GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, December 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Quadra House Holland Road Plympton Plymouth PL7 5HJ England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on April 6, 2020
filed on: 6th, April 2020
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(10 pages)
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PSC01 |
Notification of a person with significant control September 11, 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH England to Quadra House Holland Road Plympton Plymouth PL7 5HJ on October 23, 2018
filed on: 23rd, October 2018
|
address |
Free Download
(1 page)
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AP01 |
On September 11, 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 23, 2018
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control September 11, 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 10, 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 4th, July 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates February 10, 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 10, 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 12, 2016: 25000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on April 12, 2016
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 9th, December 2015
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 10, 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN at an unknown date
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN.
filed on: 10th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to February 10, 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 16th, April 2014
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, November 2013
|
auditors |
Free Download
(1 page)
|
SH01 |
Capital declared on September 4, 2012: 25000.00 GBP
filed on: 8th, July 2013
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 10, 2013 with full list of members
filed on: 22nd, March 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 28, 2012. Old Address: 1a Station Yard Thame Oxfordshire OX9 3UH England
filed on: 28th, September 2012
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 17, 2012. Old Address: 7200 the Quorum Oxford Business Park North Oxford Oxon OX4 2JZ England
filed on: 17th, August 2012
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed brightborough newco LIMITEDcertificate issued on 08/08/12
filed on: 8th, August 2012
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
|
change of name |
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RES15 |
Resolution on August 8, 2012 to change company name
|
change of name |
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AA |
Dormant company accounts made up to September 30, 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, April 2012
|
address |
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 4th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 10, 2012 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from February 29, 2012 to September 30, 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 10th, February 2011
|
incorporation |
Free Download
(33 pages)
|