(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(6 pages)
|
(AP03) On Sunday 1st January 2023 - new secretary appointed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG on Tuesday 24th January 2023
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Saturday 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(7 pages)
|
(AP04) On Monday 6th December 2021 - new secretary appointed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB at an unknown date
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 27th July 2021.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 27th July 2021.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 28th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Thursday 28th January 2021
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th January 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 11th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 17th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return made up to Sunday 17th August 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 17th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on Tuesday 27th August 2013
capital
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 17th August 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 17th August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 5th May 2011.
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 17th August 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Tuesday 17th August 2010
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
(288a) On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
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(288a) On Monday 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(8 pages)
|
(288b) On Wednesday 22nd April 2009 Appointment terminated director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 20/08/2008 from wharf farm newbridge road billingshurst west sussex RH14 0JG
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 20th August 2008
filed on: 20th, August 2008
| annual return
|
Free Download
(6 pages)
|
(190) Location of debenture register
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 5th March 2008 Director appointed
filed on: 5th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 19th February 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 19th February 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 19th February 2008 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 30th January 2008 Secretary resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th January 2008 Secretary resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to Thursday 7th December 2006
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 7th December 2006
filed on: 7th, December 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 01/12/06 from: rydon house station road forest row RH18 5DW
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 01/12/06 from: rydon house station road forest row RH18 5DW
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 10th, July 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 10th, July 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 24th August 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 24th August 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 3rd, December 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 3rd, December 2004
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2004
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2004
| resolution
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2004
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2004
| incorporation
|
Free Download
(12 pages)
|