SH08 |
Change of share class name or designation
filed on: 24th, July 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-10-01: 200.00 GBP
filed on: 30th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 20th, June 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 29th, June 2022
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 2021-09-21 secretary's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Ridgeway Main Road Woolverstone Ipswich IP9 1AX. Change occurred on 2021-09-21. Company's previous address: Great Oaks Barn Chelmsford Road Blackmore Ingatestone Essex CM4 0SD.
filed on: 21st, September 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-07-30 director's details were changed
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 15th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 30th, September 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 28th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 20th, June 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, May 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Great Oaks Barn Chelmsford Road Blackmore Ingatestone Essex CM4 0SD. Change occurred on 2015-10-25. Company's previous address: The Oaks Chelmsford Road Blackmore Ingatestone Essex CM4 0SD.
filed on: 25th, October 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-06-07 director's details were changed
filed on: 25th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-29
filed on: 25th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-25: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 8th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-29
filed on: 26th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-26: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012-04-18 director's details were changed
filed on: 4th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-29
filed on: 4th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 16th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-29
filed on: 29th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 28th, June 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-05-01 secretary's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Orchard Manor Fingrith Hall Lane Blackmore Ingatestone Essex CM4 0JN on 2012-05-23
filed on: 23rd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-29
filed on: 29th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 5th, August 2011
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 25th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-29
filed on: 22nd, November 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-29
filed on: 8th, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 19th, May 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-01-19 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 7th, August 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/10/07 from: 12 paslow hall cottages king street high ongar essex CM5 9NP
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/07 from: 12 paslow hall cottages king street high ongar essex CM5 9NP
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 25th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 25th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 27th, November 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 27th, November 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-11-23 - Annual return with full member list
filed on: 23rd, November 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-11-23 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2005-11-23 - Annual return with full member list
filed on: 23rd, November 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On 2004-11-12 New secretary appointed
filed on: 12th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-12 New secretary appointed
filed on: 12th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-12 New director appointed
filed on: 12th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-12 New director appointed
filed on: 12th, November 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/04 from: 25 holland road eastham london E6 2EW
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/04 from: 25 holland road eastham london E6 2EW
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2004-10-01. Value of each share 1 £, total number of shares: 101.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2004-10-01. Value of each share 1 £, total number of shares: 101.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
288b |
On 2004-09-30 Secretary resigned
filed on: 30th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-30 Secretary resigned
filed on: 30th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-30 Director resigned
filed on: 30th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-09-30 Director resigned
filed on: 30th, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2004
|
incorporation |
Free Download
(9 pages)
|