(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 18th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th February 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 10th February 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 10th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th February 2018
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 10th February 2017
filed on: 26th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(15 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 42 Ridgeway Avenue Barnet Hertfordshire EN4 8TW. Change occurred on Tuesday 10th February 2015. Company's previous address: Oxford House Cliftonville Northampton NN1 5PN.
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 10th February 2015 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
|
|
(AP01) New director appointment on Wednesday 19th November 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 19th November 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th October 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
(TM02) Termination of appointment as a secretary on Wednesday 12th November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 12th November 2014) of a secretary
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, September 2014
| resolution
|
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(CERTNM) Company name changed bg wilson and berry LIMITEDcertificate issued on 15/05/14
filed on: 15th, May 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Thursday 15th May 2014
change of name
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, February 2014
| resolution
|
Free Download
(45 pages)
|
(AP01) New director appointment on Friday 24th January 2014.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 23rd January 2014) of a secretary
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, October 2013
| incorporation
|
Free Download
(9 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 30th October 2013
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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