(AD01) Change of registered address from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA on 16th October 2023 to 12 Appleton Fields Bishop Stortford Essex CM23 4DP
filed on: 16th, October 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 26th, August 2021
| accounts
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(8 pages)
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(TM02) Secretary's appointment terminated on 17th December 2020
filed on: 21st, December 2020
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 15th, May 2020
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on 16th October 2018
filed on: 29th, October 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 30th, July 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 27th, July 2018
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, July 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, July 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2015
filed on: 12th, November 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 12th November 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 31st, July 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2014
filed on: 20th, November 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 28th, August 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2013
filed on: 19th, December 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 18th, October 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2012
filed on: 25th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 26th, October 2012
| accounts
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(6 pages)
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(CH01) On 1st September 2012 director's details were changed
filed on: 24th, September 2012
| officers
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(2 pages)
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(CH01) On 1st September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2011
filed on: 9th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 1st, July 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2010
filed on: 10th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 28th, September 2010
| accounts
|
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(6 pages)
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(CH01) On 14th October 2009 director's details were changed
filed on: 9th, December 2009
| officers
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(2 pages)
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(CH01) On 14th October 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th October 2009
filed on: 9th, December 2009
| annual return
|
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(4 pages)
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(CH03) On 14th October 2009 secretary's details were changed
filed on: 8th, December 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 11th, May 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to 21st January 2009 with complete member list
filed on: 21st, January 2009
| annual return
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 21st, January 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 21st January 2009 with complete member list
filed on: 21st, January 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 29th, October 2008
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st October 2006
filed on: 18th, January 2008
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st October 2006
filed on: 18th, January 2008
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
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(2 pages)
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(363a) Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
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(2 pages)
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(288a) On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
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(2 pages)
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(288a) On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st October 2005
filed on: 17th, July 2007
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st October 2005
filed on: 17th, July 2007
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to 16th November 2006 with complete member list
filed on: 16th, November 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 16th November 2006 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2004
filed on: 6th, June 2006
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st October 2004
filed on: 6th, June 2006
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to 1st December 2005 with complete member list
filed on: 1st, December 2005
| annual return
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(2 pages)
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(363a) Annual return drawn up to 1st December 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to 1st March 2005 with complete member list
filed on: 1st, March 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 1st March 2005 with complete member list
filed on: 1st, March 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to 1st March 2005
annual return
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(288c) Secretary's particulars changed
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2003
filed on: 3rd, August 2004
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st October 2003
filed on: 3rd, August 2004
| accounts
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 11th November 2003 with complete member list
filed on: 11th, November 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 11th November 2003 with complete member list
filed on: 11th, November 2003
| annual return
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Free Download
(6 pages)
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(288a) On 21st May 2003 New secretary appointed
filed on: 21st, May 2003
| officers
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(2 pages)
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(288b) On 21st May 2003 Secretary resigned
filed on: 21st, May 2003
| officers
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(1 page)
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(288b) On 21st May 2003 Secretary resigned
filed on: 21st, May 2003
| officers
|
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(1 page)
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(288a) On 21st May 2003 New secretary appointed
filed on: 21st, May 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 15th October 2002. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, November 2002
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 15th October 2002. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, November 2002
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 15th, October 2002
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 15th, October 2002
| incorporation
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(17 pages)
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(288b) On 15th October 2002 Secretary resigned
filed on: 15th, October 2002
| officers
|
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(1 page)
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(288b) On 15th October 2002 Secretary resigned
filed on: 15th, October 2002
| officers
|
Free Download
(1 page)
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