(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
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Free Download
(12 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS United Kingdom on Tue, 4th Jan 2022 to 17 Blacklands Way Abingdon Oxford OX14 1DY
filed on: 4th, January 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from 2 West Street Henley on Thames Oxfordshire RG9 2DU on Wed, 21st Jul 2021 to 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS
filed on: 21st, July 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
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Free Download
(14 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(SH02) Sub-division of shares on Fri, 5th Jul 2019
filed on: 12th, August 2019
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 5th Jul 2019: 100.20 GBP
filed on: 1st, August 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, July 2019
| resolution
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jul 2015
filed on: 9th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Sun, 9th Aug 2015: 100.00 GBP
capital
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(AD01) Change of registered address from C/O Buffery & Co 2 West Street Henley-on-Thames Oxfordshire RG9 2DU England on Mon, 20th Jul 2015 to 2 West Street Henley on Thames Oxfordshire RG9 2DU
filed on: 20th, July 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on Fri, 10th Jul 2015 to C/O Buffery & Co 2 West Street Henley-on-Thames Oxfordshire RG9 2DU
filed on: 10th, July 2015
| address
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Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 20th Feb 2015 - 100.00 GBP
filed on: 18th, March 2015
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, March 2015
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Sheppard Rockey & Williams Ltd Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom at an unknown date to 3 Uplowman Road Tiverton Devon EX16 4LU
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jul 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 25th Feb 2014. Old Address: Sannerville Chase Sannerville Chase Exminster Devon EX6 8AT United Kingdom
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jul 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, January 2013
| resolution
|
Free Download
(17 pages)
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(SH01) Capital declared on Fri, 21st Dec 2012: 103.00 GBP
filed on: 8th, January 2013
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jul 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jul 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(7 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 1st, August 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jul 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, March 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 4th, March 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, September 2009
| resolution
|
Free Download
(13 pages)
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(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/2009 from sannerville chase exminster exeter devon EX6 8AT
filed on: 31st, July 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 31st, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/07/2009 from suite d pinbrook court, venny bridge, pinhoe exeter devon EX4 8JQ
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 19th, November 2008
| resolution
|
Free Download
(11 pages)
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(190) Location of debenture register
filed on: 11th, August 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/08/2008 from suite d pinbrook court venny bridge pinhoe exeter devon EX4 8JQ
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Thu, 25th Aug 2005 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 25th Aug 2005 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 25 shares from Fri, 8th Oct 2004 to Fri, 8th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 25 shares from Fri, 8th Oct 2004 to Fri, 8th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 13/08/04 from: honeybee cottage butterleigh devon EX15 1PN
filed on: 13th, August 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 74 shares from Thu, 5th Aug 2004 to Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 75.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 74 shares from Thu, 5th Aug 2004 to Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 75.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 13/08/04 from: honeybee cottage butterleigh devon EX15 1PN
filed on: 13th, August 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/08/04 from: 16 churchill way cardiff CF10 2DX
filed on: 9th, August 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/08/04 from: 16 churchill way cardiff CF10 2DX
filed on: 9th, August 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2004
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2004
| incorporation
|
Free Download
(12 pages)
|