(AD01) Change of registered address from 37 Chamberlain Street Wells Somerset BA5 2PQ on 2020/10/06 to The Clock House High Street Wrington North Somerset BS40 5QA
filed on: 6th, October 2020
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, August 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/01
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 3000.00 GBP is the capital in company's statement on 2016/03/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/01
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 3000.00 GBP is the capital in company's statement on 2015/03/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/01
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 3000.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 22nd, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/01
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/01
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/01
filed on: 4th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/01
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2009/11/02 from the Coach House Chamberlain Street Wells Somerset BA5 2PJ
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 30th, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/03/20 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 20th, March 2009
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution
filed on: 18th, April 2008
| resolution
|
Free Download
(4 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 18th, April 2008
| capital
|
Free Download
(7 pages)
|
(287) Registered office changed on 17/04/2008 from 1 colleton crescent exeter devon EX2 4DG
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/03/28 with complete member list
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 23rd, May 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2007/03/22 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/08/31
filed on: 18th, May 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2006/03/10 with complete member list
filed on: 10th, March 2006
| annual return
|
Free Download
(3 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 10th, May 2005
| capital
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/08/31
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution
filed on: 19th, April 2005
| resolution
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2005/04/07 with complete member list
filed on: 7th, April 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/02/05 from: 9 nelson street southend on sea essex SS1 1EH
filed on: 9th, February 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2004/03/22 with complete member list
filed on: 22nd, March 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2003/08/31
filed on: 21st, January 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2002/08/31
filed on: 25th, April 2003
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2003/03/25 with complete member list
filed on: 25th, March 2003
| annual return
|
Free Download
(10 pages)
|
(287) Registered office changed on 23/12/02 from: 10 beech hill hadley wood barnet hertfordshire EN4 0JP
filed on: 23rd, December 2002
| address
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2002/04/11 with complete member list
filed on: 11th, April 2002
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2001/08/31
filed on: 11th, February 2002
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2000/08/31
filed on: 24th, April 2001
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2001/04/03 with complete member list
filed on: 3rd, April 2001
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 14/03/01 from: fishponds house dunkeswell honiton devon EX14 0SH
filed on: 14th, March 2001
| address
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 02/05/00
filed on: 18th, December 2000
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital - ordinary resolution
filed on: 18th, December 2000
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Ordinary resolution authorising the allotment of securities
filed on: 18th, December 2000
| resolution
|
|
(287) Registered office changed on 18/12/00 from: 4TH floor 7-9 swallow street london W1R 8DT
filed on: 18th, December 2000
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2000/06/08 with complete member list
filed on: 8th, June 2000
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 3000 shares on 1999/07/30. Value of each share 1 £.
filed on: 8th, June 2000
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/03/00 to 31/08/00
filed on: 27th, January 2000
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 03/11/99 from: 10 beech hill barnet hertfordshire EN4 0JP
filed on: 3rd, November 1999
| address
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
filed on: 6th, May 1999
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, March 1999
| incorporation
|
Free Download
(16 pages)
|