(AD01) New registered office address C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ. Change occurred on 2020-02-06. Company's previous address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England.
filed on: 6th, February 2020
| address
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(2 pages)
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(AA01) Accounting period ending changed to 2019-03-31 (was 2019-08-31).
filed on: 19th, December 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 19th, December 2019
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2019-12-12: 41000.00 GBP
filed on: 17th, December 2019
| capital
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(3 pages)
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(TM01) Director's appointment was terminated on 2015-04-01
filed on: 10th, December 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 11th, August 2018
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2018-01-31
filed on: 1st, February 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
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Free Download
(7 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-01-14: 100.00 GBP
filed on: 10th, April 2017
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 10th, April 2017
| capital
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 10th, April 2017
| capital
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 10th, April 2017
| capital
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Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-01-14: 100.00 GBP
filed on: 10th, April 2017
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-01-14: 100.00 GBP
filed on: 10th, April 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-18
filed on: 7th, June 2016
| annual return
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Free Download
(14 pages)
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(AD01) New registered office address The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN. Change occurred on 2016-02-04. Company's previous address: 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ.
filed on: 4th, February 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 1st, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-18
filed on: 19th, May 2015
| annual return
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Free Download
(14 pages)
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(SH01) Statement of Capital on 2015-05-19: 47900.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-18
filed on: 21st, May 2014
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
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Free Download
(7 pages)
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(CH01) On 2013-08-30 director's details were changed
filed on: 2nd, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-18
filed on: 2nd, August 2013
| annual return
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Free Download
(15 pages)
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(AP01) New director was appointed on 2013-07-09
filed on: 9th, July 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-12-20
filed on: 20th, December 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, July 2012
| accounts
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Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 12th, July 2012
| capital
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Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 12th, July 2012
| capital
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Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 12th, July 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-18
filed on: 22nd, June 2012
| annual return
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Free Download
(15 pages)
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(AP01) New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-06-21
filed on: 21st, June 2012
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2012-02-24: 49900.00 GBP
filed on: 21st, May 2012
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-18
filed on: 31st, May 2011
| annual return
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Free Download
(15 pages)
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(AP01) New director was appointed on 2011-05-21
filed on: 21st, May 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2011-05-20
filed on: 20th, May 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-05-18
filed on: 18th, May 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-05-18
filed on: 18th, May 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-05-18
filed on: 18th, May 2011
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from , C/O P K F (Uk) Llp, Pannell House Park Street, Guildford, Surrey, GU1 4HN on 2011-04-11
filed on: 11th, April 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2010-03-31
filed on: 17th, December 2010
| accounts
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Free Download
(10 pages)
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(AUD) Auditor's resignation
filed on: 6th, December 2010
| auditors
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(1 page)
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(TM01) Director's appointment was terminated on 2010-11-17
filed on: 17th, November 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-05-18
filed on: 15th, September 2010
| annual return
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Free Download
(17 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 15th, September 2010
| officers
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 15th, September 2010
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 13th, November 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2009-08-12 - Annual return with full member list
filed on: 12th, August 2009
| annual return
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Free Download
(33 pages)
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(288a) On 2009-08-11 Director appointed
filed on: 11th, August 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-07-29 Appointment terminated director
filed on: 29th, July 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-07-29 Appointment terminated director
filed on: 29th, July 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-03-31
filed on: 4th, February 2009
| accounts
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Free Download
(12 pages)
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(363a) Period up to 2008-07-01 - Annual return with full member list
filed on: 1st, July 2008
| annual return
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Free Download
(12 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 247 shares on 2007-04-01. Value of each share 100 £.
filed on: 5th, February 2008
| capital
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Free Download
(10 pages)
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(288a) On 2008-02-05 New director appointed
filed on: 5th, February 2008
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 28th, November 2007
| accounts
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Free Download
(12 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 16th, November 2007
| accounts
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Free Download
(1 page)
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(363a) Period up to 2007-08-07 - Annual return with full member list
filed on: 7th, August 2007
| annual return
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Free Download
(10 pages)
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(88(2)R) Alloted 9 shares on 2007-02-23. Value of each share 1 £, total number of shares: 9209.
filed on: 7th, August 2007
| capital
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(4 pages)
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(88(2)R) Alloted 99 shares on 2006-11-15. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, June 2007
| capital
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(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution
filed on: 2nd, June 2007
| resolution
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(2 pages)
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(123) £ nc 1000/200000 15/11/06
filed on: 2nd, June 2007
| capital
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(1 page)
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(122) Conso 15/11/06
filed on: 2nd, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 91 shares on 2007-02-23. Value of each share 100 £, total number of shares: 9200.
filed on: 2nd, June 2007
| capital
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Free Download
(24 pages)
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(287) Registered office changed on 10/10/06 from: russell square house, 10/12 russell square, london, WC1B 5LF
filed on: 10th, October 2006
| address
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Free Download
(1 page)
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(288a) On 2006-10-10 New director appointed
filed on: 10th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-10-10 New director appointed
filed on: 10th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-10-10 New secretary appointed
filed on: 10th, October 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-10-02 Director resigned
filed on: 2nd, October 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-10-02 Secretary resigned
filed on: 2nd, October 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, May 2006
| incorporation
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(17 pages)
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