(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 14th, August 2023
| accounts
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(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 31st, August 2022
| accounts
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(38 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 25th, November 2021
| accounts
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(40 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, November 2021
| resolution
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(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 30th, December 2020
| accounts
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(33 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
| accounts
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(22 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 21st, August 2018
| accounts
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(22 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
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(21 pages)
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(SH19) Capital declared on March 17, 2017: 5000.00 GBP
filed on: 17th, March 2017
| capital
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(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 1st, March 2017
| resolution
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(CAP-SS) Solvency Statement dated 07/02/17
filed on: 1st, March 2017
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 1st, March 2017
| capital
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(1 page)
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(AUD) Auditor's resignation
filed on: 24th, February 2017
| auditors
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(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 1st, October 2016
| accounts
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(23 pages)
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(AUD) Auditor's resignation
filed on: 18th, May 2016
| auditors
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(1 page)
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(AUD) Auditor's resignation
filed on: 29th, April 2016
| auditors
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(1 page)
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(SH19) Capital declared on March 24, 2016: 155000.00 GBP
filed on: 24th, March 2016
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 18/02/16
filed on: 15th, March 2016
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 15th, March 2016
| resolution
|
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(SH20) Statement by Directors
filed on: 15th, March 2016
| capital
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Free Download
(1 page)
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(AR01) Annual return made up to March 2, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
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(6 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
| accounts
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(18 pages)
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(AR01) Annual return made up to July 6, 2015 with full list of members
filed on: 18th, August 2015
| annual return
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(6 pages)
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(SH01) Capital declared on August 18, 2015: 855000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
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(18 pages)
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(AR01) Annual return made up to July 6, 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on August 6, 2014: 855000.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 28th, April 2014
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 12th, March 2014
| auditors
|
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(1 page)
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(AD01) Company moved to new address on December 4, 2013. Old Address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
filed on: 4th, December 2013
| address
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(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
| accounts
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(19 pages)
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(AR01) Annual return made up to July 6, 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
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(8 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, December 2012
| resolution
|
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(2 pages)
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(SH19) Capital declared on December 21, 2012: 555000.00 GBP
filed on: 21st, December 2012
| capital
|
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(4 pages)
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(CAP-SS) Solvency statement dated 13/11/12
filed on: 21st, December 2012
| insolvency
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(1 page)
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(AA) Medium company financial statements for the year ending on December 31, 2011
filed on: 26th, September 2012
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to July 6, 2012 with full list of members
filed on: 12th, July 2012
| annual return
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Free Download
(8 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2010
filed on: 26th, August 2011
| accounts
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(18 pages)
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(AR01) Annual return made up to July 6, 2011 with full list of members
filed on: 17th, August 2011
| annual return
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(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, August 2011
| resolution
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 25th, September 2010
| accounts
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(18 pages)
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(AR01) Annual return made up to July 6, 2010 with full list of members
filed on: 7th, July 2010
| annual return
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Free Download
(6 pages)
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(AR01) Annual return made up to January 21, 2010 with full list of members
filed on: 11th, March 2010
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
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(16 pages)
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(363a) Annual return made up to February 6, 2009
filed on: 6th, February 2009
| annual return
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(4 pages)
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(287) Registered office changed on 05/02/2009 from wells associates 10 lonsdale gardens tunbridge wells kent TN1 1NU
filed on: 5th, February 2009
| address
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, March 2008
| resolution
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(11 pages)
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(123) Nc inc already adjusted 10/03/08
filed on: 12th, March 2008
| capital
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(1 page)
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(287) Registered office changed on 12/03/2008 from 25 milton park milton abingdon oxfordshire OX14 4SH
filed on: 12th, March 2008
| address
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(1 page)
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(225) Curr sho from 31/01/2009 to 31/12/2008
filed on: 12th, March 2008
| accounts
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(1 page)
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(CERTNM) Company name changed bsdr 17 LIMITEDcertificate issued on 12/02/08
filed on: 12th, February 2008
| change of name
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(2 pages)
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(CERTNM) Company name changed bsdr 17 LIMITEDcertificate issued on 12/02/08
filed on: 12th, February 2008
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2008
| incorporation
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(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, January 2008
| incorporation
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(23 pages)
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