AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, February 2023
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, January 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 18th October 2022.
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th October 2022
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2022
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th May 2022.
filed on: 30th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 7th December 2021.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th September 2021.
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th September 2021
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th July 2021.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th April 2021.
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, March 2021
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Friday 2nd October 2020 director's details were changed
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 15th July 2020 director's details were changed
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th October 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st February 2019
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd July 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th June 2018 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(19 pages)
|
CH04 |
Secretary's details were changed on Friday 19th May 2017
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2017
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th January 2017.
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th October 2016.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th October 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 2nd, November 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Thursday 1st October 2015. Company's previous address: 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY.
filed on: 1st, October 2015
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 1st October 2015) of a secretary
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th September 2015.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 26th June 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2015
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, August 2015
|
resolution |
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 15th October 2014
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 17th, March 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 19th, November 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 2nd July 2014) of a secretary
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd July 2014.
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th October 2013
filed on: 6th, November 2013
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thursday 3rd October 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd October 2013 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 14th June 2013 from 85E Park Lane Milton Park Abingdon Oxfordshire OX14 4RY England
filed on: 14th, June 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered office on Thursday 8th November 2012 from 85E Centurion Court Milton Park Abingdon Oxfordshire OX14 4RY
filed on: 8th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th April 2012
filed on: 16th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd November 2011
filed on: 3rd, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th October 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 30th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th October 2010
filed on: 15th, November 2010
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th August 2010
filed on: 27th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 13th, August 2010
|
accounts |
Free Download
(14 pages)
|
AP03 |
Appointment (date: Friday 18th June 2010) of a secretary
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th March 2010.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Friday 2nd October 2009 secretary's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 19th, October 2009
|
accounts |
Free Download
(14 pages)
|
288b |
On Thursday 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th May 2009 Director appointed
filed on: 7th, May 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 25th March 2009 Director appointed
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(15 pages)
|
288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 28th March 2008 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 12th, October 2007
|
accounts |
Free Download
(14 pages)
|
288b |
On Wednesday 3rd October 2007 Director resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 3rd October 2007 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On Thursday 26th October 2006 Director resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 26th October 2006 Secretary resigned
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2005
filed on: 16th, August 2006
|
accounts |
Free Download
(2 pages)
|
288b |
On Friday 4th August 2006 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 4th August 2006 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 20th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 31/10/05
filed on: 27th, June 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 27th February 2006 New director appointed
filed on: 27th, February 2006
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 22nd, February 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 4th January 2006 New director appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 4th January 2006 New secretary appointed
filed on: 4th, January 2006
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/12/05
filed on: 4th, January 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on Monday 12th December 2005. Value of each share 1 £, total number of shares: 20000.
filed on: 4th, January 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, January 2006
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/05 from: 1 callaghan square cardiff CF10 5BT
filed on: 22nd, December 2005
|
address |
Free Download
(1 page)
|
363s |
Period up to Thursday 3rd November 2005 - Annual return with full member list
filed on: 3rd, November 2005
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed ever 2507 LIMITEDcertificate issued on 03/10/05
filed on: 3rd, October 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2004
|
incorporation |
Free Download
(30 pages)
|