(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, April 2022
| resolution
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from C/O Boss Hoggs Transport Cafe Old London Road Copdock Ipswich Suffolk IP8 3JW United Kingdom on 2020/07/16 to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd
filed on: 16th, July 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Masons Landfill Site Great Blakenham Ipswich Suffolk IP6 0JX on 2019/01/11 to C/O Boss Hoggs Transport Cafe Old London Road Copdock Ipswich Suffolk IP8 3JW
filed on: 11th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, December 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On 2017/09/11 director's details were changed
filed on: 11th, September 2017
| officers
|
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(2 pages)
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(CH01) On 2017/08/24 director's details were changed
filed on: 24th, August 2017
| officers
|
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(2 pages)
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(CH01) On 2017/08/24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, November 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/24
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 981394.00 GBP is the capital in company's statement on 2016/03/08
capital
|
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(CH03) On 2015/10/02 secretary's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015/10/02 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/10/02 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/02 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2015/04/06.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/06.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2015
| resolution
|
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(SH01) 981394.00 GBP is the capital in company's statement on 2015/03/17
filed on: 31st, March 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/24
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 299100.00 GBP is the capital in company's statement on 2015/03/09
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/24
filed on: 7th, April 2014
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2014/02/19 secretary's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014/02/19 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/02/19 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered office on 2013/11/19 from Pipers House 11 Bluestem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR
filed on: 19th, November 2013
| address
|
Free Download
(2 pages)
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(CH01) On 2013/06/01 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(3 pages)
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(CH01) On 2013/03/01 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/24
filed on: 22nd, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/24
filed on: 28th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, July 2011
| accounts
|
Free Download
(7 pages)
|
(SH01) 300000.00 GBP is the capital in company's statement on 2010/03/18
filed on: 12th, April 2011
| capital
|
Free Download
(4 pages)
|
(MISC) Form 123
filed on: 8th, April 2011
| miscellaneous
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 8th, April 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/24
filed on: 24th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/24
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2009/11/26 from 108 the Street, Bramford Ipswich Suffolk IP8 4ED
filed on: 26th, November 2009
| address
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2009/03/21 with complete member list
filed on: 21st, March 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 29th, October 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2008/08/28 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, December 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, December 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/03/02 Secretary resigned
filed on: 2nd, March 2007
| officers
|
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(1 page)
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(288a) On 2007/03/02 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/03/02 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/03/02 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007/02/01. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007/02/01. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, March 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, February 2006
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 24th, February 2006
| incorporation
|
Free Download
(12 pages)
|