(CH03) On September 1, 2023 secretary's details were changed
filed on: 24th, January 2024
| officers
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 18th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 22nd, August 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 23rd, August 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 12th, August 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 23rd, August 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, July 2018
| accounts
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(10 pages)
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(AD01) New registered office address Unit 1B Norton House Fircroft Way Edenbridge TN8 6EL. Change occurred on November 6, 2017. Company's previous address: C/O F W Berringer & Co Lygon House 50 London Road Bromley Kent BR1 3RA.
filed on: 6th, November 2017
| address
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 27th, June 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2016
filed on: 15th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on February 15, 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 28th, July 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2015
filed on: 29th, January 2015
| annual return
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(4 pages)
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(SH01) Capital declared on January 29, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 13th, August 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2014
filed on: 18th, February 2014
| annual return
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(4 pages)
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(SH01) Capital declared on February 18, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 16th, August 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2013
filed on: 8th, February 2013
| annual return
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(4 pages)
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(AD01) Company moved to new address on October 31, 2012. Old Address: , 21 Mornington Avenue, Bromley, Kent, BR1 2RE
filed on: 31st, October 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 23rd, August 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 27th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 18th, August 2011
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2011
filed on: 24th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 22nd, July 2010
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 20, 2010
filed on: 11th, February 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 25th, September 2009
| accounts
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(8 pages)
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(363a) Period up to February 6, 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 4th, September 2008
| accounts
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(8 pages)
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(363a) Period up to January 28, 2008 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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(2 pages)
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(363a) Period up to January 28, 2008 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 17th, August 2007
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 17th, August 2007
| accounts
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Free Download
(8 pages)
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(363a) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
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(2 pages)
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(363a) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 15th, September 2006
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 15th, September 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to February 10, 2006 - Annual return with full member list
filed on: 10th, February 2006
| annual return
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(6 pages)
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(363s) Period up to February 10, 2006 - Annual return with full member list
filed on: 10th, February 2006
| annual return
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(6 pages)
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(363s) Period up to February 9, 2005 - Annual return with full member list
filed on: 9th, February 2005
| annual return
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(6 pages)
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(363s) Period up to February 9, 2005 - Annual return with full member list
filed on: 9th, February 2005
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 30th, December 2004
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 30th, December 2004
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 31/01/04 to 30/11/03
filed on: 11th, March 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/04 to 30/11/03
filed on: 11th, March 2004
| accounts
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(1 page)
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(363s) Period up to February 13, 2004 - Annual return with full member list
filed on: 13th, February 2004
| annual return
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(6 pages)
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(363s) Period up to February 13, 2004 - Annual return with full member list
filed on: 13th, February 2004
| annual return
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(6 pages)
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(288c) Director's particulars changed
filed on: 12th, December 2003
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 12th, December 2003
| officers
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(1 page)
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(288a) On October 21, 2003 New secretary appointed
filed on: 21st, October 2003
| officers
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(2 pages)
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(288a) On October 21, 2003 New director appointed
filed on: 21st, October 2003
| officers
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(2 pages)
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(288a) On October 21, 2003 New director appointed
filed on: 21st, October 2003
| officers
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(2 pages)
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(288a) On October 21, 2003 New secretary appointed
filed on: 21st, October 2003
| officers
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(2 pages)
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(CERTNM) Company name changed aqua soleil LIMITEDcertificate issued on 13/10/03
filed on: 13th, October 2003
| change of name
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(2 pages)
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(CERTNM) Company name changed aqua soleil LIMITEDcertificate issued on 13/10/03
filed on: 13th, October 2003
| change of name
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(2 pages)
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(288b) On January 25, 2003 Director resigned
filed on: 25th, January 2003
| officers
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(1 page)
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(288b) On January 25, 2003 Secretary resigned
filed on: 25th, January 2003
| officers
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(1 page)
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(288b) On January 25, 2003 Director resigned
filed on: 25th, January 2003
| officers
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(1 page)
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(288b) On January 25, 2003 Secretary resigned
filed on: 25th, January 2003
| officers
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(1 page)
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(287) Registered office changed on 25/01/03 from: regent house, 316 beulah hill, london, SE19 3HF
filed on: 25th, January 2003
| address
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(1 page)
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(287) Registered office changed on 25/01/03 from: regent house, 316 beulah hill, london, SE19 3HF
filed on: 25th, January 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2003
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, January 2003
| incorporation
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(13 pages)
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