AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, February 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
|
incorporation |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, June 2021
|
accounts |
Free Download
(28 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT
filed on: 27th, November 2020
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Heathersage House Heathersage House Crest Hill Peaslake, Guildford GU5 9PE. Change occurred at an unknown date. Company's previous address: Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT England.
filed on: 27th, November 2020
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT. Change occurred at an unknown date. Company's previous address: C/O Semple Associates Ropery House 16-18 the Cross Wivenhoe Colchester CO7 9QN.
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(24 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 3rd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 18th, April 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th March 2017
filed on: 9th, March 2017
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2016
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, October 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, October 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, September 2016
|
resolution |
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 21st November 2015
filed on: 2nd, December 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 21st November 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(16 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 21st November 2013
filed on: 29th, November 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 21st November 2012
filed on: 3rd, December 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 21st November 2011
filed on: 15th, December 2011
|
annual return |
Free Download
(14 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Semple Associates 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP
filed on: 15th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 21st November 2010
filed on: 7th, December 2010
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 21st November 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010.
filed on: 21st, October 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2009
|
resolution |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 12th, August 2009
|
accounts |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 24th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 24th December 2008 - Annual return with full member list
filed on: 24th, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 31st, July 2008
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2008
|
resolution |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 17th, December 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 17th, December 2007
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, February 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, February 2007
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, February 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, February 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2005
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2005
|
incorporation |
Free Download
(22 pages)
|