AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, September 2023
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, May 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 15th, March 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, December 2020
|
accounts |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 17th, January 2019
|
accounts |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 1st, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 5th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 2nd, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2015/01/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/11/05 from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB
filed on: 5th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 5th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2013/11/05
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, September 2012
|
accounts |
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, August 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wexner global LIMITEDcertificate issued on 24/08/12
filed on: 24th, August 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/07/09
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/17
filed on: 16th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/17
filed on: 16th, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/17
filed on: 14th, November 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/11/18 with complete member list
filed on: 18th, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 15th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, September 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, December 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 599 shares on 2006/01/27. Value of each share 1 £, total number of shares: 600.
filed on: 14th, December 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/10/06
filed on: 14th, December 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 599 shares on 2006/01/27. Value of each share 1 £, total number of shares: 600.
filed on: 14th, December 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/10/06
filed on: 14th, December 2006
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, November 2006
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, November 2006
|
incorporation |
Free Download
(11 pages)
|
CERTNM |
Company name changed silbury 335 LIMITEDcertificate issued on 30/10/06
filed on: 30th, October 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed silbury 335 LIMITEDcertificate issued on 30/10/06
filed on: 30th, October 2006
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/06 from: power house harrison close milton keynes bucks MK5 8PA
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/06 from: power house harrison close milton keynes bucks MK5 8PA
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
|
incorporation |
Free Download
(16 pages)
|