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Company number 05240322 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr John Roger Hall on 2023-12-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 2 Feb 2023 | Appointment of Mr Charles John Adlard as a director on 2023-01-23 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr John Roger Hall as a person with significant control on 2023-01-23 · 2 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 10/10/2012 | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Oct 2011 | Annual return made up to 24 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 |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 24/09/2010 | View document |
| 24 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BELMONT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WHITTINGHAM RIDDELL RESOURCES LTD | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / WHITTINGHAM RIDDELL RESOURCES LIMITED / 05/09/2008 | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |