(AD01) Address change date: Tue, 16th May 2023. New Address: 1 Badgworth Court Badgworth Somerset BS26 2QZ. Previous address: Clarence House High Street Portishead Bristol BS20 6PY England
filed on: 16th, May 2023
| address
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 20th, April 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 19th, August 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 30th, July 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 25th, March 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 12th, April 2019
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 16th, August 2018
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 7th, April 2017
| accounts
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(4 pages)
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(AD01) Address change date: Tue, 10th Jan 2017. New Address: Clarence House High Street Portishead Bristol BS20 6PY. Previous address: Wessex House 4 Greystoke Business Centre Portishead Bristol BS20 6PY
filed on: 10th, January 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 15th, August 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 8th Nov 2015 with full list of members
filed on: 21st, December 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 11th, March 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 8th Nov 2014 with full list of members
filed on: 26th, January 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 27th, May 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 8th Nov 2013 with full list of members
filed on: 25th, February 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 1st, March 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 8th Nov 2012 with full list of members
filed on: 10th, December 2012
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 1st, March 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 8th Nov 2011 with full list of members
filed on: 14th, December 2011
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 24th, October 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 8th Nov 2010 with full list of members
filed on: 2nd, February 2011
| annual return
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(14 pages)
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(SH01) Capital declared on Sun, 14th Mar 2010: 5.00 GBP
filed on: 30th, April 2010
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 23rd, April 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 8th Nov 2009 with full list of members
filed on: 11th, December 2009
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 26th, May 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 27th, October 2008
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 6th, May 2008
| accounts
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(10 pages)
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(363a) Annual return up to Wed, 30th Apr 2008 with shareholders record
filed on: 30th, April 2008
| annual return
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(4 pages)
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(190) Location of debenture register
filed on: 3rd, January 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, January 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, January 2007
| address
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Free Download
(1 page)
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(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record
filed on: 3rd, January 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record
filed on: 3rd, January 2007
| annual return
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Free Download
(3 pages)
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(190) Location of debenture register
filed on: 3rd, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/06 from: tallford house, butterworth jones, 38 walliscote road weston - super - mare north somerset BS23 1LP
filed on: 22nd, November 2006
| address
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(1 page)
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(287) Registered office changed on 22/11/06 from: tallford house, butterworth jones, 38 walliscote road weston - super - mare north somerset BS23 1LP
filed on: 22nd, November 2006
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 6th, October 2006
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 6th, October 2006
| accounts
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Free Download
(10 pages)
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(287) Registered office changed on 08/11/05 from: c/o butterworth jones & co tallford house 38 walliscote road weston super mare somerset BS23 1LP
filed on: 8th, November 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, November 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/05 from: c/o butterworth jones & co tallford house 38 walliscote road weston super mare somerset BS23 1LP
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 6th, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 6th, October 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to Fri, 26th Nov 2004 with shareholders record
filed on: 26th, November 2004
| annual return
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(7 pages)
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(363s) Annual return up to Fri, 26th Nov 2004 with shareholders record
filed on: 26th, November 2004
| annual return
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Free Download
(7 pages)
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(363(353)) Registered office changed on 26/11/04; Location of register of members address changed
annual return
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2003
filed on: 25th, May 2004
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2003
filed on: 25th, May 2004
| accounts
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Free Download
(9 pages)
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(363s) Annual return up to Tue, 27th Jan 2004 with shareholders record
filed on: 27th, January 2004
| annual return
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(7 pages)
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(363s) Annual return up to Tue, 27th Jan 2004 with shareholders record
filed on: 27th, January 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 1 shares on Tue, 25th Mar 2003. Value of each share 1 £, total number of shares: 2.
filed on: 10th, April 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 25th Mar 2003. Value of each share 1 £, total number of shares: 2.
filed on: 10th, April 2003
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2002
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2002
| incorporation
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(17 pages)
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