(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2018/08/30 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/05/18 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/05/17 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018/08/30 secretary's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/08/30 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 13th, November 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/07
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
(CH03) On 2015/12/16 secretary's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/12/16 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/12/16 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/12/16 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 22nd, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/07
filed on: 23rd, July 2014
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/07
filed on: 31st, October 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) is the capital in company's statement on 2013/10/31
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/07/22 from Broomfield & Alexander Limited Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/11/03 from C/O Griffith & Miles, Charter Court, Phoenix Way Enterprise Park, Swansea Wales SA7 9FS
filed on: 3rd, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/07
filed on: 3rd, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2011/01/31 from 2010/11/30
filed on: 1st, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/07
filed on: 15th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010/07/07 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/07 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/07/07
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010/07/07 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(MISC) 288B
filed on: 4th, November 2009
| miscellaneous
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2009/09/17 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/06/10 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 9th, September 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/07/08 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2007/08/06 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2007/08/06 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 6th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2006/09/13 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2006/09/13 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 31/07/05 to 30/11/05
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/05 to 30/11/05
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2005/09/26 with complete member list
filed on: 26th, September 2005
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2005/09/26
annual return
|
|
(AA) Data of total exemption small company accounts made up to 2004/07/31
filed on: 7th, September 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/07/31
filed on: 7th, September 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2004/08/10 with complete member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2004/08/10 with complete member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 998 shares on 2003/07/28. Value of each share 1 £, total number of shares: 999.
filed on: 29th, September 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on 2003/07/28. Value of each share 1 £, total number of shares: 999.
filed on: 29th, September 2003
| capital
|
Free Download
(2 pages)
|
(288a) On 2003/09/19 New director appointed
filed on: 19th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/09/19 New director appointed
filed on: 19th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/08/18 New director appointed
filed on: 18th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/07/13 Director resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/13 New secretary appointed;new director appointed
filed on: 13th, July 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/07/13 Secretary resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/13 New director appointed
filed on: 13th, July 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/07/13 New director appointed
filed on: 13th, July 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/07/13 Director resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/07/13 Secretary resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/13 New secretary appointed;new director appointed
filed on: 13th, July 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, July 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 7th, July 2003
| incorporation
|
Free Download
(19 pages)
|