(AD01) New registered office address 11 North Place Cheltenham Gloucestershire GL50 4DW. Change occurred on September 30, 2020. Company's previous address: Pillar House 113-115 Bath Road Cheltenham Glos GL53 7LS.
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 23, 2014: 10002.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, November 2012
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 7, 2012 - 10002.00 GBP
filed on: 7th, November 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 10, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to May 15, 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to June 23, 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to June 19, 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 19/06/07
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 08/05/07 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/04/07 from: carrick house lypiatt road cheltenham GL50 2QJ
filed on: 12th, April 2007
| address
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to June 22, 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to May 24, 2005 - Annual return with full member list
filed on: 24th, May 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to May 15, 2004 - Annual return with full member list
filed on: 15th, May 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 14th, May 2004
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 585 shares on March 31, 2004. Value of each share 1 £, total number of shares: 11113.
filed on: 14th, May 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 526 shares on March 3, 2003. Value of each share 1 £.
filed on: 13th, May 2003
| capital
|
Free Download
(2 pages)
|
(363s) Period up to April 29, 2003 - Annual return with full member list
filed on: 29th, April 2003
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002
filed on: 27th, March 2003
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001
filed on: 7th, June 2002
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to June 5, 2002 - Annual return with full member list
filed on: 5th, June 2002
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000
filed on: 3rd, November 2001
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to July 23, 2001 - Annual return with full member list
filed on: 23rd, July 2001
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 1999
filed on: 30th, August 2000
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to May 22, 2000 - Annual return with full member list
filed on: 22nd, May 2000
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to March 31, 2000 - Annual return with full member list
filed on: 31st, March 2000
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 1998
filed on: 23rd, July 1999
| accounts
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 1997
filed on: 17th, December 1998
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to September 15, 1998 - Annual return with full member list
filed on: 15th, September 1998
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 10000 shares on July 11, 1997. Value of each share 1 £, total number of shares: 10002.
filed on: 13th, August 1997
| capital
|
Free Download
(2 pages)
|
(123) £ nc 100/50000 12/05/97
filed on: 30th, May 1997
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase - ordinary resolution
filed on: 30th, May 1997
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/98 to 31/12/97
filed on: 30th, May 1997
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 30/05/97 from: rookery house chedworth gloucestershire GL54 4AJ
filed on: 30th, May 1997
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/04/97 from: 4 twyford business park station road twyford, reading berkshire RG10 9TU
filed on: 17th, April 1997
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 1997
| incorporation
|
Free Download
(20 pages)
|