(TM02) Termination of appointment as a secretary on Tuesday 30th May 2023
filed on: 5th, June 2023
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 16th, May 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 12th, May 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 3 West Street Leighton Buzzard Bedfordshire LU7 1DA. Change occurred on Thursday 28th April 2022. Company's previous address: 20 Bridge Street Leighton Buzzard Beds LU7 1AL.
filed on: 28th, April 2022
| address
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Free Download
(1 page)
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(CH01) On Friday 1st April 2022 director's details were changed
filed on: 28th, April 2022
| officers
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(2 pages)
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(CH03) On Friday 1st April 2022 secretary's details were changed
filed on: 28th, April 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, September 2020
| accounts
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Free Download
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 17th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 25th, June 2018
| accounts
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Free Download
(8 pages)
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(CH03) On Thursday 13th July 2017 secretary's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 13th July 2017 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, June 2017
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
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(SH01) is the capital in company's statement on Wednesday 24th July 2013
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed . roy downing LIMITEDcertificate issued on 13/06/13
filed on: 13th, June 2013
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd July 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On Friday 23rd July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Thursday 24th July 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 25th July 2007 - Annual return with full member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 25th July 2007 - Annual return with full member list
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Friday 29th July 2005 - Annual return with full member list
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Friday 29th July 2005 - Annual return with full member list
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 6th, May 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 6th, May 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Thursday 29th July 2004 - Annual return with full member list
filed on: 29th, July 2004
| annual return
|
Free Download
(6 pages)
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(363s) Period up to Thursday 29th July 2004 - Annual return with full member list
filed on: 29th, July 2004
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 23rd July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, August 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 23rd July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, August 2003
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 27th, August 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 27th, August 2003
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2003
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2003
| resolution
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Free Download
(2 pages)
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(288b) On Friday 25th July 2003 Secretary resigned
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
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(288b) On Friday 25th July 2003 Secretary resigned
filed on: 25th, July 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, July 2003
| incorporation
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 23rd, July 2003
| incorporation
|
Free Download
(11 pages)
|