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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGUERITE BRIDGES / 08/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEORGE BRIDGES / 08/04/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BRIDGES / 08/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/10/1113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 BANK HOLDINGS 149 HIGH STREET CRANLEIGH SURREY GU6 8BB

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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01/03/071 March 2007 SECRETARY RESIGNED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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