(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(35 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(28 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(AD02) New sail address Heathersage House Heathersage House Crest Hill Peaslake, Guildford GU5 9PE. Change occurred at an unknown date. Company's previous address: Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT England.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(AD02) New sail address Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT. Change occurred at an unknown date. Company's previous address: C/O Semple Associates Ropery House 16-18 the Cross Wivenhoe Colchester CO7 9QN.
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(24 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Hatchlands Park East Clandon Guildford Surrey GU4 7RT
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th March 2017
filed on: 9th, March 2017
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, October 2016
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, October 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, October 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, September 2016
| resolution
|
Free Download
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 21st November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 21st November 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(16 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Thursday 21st November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 21st November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return, no members record, drawn up to Monday 21st November 2011
filed on: 15th, December 2011
| annual return
|
Free Download
(14 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Semple Associates 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9DP
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 21st November 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 21st November 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(9 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010.
filed on: 21st, October 2009
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2009
| resolution
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 12th, August 2009
| accounts
|
Free Download
(14 pages)
|
(353) Location of register of members
filed on: 24th, December 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 24th December 2008 - Annual return with full member list
filed on: 24th, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2008
| resolution
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
(353) Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list
filed on: 19th, December 2006
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(22 pages)
|