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Company number 09568849 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Liquidators' statement of receipts and payments to 2026-03-25 · 17 pages | View document |
| 21 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 17 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Registered office address changed from Scammell House High Street Ascot SL5 7JF England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2024-04-16 · 3 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2024 | Statement of affairs · 9 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-30 · 6 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 5 Jan 2022 | Notification of Danny William Slade as a person with significant control on 2021-12-22 · 2 pages | View document |
| 5 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-05 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Peter Taylor as a director on 2021-12-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Registered office address changed from Marvic Deacons Lane Hermitage Thatcham RG18 9RH England to Scammell House High Street Ascot SL5 7JF on 2021-07-30 · 1 page | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2021 | SUB-DIVISION 10/02/21 | View document |
| 8 Mar 2021 | ADOPT ARTICLES 10/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DANNY WILLIAM SLADE / 20/07/2020 | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 20/07/2020 | View document |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095688490001 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 33 KINGS ROAD KINGS ROAD READING RG1 3AR UNITED KINGDOM | View document |
| 20 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Feb 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 25 REGENT COURT READING RG1 7HW ENGLAND | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY UNITED KINGDOM | View document |
| 27 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 26 Jul 2016 | FIRST GAZETTE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |