(AD01) Change of registered address from Moorgate House, King Street Newton Abbott Devon TQ12 2LG on 2022/02/10 to C/O Castle Hill Insolvency 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY
filed on: 10th, February 2022
| address
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
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(10 pages)
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(CH01) On 2020/02/28 director's details were changed
filed on: 12th, March 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, March 2020
| accounts
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(11 pages)
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(AA01) Extension of accounting period to 2019/12/31 from 2019/06/30
filed on: 31st, January 2020
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 5th, April 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, December 2017
| accounts
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(11 pages)
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(TM02) Secretary's appointment terminated on 2017/04/21
filed on: 23rd, November 2017
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2017/04/21
filed on: 30th, May 2017
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/26
filed on: 21st, April 2016
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/26
filed on: 22nd, April 2015
| annual return
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 27th, March 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/26
filed on: 1st, April 2014
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 7th, March 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/26
filed on: 11th, April 2013
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 6th, February 2013
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 2nd, April 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/26
filed on: 27th, March 2012
| annual return
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/26
filed on: 18th, April 2011
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, April 2011
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 6th, April 2010
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/26
filed on: 1st, April 2010
| annual return
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(6 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 1st, May 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to 2009/04/05 with complete member list
filed on: 5th, April 2009
| annual return
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(5 pages)
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(288c) Director's change of particulars
filed on: 15th, October 2008
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 30th, April 2008
| accounts
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(5 pages)
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(363a) Annual return drawn up to 2008/04/02 with complete member list
filed on: 2nd, April 2008
| annual return
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(5 pages)
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(169) Purchased 100000 own shares on 2007/05/25. Value of each share 1 £, total number of shares: 150200.
filed on: 8th, August 2007
| capital
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(1 page)
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(363a) Annual return drawn up to 2007/08/08 with complete member list
filed on: 8th, August 2007
| annual return
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(7 pages)
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(363a) Annual return drawn up to 2007/04/04 with complete member list
filed on: 4th, April 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 27th, July 2006
| accounts
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(1 page)
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(288a) On 2006/07/17 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 30/06/06
filed on: 17th, July 2006
| accounts
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(1 page)
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(88(2)R) Alloted 250000 shares on 2006/06/30. Value of each share 1 £, total number of shares: 250200.
filed on: 17th, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2006/06/30. Value of each share 1 £, total number of shares: 149.
filed on: 17th, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 50 shares on 2006/06/30. Value of each share 1 £, total number of shares: 51.
filed on: 17th, July 2006
| capital
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(2 pages)
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(288a) On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(288a) On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(288b) On 2006/07/17 Director resigned
filed on: 17th, July 2006
| officers
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(1 page)
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(288b) On 2006/07/17 Secretary resigned;director resigned
filed on: 17th, July 2006
| officers
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(1 page)
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(88(2)R) Alloted 51 shares on 2006/06/30. Value of each share 1 £, total number of shares: 200.
filed on: 17th, July 2006
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, July 2006
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, July 2006
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 3rd, July 2006
| resolution
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 5th, May 2006
| accounts
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(2 pages)
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(363s) Annual return drawn up to 2006/05/05 with complete member list
filed on: 5th, May 2006
| annual return
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2005/03/31
filed on: 19th, October 2005
| accounts
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(1 page)
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(288c) Director's particulars changed
filed on: 31st, May 2005
| officers
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(1 page)
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(363s) Annual return drawn up to 2005/05/31 with complete member list
filed on: 31st, May 2005
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2004/03/31
filed on: 15th, July 2004
| accounts
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(2 pages)
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(363s) Annual return drawn up to 2004/04/22 with complete member list
filed on: 22nd, April 2004
| annual return
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(7 pages)
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(288a) On 2003/08/04 New director appointed
filed on: 4th, August 2003
| officers
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(2 pages)
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(288a) On 2003/08/04 New secretary appointed;new director appointed
filed on: 4th, August 2003
| officers
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(2 pages)
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(288b) On 2003/04/06 Secretary resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(288b) On 2003/04/06 Director resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 26th, March 2003
| incorporation
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(16 pages)
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