(AD01) New registered office address 1 Wares Cottages Westwood Broadclyst Exeter EX5 3DJ. Change occurred on Monday 26th February 2024. Company's previous address: C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom.
filed on: 26th, February 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address C/O 14 st. Owen Street Hereford HR1 2PL. Change occurred on Wednesday 6th December 2017. Company's previous address: 14 st. Owen Street Hereford HR1 2PL England.
filed on: 6th, December 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 14 st. Owen Street Hereford HR1 2PL. Change occurred on Friday 31st March 2017. Company's previous address: C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom.
filed on: 31st, March 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
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Free Download
(4 pages)
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(CH01) On Thursday 15th December 2016 director's details were changed
filed on: 15th, December 2016
| officers
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(2 pages)
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(CH01) On Thursday 15th December 2016 director's details were changed
filed on: 15th, December 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O 14 st. Owen Street Hereford HR1 2PL. Change occurred on Tuesday 15th November 2016. Company's previous address: 14 st. Owen Street Hereford HR1 2PL United Kingdom.
filed on: 15th, November 2016
| address
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Free Download
(1 page)
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(AP01) New director appointment on Friday 30th September 2016.
filed on: 30th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 30th September 2016.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 30th September 2016 director's details were changed
filed on: 30th, September 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 30th September 2016.
filed on: 30th, September 2016
| officers
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Free Download
(3 pages)
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(CH03) On Friday 30th September 2016 secretary's details were changed
filed on: 30th, September 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address 14 st. Owen Street Hereford HR1 2PL. Change occurred on Thursday 14th April 2016. Company's previous address: C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE.
filed on: 14th, April 2016
| address
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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 June 2015
filed on: 24th, February 2016
| accounts
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Free Download
(4 pages)
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(SH01) 25001.00 GBP is the capital in company's statement on Tuesday 29th September 2015
filed on: 6th, January 2016
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, January 2016
| resolution
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Free Download
(41 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015
filed on: 11th, December 2015
| annual return
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Free Download
(7 pages)
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(SH01) 25001.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
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(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014
filed on: 19th, December 2014
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, November 2014
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, February 2014
| resolution
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Free Download
(45 pages)
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(SH01) 20000.00 GBP is the capital in company's statement on Tuesday 6th December 2011
filed on: 10th, February 2014
| capital
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Free Download
(4 pages)
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(SH01) 20001.00 GBP is the capital in company's statement on Thursday 6th December 2012
filed on: 10th, February 2014
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 10th, February 2014
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013
filed on: 18th, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, November 2013
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 13th, February 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012
filed on: 2nd, January 2013
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Monday 30th April 2012
filed on: 30th, April 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th December 2011
filed on: 16th, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 14th, October 2011
| 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 June 2010
filed on: 12th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 6th December 2010
filed on: 29th, December 2010
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 29th, January 2010
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2009
| resolution
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Free Download
(42 pages)
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(CH01) On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2009
filed on: 8th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 16th, March 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
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Free Download
(4 pages)
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(363a) Period up to Friday 4th January 2008 - Annual return with full member list
filed on: 4th, January 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to Friday 4th January 2008 - Annual return with full member list
filed on: 4th, January 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, September 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, September 2007
| accounts
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 10th, August 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 10th, August 2007
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, June 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, June 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
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Free Download
(2 pages)
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(288b) On Friday 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(288a) On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(288a) On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(288a) On Friday 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(288b) On Friday 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 3rd March 2006 New secretary appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(288b) On Friday 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Friday 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 3rd March 2006 New secretary appointed
filed on: 3rd, March 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, December 2005
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 6th, December 2005
| incorporation
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Free Download
(20 pages)
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