(CH01) On 2022/04/25 director's details were changed
filed on: 27th, April 2022
| officers
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(2 pages)
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(AA01) Extension of accounting period to 2022/01/31 from 2021/07/31
filed on: 15th, February 2022
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 15th, February 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 19th, February 2021
| accounts
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(7 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, November 2020
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 11th, November 2020
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 18/08/20
filed on: 11th, November 2020
| insolvency
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(1 page)
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(SH19) 6.00 GBP is the capital in company's statement on 2020/11/11
filed on: 11th, November 2020
| capital
|
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(3 pages)
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(CH01) On 2020/04/08 director's details were changed
filed on: 8th, April 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 11th, October 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, March 2019
| accounts
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(12 pages)
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(CH01) On 2018/11/28 director's details were changed
filed on: 28th, November 2018
| officers
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(2 pages)
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(CH01) On 2018/08/31 director's details were changed
filed on: 3rd, September 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 23rd, May 2018
| accounts
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(12 pages)
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(CH01) On 2018/04/30 director's details were changed
filed on: 1st, May 2018
| officers
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(2 pages)
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(AD01) Change of registered address from Badgers Drift Rystwood Road Forest Row East Sussex RH18 5LX England on 2018/04/30 to 9 Deerhurst Park Forest Row East Sussex RH18 5GD
filed on: 30th, April 2018
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 5th, May 2017
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/21
filed on: 9th, August 2016
| annual return
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(6 pages)
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(CH01) On 2015/10/01 director's details were changed
filed on: 2nd, August 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 7th, April 2016
| accounts
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(8 pages)
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(CH01) On 2015/10/01 director's details were changed
filed on: 28th, October 2015
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 26th, August 2015
| accounts
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(4 pages)
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(AD01) Change of registered address from Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL on 2015/07/29 to Badgers Drift Rystwood Road Forest Row East Sussex RH18 5LX
filed on: 29th, July 2015
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/05
filed on: 7th, July 2015
| annual return
|
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(4 pages)
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(SH01) 15000.00 GBP is the capital in company's statement on 2015/07/07
capital
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(AP01) New director appointment on 2015/03/09.
filed on: 9th, April 2015
| officers
|
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(2 pages)
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(AP01) New director appointment on 2015/03/09.
filed on: 9th, April 2015
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2015/03/06
filed on: 9th, April 2015
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/05
filed on: 22nd, July 2014
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 28th, April 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/05
filed on: 19th, July 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 28th, May 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/05
filed on: 12th, July 2012
| annual return
|
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(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2012
| resolution
|
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(52 pages)
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(SH01) 15000.00 GBP is the capital in company's statement on 2012/02/08
filed on: 30th, April 2012
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 30th, April 2012
| capital
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, April 2012
| accounts
|
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(5 pages)
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(AD01) Change of registered office on 2011/11/15 from , 11 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LJ, England
filed on: 15th, November 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/05
filed on: 20th, July 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 27th, April 2011
| accounts
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(5 pages)
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(AD01) Change of registered office on 2011/02/09 from , Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
filed on: 9th, February 2011
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/05
filed on: 1st, September 2010
| annual return
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 10th, May 2010
| accounts
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(13 pages)
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(TM02) Secretary's appointment terminated on 2009/10/14
filed on: 14th, October 2009
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2009/10/14
filed on: 14th, October 2009
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2009/10/14
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/07/29 with complete member list
filed on: 29th, July 2009
| annual return
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 28th, July 2009
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 28th, May 2009
| accounts
|
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(12 pages)
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(363a) Annual return drawn up to 2008/07/29 with complete member list
filed on: 29th, July 2008
| annual return
|
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(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 4th, June 2008
| accounts
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(12 pages)
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(288a) On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
| officers
|
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(2 pages)
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(363a) Annual return drawn up to 2007/10/10 with complete member list
filed on: 10th, October 2007
| annual return
|
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(7 pages)
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(288b) On 2007/10/10 Secretary resigned
filed on: 10th, October 2007
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 21st, September 2007
| accounts
|
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(10 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, September 2007
| incorporation
|
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(10 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, September 2007
| resolution
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(288b) On 2007/06/13 Director resigned
filed on: 13th, June 2007
| officers
|
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(1 page)
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(288b) On 2007/06/13 Director resigned
filed on: 13th, June 2007
| officers
|
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(1 page)
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(288a) On 2006/09/29 New director appointed
filed on: 29th, September 2006
| officers
|
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(2 pages)
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(288a) On 2006/09/29 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/09/29 New secretary appointed
filed on: 29th, September 2006
| officers
|
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(2 pages)
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(288b) On 2006/09/29 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 9900 shares on 2006/09/05. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, September 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 29th, September 2006
| resolution
|
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(1 page)
|
(123) Nc inc already adjusted 05/09/06
filed on: 29th, September 2006
| capital
|
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(2 pages)
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(363a) Annual return drawn up to 2006/08/03 with complete member list
filed on: 3rd, August 2006
| annual return
|
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(3 pages)
|
(88(2)R) Alloted 99 shares on 2006/03/28. Value of each share 1 £, total number of shares: 100.
filed on: 13th, April 2006
| capital
|
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(2 pages)
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(288a) On 2006/04/13 New secretary appointed;new director appointed
filed on: 13th, April 2006
| officers
|
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(2 pages)
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(288b) On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/13 Secretary resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/04/13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/04/13 New director appointed
filed on: 13th, April 2006
| officers
|
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(2 pages)
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(CERTNM) Company name changed klg developments LIMITEDcertificate issued on 24/03/06
filed on: 24th, March 2006
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 5th, July 2005
| incorporation
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(15 pages)
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