(AA) Micro company accounts made up to 2022-12-31
filed on: 5th, October 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 4th, January 2023
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2022-04-20
filed on: 20th, April 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-04-20
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-01-04
filed on: 10th, March 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 2018-04-18
filed on: 18th, April 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 4 Pedlars Walk Botley Ringwood Hampshire BH24 1EZ. Change occurred on 2017-12-19. Company's previous address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England.
filed on: 19th, December 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 4 Pedlars Walk Ringwood Hampshire BH24 1EZ. Change occurred on 2017-12-19. Company's previous address: 4 Pedlars Walk Botley Ringwood Hampshire BH24 1EZ United Kingdom.
filed on: 19th, December 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-15
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-15
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire. Change occurred on 2017-12-08. Company's previous address: Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England.
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY. Change occurred on 2017-12-06. Company's previous address: 3rd Floor 21 Tower Street London WC2H 9NS England.
filed on: 6th, December 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 21st, August 2017
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment was terminated on 2017-08-03
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 3rd Floor 21 Tower Street London WC2H 9NS. Change occurred on 2017-07-25. Company's previous address: 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England.
filed on: 25th, July 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
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(AD01) New registered office address 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU. Change occurred on 2016-10-03. Company's previous address: 1 Barnes Wallis Road Fareham Hampshire PO15 5UA.
filed on: 3rd, October 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 24th, February 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-06
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-06: 3.00 GBP
capital
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(AP03) Appointment (date: 2015-12-01) of a secretary
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Barnes Wallis Road Fareham Hampshire PO15 5UA. Change occurred on 2015-12-14. Company's previous address: Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-06-30
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-05-29
filed on: 7th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-05-29
filed on: 7th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-05-29
filed on: 7th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17
filed on: 24th, April 2015
| annual return
|
Free Download
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(AD01) New registered office address Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA. Change occurred on 2015-03-02. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT.
filed on: 2nd, March 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-11-28
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-11-18
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-10-10
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(18 pages)
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(AA01) Accounting period ending changed to 2013-07-31 (was 2013-12-31).
filed on: 25th, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-17
filed on: 14th, March 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013-07-03 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-17
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 4th, February 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-17
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA01) Current accounting period extended from 2012-02-29 to 2012-07-31
filed on: 21st, March 2012
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2012-02-01: 3.00 GBP
filed on: 7th, February 2012
| capital
|
Free Download
(3 pages)
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(CERTNM) Company name changed maine finance (uk) LIMITEDcertificate issued on 01/02/12
filed on: 1st, February 2012
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2012-02-01
change of name
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(AD01) Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB United Kingdom on 2012-02-01
filed on: 1st, February 2012
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-07-25
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-07-22: 3.00 GBP
filed on: 22nd, July 2011
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-07-22
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-02-25
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, February 2011
| incorporation
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Free Download
(20 pages)
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(TM01) Director's appointment was terminated on 2011-02-17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
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