AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 20th, July 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st June 2016
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 20th April 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 20th April 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st October 2014
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Sapphire House Whitehall Road Colchester CO2 8YU. Change occurred on Monday 6th October 2014. Company's previous address: Suite2 the Coach House 49 East Street Colchester CO1 2TG.
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 20th April 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 20th April 2013
filed on: 10th, May 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thursday 21st March 2013 director's details were changed
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st March 2013 director's details were changed
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 20th November 2012) of a secretary
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th November 2012
filed on: 20th, November 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 20th November 2012 from C/O C/O Sapphire Property Management Ltd Suite 2 the Coach House 49 East Street Colchester Essex CO1 2TG United Kingdom
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th December 2011
filed on: 10th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 20th April 2012
filed on: 13th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th December 2010
filed on: 7th, October 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 10th August 2011 from Whites Hill Farm Whites Hill Coggeshall Colchester Essex CO6 1NZ United Kingdom
filed on: 10th, August 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 20th April 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Monday 26th April 2010 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 20th April 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th April 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 20th April 2010
filed on: 26th, April 2010
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 26th April 2010 from Whites Hill Farm Whites Hill Coggeshall Colchester Essex CO6 1NZ United Kingdom
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th November 2009
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th November 2009
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 6th November 2009
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th November 2009.
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th November 2009.
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 6th November 2009) of a secretary
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th September 2009 Appointment terminated secretary
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 23rd, April 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 23rd April 2009 - Annual return with full member list
filed on: 23rd, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 9th, April 2009
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 24th April 2008 - Annual return with full member list
filed on: 24th, April 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 23/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, September 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to Tuesday 22nd May 2007 - Annual return with full member list
filed on: 22nd, May 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Tuesday 22nd May 2007 - Annual return with full member list
filed on: 22nd, May 2007
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 30th April 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 28/04/06
|
annual return |
|
363s |
Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 3rd, May 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2005
|
incorporation |
Free Download
(19 pages)
|