(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 12th, January 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to Unit 18 Austin Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QY on 2021-07-08
filed on: 8th, July 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 21st, January 2021
| accounts
|
Free Download
(7 pages)
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(CH01) On 2020-12-14 director's details were changed
filed on: 14th, December 2020
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2020-08-31
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 11th, January 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 4th, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 26th, October 2016
| capital
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-06-22 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
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(CH03) On 2016-04-05 secretary's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016-04-05 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-02-03: 1201.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-07-06 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 23rd, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2014-07-06 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 13th, January 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2013-07-06 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 18th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-07-06 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
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(CH03) On 2011-08-02 secretary's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-07-06 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 17th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-07-06 with full list of members
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2010-03-25
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2010-01-07
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
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(288b) On 2009-03-06 Appointment terminated director
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 12th, January 2009
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 06/11/2008 from 20 market hill southam warwicks CV47 0HF
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
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(288a) On 2008-10-01 Secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-09-26 Appointment terminated secretary
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-11-06
filed on: 6th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 21/11/06 from: 21 grange farm drive stockton southam warwickshire CV47 8FT
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/11/06 from: 21 grange farm drive stockton southam warwickshire CV47 8FT
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to 2006-08-29
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-08-29
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 996 shares on 2005-10-24. Value of each share 1 £, total number of shares: 998.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2005-10-24. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2005-10-24. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 996 shares on 2005-10-24. Value of each share 1 £, total number of shares: 998.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
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(288a) On 2005-10-26 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-26 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 8th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 8th, September 2005
| accounts
|
Free Download
(1 page)
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(288b) On 2005-08-26 Director resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-26 Director resigned
filed on: 26th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-24 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-24 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-08-04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-08-04 Secretary resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/08/05 from: 20 market hill southam warkwickshire CV47 4QA
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
|
(288a) On 2005-08-04 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/08/05 from: 20 market hill southam warkwickshire CV47 4QA
filed on: 4th, August 2005
| address
|
Free Download
(1 page)
|
(288b) On 2005-08-04 Secretary resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(14 pages)
|