(AP01) On Wed, 10th Dec 2003 new director was appointed.
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 22nd Dec 2016 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick CV35 0JS England at an unknown date to Vectis House Banbury Street Kineton Warwick CV35 0JS
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick CV35 0JS.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Unit 2 Bunkers Hill Farm Welsh Road Offchurch Leamington Spa Warwickshire CV33 9BE on Thu, 22nd Dec 2016 to Blue Lias Industrial Estate Rugby Road Stockton CV47 8HN
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Dec 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 14th Aug 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 14th Aug 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 12th Dec 2013. Old Address: Bunkers Hill Farm Welsh Road Offchurch Warwickshire CV33 9BE
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st Jun 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 10th Dec 2009 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2009
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 18th Mar 2009 with complete member list
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 16th Jan 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 16th Jan 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288b) On Fri, 11th Jan 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 11th Jan 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 8th Jan 2007 with complete member list
filed on: 8th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 6th Feb 2006 with complete member list
filed on: 6th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 06/02/06
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
(288a) On Thu, 24th Mar 2005 New secretary appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Mar 2005 New secretary appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Thu, 24th Mar 2005 with complete member list
filed on: 24th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Registered office changed on 24/03/05) up to Thu, 24th Mar 2005
annual return
|
|
(363s) Annual return drawn up to Thu, 24th Mar 2005 with complete member list
filed on: 24th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Registered office changed on 24/03/05) up to Thu, 24th Mar 2005
annual return
|
|
(88(2)R) Alloted 99 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Jan 2004 New director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Jan 2004 New director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 8th Jan 2004 New director appointed
filed on: 8th, January 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 8th Jan 2004 New director appointed
filed on: 8th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Dec 2003 Director resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Dec 2003 Secretary resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Dec 2003 Secretary resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Dec 2003 Director resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2003
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2003
| incorporation
|
Free Download
(9 pages)
|