(AD01) Address change date: 26th May 2023. New Address: 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB. Previous address: 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN
filed on: 26th, May 2023
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(AA01) Current accounting period extended from 31st May 2022 to 31st July 2022
filed on: 28th, July 2022
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(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 28th, May 2021
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 20th, February 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 29th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 24th, October 2017
| accounts
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(9 pages)
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(CH01) On 26th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
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(2 pages)
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(CH03) On 26th May 2017 secretary's details were changed
filed on: 30th, May 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 31st, October 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th March 2016 with full list of members
filed on: 20th, May 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 20th May 2016: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 20th, December 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th March 2015 with full list of members
filed on: 24th, April 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 24th April 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, October 2014
| accounts
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(7 pages)
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(AD01) Address change date: 10th September 2014. New Address: 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN. Previous address: 23 Star Hill Rochester Kent ME1 1XF
filed on: 10th, September 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 20th March 2014 with full list of members
filed on: 31st, March 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 22nd, January 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 20th March 2013 with full list of members
filed on: 9th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 16th, January 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
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(5 pages)
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(CH01) On 20th March 2012 director's details were changed
filed on: 2nd, April 2012
| officers
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(2 pages)
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(CH01) On 20th March 2012 director's details were changed
filed on: 2nd, April 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 28th, February 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 20th March 2011 with full list of members
filed on: 15th, June 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 22nd, December 2010
| accounts
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(7 pages)
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(AD01) Registered office address changed from Burns Waring Roper Yard Roper Road Canterbury CT2 7EX on 22nd April 2010
filed on: 22nd, April 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 20th March 2010 with full list of members
filed on: 22nd, April 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, March 2010
| accounts
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(8 pages)
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(363a) Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 27th, January 2009
| accounts
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(6 pages)
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(363a) Annual return up to 24th April 2008 with shareholders record
filed on: 24th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 16th, January 2008
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 16th, January 2008
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 17th April 2007 with shareholders record
filed on: 17th, April 2007
| annual return
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(7 pages)
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(363(287)) Registered office changed on 17/04/07
annual return
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(363s) Annual return up to 17th April 2007 with shareholders record
filed on: 17th, April 2007
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 17/04/07
annual return
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 19th, March 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 19th, March 2007
| accounts
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(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2006
| officers
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(1 page)
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(288a) On 8th June 2006 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
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(2 pages)
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(288b) On 8th June 2006 Secretary resigned
filed on: 8th, June 2006
| officers
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(1 page)
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(288b) On 8th June 2006 Secretary resigned
filed on: 8th, June 2006
| officers
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(1 page)
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(288a) On 8th June 2006 New secretary appointed;new director appointed
filed on: 8th, June 2006
| officers
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(2 pages)
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(288a) On 8th June 2006 New director appointed
filed on: 8th, June 2006
| officers
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(2 pages)
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(288a) On 8th June 2006 New director appointed
filed on: 8th, June 2006
| officers
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(2 pages)
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(288b) On 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
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(1 page)
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(288b) On 24th May 2006 Director resigned
filed on: 24th, May 2006
| officers
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Free Download
(1 page)
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(363s) Annual return up to 30th March 2006 with shareholders record
filed on: 30th, March 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 30th March 2006 with shareholders record
filed on: 30th, March 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 28th, March 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 28th, March 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 11th April 2005 with shareholders record
filed on: 11th, April 2005
| annual return
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(6 pages)
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(363s) Annual return up to 11th April 2005 with shareholders record
filed on: 11th, April 2005
| annual return
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(6 pages)
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(363(288)) 11th April 2005 Annual return (Director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 14th, December 2004
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 14th, December 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 5th May 2004 with shareholders record
filed on: 5th, May 2004
| annual return
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(6 pages)
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(363s) Annual return up to 5th May 2004 with shareholders record
filed on: 5th, May 2004
| annual return
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(6 pages)
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(225) Accounting reference date extended from 30/04/04 to 31/05/04
filed on: 21st, September 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/04 to 31/05/04
filed on: 21st, September 2003
| accounts
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(1 page)
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(88(2)R) Alloted 998 shares from 21st May 2003 to 21st May 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, June 2003
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares from 21st May 2003 to 21st May 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, June 2003
| capital
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(2 pages)
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(288b) On 20th May 2003 Secretary resigned
filed on: 20th, May 2003
| officers
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(1 page)
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(288b) On 20th May 2003 Secretary resigned
filed on: 20th, May 2003
| officers
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Free Download
(1 page)
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(288a) On 20th May 2003 New secretary appointed
filed on: 20th, May 2003
| officers
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Free Download
(2 pages)
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(288a) On 20th May 2003 New director appointed
filed on: 20th, May 2003
| officers
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Free Download
(2 pages)
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(288b) On 20th May 2003 Director resigned
filed on: 20th, May 2003
| officers
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Free Download
(1 page)
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(288b) On 20th May 2003 Director resigned
filed on: 20th, May 2003
| officers
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Free Download
(1 page)
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(288a) On 20th May 2003 New secretary appointed
filed on: 20th, May 2003
| officers
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Free Download
(2 pages)
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(288a) On 20th May 2003 New director appointed
filed on: 20th, May 2003
| officers
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(2 pages)
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(287) Registered office changed on 03/05/03 from: 235 old marylebone road london NW1 5QT
filed on: 3rd, May 2003
| address
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(1 page)
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(287) Registered office changed on 03/05/03 from: 235 old marylebone road london NW1 5QT
filed on: 3rd, May 2003
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 24th, April 2003
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 24th, April 2003
| incorporation
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(19 pages)
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