(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, October 2023
| accounts
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Free Download
(10 pages)
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(AA01) Extension of current accouting period to December 31, 2022
filed on: 20th, October 2022
| accounts
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 22nd, June 2022
| accounts
|
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(10 pages)
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(SH01) Capital declared on January 12, 2022: 104.05 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 14, 2021 - 102.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 2, 2021 - 103.00 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
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(AP01) On July 1, 2021 new director was appointed.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(11 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 19, 2018 - 105.05 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on June 5, 2018: 107.10 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, April 2017
| resolution
|
Free Download
(26 pages)
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(SH01) Capital declared on March 28, 2017: 104.10 GBP
filed on: 21st, April 2017
| capital
|
Free Download
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(SH08) Change of share class name or designation
filed on: 20th, April 2017
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on March 28, 2017
filed on: 20th, April 2017
| capital
|
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(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to June 30, 2011
filed on: 4th, May 2011
| accounts
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on May 4, 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On March 3, 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
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(2 pages)
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(CH03) On March 3, 2010 secretary's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 3, 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, April 2008
| incorporation
|
Free Download
(11 pages)
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(CERTNM) Company name changed withall & co (outsourced finance) LIMITEDcertificate issued on 03/04/08
filed on: 29th, March 2008
| change of name
|
Free Download
(3 pages)
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(363a) Period up to March 25, 2008 - Annual return with full member list
filed on: 25th, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2007
filed on: 2nd, January 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2007
filed on: 2nd, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/03/07 from: squires house, 205A high street west wickham kent BR4 0TH
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/07 from: squires house, 205A high street west wickham kent BR4 0TH
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
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(363a) Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On March 23, 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On March 23, 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
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(288a) On March 23, 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On March 23, 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On March 23, 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On March 23, 2006 New secretary appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On March 23, 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On March 23, 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(17 pages)
|