AD01 |
Address change date: 5th January 2024. New Address: Ground Floor Unit 3 Southview House Treverbyn Road Carclaze St. Austell PL25 4EJ. Previous address: Harland Accountants 1a Berkley Court Berkeley Vale Falmouth Cornwall TR11 3BP
filed on: 5th, January 2024
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address |
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(1 page)
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MISC |
Variation court order 18/11/2016
filed on: 16th, January 2017
|
miscellaneous |
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(3 pages)
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MISC |
Variation order
filed on: 30th, November 2016
|
miscellaneous |
Free Download
(1 page)
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AC92 |
Restoration by order of the court
filed on: 13th, December 2012
|
restoration |
Free Download
(4 pages)
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AD01 |
Registered office address changed from , Glynis Tyrrell 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall, TR11 3PB on 12th December 2012
filed on: 12th, December 2012
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address |
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(2 pages)
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CH01 |
On 20th June 2012 director's details were changed
filed on: 12th, December 2012
|
officers |
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(3 pages)
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CH03 |
On 20th June 2012 secretary's details were changed
filed on: 12th, December 2012
|
officers |
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(3 pages)
|
CH01 |
On 20th June 2012 director's details were changed
filed on: 12th, December 2012
|
officers |
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(3 pages)
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2005
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gazette |
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(1 page)
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2005
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, September 2005
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, September 2005
|
gazette |
Free Download
(1 page)
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652a |
Application for striking-off
filed on: 1st, August 2005
|
dissolution |
Free Download
(1 page)
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652a |
Application for striking-off
filed on: 1st, August 2005
|
dissolution |
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(1 page)
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AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 15th, June 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 15th, June 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2004
filed on: 28th, February 2005
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2004
filed on: 28th, February 2005
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 13th October 2004 with shareholders record
filed on: 13th, October 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 13th October 2004 with shareholders record
filed on: 13th, October 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2003
filed on: 4th, March 2004
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2003
filed on: 4th, March 2004
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 25th October 2003 with shareholders record
filed on: 25th, October 2003
|
annual return |
Free Download
(8 pages)
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363(288) |
25th October 2003 Annual return (Registered office changed on 25/10/03)
|
annual return |
|
363s |
Annual return up to 25th October 2003 with shareholders record
filed on: 25th, October 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st July 2002
filed on: 24th, May 2003
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st July 2002
filed on: 24th, May 2003
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/07/03 to 30/04/03
filed on: 29th, April 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/03 to 30/04/03
filed on: 29th, April 2003
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 10th October 2002 with shareholders record
filed on: 10th, October 2002
|
annual return |
Free Download
(8 pages)
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363(288) |
10th October 2002 Annual return (Secretary's particulars changed)
|
annual return |
|
363s |
Annual return up to 10th October 2002 with shareholders record
filed on: 10th, October 2002
|
annual return |
Free Download
(8 pages)
|
363(288) |
10th October 2002 Annual return (Secretary's particulars changed)
|
annual return |
|
AA |
Full accounts for the period ending 31st July 2001
filed on: 5th, April 2002
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st July 2001
filed on: 5th, April 2002
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 28th October 2001 with shareholders record
filed on: 28th, October 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 28th October 2001 with shareholders record
filed on: 28th, October 2001
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st July 2000
filed on: 10th, May 2001
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st July 2000
filed on: 10th, May 2001
|
accounts |
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, October 2000
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 7th, October 2000
|
mortgage |
Free Download
(3 pages)
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88(2)R |
Alloted 49999 shares on 1st September 2000. Value of each share 1 £, total number of shares: 50000.
filed on: 5th, October 2000
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 5th October 2000 with shareholders record
filed on: 5th, October 2000
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 49999 shares on 1st September 2000. Value of each share 1 £, total number of shares: 50000.
filed on: 5th, October 2000
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 5th October 2000 with shareholders record
filed on: 5th, October 2000
|
annual return |
Free Download
(6 pages)
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363(287) |
Registered office changed on 05/10/00
|
annual return |
|
225 |
Accounting reference date shortened from 30/09/00 to 31/07/00
filed on: 19th, September 2000
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/00 to 31/07/00
filed on: 19th, September 2000
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, September 2000
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, September 2000
|
mortgage |
Free Download
(3 pages)
|
288b |
On 4th October 1999 Secretary resigned
filed on: 4th, October 1999
|
officers |
Free Download
(1 page)
|
288b |
On 4th October 1999 Secretary resigned
filed on: 4th, October 1999
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 28th, September 1999
|
incorporation |
Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 28th, September 1999
|
incorporation |
Free Download
(17 pages)
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