(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 26th, January 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 27th, January 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 18th, December 2020
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 8th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 24th, January 2018
| accounts
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 063962660001 in full
filed on: 20th, July 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 063962660002 in full
filed on: 20th, July 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 5th, December 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 063962660002, created on 2016-05-20
filed on: 27th, May 2016
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 063962660001, created on 2016-05-20
filed on: 26th, May 2016
| mortgage
|
Free Download
(29 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-10-11 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-10-30: 150.00 GBP
capital
|
|
(CH01) On 2015-06-01 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AP04) On 2015-05-20 - new secretary appointed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2015-05-20
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-05-20
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-10-11 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-10-27: 150.00 GBP
capital
|
|
(AD01) Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF to Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2014-10-27
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2013-10-31 to 2014-04-30
filed on: 26th, March 2014
| accounts
|
Free Download
(3 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-10-11
filed on: 16th, December 2013
| document replacement
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2013-12-09
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-11-01: 150.00 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-10-11 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-12-16: 150.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-10-11 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 29th, August 2012
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-06-30: 125.00 GBP
filed on: 28th, August 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 16th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-10-11 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 11th, May 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-10-11 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 18th, May 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2009-10-30 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-10-11 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 10th, August 2009
| accounts
|
Free Download
(3 pages)
|
(288b) On 2009-07-13 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-11-18
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-11-13 Secretary appointed
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-10-13 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed whissendine properties LIMITEDcertificate issued on 23/01/08
filed on: 23rd, January 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed whissendine properties LIMITEDcertificate issued on 23/01/08
filed on: 23rd, January 2008
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/01/08 from: sycamore house, thorpe gardens whissendine rutland LE15 7FE
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/01/08 from: sycamore house, thorpe gardens whissendine rutland LE15 7FE
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(12 pages)
|