(AD01) Change of registered address from 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR England on 2024/03/04 to 23-27 Gladstone Road Croydon Surrey CR0 2BQ
filed on: 4th, March 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 18th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 29th, December 2022
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 29th, December 2016
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 33 Wates Way Wates Way Mitcham Surrey CR4 4HR England on 2016/03/07 to 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR
filed on: 7th, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/19
filed on: 7th, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/07
capital
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(AD01) Change of registered address from 33 Wandle Trading Estate Goat Road Mitcham Surrey CR4 4HW England on 2016/03/07 to 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR
filed on: 7th, March 2016
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/04/05
filed on: 5th, January 2016
| accounts
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(3 pages)
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(AD01) Change of registered address from 33 Wates Way Mitcham Surrey CR4 4HR England on 2015/06/01 to 33 Wandle Trading Estate Goat Road Mitcham Surrey CR4 4HW
filed on: 1st, June 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 8 Ravenswood Crescent West Wickham Kent BR4 0JJ on 2015/06/01 to 33 Wandle Trading Estate Goat Road Mitcham Surrey CR4 4HW
filed on: 1st, June 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/19
filed on: 2nd, March 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/05
filed on: 31st, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/19
filed on: 22nd, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/22
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/05
filed on: 17th, March 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/19
filed on: 28th, February 2013
| annual return
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(3 pages)
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(CH01) On 2013/02/28 director's details were changed
filed on: 28th, February 2013
| officers
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(2 pages)
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(AD01) Change of registered office on 2013/02/28 from 368 Eden Park Avenue Beckenham Kent BR3 3JL
filed on: 28th, February 2013
| address
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(1 page)
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(CH03) On 2013/02/28 secretary's details were changed
filed on: 28th, February 2013
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/04/05
filed on: 31st, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/19
filed on: 22nd, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/05
filed on: 29th, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/01/19
filed on: 12th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/05
filed on: 31st, December 2010
| accounts
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Free Download
(4 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 29th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/01/19
filed on: 29th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/05
filed on: 30th, March 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/08/13 with complete member list
filed on: 13th, August 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/05
filed on: 4th, May 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/04/08 with complete member list
filed on: 8th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/04/05
filed on: 17th, December 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/04/05
filed on: 17th, December 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/02/03 with complete member list
filed on: 3rd, February 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/02/03 with complete member list
filed on: 3rd, February 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/05
filed on: 8th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/05
filed on: 8th, January 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/02/06
annual return
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(363s) Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
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Free Download
(6 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 21/02/06
annual return
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/05
filed on: 24th, November 2005
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/05
filed on: 24th, November 2005
| accounts
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Free Download
(9 pages)
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(363s) Annual return drawn up to 2005/02/18 with complete member list
filed on: 18th, February 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2005/02/18 with complete member list
filed on: 18th, February 2005
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/01/05 to 05/04/05
filed on: 18th, February 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/05 to 05/04/05
filed on: 18th, February 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from 2004/01/22 to 2004/01/28. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from 2004/01/22 to 2004/01/28. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2004
| capital
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Free Download
(2 pages)
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(288a) On 2004/02/07 New director appointed
filed on: 7th, February 2004
| officers
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(2 pages)
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(288a) On 2004/02/07 New secretary appointed
filed on: 7th, February 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/02/07 New director appointed
filed on: 7th, February 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 07/02/04 from: 24 church rd crystal palace london SE19 2ET
filed on: 7th, February 2004
| address
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(1 page)
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(288a) On 2004/02/07 New secretary appointed
filed on: 7th, February 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 07/02/04 from: 24 church rd crystal palace london SE19 2ET
filed on: 7th, February 2004
| address
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Free Download
(1 page)
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(288b) On 2004/01/22 Director resigned
filed on: 22nd, January 2004
| officers
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(1 page)
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(288b) On 2004/01/22 Director resigned
filed on: 22nd, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2004/01/22 Secretary resigned
filed on: 22nd, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2004/01/22 Secretary resigned
filed on: 22nd, January 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, January 2004
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 19th, January 2004
| incorporation
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Free Download
(9 pages)
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