14A LTD
Company number 04320160 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 14 Nov 2025 | Director's details changed for Ms Lenneke Aalbers on 2025-11-08 · 2 pages | View document |
| 29 Oct 2025 | Change of details for Ms Lenneke Aalbers as a person with significant control on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 21 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Apr 2024 | Change of details for Mr Christopher Martin Grant as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Ms Lenneke Aalbers on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Ms Lenneke Aalbers as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Christopher Martin Grant on 2024-04-18 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 May 2023 | Appointment of Ms Lenneke Aalbers as a director on 2023-04-06 · 2 pages | View document |
| 19 May 2023 | Notification of Lenneke Aalbers as a person with significant control on 2023-01-01 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 16 Sep 2022 | Registered office address changed from Neptune House 70 Royal Hill Greenwich London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 2022-09-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 13 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · 4 HEATH SQUARE · BOLTRO ROAD · HAYWARDS HEATH · WEST SUSSEX · RH16 1BL · UNITED KINGDOM | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM · THE OLD SAWMILL, COPYHOLD LANE · LINDFIELD · HAYWARDS HEATH · WEST SUSSEX · RH16 1XT | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE WYNDHAM GREEN / 01/01/2010 | View document |
| 20 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRANT / 01/11/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | DIRECTOR RESIGNED MARY LYON | View document |
| 26 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S PARTICULARS MARY LYON | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY | View document |
| 28 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |