(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 39 High Street Orpington Kent BR6 0JE. Change occurred on Thursday 5th October 2023. Company's previous address: 39 High Street Orpington BR6 0JE England.
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 39 High Street Orpington BR6 0JE. Change occurred on Wednesday 5th October 2022. Company's previous address: Wimpole House Wimpole Street London W1G 8GP.
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on Friday 9th February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 17th, December 2014
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Wimpole House Wimpole Street London W1G 8GP. Change occurred on Monday 1st September 2014. Company's previous address: 39 High Street Orpington Kent BR6 0JE England.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Wimpole House Wimpole Street London W1G 8GP. Change occurred on Monday 1st September 2014. Company's previous address: 2 Wimpole House Wimpole Street London W1G 8GP.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 11th December 2012.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th December 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st May 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 9th February 2012 from 130 High Street Beckenham Kent BR3 1EB
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on Monday 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(CH01) On Monday 18th July 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th October 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On Sunday 4th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st October 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd January 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd January 2008 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 15th November 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/10/07 from: regent house 316 beulah hill london SE19 3HF
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/07 from: regent house 316 beulah hill london SE19 3HF
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 7th March 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th March 2007 Director resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th March 2007 Director resigned
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 7th March 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed nesbit consultants LIMITEDcertificate issued on 22/02/07
filed on: 22nd, February 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed nesbit consultants LIMITEDcertificate issued on 22/02/07
filed on: 22nd, February 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed aran investments LIMITEDcertificate issued on 05/12/06
filed on: 5th, December 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed aran investments LIMITEDcertificate issued on 05/12/06
filed on: 5th, December 2006
| change of name
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th November 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 29th November 2006 New secretary appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 13th October 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th October 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th October 2006 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 13th October 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, October 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 4th, October 2006
| incorporation
|
Free Download
(13 pages)
|