(AD01) Change of registered address from Lake House 2 Lakeside Summerleaze Road Maidenhead Berkshire SL6 8HZ on 2021/08/11 to Unit 4 Wessex Road Industrial Estate Bourne End Bucks SL8 5DT
filed on: 11th, August 2021
| address
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 31st, May 2017
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 23rd, June 2016
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(9 pages)
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(SH01) 52.00 GBP is the capital in company's statement on 2016/03/22
filed on: 22nd, March 2016
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/15
filed on: 5th, October 2015
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 7th, April 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/15
filed on: 7th, October 2014
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(5 pages)
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(SH01) 52.00 GBP is the capital in company's statement on 2014/10/07
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 29th, April 2014
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/15
filed on: 12th, October 2013
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 4th, March 2013
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on 2013/03/04
filed on: 4th, March 2013
| officers
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(1 page)
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(SH06) Shares cancellation. Statement of capital on 2013/02/2752.00 GBP
filed on: 27th, February 2013
| capital
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(4 pages)
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(SH03) Own shares purchase
filed on: 26th, February 2013
| capital
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/15
filed on: 19th, September 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, February 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/15
filed on: 14th, October 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 8th, March 2011
| accounts
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(3 pages)
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(CH01) On 2009/10/31 director's details were changed
filed on: 16th, September 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/15
filed on: 16th, September 2010
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 26th, May 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to 2009/09/30 with complete member list
filed on: 30th, September 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 31st, March 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to 2008/12/29 with complete member list
filed on: 29th, December 2008
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 7th, July 2008
| accounts
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(6 pages)
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(288c) Director's change of particulars
filed on: 25th, March 2008
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 25th, March 2008
| officers
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(1 page)
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(287) Registered office changed on 07/02/08 from: 5 meadow way dorney reach maidenhead berks
filed on: 7th, February 2008
| address
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(1 page)
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(287) Registered office changed on 07/02/08 from: 5 meadow way dorney reach maidenhead berks
filed on: 7th, February 2008
| address
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(1 page)
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(363a) Annual return drawn up to 2007/11/28 with complete member list
filed on: 28th, November 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to 2007/11/28 with complete member list
filed on: 28th, November 2007
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 15th, January 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/09/30
filed on: 15th, January 2007
| accounts
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(5 pages)
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(363s) Annual return drawn up to 2006/12/06 with complete member list
filed on: 6th, December 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to 2006/12/06 with complete member list
filed on: 6th, December 2006
| annual return
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(7 pages)
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(288a) On 2006/03/28 New secretary appointed
filed on: 28th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/28 New secretary appointed
filed on: 28th, March 2006
| officers
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(2 pages)
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(88(2)R) Alloted 89 shares from 2005/10/28 to 2005/10/28. Value of each share 1 £, total number of shares: 90.
filed on: 16th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 89 shares from 2005/10/28 to 2005/10/28. Value of each share 1 £, total number of shares: 90.
filed on: 16th, December 2005
| capital
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(2 pages)
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(287) Registered office changed on 25/11/05 from: 35 tockley road burnham slough SL1 7DQ
filed on: 25th, November 2005
| address
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(1 page)
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(287) Registered office changed on 25/11/05 from: 35 tockley road burnham slough SL1 7DQ
filed on: 25th, November 2005
| address
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(1 page)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
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(2 pages)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
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(2 pages)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
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(2 pages)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
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(2 pages)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/11/25 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/09/16 Secretary resigned
filed on: 16th, September 2005
| officers
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(1 page)
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(288b) On 2005/09/16 Director resigned
filed on: 16th, September 2005
| officers
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(1 page)
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(288b) On 2005/09/16 Director resigned
filed on: 16th, September 2005
| officers
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(1 page)
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(288b) On 2005/09/16 Secretary resigned
filed on: 16th, September 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 15th, September 2005
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 15th, September 2005
| incorporation
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(9 pages)
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