(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Watsons 1 Bank Plain Norwich NR2 4SF to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on November 14, 2022
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 14, 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(AP03) On November 1, 2022 - new secretary appointed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on November 1, 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(5 pages)
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(AP01) On November 2, 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on December 18, 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AP03) On December 18, 2017 - new secretary appointed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, November 2017
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from June 30, 2017 to December 31, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, December 2016
| resolution
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from December 31, 2015 to June 30, 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to March 11, 2016, no shareholders list
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: June 9, 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 1, 2014
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 11, 2015, no shareholders list
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) On October 21, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to March 11, 2014, no shareholders list
filed on: 28th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on December 16, 2013. Old Address: 3 the Close Norwich NR1 4DL United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
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(AP03) On December 16, 2013 - new secretary appointed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 16, 2013
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to March 11, 2013, no shareholders list
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to March 11, 2012, no shareholders list
filed on: 13th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to March 11, 2011, no shareholders list
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(9 pages)
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(CH01) On March 15, 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(AP01) On March 15, 2010 new director was appointed.
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to March 11, 2010, no shareholders list
filed on: 15th, March 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On March 15, 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(11 pages)
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(288a) On September 16, 2008 Secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(3 pages)
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(288b) On August 5, 2008 Appointment terminated secretary
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 05/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/04/2008 from opm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to April 25, 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(11 pages)
|
(288b) On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 14, 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to April 19, 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return made up to April 19, 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 19th, March 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 19th, March 2007
| accounts
|
Free Download
(12 pages)
|
(288a) On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On July 25, 2006 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On July 25, 2006 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to April 21, 2006
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to April 21, 2006
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 20th, September 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 21st, March 2005
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(28 pages)
|