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Company number 05925918 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 18 Mar 2026 | Termination of appointment of Anne Lesley Batty as a director on 2026-02-27 · 1 page | View document |
| 18 Mar 2026 | Appointment of Emily Jane Boler as a director on 2026-02-27 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Anne Lesley Batty as a secretary on 2026-02-27 · 1 page | View document |
| 17 Mar 2026 | Notification of Ejb Ltd as a person with significant control on 2026-02-27 · 2 pages | View document |
| 17 Mar 2026 | Cessation of Anne Lesley Batty as a person with significant control on 2026-02-27 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 19 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 5 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LESLEY BATTY / 29/05/2015 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LESLEY BATTY / 29/05/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM SYNERGY HOUSE, 6 BARLOW VIEW DRONFIELD DERBYSHIRE S18 1YJ | View document |
| 23 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | ANNOTATION | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Mar 2010 | DIR REMOVED FROM OFFICE 25/02/2010 | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTY | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 2 May 2008 | COMPANY NAME CHANGED HUNDRED AND TEN PERCENT LIMITED CERTIFICATE ISSUED ON 07/05/08 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |