TM01 |
Director's appointment was terminated on Friday 12th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Friday 26th May 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 14th February 2023.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 20th September 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 13th April 2022
filed on: 2nd, May 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 7th April 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, January 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th December 2019
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th December 2019.
filed on: 13th, December 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 1st March 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st August 2017
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 21st August 2017
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Persimmon House Fulford York YO19 4FE. Change occurred on Tuesday 25th April 2017. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB.
filed on: 25th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 20th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 11th April 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 20th June 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 18th December 2014.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th December 2014
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th December 2014
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 21st July 2014
filed on: 20th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st July 2014.
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 20th June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 17th March 2014.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th March 2014
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 11th, February 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 20th June 2013
filed on: 20th, June 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 6th June 2013.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th June 2013.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2013
filed on: 6th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2013
filed on: 6th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th December 2012
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 20th June 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 20th June 2011
filed on: 21st, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 12th, April 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th March 2011.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th March 2011 director's details were changed
filed on: 4th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st January 2011
filed on: 31st, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 12th October 2010 from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 12th, October 2010
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 6th October 2010) of a secretary
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th October 2010
filed on: 6th, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 6th October 2010 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 20th June 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 12th August 2010 from Persimmon House Fulford York YO19 4FE
filed on: 12th, August 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Friday 12th February 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd March 2010 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(9 pages)
|
288b |
On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 15th, May 2009
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 4th, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Tuesday 24th June 2008 Appointment terminated director
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 3rd June 2008 Appointment terminated director
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 2nd June 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(4 pages)
|
288a |
On Monday 2nd June 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(4 pages)
|
288a |
On Thursday 23rd August 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 23rd August 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Wednesday 22nd August 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 22nd August 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: christopher ren yard 117 high street croydon CR0 1QG
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: christopher ren yard 117 high street croydon CR0 1QG
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 11th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 11th, July 2007
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, June 2007
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, June 2007
|
incorporation |
Free Download
(11 pages)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 25th June 2007 New secretary appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 25th June 2007 Secretary resigned;director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 25th June 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 25th June 2007 New secretary appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 25th June 2007 Secretary resigned;director resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed sovereign quarter (gillingham) m anagement LIMITEDcertificate issued on 08/06/07
filed on: 8th, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed sovereign quarter (gillingham) m anagement LIMITEDcertificate issued on 08/06/07
filed on: 8th, June 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
|
incorporation |
Free Download
(16 pages)
|