Filed on: 6 Nov 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

Filed on: 1 Oct 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

Filed on: 6 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN JESSOP
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER ANNE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2016
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL

Filed on: 3 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 3 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN ROGERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN JESSOP
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 30 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JEAN ROGERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STANLEY BOWE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STANLEY BOWE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PROBUSINESS LTD
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CECIL BOWE / 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COX / 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHEILA THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY GRINNELL
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MILL LODGE MILL STREET WELLS SOMERSET BA5 2AS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1999
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 6 PIERREPONT PLACE BATH NORTH EAST SOMERSET BA1 1JX
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 25/09/92
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 1 May 1991
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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