(TM01) Director's appointment terminated on Wed, 31st May 2023
filed on: 26th, June 2023
| officers
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(1 page)
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(CH01) On Fri, 24th Mar 2023 director's details were changed
filed on: 26th, June 2023
| officers
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(2 pages)
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(AP01) On Tue, 1st Nov 2022 new director was appointed.
filed on: 1st, November 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 6th, October 2022
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 6th, November 2019
| accounts
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Free Download
(13 pages)
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(CH01) On Wed, 27th Feb 2019 director's details were changed
filed on: 5th, March 2019
| officers
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(2 pages)
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(CH03) On Wed, 27th Feb 2019 secretary's details were changed
filed on: 5th, March 2019
| officers
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(1 page)
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(CH01) On Wed, 27th Feb 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 27th Feb 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 26th, October 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, October 2017
| accounts
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Free Download
(11 pages)
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(AD01) Change of registered address from Unit 17 Park Farm Business Centre Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS on Thu, 24th Aug 2017 to Twickenham Avenue Brandon Suffolk IP270PD
filed on: 24th, August 2017
| address
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Free Download
(1 page)
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(CH01) On Mon, 20th Feb 2017 director's details were changed
filed on: 6th, March 2017
| officers
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(2 pages)
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(CH01) On Mon, 20th Feb 2017 director's details were changed
filed on: 6th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 14th, November 2016
| accounts
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Free Download
(9 pages)
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(AP01) On Wed, 5th Oct 2016 new director was appointed.
filed on: 13th, October 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return up to Tue, 29th Mar 2016
filed on: 13th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 13th Apr 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 26th, October 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, November 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return up to Sat, 29th Mar 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return up to Fri, 29th Mar 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
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(CH01) On Tue, 5th Feb 2013 director's details were changed
filed on: 7th, February 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 14th, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return up to Tue, 29th Mar 2011
filed on: 4th, April 2011
| annual return
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Free Download
(5 pages)
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(CH01) On Thu, 17th Feb 2011 director's details were changed
filed on: 17th, February 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 2nd Sep 2010. Old Address: 73 Church Road Hove East Sussex BN3 2BB
filed on: 2nd, September 2010
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 17th, August 2010
| accounts
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Free Download
(6 pages)
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(CH01) On Tue, 30th Mar 2010 director's details were changed
filed on: 30th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 30th Mar 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Mar 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 2nd, November 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list
filed on: 1st, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 11th, December 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 6th, November 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 6th, November 2007
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, October 2007
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, October 2007
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, October 2007
| resolution
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(88(2)R) Alloted 99 shares on Thu, 30th Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
| capital
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Free Download
(2 pages)
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(363s) Annual return drawn up to Wed, 2nd May 2007 with complete member list
filed on: 2nd, May 2007
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on Thu, 30th Mar 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, May 2007
| capital
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Free Download
(2 pages)
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(363s) Annual return drawn up to Wed, 2nd May 2007 with complete member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 7th, September 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 7th, September 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to Wed, 12th Apr 2006 with complete member list
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 12th Apr 2006 with complete member list
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to Wed, 12th Apr 2006
annual return
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(288a) On Mon, 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288a) On Mon, 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288b) On Mon, 16th May 2005 Director resigned
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th May 2005 Director resigned
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th May 2005 Secretary resigned
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th May 2005 Secretary resigned
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/05/05 from: c/o chase fencing supplies twickenham ave london road, brandon suffolk IP27 0PD
filed on: 6th, May 2005
| address
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/05/05 from: c/o chase fencing supplies twickenham ave london road, brandon suffolk IP27 0PD
filed on: 6th, May 2005
| address
|
Free Download
(2 pages)
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(288a) On Fri, 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2005
| incorporation
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Free Download
(13 pages)
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