(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(22 pages)
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(AUD) Auditor's resignation
filed on: 22nd, December 2022
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(25 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 15th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(22 pages)
|
(AP03) Appointment (date: Friday 17th January 2020) of a secretary
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 17th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st May 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Second Floor Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred on Friday 26th January 2018. Company's previous address: Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW.
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 19th January 2018
filed on: 19th, January 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2018
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Monday 31st October 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 22nd March 2016 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
(AD02) New sail address Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred at an unknown date. Company's previous address: C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred on Wednesday 15th October 2014. Company's previous address: C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW.
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 104503.00 GBP is the capital in company's statement on Tuesday 8th October 2013
capital
|
|
(AP01) New director appointment on Thursday 14th March 2013.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 22nd February 2013) of a secretary
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 9th October 2012 from , Wgp Group West Street, Kilkhampton, Bude, Cornwall, EX23 9QW, United Kingdom
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(10 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th October 2012.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st October 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, November 2011
| resolution
|
Free Download
(19 pages)
|
(AD01) Change of registered office on Wednesday 2nd November 2011 from , Metherell Gard Burn View, Bude, Cornwall, EX23 8BX
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st October 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) 104003.00 GBP is the capital in company's statement on Wednesday 19th October 2011
filed on: 26th, October 2011
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 1st October 2010 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th April 2010 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(8 pages)
|
(SH01) 115003.00 GBP is the capital in company's statement on Wednesday 8th September 2010
filed on: 6th, June 2011
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2010
| resolution
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 25th, November 2009
| incorporation
|
Free Download
(11 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 4th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th November 2009.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
(CH03) On Wednesday 4th November 2009 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st October 2010. Originally it was Wednesday 30th June 2010
filed on: 28th, October 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, June 2009
| incorporation
|
Free Download
(16 pages)
|