AD01 |
Address change date: Wed, 4th Aug 2021. New Address: 61 Nightingale Rise Portishead Bristol BS20 8LN. Previous address: C/O C/O Harwood, Lane & Co Units 1-4, Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England
filed on: 4th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jul 2020 to Mon, 30th Nov 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(4 pages)
|
TM02 |
Sun, 15th May 2016 - the day secretary's appointment was terminated
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 15th May 2016 - the day director's appointment was terminated
filed on: 24th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 24th Jun 2016. New Address: C/O C/O Harwood, Lane & Co Units 1-4, Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH. Previous address: 67-77 Whitehouse Lane Bedminster Bristol Avon BS3 4DN
filed on: 24th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 20th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 29th May 2014 with full list of members
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 29th May 2013 with full list of members
filed on: 6th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 29th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2011 with full list of members
filed on: 16th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 20th, January 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sat, 29th May 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 29th May 2010 director's details were changed
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 29th May 2010 with full list of members
filed on: 18th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 18th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 17th Jun 2009 with shareholders record
filed on: 17th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 11th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 24th Jun 2008 with shareholders record
filed on: 24th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 17th, December 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 17th, December 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 23rd, May 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 23rd, May 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to Tue, 11th Jul 2006 with shareholders record
filed on: 11th, July 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 11th Jul 2006 with shareholders record
filed on: 11th, July 2006
|
annual return |
Free Download
(8 pages)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 24th Apr 2006 Director resigned
filed on: 24th, April 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 21st, December 2005
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 21st, December 2005
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to Mon, 13th Jun 2005 with shareholders record
filed on: 13th, June 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 13th Jun 2005 with shareholders record
filed on: 13th, June 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 9th, May 2005
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 9th, May 2005
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 31/07/04
filed on: 21st, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 31/07/04
filed on: 21st, December 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 6th Jul 2004 with shareholders record
filed on: 6th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 6th Jul 2004 with shareholders record
filed on: 6th, July 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 24/05/04 from: hayward house, 140 hayward road redfield bristol avon BS5 9QA
filed on: 24th, May 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/04 from: hayward house, 140 hayward road redfield bristol avon BS5 9QA
filed on: 24th, May 2004
|
address |
Free Download
(1 page)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 99.
filed on: 23rd, July 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 99.
filed on: 23rd, July 2003
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New secretary appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New secretary appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 5th Jun 2003 New director appointed
filed on: 5th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 30th May 2003 Director resigned
filed on: 30th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 30th May 2003 Secretary resigned
filed on: 30th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 30th May 2003 Director resigned
filed on: 30th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 30th May 2003 Secretary resigned
filed on: 30th, May 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2003
|
incorporation |
Free Download
(17 pages)
|