(AP01) New director was appointed on 2023-01-07
filed on: 25th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-09-28
filed on: 15th, December 2023
| accounts
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Free Download
(7 pages)
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(CH04) Secretary's details changed on 2023-09-19
filed on: 22nd, September 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06
filed on: 6th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-28
filed on: 13th, January 2023
| accounts
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Free Download
(7 pages)
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(AD02) Location of register of charges has been changed from 12 Elva Way Bexhill-on-Sea TN39 5BF England to 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX at an unknown date
filed on: 12th, September 2022
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2022-09-30 to 2022-09-28
filed on: 9th, March 2022
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-03-02
filed on: 9th, March 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 8th, March 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2021-10-22
filed on: 3rd, November 2021
| officers
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Free Download
(1 page)
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(CH01) On 2021-09-10 director's details were changed
filed on: 13th, September 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-09-01
filed on: 7th, September 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-09-01
filed on: 6th, September 2021
| officers
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Free Download
(1 page)
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(AP04) On 2021-09-01 - new secretary appointed
filed on: 6th, September 2021
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2021-09-01
filed on: 6th, September 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23
filed on: 23rd, June 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 6th, April 2021
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2021-03-17
filed on: 30th, March 2021
| 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: 3rd, January 2020
| accounts
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Free Download
(7 pages)
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(AP03) On 2019-09-23 - new secretary appointed
filed on: 23rd, September 2019
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2019-09-23
filed on: 23rd, September 2019
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 2019-09-23
filed on: 23rd, September 2019
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Taxassist Accountants Fairways Management, Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 12 Elva Way Bexhill-on-Sea TN39 5BF at an unknown date
filed on: 20th, September 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-08-13
filed on: 20th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-01-19
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 7th, January 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 1st, June 2018
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2018-03-14
filed on: 27th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-03
filed on: 6th, March 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-03-03
filed on: 5th, March 2018
| officers
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Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF at an unknown date
filed on: 4th, September 2017
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-06
filed on: 19th, July 2017
| officers
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Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF at an unknown date
filed on: 19th, July 2017
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 74 London Road Bexhill-on-Sea East Sussex TN39 3LE to 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF on 2017-07-19
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE United Kingdom to C/O Taxassist Accountants Fairways Management, Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF at an unknown date
filed on: 19th, 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: 29th, November 2016
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2016-11-01
filed on: 14th, November 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-06-11
filed on: 15th, June 2016
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-05-09
filed on: 12th, May 2016
| officers
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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: 11th, February 2016
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2015-12-10
filed on: 11th, December 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-12-10
filed on: 11th, December 2015
| officers
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Free Download
(2 pages)
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(AP03) On 2014-12-19 - new secretary appointed
filed on: 11th, December 2015
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2015-12-10
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-12-10
filed on: 11th, December 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-12-10
filed on: 11th, December 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-09-02, no shareholders list
filed on: 17th, September 2015
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2015-08-01
filed on: 13th, August 2015
| officers
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Free Download
(1 page)
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(AP03) On 2015-02-12 - new secretary appointed
filed on: 13th, February 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-12-31
filed on: 13th, January 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-01-01
filed on: 13th, January 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 13th, January 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-11-27
filed on: 10th, December 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-09-02, no shareholders list
filed on: 30th, September 2014
| annual return
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Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 8th, November 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-09-02, no shareholders list
filed on: 17th, October 2013
| annual return
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Free Download
(5 pages)
|
(AD01) Registered office address changed from 10-12 Parkhurst Road Bexhill on Sea East Sussex TN40 1DF on 2013-10-17
filed on: 17th, October 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 5th, March 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-09-02, no shareholders list
filed on: 6th, September 2012
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 5th, September 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 5th, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 5th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-09-02, no shareholders list
filed on: 29th, September 2011
| annual return
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Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2011-09-29
filed on: 29th, September 2011
| officers
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Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 5th, November 2010
| accounts
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Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-09-02, no shareholders list
filed on: 8th, September 2010
| annual return
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Free Download
(5 pages)
|
(CH01) On 2010-09-02 director's details were changed
filed on: 8th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-02 director's details were changed
filed on: 8th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-02 director's details were changed
filed on: 8th, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 11th, November 2009
| accounts
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Free Download
(6 pages)
|
(363a) Annual return made up to 2009-09-14
filed on: 14th, September 2009
| annual return
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Free Download
(3 pages)
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(288a) On 2009-01-07 Secretary appointed
filed on: 7th, January 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-01-07 Appointment terminated secretary
filed on: 7th, January 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2007-09-30
filed on: 26th, November 2008
| accounts
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Free Download
(13 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2008-09-22
filed on: 22nd, September 2008
| annual return
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Free Download
(3 pages)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-22 New secretary appointed
filed on: 22nd, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-22 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-11-22 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to 2007-11-22
filed on: 22nd, November 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2007-11-22
filed on: 22nd, November 2007
| annual return
|
Free Download
(5 pages)
|
(288b) On 2007-10-16 Secretary resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-10-16 Secretary resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(AAMD) Amended accounts made up to 2006-09-28
filed on: 28th, September 2007
| accounts
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Free Download
(7 pages)
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(AAMD) Amended accounts made up to 2006-09-28
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-28
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-28
filed on: 20th, June 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2006-10-19
filed on: 19th, October 2006
| annual return
|
Free Download
(4 pages)
|
(363(288)) Annual return made up to 2006-10-19 (Director's particulars changed)
annual return
|
|
(363s) Annual return made up to 2006-10-19
filed on: 19th, October 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT
filed on: 5th, October 2005
| address
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Free Download
(1 page)
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(288a) On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-10-05 Secretary resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-05 Secretary resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-10-05 Director resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
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(288b) On 2005-10-05 Director resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, September 2005
| incorporation
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Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 2nd, September 2005
| incorporation
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Free Download
(20 pages)
|