(AP01) New director was appointed on 2023-11-01
filed on: 1st, March 2024
| officers
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(2 pages)
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(AP01) New director was appointed on 2023-11-01
filed on: 1st, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-01
filed on: 1st, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-01
filed on: 29th, February 2024
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-12-31
filed on: 29th, February 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-31
filed on: 27th, February 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-08-31
filed on: 27th, February 2024
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2023-08-31
filed on: 27th, February 2024
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2023-09-30
filed on: 27th, February 2024
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2022-12-07
filed on: 28th, July 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2022-07-18
filed on: 18th, July 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 30th, June 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 27th, May 2021
| accounts
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Free Download
(10 pages)
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(AP01) New director was appointed on 2021-04-18
filed on: 12th, May 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-01-01
filed on: 22nd, January 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-01-01
filed on: 21st, January 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-10-19
filed on: 20th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-07-08 director's details were changed
filed on: 8th, July 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-07-08 director's details were changed
filed on: 8th, July 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-07-08 director's details were changed
filed on: 8th, July 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-07-08 director's details were changed
filed on: 8th, July 2020
| officers
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Free Download
(2 pages)
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(CH03) On 2020-07-08 secretary's details were changed
filed on: 8th, July 2020
| officers
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Free Download
(1 page)
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(CH01) On 2020-06-30 director's details were changed
filed on: 7th, July 2020
| officers
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Free Download
(2 pages)
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(CH03) On 2020-03-29 secretary's details were changed
filed on: 2nd, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-29
filed on: 1st, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-03-29
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-29
filed on: 1st, July 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-03-29
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-29
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-11-27
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 11th, June 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2018-03-23
filed on: 2nd, August 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-03-23
filed on: 2nd, August 2018
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2018-03-23) of a secretary
filed on: 2nd, August 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Macdonald Stewart Canadian Pavilion Bisley Camp Brookwood Woking Surrey GU24 0NY. Change occurred on 2017-07-20. Company's previous address: Macdonald Stewart Canadian Pavilion Bisley Camp Brookwood Woking Surrey GU24 0PB.
filed on: 20th, July 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 20th, February 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 17th, June 2016
| accounts
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Free Download
(5 pages)
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(CH01) On 2016-04-01 director's details were changed
filed on: 4th, May 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-01
filed on: 4th, May 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016-04-01 secretary's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-04-01
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 27th, July 2015
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 20th, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 4th, August 2014
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2014-08-04: 1000.00 GBP
capital
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(CH01) On 2014-08-01 director's details were changed
filed on: 4th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 4th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 31st, March 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 18th, July 2013
| annual return
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Free Download
(8 pages)
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(CH01) On 2013-07-06 director's details were changed
filed on: 17th, July 2013
| officers
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Free Download
(2 pages)
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(CH03) On 2013-07-06 secretary's details were changed
filed on: 17th, July 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 7th, June 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-06
filed on: 12th, July 2012
| annual return
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Free Download
(8 pages)
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(CH01) On 2012-07-12 director's details were changed
filed on: 12th, July 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Bisley Camp Brookwood Woking Surrey GU24 0PB on 2011-10-05
filed on: 5th, October 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-07-06 director's details were changed
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-10-05
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-06
filed on: 5th, October 2011
| annual return
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Free Download
(9 pages)
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(CH03) On 2011-07-06 secretary's details were changed
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 26th, May 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-06
filed on: 28th, September 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 17th, June 2010
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-07-28 - Annual return with full member list
filed on: 28th, July 2009
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 24th, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2008-07-24 - Annual return with full member list
filed on: 24th, July 2008
| annual return
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Free Download
(4 pages)
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(288b) On 2008-04-21 Appointment terminated director and secretary
filed on: 21st, April 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-04-21 Director appointed
filed on: 21st, April 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 21st, April 2008
| accounts
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Free Download
(5 pages)
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(288a) On 2008-04-21 Director and secretary appointed
filed on: 21st, April 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-08-14 - Annual return with full member list
filed on: 14th, August 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 21st, May 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 21st, May 2007
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2006-08-07 - Annual return with full member list
filed on: 7th, August 2006
| annual return
|
Free Download
(8 pages)
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(363s) Period up to 2006-08-07 - Annual return with full member list
filed on: 7th, August 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 17th, March 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 17th, March 2006
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2005-08-18 - Annual return with full member list
filed on: 18th, August 2005
| annual return
|
Free Download
(8 pages)
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(363s) Period up to 2005-08-18 - Annual return with full member list
filed on: 18th, August 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 17th, March 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 17th, March 2005
| accounts
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 13th, July 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/04 to 30/09/04
filed on: 13th, July 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to 2004-07-13 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(8 pages)
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(363s) Period up to 2004-07-13 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 13/11/03 from: bisley camp brookwood woking surrey BU24 0NY
filed on: 13th, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/11/03 from: bisley camp brookwood woking surrey BU24 0NY
filed on: 13th, November 2003
| address
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Free Download
(1 page)
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(288b) On 2003-07-29 Director resigned
filed on: 29th, July 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-07-29 Secretary resigned
filed on: 29th, July 2003
| officers
|
Free Download
(1 page)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003-07-29 Director resigned
filed on: 29th, July 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-07-29 New secretary appointed;new director appointed
filed on: 29th, July 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-07-29 New director appointed
filed on: 29th, July 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-07-29 New secretary appointed;new director appointed
filed on: 29th, July 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 29/07/03 from: 16 high street whitwell hitchin hertfordshire SG4 8AG
filed on: 29th, July 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/07/03 from: 16 high street whitwell hitchin hertfordshire SG4 8AG
filed on: 29th, July 2003
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2003-07-06. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, July 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2003-07-06. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, July 2003
| capital
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Free Download
(2 pages)
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(288b) On 2003-07-29 Secretary resigned
filed on: 29th, July 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, July 2003
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 6th, July 2003
| incorporation
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Free Download
(15 pages)
|