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Company number 05924306 ·

Active

63 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-03 with updates · 5 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
20 Aug 2025 Cessation of Susan Lesley Saunders as a person with significant control on 2025-08-15 · 1 page View document
20 Aug 2025 Termination of appointment of Susan Lesley Saunders as a secretary on 2025-08-15 · 1 page View document
20 Aug 2025 Change of details for Mr Christopher Barry Saunders as a person with significant control on 2025-08-15 · 2 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Amended total exemption full accounts made up to 2023-09-30 · 8 pages View document
7 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 5 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Nov 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
22 Nov 2018 30/09/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 SECRETARY APPOINTED MRS SUSAN LESLEY SAUNDERS View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY SAUNDERS View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY SAUNDERS / 30/07/2018 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
28 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY SAUNDERS / 22/12/2017 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 24 FORGE RISE UCKFIELD EAST SUSSEX TN22 5BU ENGLAND View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 01/10/13 STATEMENT OF CAPITAL GBP 6 View document
18 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM PETOE TIGLEY DARTINGTON TOTNES DEVON TQ9 6DT View document
17 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
20 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY SAUNDERS / 03/01/2012 View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 24 FORGE RISE UCKFIELD EAST SUSSEX TN22 5BU View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY SAUNDERS / 04/09/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 24 FORGE RISE UCKFIELD TN22 5BU View document
16 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAUNDERS / 02/09/2008 View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY ALISON MILLS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
24 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
4 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document