(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/10/28.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/11/01
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 2018/09/13 to Blue Square House Priors Way Maidenhead SL6 2HP
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2017/09/06
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/09/06
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/08/21
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/09/06.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/09/06, company appointed a new person to the position of a secretary
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/21.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 6th, September 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/27
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 26th, May 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/27
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/10/27
capital
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(TM01) Director's appointment terminated on 2014/07/01
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 24th, April 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/27
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 1st, July 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/01/24.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/24.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/27
filed on: 29th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 9th, July 2012
| accounts
|
Free Download
(12 pages)
|
(CERTNM) Company name changed b s facilities LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered office on 2012/01/08 from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP
filed on: 8th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/27
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/06/20.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, March 2011
| auditors
|
Free Download
(2 pages)
|
(MISC) Re section 519
filed on: 28th, March 2011
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 15th, March 2011
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2011
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, March 2011
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2011/03/02
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/03/02
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/03/02.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/03/02, company appointed a new person to the position of a secretary
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2011/03/02
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/27
filed on: 1st, November 2010
| annual return
|
Free Download
(7 pages)
|
(AP03) On 2010/07/14, company appointed a new person to the position of a secretary
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2010/04/20
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 23rd, March 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/27
filed on: 5th, November 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 8th, July 2009
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to 2008/05/31
filed on: 11th, June 2009
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2009
| resolution
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 11th, May 2009
| accounts
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2008/05/31
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 28th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/02/06 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2009/01/07 Appointment terminated secretary
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008/12/30 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/11/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008/02/12 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/12 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/06/25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/06/25 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/06/25 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2006/11/22 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2006/11/22 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2006
| incorporation
|
Free Download
(19 pages)
|