(MA) Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, May 2023
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, May 2023
| capital
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(2 pages)
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(TM01) Director's appointment terminated on 16th February 2023
filed on: 16th, February 2023
| officers
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(1 page)
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(CH01) On 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
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(2 pages)
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(AP01) New director was appointed on 16th February 2023
filed on: 16th, February 2023
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, October 2016
| accounts
|
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(7 pages)
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(AA01) Previous accounting period shortened to 30th October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Northbank House 1st Floor North Road Bideford Devon EX39 2NR on 16th May 2016 to 5 Hart Street Bideford Devon EX39 2LB
filed on: 16th, May 2016
| address
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(1 page)
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(MR01) Registration of charge 063701480001, created on 29th January 2016
filed on: 5th, February 2016
| mortgage
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 28th September 2015: 108.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 26th September 2014: 108.00 GBP
capital
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(AD01) Registered office address changed from Brigade House 20 Allhalland Street Bideford Devon EX39 2JD England on 6th January 2014
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 27th September 2013: 108.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th September 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 30th, August 2012
| resolution
|
Free Download
(19 pages)
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(CH01) On 24th November 2011 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, June 2012
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Victoria House 12 Fore Street Northam Devon EX39 1AW on 1st July 2011
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th September 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 1st March 2010: 107.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 1st March 2010: 107.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Office 12 the Barns Farm Road Bideford Devon EX39 3BT on 27th April 2010
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return up to 26th September 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 30/11/2009 to 31/10/2009
filed on: 4th, September 2009
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 30th November 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 30/11/2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 15th October 2008 with complete member list
filed on: 15th, October 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 08/08/2008 from victoria house, 12 fore street northam bideford devon EX39 1AW
filed on: 8th, August 2008
| address
|
Free Download
(2 pages)
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(288a) On 15th January 2008 New secretary appointed;new director appointed
filed on: 15th, January 2008
| officers
|
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(1 page)
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(288a) On 15th January 2008 New secretary appointed;new director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
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(1 page)
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(288a) On 15th January 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 21st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 21st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2008
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, September 2007
| incorporation
|
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(12 pages)
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(NEWINC) Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(12 pages)
|