(TM02) Termination of appointment as a secretary on 2024-02-05
filed on: 5th, February 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP. Change occurred on 2024-02-05. Company's previous address: C/O Charles and Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate Surrey RH2 0SH England.
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-05-28
filed on: 21st, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 23rd, March 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-05-28
filed on: 8th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 20th, September 2021
| accounts
|
Free Download
(5 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-28
filed on: 14th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-05-28
filed on: 29th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2020-02-03
filed on: 3rd, February 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-02-03
filed on: 3rd, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-02-03
filed on: 3rd, February 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-02-03
filed on: 3rd, February 2020
| persons with significant control
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Free Download
(1 page)
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(CH01) On 2019-09-01 director's details were changed
filed on: 2nd, September 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-09-01
filed on: 2nd, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-05-28
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 7th, May 2019
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to 2018-05-31 (was 2018-06-30).
filed on: 22nd, February 2019
| accounts
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2018-11-08
filed on: 8th, November 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-05-28
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 26th, February 2018
| accounts
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2017-07-24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-05-28
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, September 2016
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Charles and Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate Surrey RH2 0SH. Change occurred on 2016-09-21. Company's previous address: First Floor 16 Massetts Road Horley Surrey RH6 7DE.
filed on: 21st, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-28
filed on: 21st, September 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-09-21: 1.00 GBP
capital
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(CH01) On 2016-09-21 director's details were changed
filed on: 21st, September 2016
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2016-09-19
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-28
filed on: 9th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-06-09: 1.00 GBP
capital
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(CH01) On 2014-06-01 director's details were changed
filed on: 9th, June 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, February 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-28
filed on: 11th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, February 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-28
filed on: 9th, July 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-28
filed on: 29th, August 2012
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed guardline roof protection LIMITEDcertificate issued on 04/04/12
filed on: 4th, April 2012
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2012-04-03
change of name
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 16th, December 2011
| accounts
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, September 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-28
filed on: 12th, September 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2011-05-28 director's details were changed
filed on: 12th, September 2011
| officers
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2011
| gazette
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2010-05-28
filed on: 31st, August 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 2010-05-28
filed on: 31st, August 2010
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 2nd, June 2009
| resolution
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Free Download
(10 pages)
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(NEWINC) Incorporation
filed on: 28th, May 2009
| incorporation
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Free Download
(13 pages)
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