Filed on: 1 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 25 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2017
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
1 THE COURTYARD
PLEDGDON HALL HENHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6BJ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 8 Oct 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O LEON LISTER
1 THE COURTYARD
PLEDGDON HALL HENHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6BJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ANDERSON / 12/09/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 20 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
122 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 30 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEON LISTER
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEON LISTER
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: SH01 - Return of Allotment of shares
11/03/14 STATEMENT OF CAPITAL GBP 28000
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOLNOUGH
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 21 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
7 STANE CLOSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2HU
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ANDERSON / 12/09/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEON ANTONY LISTER / 12/09/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID WOOLNOUGH / 12/09/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS Antony David Woolnough Logged Form
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS Leon Antony Lister Logged Form
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS Christopher David Anderson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTONY WOOLNOUGH
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHRISTOPHER ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS LEON LISTER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
1-2 UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
E1 7SA
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.