 20th, April 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 2nd, June 2021
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 18th, June 2020
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 30th, June 2019
|
accounts |
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(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 11th, June 2018
|
accounts |
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(2 pages)
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CH03 |
On 2017-09-26 secretary's details were changed
filed on: 23rd, October 2017
|
officers |
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(1 page)
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AD01 |
New registered office address Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th. Change occurred on 2017-10-23. Company's previous address: C/O Block Management Specialists (Thames Valley) Ltd. 14 Brocks Way Shiplake Henley-on-Thames Oxfordshire RG9 3JG.
filed on: 23rd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, June 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
|
accounts |
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-08-09
filed on: 17th, September 2015
|
document replacement |
Free Download
(13 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-08-09
filed on: 17th, September 2015
|
document replacement |
Free Download
(13 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2010-08-09
filed on: 17th, September 2015
|
document replacement |
Free Download
(13 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011-08-09
filed on: 17th, September 2015
|
document replacement |
Free Download
(13 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-08-09
filed on: 17th, September 2015
|
document replacement |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 4th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 2nd, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Block Management Specialists (Thames Valley) Ltd. 14 Brocks Way Shiplake Henley-on-Thames Oxfordshire RG9 3JG. Change occurred on 2015-02-18. Company's previous address: , C/O Simmons & Sons, 1 High Street, Marlow, Bucks, SL7 1AX.
filed on: 18th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 22nd, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 100.00 GBP
|
capital |
|
AP03 |
Appointment (date: 2013-12-01) of a secretary
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-12-01
filed on: 18th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-09-30
filed on: 3rd, July 2014
|
accounts |
Free Download
(10 pages)
|
CH03 |
On 2013-12-01 secretary's details were changed
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-27: 100.00 GBP
|
capital |
|
CH01 |
On 2013-06-01 director's details were changed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 8th, July 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-09
filed on: 10th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-09
filed on: 11th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 10th, June 2011
|
accounts |
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2010-08-25) of a secretary
filed on: 25th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-09
filed on: 25th, August 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-08-25
filed on: 25th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-09-30
filed on: 2nd, July 2010
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address C/O Simmons & Sons 1 High Street Marlow Bucks SL7 1AX. Change occurred on 2010-04-12. Company's previous address: , the Old Forge 16 Bell Street, Henley-on-Thames, Oxfordshire, RG9 2BG.
filed on: 12th, April 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2009-11-17) of a secretary
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to 2009-08-19 - Annual return with full member list
filed on: 19th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 8th, June 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 16/10/2008 from, 33 market place, henley on thames, oxfordshire, RG9 2AA
filed on: 16th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-10-16 Secretary appointed
filed on: 16th, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2008-09-02 - Annual return with full member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-08-17 Secretary resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-17 Secretary resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
|
incorporation |
Free Download
(21 pages)
|