(AD01) Address change date: 2023/11/01. New Address: 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY. Previous address: 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR United Kingdom
filed on: 1st, November 2023
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 31st, July 2023
| accounts
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(11 pages)
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(CH01) On 2023/05/17 director's details were changed
filed on: 17th, May 2023
| officers
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(2 pages)
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(CH03) On 2023/05/17 secretary's details were changed
filed on: 17th, May 2023
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, September 2022
| resolution
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2022
| resolution
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(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
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(16 pages)
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(SH08) Change of share class name or designation
filed on: 5th, September 2022
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 18th, July 2022
| accounts
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(10 pages)
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(AD01) Address change date: 2022/06/23. New Address: 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR. Previous address: 205a Nantwich Road Crewe CW2 6DD England
filed on: 23rd, June 2022
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(AD01) Address change date: 2020/11/06. New Address: 205a Nantwich Road Crewe CW2 6DD. Previous address: 37 West Street Congleton Cheshire CW12 1JN
filed on: 6th, November 2020
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 5th, November 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 23rd, January 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 28th, August 2018
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 3rd, October 2017
| accounts
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(5 pages)
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(CH03) On 2016/11/11 secretary's details were changed
filed on: 14th, November 2016
| officers
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(1 page)
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(CH01) On 2016/11/11 director's details were changed
filed on: 14th, November 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 26th, September 2016
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 20th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/07/12 with full list of members
filed on: 20th, July 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 24th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/07/12 with full list of members
filed on: 14th, July 2014
| annual return
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(4 pages)
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(AD01) Change of registered office on 2014/06/18 from 42 Hamble Way Macclesfield Cheshire SK10 3RN
filed on: 18th, June 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 16th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/07/12 with full list of members
filed on: 15th, July 2013
| annual return
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(4 pages)
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(SH01) is the capital in company's statement on 2013/07/15
capital
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 19th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/07/12 with full list of members
filed on: 20th, July 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 22nd, November 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/07/12 with full list of members
filed on: 22nd, July 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 14th, September 2010
| accounts
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(4 pages)
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(CH01) On 2010/07/12 director's details were changed
filed on: 13th, July 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/07/12 with full list of members
filed on: 13th, July 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 27th, September 2009
| accounts
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(4 pages)
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(288a) On 2009/09/16 Secretary appointed
filed on: 16th, September 2009
| officers
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(288b) On 2009/09/16 Appointment terminated secretary
filed on: 16th, September 2009
| officers
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(1 page)
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(363a) Annual return up to 2009/07/20 with shareholders record
filed on: 20th, July 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 3rd, October 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2008/07/14 with shareholders record
filed on: 14th, July 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 1st, December 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 1st, December 2007
| accounts
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(4 pages)
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(363a) Annual return up to 2007/07/23 with shareholders record
filed on: 23rd, July 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/07/23 with shareholders record
filed on: 23rd, July 2007
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(2 pages)
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(288c) Director's particulars changed
filed on: 23rd, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, July 2007
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/07/31
filed on: 13th, February 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/07/31
filed on: 13th, February 2007
| accounts
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(2 pages)
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(288c) Director's particulars changed
filed on: 13th, February 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 13th, February 2007
| officers
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(1 page)
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(363a) Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
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(2 pages)
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(NEWINC) Company registration
filed on: 12th, July 2005
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 12th, July 2005
| incorporation
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(17 pages)
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