(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023
filed on: 19th, June 2023
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 3rd February 2023.
filed on: 11th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 21st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 9th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 8th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 7th September 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th September 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th July 2021.
filed on: 31st, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 4th January 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 18th December 2020
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 23rd November 2020
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 26th November 2020) of a secretary
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 23rd October 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 17th March 2020) of a secretary
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 16th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 5th March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 14th January 2020
filed on: 18th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 6th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 6th January 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 18th November 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th November 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th November 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th November 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Monday 18th November 2019) of a secretary
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 18th November 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Beonna at All Saints Main Road Benington Boston Lincolnshire PE22 0BT. Change occurred on Thursday 7th November 2019. Company's previous address: The Beonna at All Saints Main Road Benington Boston Lincolnshire PE22 0BT England.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th September 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Beonna at All Saints Main Road Benington Boston Lincolnshire PE22 0BT. Change occurred on Thursday 7th November 2019. Company's previous address: C/O Mrs Judith Barnard Crowe 16 Lagonda Close Bracebridge Heath Lincoln Lincolnshire LN4 2QH.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 5th June 2017.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to Friday 10th July 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 13th August 2014.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th August 2014.
filed on: 15th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Mrs Judith Barnard Crowe 16 Lagonda Close Bracebridge Heath Lincoln Lincolnshire LN4 2QH. Change occurred on Monday 11th August 2014. Company's previous address: C/O Mrs K Francis Church House Main Road Sibsey Boston Lincolnshire PE22 0RX United Kingdom.
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 1st August 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 10th July 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st May 2014.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 10th July 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th August 2013.
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 10th July 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 10th July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 10th July 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On Friday 26th November 2010 secretary's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 26th November 2010 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 18th January 2011 from Polhawn House Davids Lane Benington Boston Lincolnshire PE22 0BZ
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 10th July 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(10 pages)
|
(287) Registered office changed on 18/12/2008 from west end nursery lowfields road benington lincolnshire PE22 0EE
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
(363s) Period up to Friday 10th October 2008 - Annual return with full member list
filed on: 10th, October 2008
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2007
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2007
| incorporation
|
Free Download
(23 pages)
|