(AD01) Address change date: 25th November 2021. New Address: 185 Station Road Burton Latimer Northamptonshire NN15 5NY. Previous address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
filed on: 25th, November 2021
| address
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(AA01) Accounting reference date changed from 31st January 2020 to 31st July 2020
filed on: 7th, October 2020
| accounts
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(1 page)
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(TM02) 28th April 2020 - the day secretary's appointment was terminated
filed on: 28th, April 2020
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 26th, November 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 31st, October 2018
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 27th February 2018. New Address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ. Previous address: 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ
filed on: 27th, February 2018
| address
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(1 page)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 18th, October 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 20th, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th January 2016 with full list of members
filed on: 10th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 10th March 2016: 700.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 2nd, June 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 9th January 2015 with full list of members
filed on: 11th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 11th February 2015: 700.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 29th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 9th January 2014 with full list of members
filed on: 24th, February 2014
| 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 January 2013
filed on: 16th, October 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 9th January 2013 with full list of members
filed on: 12th, February 2013
| 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 January 2012
filed on: 24th, October 2012
| accounts
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Free Download
(4 pages)
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(AP03) New secretary appointment on 19th March 2012
filed on: 19th, March 2012
| officers
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Free Download
(2 pages)
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(TM02) 19th March 2012 - the day secretary's appointment was terminated
filed on: 19th, March 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 9th January 2012 with full list of members
filed on: 19th, March 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 9th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 28th, April 2010
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, April 2010
| resolution
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(1 page)
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(AP03) New secretary appointment on 9th April 2010
filed on: 9th, April 2010
| officers
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(3 pages)
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(TM02) 9th April 2010 - the day secretary's appointment was terminated
filed on: 9th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) 9th April 2010 - the day director's appointment was terminated
filed on: 9th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 10th, March 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 9th January 2010 with full list of members
filed on: 18th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
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(2 pages)
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(CH01) On 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 6th, August 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 12th February 2009 with shareholders record
filed on: 12th, February 2009
| 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 January 2008
filed on: 30th, October 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 5th, March 2008
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 27th, November 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 27th, November 2007
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 3rd February 2007 with shareholders record
filed on: 3rd, February 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 3rd February 2007 with shareholders record
filed on: 3rd, February 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 5th, December 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 5th, December 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 26th January 2006 with shareholders record
filed on: 26th, January 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 26th January 2006 with shareholders record
filed on: 26th, January 2006
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st January 2005
filed on: 15th, November 2005
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2005
filed on: 15th, November 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 24th March 2005 with shareholders record
filed on: 24th, March 2005
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 24/03/05
annual return
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(363s) Annual return up to 24th March 2005 with shareholders record
filed on: 24th, March 2005
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 24/03/05
annual return
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(AA) Accounts for a dormant company made up to 31st January 2004
filed on: 9th, August 2004
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2004
filed on: 9th, August 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 27th January 2004 with shareholders record
filed on: 27th, January 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 27th January 2004 with shareholders record
filed on: 27th, January 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 999 shares on 9th January 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, March 2003
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 9th January 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, March 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 09/03/03 from: 1-3 sterling court loddington kettering northampton northamptonshire NN14 1RZ
filed on: 9th, March 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/03/03 from: 1-3 sterling court loddington kettering northampton northamptonshire NN14 1RZ
filed on: 9th, March 2003
| address
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(1 page)
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(288b) On 9th March 2003 Secretary resigned
filed on: 9th, March 2003
| officers
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(1 page)
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(288a) On 9th March 2003 New secretary appointed;new director appointed
filed on: 9th, March 2003
| officers
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(2 pages)
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(288a) On 9th March 2003 New director appointed
filed on: 9th, March 2003
| officers
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(2 pages)
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(288a) On 9th March 2003 New secretary appointed;new director appointed
filed on: 9th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On 9th March 2003 Secretary resigned
filed on: 9th, March 2003
| officers
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Free Download
(1 page)
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(288b) On 9th March 2003 Director resigned
filed on: 9th, March 2003
| officers
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Free Download
(1 page)
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(288a) On 9th March 2003 New director appointed
filed on: 9th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On 9th March 2003 Director resigned
filed on: 9th, March 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, January 2003
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 9th, January 2003
| incorporation
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(16 pages)
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