(CH01) On September 20, 2021 director's details were changed
filed on: 20th, September 2021
| officers
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(CH01) On September 20, 2021 director's details were changed
filed on: 20th, September 2021
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on December 10, 2018
filed on: 10th, December 2018
| officers
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(1 page)
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(AP03) Appointment (date: December 10, 2018) of a secretary
filed on: 10th, December 2018
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 11th, October 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 20th, November 2015
| annual return
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 18th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on December 18, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 18th, December 2014
| accounts
|
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(6 pages)
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(AD01) New registered office address Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT. Change occurred on November 6, 2014. Company's previous address: 7a Jenton Road Sydenham Ind Estate Leamington Spa CV31 1XS.
filed on: 6th, November 2014
| address
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 8th, February 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 29th, November 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 25th, February 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 5th, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2011
filed on: 10th, February 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 28th, November 2011
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 29th, November 2010
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2010
filed on: 26th, November 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 2nd, February 2010
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2009
filed on: 27th, January 2010
| annual return
|
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(4 pages)
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(CH01) On November 18, 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
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(2 pages)
|
(225) Accounting reference date extended from 31/08/2008 to 28/02/2009
filed on: 30th, June 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 18th, June 2009
| accounts
|
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(5 pages)
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(363a) Period up to November 20, 2008 - Annual return with full member list
filed on: 20th, November 2008
| annual return
|
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(4 pages)
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(363a) Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
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(2 pages)
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(363a) Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 21st, June 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 21st, June 2007
| accounts
|
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(6 pages)
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(395) Particulars of mortgage/charge
filed on: 17th, January 2007
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 17th, January 2007
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
(363s) Period up to October 23, 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to October 23, 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(8 pages)
|
(395) Particulars of mortgage/charge
filed on: 7th, October 2006
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, October 2006
| mortgage
|
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(3 pages)
|
(225) Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 18th, September 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 1st, July 2006
| mortgage
|
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 1st, July 2006
| mortgage
|
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(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, June 2006
| incorporation
|
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(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, June 2006
| incorporation
|
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(11 pages)
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(CERTNM) Company name changed monopoly properties midlands lim itedcertificate issued on 12/06/06
filed on: 12th, June 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed monopoly properties midlands lim itedcertificate issued on 12/06/06
filed on: 12th, June 2006
| change of name
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 3rd, February 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 3rd, February 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 3rd, February 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 3rd, February 2006
| mortgage
|
Free Download
(3 pages)
|
(288a) On November 22, 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
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(1 page)
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(288b) On November 22, 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
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(1 page)
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(288a) On November 22, 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
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(16 pages)
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