(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 5th, January 2020
| accounts
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Free Download
(26 pages)
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(AA01) Previous accounting period shortened to 2018/12/29
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2017/12/31
filed on: 19th, November 2018
| accounts
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Free Download
(12 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
filed on: 17th, September 2018
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 1st, November 2017
| accounts
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Free Download
(16 pages)
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(AD01) Address change date: 2017/04/26. New Address: Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA. Previous address: 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF England
filed on: 26th, April 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: 2017/02/24. New Address: 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF. Previous address: Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA
filed on: 24th, February 2017
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/09/15 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/09/15 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, August 2014
| resolution
|
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(28 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/09/15 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(7 pages)
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(AD01) Change of registered office on 2013/05/30 from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/09/15 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/30
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/09/15 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2010/12/30
filed on: 27th, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/09/15 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/02/19 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 2009/12/31
filed on: 16th, February 2010
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 5th, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2009/03/05 with shareholders record
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 24th, February 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2008/04/03 with shareholders record
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 15th, February 2008
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 30/05/07 from: 41 beach road littlehampton west sussex BN17 5JA
filed on: 30th, May 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to 2007/03/28 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 12th, January 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2006/03/24 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 21st, December 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2005/03/16 with shareholders record
filed on: 16th, March 2005
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/04/30
filed on: 5th, October 2004
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2004/03/25 with shareholders record
filed on: 25th, March 2004
| annual return
|
Free Download
(8 pages)
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(88(2)R) Alloted 98 shares on 2003/08/12. Value of each share 1 £, total number of shares: 10100.
filed on: 16th, September 2003
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 16th, September 2003
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2003/04/30
filed on: 26th, August 2003
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2003/03/13 with shareholders record
filed on: 13th, March 2003
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2002/04/30
filed on: 12th, August 2002
| accounts
|
Free Download
(4 pages)
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(88(2)R) Alloted 10000 shares on 2002/03/04. Value of each share 1 £, total number of shares: 10002.
filed on: 26th, April 2002
| capital
|
Free Download
(2 pages)
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(363s) Annual return up to 2002/03/18 with shareholders record
filed on: 18th, March 2002
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, March 2002
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, March 2002
| resolution
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, March 2002
| resolution
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(2 pages)
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(123) £ nc 1000/100000 04/03/02
filed on: 11th, March 2002
| capital
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/02 to 30/04/02
filed on: 30th, July 2001
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2001/03/15. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, April 2001
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 19th, February 2001
| incorporation
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Free Download
(19 pages)
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