(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 29th, February 2024
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 25th, January 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, October 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 15th, April 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 15th, June 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
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Free Download
(15 pages)
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(AD01) Change of registered address from Medway House 5 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH England on Tue, 23rd May 2017 to 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX
filed on: 23rd, May 2017
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Apr 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from The Old Winery Lamberhurst Vineyard Furnace Lane, Lamberhurst Tunbridge Wells Kent TN3 8ER on Fri, 19th Jun 2015 to Medway House 5 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH
filed on: 19th, June 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 28th, May 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Apr 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Apr 2014 - 6838.00 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 30th, April 2014
| capital
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Tue, 30th Sep 2014
filed on: 1st, April 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Oct 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Oct 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Oct 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Thu, 31st Mar 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, May 2011
| resolution
|
Free Download
(21 pages)
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(SH01) Capital declared on Fri, 11th Feb 2011: 10527.00 GBP
filed on: 16th, May 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, March 2011
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, March 2011
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 11th Feb 2011: 10527.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Oct 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Wed, 31st Mar 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, July 2010
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 14/09/2009 from the granary well bank well bedale north yorkshire DL8 2QF
filed on: 14th, September 2009
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 18th, August 2009
| accounts
|
Free Download
(16 pages)
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(363a) Annual return drawn up to Mon, 27th Oct 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
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(123) Nc inc already adjusted 08/05/08
filed on: 29th, May 2008
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 08/05/08
filed on: 29th, May 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, May 2008
| resolution
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(4 pages)
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(225) Curr sho from 05/04/2008 to 31/03/2008
filed on: 6th, March 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 24th Oct 2007 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 24th Oct 2007 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007
filed on: 18th, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007
filed on: 18th, May 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/11/05 from: the granary, acclom house, well bank, well bedale north yorkshire DL8 2QF
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 05/04/07
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 05/04/07
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 04/11/05 from: the granary, acclom house, well bank, well bedale north yorkshire DL8 2QF
filed on: 4th, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2005
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(18 pages)
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