(CS01) Confirmation statement with no updates Sunday 24th December 2023
filed on: 24th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT England to Unit F, Bristol Court Betts Avenue Martlesham Heath Business Park Ipswich Suffolk IP5 3RY on Thursday 7th April 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 24th December 2021
filed on: 27th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 24th December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 23rd December 2020.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd December 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 23rd December 2020
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 18th July 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st May 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 29 the Exchange Mallard House Business Centre the Street, Little Bealings Woodbridge Suffolk IP13 6LT to 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT on Wednesday 8th May 2019
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Saturday 30th September 2017 to Saturday 31st March 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 29th March 2018
filed on: 9th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 29th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on Wednesday 17th May 2017
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 17th May 2017
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 11th May 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th February 2017.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 29th October 2016
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 22nd August 2016
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed kevin ward LIMITEDcertificate issued on 08/07/16
filed on: 8th, July 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
(AD01) Registered office address changed from 21 Shelbourne Close Kesgrave Ipswich IP5 2FP to 29 the Exchange Mallard House Business Centre the Street, Little Bealings Woodbridge Suffolk IP13 6LT on Tuesday 26th May 2015
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th May 2015.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 6th January 2015.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 17th October 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 17th October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st October 2012 to Sunday 30th September 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 17th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 17th October 2011
filed on: 10th, November 2011
| capital
|
Free Download
(4 pages)
|
(AP03) On Thursday 10th November 2011 - new secretary appointed
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 10th November 2011.
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2011
| incorporation
|
Free Download
(20 pages)
|