(AP01) New director appointment on Friday 26th January 2024.
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th October 2023.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(64 pages)
|
(AP01) New director appointment on Wednesday 13th September 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th September 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th May 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st June 2023.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th May 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st June 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 5th June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 31st January 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(67 pages)
|
(TM01) Director's appointment was terminated on Wednesday 15th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 15th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th February 2022.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 14th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 28th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd October 2021.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 22nd October 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 25th June 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(61 pages)
|
(AD01) New registered office address Office 8 Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk. Change occurred on Friday 2nd July 2021. Company's previous address: Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England.
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(65 pages)
|
(TM01) Director's appointment was terminated on Wednesday 13th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed hourglass (safer ageing) LTDcertificate issued on 23/12/20
filed on: 23rd, December 2020
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th September 2020
filed on: 25th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT. Change occurred on Friday 18th September 2020. Company's previous address: PO Box 60001 Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box 60001 Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT. Change occurred on Thursday 17th September 2020. Company's previous address: 23-25 Mitcham Lane London SW16 6LQ.
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 1st, September 2020
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th May 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd December 2019.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 17th April 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 20th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(43 pages)
|
(TM01) Director's appointment was terminated on Thursday 17th October 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 29th March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 29th March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(67 pages)
|
(AP01) New director appointment on Saturday 15th September 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 15th June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th June 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st January 2018.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(61 pages)
|
(AP01) New director appointment on Tuesday 8th August 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th August 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th July 2017
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 12th February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 21st June 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 12th May 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th May 2016.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 31st, December 2015
| resolution
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 21st June 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Thursday 2nd July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on Wednesday 25th June 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th June 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th June 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 21st June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Wednesday 25th June 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 17th March 2014.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 3rd July 2014.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on Thursday 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Friday 21st June 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on Thursday 22nd November 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 21st June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 24th May 2012.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th May 2012.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th May 2012.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th May 2012.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th June 2011 to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Saturday 30th June 2012.
filed on: 14th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Tuesday 21st June 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 2nd March 2011.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2010
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|