AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 17, 2021
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, May 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on October 1, 2014
filed on: 27th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2015, no shareholders list
filed on: 27th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 2 the Coach House 49 East Street Colchester CO1 2TG to Sapphire House Whitehall Road Colchester CO2 8YU on October 6, 2014
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2014, no shareholders list
filed on: 28th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 25, 2013, no shareholders list
filed on: 24th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on November 20, 2012
filed on: 20th, November 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 20, 2012. Old Address: C/O C/O Sapphire Property Management Ltd Suite 2 the Coach House East Street Colchester Essex CO1 2TG United Kingdom
filed on: 20th, November 2012
|
address |
Free Download
(1 page)
|
AP04 |
On November 20, 2012 - new secretary appointed
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 29, 2012 director's details were changed
filed on: 30th, September 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 29, 2012 secretary's details were changed
filed on: 30th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2012, no shareholders list
filed on: 30th, September 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 29, 2012 director's details were changed
filed on: 30th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 7th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 25, 2011, no shareholders list
filed on: 12th, October 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 10, 2011. Old Address: Whites Hill Farm Whites Hill Coggeshall Colchester Essex CO6 1NZ
filed on: 10th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 25, 2010
filed on: 20th, October 2010
|
annual return |
Free Download
(14 pages)
|
AP03 |
On August 5, 2010 - new secretary appointed
filed on: 5th, August 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 5, 2010
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2010
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 5, 2010. Old Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 5th, August 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2010
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 5, 2010 new director was appointed.
filed on: 5th, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 5, 2010 new director was appointed.
filed on: 5th, August 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 8th, March 2010
|
accounts |
Free Download
(11 pages)
|
CH02 |
Directors's name changed on December 29, 2009
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to September 30, 2009
filed on: 30th, September 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, May 2009
|
accounts |
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to October 29, 2008
filed on: 29th, October 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 19th, May 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to September 26, 2007
filed on: 26th, September 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/09/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to September 26, 2007
filed on: 26th, September 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, October 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
|
incorporation |
Free Download
(18 pages)
|