(AA) Accounts for a small company made up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(32 pages)
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(AD01) Registered office address changed from The Deane House Belvedere Road Taunton Somerset TA1 1HE to Unit 2 Prockters Farm Offices West Monkton Taunton Somerset TA2 8QN on August 14, 2017
filed on: 14th, August 2017
| address
|
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(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
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(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, May 2017
| resolution
|
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(17 pages)
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(CH01) On November 16, 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
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(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(32 pages)
|
(TM01) Director appointment termination date: December 17, 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 3, 2015, no shareholders list
filed on: 4th, December 2015
| annual return
|
Free Download
(13 pages)
|
(AP01) On July 16, 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
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(2 pages)
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(AUD) Auditor's resignation
filed on: 16th, October 2015
| auditors
|
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(1 page)
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(AA) Full accounts data made up to March 31, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: August 11, 2015
filed on: 19th, August 2015
| officers
|
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(1 page)
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(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 13th, July 2015
| accounts
|
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(1 page)
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(CH01) On January 7, 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
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(2 pages)
|
(AP01) On January 8, 2015 new director was appointed.
filed on: 12th, January 2015
| officers
|
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(2 pages)
|
(TM01) Director appointment termination date: January 2, 2015
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return made up to December 3, 2014, no shareholders list
filed on: 4th, December 2014
| annual return
|
Free Download
(13 pages)
|
(CH01) On December 3, 2013 director's details were changed
filed on: 4th, December 2014
| officers
|
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(2 pages)
|
(AD04) Registers new location: The Deane House Belvedere Road Taunton Somerset TA1 1HE.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
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(AP01) On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
| officers
|
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(2 pages)
|
(AP01) On February 13, 2014 new director was appointed.
filed on: 13th, February 2014
| officers
|
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(2 pages)
|
(CH01) On February 13, 2014 director's details were changed
filed on: 13th, February 2014
| officers
|
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(2 pages)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to December 3, 2013, no shareholders list
filed on: 3rd, December 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to December 3, 2012, no shareholders list
filed on: 3rd, December 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: May 22, 2012
filed on: 22nd, May 2012
| officers
|
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(1 page)
|
(CH01) On April 24, 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
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(2 pages)
|
(AR01) Annual return made up to December 3, 2011, no shareholders list
filed on: 5th, December 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: October 21, 2011
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 14, 2011
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, March 2011
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, March 2011
| incorporation
|
Free Download
(6 pages)
|
(AP03) On March 1, 2011 - new secretary appointed
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 1, 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 3, 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 3, 2010, no shareholders list
filed on: 19th, January 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, December 2010
| resolution
|
Free Download
(26 pages)
|
(CH01) On August 9, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(23 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 3, 2009, no shareholders list
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
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(288a) On April 27, 2009 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On March 20, 2009 Director appointed
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(23 pages)
|
(288b) On December 24, 2008 Appointment terminated director
filed on: 24th, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to December 3, 2008
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(22 pages)
|
(288b) On November 22, 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On October 4, 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On July 30, 2007 Director resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On June 26, 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On May 29, 2007 Director resigned
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, May 2007
| resolution
|
Free Download
(32 pages)
|
(288a) On May 9, 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, February 2007
| resolution
|
Free Download
(24 pages)
|
(363a) Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(22 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, November 2006
| incorporation
|
Free Download
(22 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, November 2006
| incorporation
|
Free Download
(21 pages)
|
(CERTNM) Company name changed tone leisure (south-west) limite dcertificate issued on 10/11/06
filed on: 10th, November 2006
| change of name
|
Free Download
(10 pages)
|
(288b) On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On July 4, 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On March 13, 2006 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to December 5, 2005
filed on: 5th, December 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2005
filed on: 20th, October 2005
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, February 2005
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2005
| incorporation
|
Free Download
(21 pages)
|
(288a) On January 7, 2005 New director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to January 7, 2005
filed on: 7th, January 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On October 7, 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On September 23, 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On September 23, 2004 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On September 23, 2004 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On September 23, 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On September 23, 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On September 23, 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On September 23, 2004 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On July 15, 2004 New secretary appointed
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On July 8, 2004 Secretary resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 01/03/04 from: unit 5B, tonedale business pa, tonedale, wellington somerset TA21 0AW
filed on: 1st, March 2004
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 24th, December 2003
| accounts
|
Free Download
(1 page)
|
(288a) On December 17, 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On December 17, 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On December 17, 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(30 pages)
|