(AD04) Registers new location: Outland Head Quarry Outlands Bradwell Hope Valley S33 9JP.
filed on: 4th, October 2017
| address
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Free Download
(1 page)
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(AD02) New sail address C/O Berkeley Townsend Outland Head Quarry Outlands Bradwell Hope Valley S33 9JP. Change occurred at an unknown date. Company's previous address: C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL United Kingdom.
filed on: 22nd, September 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Outland Head Quarry Outlands Bradwell Hope Valley S33 9JP. Change occurred on September 21, 2017. Company's previous address: , Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Essex, CM15 8NL.
filed on: 21st, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, September 2016
| 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 March 7, 2016
filed on: 14th, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, July 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 March 7, 2015
filed on: 12th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 12, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, August 2014
| 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 March 7, 2014
filed on: 17th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 17, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, August 2013
| 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 March 7, 2013
filed on: 14th, March 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, July 2012
| accounts
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Free Download
(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England
filed on: 15th, March 2012
| 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 March 7, 2012
filed on: 15th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, July 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on June 9, 2011. Old Address: , Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, Berkshire, RG40 1PD, England
filed on: 9th, June 2011
| 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 March 7, 2011
filed on: 16th, March 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on March 16, 2011. Old Address: , Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, Berkshire, RG40 1PD
filed on: 16th, March 2011
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD
filed on: 16th, March 2011
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 6, 2010: 100.00 GBP
filed on: 6th, December 2010
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 1st, September 2010
| accounts
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Free Download
(8 pages)
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(AD02) Notification of SAIL
filed on: 12th, March 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 12th, March 2010
| 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 March 7, 2010
filed on: 12th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 28th, July 2009
| accounts
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 10th, March 2009
| address
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Free Download
(1 page)
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(363a) Period up to March 10, 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 10/03/2009 from, buckhurst chambers coppid beech hill, london road, wokingham, berkshire, RG40 1PD
filed on: 10th, March 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 10th, March 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 12th, January 2009
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 10/03/2008 from, buckhurst chambers, coppid beech hill, london road, wokingham, berkshire, RG40 1PD
filed on: 10th, March 2008
| address
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Free Download
(1 page)
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(363a) Period up to March 10, 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 3rd, January 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 3rd, January 2008
| accounts
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Free Download
(8 pages)
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(363a) Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 27th, November 2006
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 27th, November 2006
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 09/03/06 from: buckhurst chambers, coppid beech hill london road, wokingham, berkshire RG40 1PD
filed on: 9th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/03/06 from: buckhurst chambers, coppid beech hill london road, wokingham, berkshire RG40 1PD
filed on: 9th, March 2006
| address
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Free Download
(1 page)
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(363a) Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2005
filed on: 25th, July 2005
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2005
filed on: 25th, July 2005
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 08/04/05 from: 5 bede house, saxon close, surbiton, surrey KT6 6BP
filed on: 8th, April 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/04/05 from: 5 bede house, saxon close, surbiton, surrey KT6 6BP
filed on: 8th, April 2005
| address
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Free Download
(1 page)
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(363s) Period up to March 9, 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to March 9, 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to March 9, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Dormant company accounts made up to March 31, 2004
filed on: 26th, November 2004
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2004
filed on: 26th, November 2004
| accounts
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Free Download
(2 pages)
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(363s) Period up to March 1, 2004 - Annual return with full member list
filed on: 1st, March 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to March 1, 2004 - Annual return with full member list
filed on: 1st, March 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 22/04/03 from: 29 livesey close, kingston upon thames, KT1 3GD
filed on: 22nd, April 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/04/03 from: 29 livesey close, kingston upon thames, KT1 3GD
filed on: 22nd, April 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
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Free Download
(13 pages)
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