(AD01) Address change date: 17th February 2022. New Address: Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP. Previous address: The Meeting Venue a1 North Stoke Rochford Grantham Lincs NG33 5EW England
filed on: 17th, February 2022
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(AA) Micro company accounts made up to 22nd February 2020
filed on: 21st, June 2021
| accounts
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(3 pages)
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(AA01) Current accounting period shortened from 23rd February 2020 to 22nd February 2020
filed on: 22nd, February 2021
| accounts
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(1 page)
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(AD01) Address change date: 22nd February 2021. New Address: The Meeting Venue a1 North Stoke Rochford Grantham Lincs NG33 5EW. Previous address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY England
filed on: 22nd, February 2021
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(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 17th, March 2020
| accounts
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(7 pages)
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(CH01) On 21st January 2020 director's details were changed
filed on: 21st, January 2020
| officers
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(2 pages)
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(AA01) Previous accounting period shortened to 23rd February 2019
filed on: 24th, November 2019
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 28th, February 2019
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 24th February 2018
filed on: 23rd, February 2019
| accounts
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(1 page)
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(AD01) Address change date: 13th February 2019. New Address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY. Previous address: 135 High Street Egham Surrey TW20 9HL
filed on: 13th, February 2019
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(1 page)
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(AA01) Previous accounting period shortened to 25th February 2018
filed on: 23rd, November 2018
| accounts
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(1 page)
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(AA) Micro company accounts made up to 26th February 2017
filed on: 25th, May 2018
| accounts
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(2 pages)
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(AA01) Current accounting period shortened from 27th February 2017 to 26th February 2017
filed on: 27th, February 2018
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 27th February 2017
filed on: 29th, November 2017
| accounts
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(1 page)
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(CH03) On 1st January 2017 secretary's details were changed
filed on: 26th, January 2017
| officers
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(1 page)
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(CH01) On 1st January 2013 director's details were changed
filed on: 26th, January 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 21st, December 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 18th January 2016 with full list of members
filed on: 2nd, March 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 18th January 2015 with full list of members
filed on: 20th, May 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 20th May 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 31st, December 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 18th January 2014 with full list of members
filed on: 24th, January 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, November 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 18th January 2013 with full list of members
filed on: 24th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 22nd, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 18th January 2012 with full list of members
filed on: 19th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 29th, November 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 18th January 2011 with full list of members
filed on: 1st, March 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 26th, November 2010
| accounts
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(4 pages)
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(CH01) On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 18th January 2010 with full list of members
filed on: 18th, January 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 28th February 2009
filed on: 29th, September 2009
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 30th, January 2009
| accounts
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(4 pages)
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(363a) Annual return up to 26th January 2009 with shareholders record
filed on: 26th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 31st, March 2008
| accounts
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(5 pages)
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(363a) Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(287) Registered office changed on 26/03/07 from: c/o johnson & co 135 high street egham surrey TW20 9HL
filed on: 26th, March 2007
| address
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(1 page)
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(287) Registered office changed on 26/03/07 from: c/o johnson & co 135 high street egham surrey TW20 9HL
filed on: 26th, March 2007
| address
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(1 page)
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(363a) Annual return up to 26th March 2007 with shareholders record
filed on: 26th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 26th March 2007 with shareholders record
filed on: 26th, March 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 24th, March 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 24th, March 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2005
filed on: 23rd, June 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2005
filed on: 23rd, June 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 31st January 2006 with shareholders record
filed on: 31st, January 2006
| annual return
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(2 pages)
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(363a) Annual return up to 31st January 2006 with shareholders record
filed on: 31st, January 2006
| annual return
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(2 pages)
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(363s) Annual return up to 23rd March 2005 with shareholders record
filed on: 23rd, March 2005
| annual return
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(6 pages)
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(363(287)) Director's particulars changed; Registered office changed on 23/03/05
annual return
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(363s) Annual return up to 23rd March 2005 with shareholders record
filed on: 23rd, March 2005
| annual return
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(6 pages)
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(363(287)) Director's particulars changed; Registered office changed on 23/03/05
annual return
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(288c) Director's particulars changed
filed on: 10th, November 2004
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 10th, November 2004
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, November 2004
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, November 2004
| officers
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(1 page)
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(288a) On 5th April 2004 New director appointed
filed on: 5th, April 2004
| officers
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(2 pages)
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(288a) On 5th April 2004 New director appointed
filed on: 5th, April 2004
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares from 11th March 2004 to 11th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares from 11th March 2004 to 11th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, March 2004
| capital
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(2 pages)
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(288a) On 24th March 2004 New secretary appointed
filed on: 24th, March 2004
| officers
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(2 pages)
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(288a) On 24th March 2004 New secretary appointed
filed on: 24th, March 2004
| officers
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(2 pages)
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(288b) On 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(288b) On 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(288b) On 25th February 2004 Director resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(288b) On 25th February 2004 Director resigned
filed on: 25th, February 2004
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 23rd, February 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 23rd, February 2004
| incorporation
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(9 pages)
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