Filed on: 5 Apr 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

Filed on: 22 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 27 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2015
Form: SH01 - Return of Allotment of shares
03/11/15 STATEMENT OF CAPITAL GBP 130
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: SH01 - Return of Allotment of shares
03/08/13 STATEMENT OF CAPITAL GBP 50
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR REGINALD CHARLES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM BATESON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATESON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR REGINALD CHARLES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/04/2015 FROM THE MANOR HOUSE LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2SX
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: SH01 - Return of Allotment of shares
20/03/13 STATEMENT OF CAPITAL GBP 50
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: AA - Annual Accounts
31/03/12 PARTIAL EXEMPTION
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED WILLIAM BRETTELL BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BATESON / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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