Filed on: 28 Nov 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

Filed on: 6 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 29 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 18 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 12 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 24 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 24 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD OWEN BOYLE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD BOYLE / 27/11/2008
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD BOYLE / 27/11/2008
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/08/2008 FROM FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER ESSEX CO1 2BG
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
BANK HOUSE 129 HIGH STREET
NEEDHAM MARKET
IPSWICH
IP6 8DH
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1996
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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