(AD01) New registered office address Corby Enterprise Centre London Road Corby Northants NN17 5EU. Change occurred on 2024-01-26. Company's previous address: Nene House 4 Rushmills Northampton NN4 7YB England.
filed on: 26th, January 2024
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(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
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(2 pages)
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(CH03) On 2024-01-26 secretary's details were changed
filed on: 26th, January 2024
| officers
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(1 page)
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(AA) Micro company accounts made up to 2023-09-30
filed on: 20th, October 2023
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 15th, November 2022
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 1st, November 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 18th, November 2020
| accounts
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(11 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 31st, October 2019
| accounts
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(6 pages)
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(TM01) Director's appointment was terminated on 2018-11-12
filed on: 16th, November 2018
| officers
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(1 page)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 6th, November 2018
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 14th, October 2017
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 20th, October 2016
| accounts
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(6 pages)
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(AD01) New registered office address Nene House 4 Rushmills Northampton NN4 7YB. Change occurred on 2016-10-07. Company's previous address: Nene House, Rushmills Northampton NN4 7YB England.
filed on: 7th, October 2016
| address
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(1 page)
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(AD01) New registered office address Nene House, Rushmills Northampton NN4 7YB. Change occurred on 2016-10-07. Company's previous address: Oxford House Cliftonville Northampton Northamptonshire NN1 5PN.
filed on: 7th, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, November 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-05
filed on: 15th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-15: 100.00 GBP
capital
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(CH01) On 2015-04-01 director's details were changed
filed on: 15th, October 2015
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 16th, October 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-05
filed on: 10th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-10: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-05
filed on: 22nd, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-22: 100.00 GBP
capital
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(CH01) On 2013-01-01 director's details were changed
filed on: 21st, November 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-01-01 director's details were changed
filed on: 21st, November 2013
| officers
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(2 pages)
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(CH03) On 2013-01-01 secretary's details were changed
filed on: 21st, November 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, October 2013
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 21st, October 2012
| accounts
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(9 pages)
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(CH01) On 2011-11-01 director's details were changed
filed on: 18th, October 2012
| officers
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(2 pages)
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(CH01) On 2011-11-01 director's details were changed
filed on: 18th, October 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-05
filed on: 18th, October 2012
| annual return
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Free Download
(5 pages)
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(CH03) On 2011-11-01 secretary's details were changed
filed on: 18th, October 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 7th, October 2011
| accounts
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(9 pages)
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(CH01) On 2011-06-01 director's details were changed
filed on: 6th, October 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-05
filed on: 6th, October 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-18
filed on: 18th, May 2011
| annual return
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-02
filed on: 20th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, November 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-02
filed on: 5th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-03-01 director's details were changed
filed on: 5th, March 2010
| officers
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(2 pages)
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(CH01) On 2010-03-01 director's details were changed
filed on: 5th, March 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 14th, October 2009
| accounts
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 18th, May 2009
| officers
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(1 page)
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(190) Location of debenture register
filed on: 18th, May 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 18th, May 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-05-18 - Annual return with full member list
filed on: 18th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 3rd, October 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-03-25 - Annual return with full member list
filed on: 25th, March 2008
| annual return
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 21st, March 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 21st, March 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 19th, October 2007
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 19th, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 18th, October 2007
| accounts
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(2 pages)
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(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 18th, October 2007
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 17th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 30/09/06
filed on: 17th, October 2007
| accounts
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, September 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, September 2007
| officers
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-03-13 - Annual return with full member list
filed on: 13th, March 2007
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-06-21 New director appointed
filed on: 21st, June 2006
| officers
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(2 pages)
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(288b) On 2006-06-21 Secretary resigned
filed on: 21st, June 2006
| officers
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(1 page)
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(288b) On 2006-06-21 Director resigned
filed on: 21st, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-06-21 Director resigned
filed on: 21st, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-06-21 Secretary resigned
filed on: 21st, June 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-06-21 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-06-21 New director appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-06-21 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006-06-15. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2006-06-15. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2006
| capital
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(2 pages)
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(CERTNM) Company name changed howper 574 LIMITEDcertificate issued on 05/06/06
filed on: 5th, June 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed howper 574 LIMITEDcertificate issued on 05/06/06
filed on: 5th, June 2006
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2006
| incorporation
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(42 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2006
| incorporation
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(42 pages)
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