CS01 |
Confirmation statement with no updates 11th September 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 30th March 2022 director's details were changed
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 24th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 24th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 24th, June 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 19th, June 2020
|
mortgage |
Free Download
(1 page)
|
TM01 |
11th May 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(5 pages)
|
TM02 |
6th May 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th September 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th September 2016
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 1st July 2016
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
1st July 2016 - the day secretary's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
1st July 2016 - the day director's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2016
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, February 2016
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th September 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 11th September 2014 with full list of members
filed on: 17th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(13 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, February 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed country wholesale LIMITEDcertificate issued on 05/02/14
filed on: 5th, February 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd January 2014
filed on: 22nd, January 2014
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th September 2013 with full list of members
filed on: 24th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 24th, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 11th September 2012 with full list of members
filed on: 4th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 13th, March 2012
|
accounts |
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 12th, January 2012
|
mortgage |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2nd November 2011
filed on: 2nd, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th September 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 11th September 2010 with full list of members
filed on: 1st, October 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 13th, August 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, March 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, February 2010
|
mortgage |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 28th January 2010: 100000.00 GBP
filed on: 18th, February 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2010
|
resolution |
Free Download
(1 page)
|
TM01 |
13th November 2009 - the day director's appointment was terminated
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2009
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2nd November 2009
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd November 2009
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2nd November 2009
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed mole valley wholesale supplies LIMITEDcertificate issued on 23/10/09
filed on: 23rd, October 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 1st October 2009
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 23rd, October 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2009
|
incorporation |
Free Download
(18 pages)
|