(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, November 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Fri, 6th Nov 2020. New Address: C/O Southdown Estates Friston House Dittons Business Park Polegate BN26 6HY. Previous address: 17 Sackville Road Bexhill-on-Sea East Sussex TN39 3JD
filed on: 6th, November 2020
| 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: 2nd, March 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, March 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, March 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, March 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 10th, March 2016
| annual return
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Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 13th, April 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on Mon, 13th Apr 2015: 25.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, March 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 29th, March 2014
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 27th Jan 2014. Old Address: 21 Mill Close, Bookham Leatherhead Surrey KT23 3JX
filed on: 27th, January 2014
| address
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 24th Sep 2013: 25.00 GBP
filed on: 2nd, October 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on Fri, 11th May 2012: 24.00 GBP
filed on: 22nd, August 2012
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 13th Mar 2012: 23.00 GBP
filed on: 15th, March 2012
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, February 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 17th, February 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 1st, February 2011
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to Wed, 28th Jan 2009 with shareholders record
filed on: 28th, January 2009
| annual return
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 3rd, June 2008
| accounts
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Free Download
(10 pages)
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(287) Registered office changed on 29/01/08 from: 21 mill close great bookham surrey KT23 3JX
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(8 pages)
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(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record
filed on: 29th, January 2008
| annual return
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: 21 mill close great bookham surrey KT23 3JX
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(10 pages)
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(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
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Free Download
(13 pages)
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(363(288)) Thu, 1st Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(13 pages)
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(88(2)R) Alloted 1 shares from Thu, 1st Jun 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 23.
filed on: 27th, February 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares from Thu, 1st Jun 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 23.
filed on: 27th, February 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 28/11/06 from: 72 grove way esher surrey KT10 8HW
filed on: 28th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/06 from: 72 grove way esher surrey KT10 8HW
filed on: 28th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/06 from: 15 glyne hall bexhill on sea east sussex TN10 1LY
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/06 from: 15 glyne hall bexhill on sea east sussex TN10 1LY
filed on: 11th, September 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 19 shares from Fri, 19th May 2006 to Wed, 31st May 2006. Value of each share 1 £, total number of shares: 22.
filed on: 4th, July 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 19 shares from Fri, 19th May 2006 to Wed, 31st May 2006. Value of each share 1 £, total number of shares: 22.
filed on: 4th, July 2006
| capital
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 12th, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 12th, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2006
| incorporation
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Free Download
(16 pages)
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