| AA |
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 30th December 2022 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th December 2022 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th December 2022
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th December 2022
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th December 2022
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 4th February 2021 director's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 4th February 2021 secretary's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 4th February 2021 director's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Beaufort House Brunswick Road Gloucester GL1 1JZ on 4th February 2021 to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
filed on: 4th, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 31st August 2018
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st August 2018
filed on: 7th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 6th June 2016
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 30th July 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 19th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 1st May 2014 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th June 2013
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th May 2013
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 17th, April 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 19th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2011
filed on: 25th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th July 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 27th January 2010 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 23rd December 2009 secretary's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 23rd December 2009 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 14th August 2009 with complete member list
filed on: 14th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2009
|
resolution |
Free Download
(29 pages)
|
| 363a |
Annual return drawn up to 10th September 2008 with complete member list
filed on: 10th, September 2008
|
annual return |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 28th, April 2008
|
miscellaneous |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, April 2008
|
resolution |
Free Download
(9 pages)
|
| 288b |
On 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/2008 from south essex house north road south ockendon essex RM15 5BE
filed on: 7th, April 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 7th April 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th April 2008 Appointment terminated secretary
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 7th April 2008 Secretary appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th April 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed seig (2007) number 5 LIMITEDcertificate issued on 02/04/08
filed on: 1st, April 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 25th March 2008 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th March 2008 Secretary appointed
filed on: 13th, March 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, March 2008
|
incorporation |
Free Download
(7 pages)
|
| 225 |
Curr ext from 31/07/2008 to 31/12/2008
filed on: 7th, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/2008 from 20 west mills newbury berkshire RG14 5HG
filed on: 7th, March 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed hlf 3274 LIMITEDcertificate issued on 04/03/08
filed on: 4th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(16 pages)
|