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Company Documents

DateDescription
04/11/204 November 202021/09/20 STATEMENT OF CAPITAL GBP 51

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27/10/2027 October 202022/09/20 STATEMENT OF CAPITAL GBP 100

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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04/07/194 July 2019CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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04/07/184 July 2018CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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26/06/1726 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JON HAWES

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26/06/1726 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JON HAWES

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06/12/166 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLL

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06/12/166 December 2016APPOINTMENT TERMINATED, SECRETARY DAVID NICOLL

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06/08/166 August 2016Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015DISS40 (DISS40(SOAD))

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21/12/1521 December 2015Annual return made up to 23 June 2015 with full list of shareholders

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23/10/1523 October 2015FIRST GAZETTE

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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29/07/1429 July 2014Annual return made up to 23 June 2014 with full list of shareholders

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29/07/1429 July 201401/01/14 STATEMENT OF CAPITAL GBP 5

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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07/08/137 August 2013Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012Annual return made up to 23 June 2012 with full list of shareholders

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09/09/119 September 2011REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5 WEST MILLS NEWBURY BERKSHIRE RG14 5HG ENGLAND

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09/09/119 September 2011Annual return made up to 23 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010Annual return made up to 23 June 2010 with full list of shareholders

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27/03/1027 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/104 January 2010REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 26 THE HIGH STREET, RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PB

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009DIRECTOR'S PARTICULARS STEVEN HAWES

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24/06/0924 June 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWES / 01/05/2009

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24/06/0924 June 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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25/01/0825 January 2008PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007REGISTERED OFFICE CHANGED ON 11/06/07 FROM: PENLLYNE, WHITTONDITCH ROAD RAMSBURY MARLBOROUGH WILTSHIRE SN82PX

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28/03/0728 March 2007ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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26/05/0626 May 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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