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Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Amended Accounts 13 Buy now
21 Jan 2020 accounts Annual Accounts 8 Buy now
14 Oct 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Mary Teresa Ambler) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Piers Latimer) 1 Buy now
14 Oct 2019 officers Appointment of director (Ms Kimberley Major) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Matthew Bryan Keen) 2 Buy now
08 Oct 2019 officers Termination of appointment of secretary (Mary Teresa Ambler) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
04 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2018 insolvency Solvency Statement dated 19/09/18 1 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
20 Sep 2018 resolution Resolution 10 Buy now
30 Aug 2018 officers Termination of appointment of director (Guy Henry Grant) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (John Charles Bodenham) 1 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
03 Jan 2016 accounts Annual Accounts 7 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
13 Mar 2015 accounts Annual Accounts 11 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
22 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 officers Appointment of director (Mr Guy Henry Grant) 2 Buy now
24 Apr 2013 officers Appointment of director (Ms Mary Teresa Ambler) 2 Buy now
24 Apr 2013 officers Appointment of secretary (Ms Mary Teresa Ambler) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr John Charles Bodenham) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Piers Latimer) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Robin Batt) 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
27 Jul 2012 annual-return Annual Return 3 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Tamasa Company Secretaries Limited) 1 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Tamasa Company Secretaries Limited) 1 Buy now
22 Mar 2012 accounts Annual Accounts 10 Buy now
06 Jul 2011 officers Change of particulars for corporate secretary (Tamasa Company Secretaries Limited) 2 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
16 May 2011 officers Change of particulars for director (Ms Robin Jennings Batt) 2 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for corporate secretary (Tamasa Company Secretaries Limited) 1 Buy now
27 Apr 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 resolution Resolution 15 Buy now
18 Sep 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
18 Sep 2009 officers Secretary appointed tamasa company secretaries LIMITED 1 Buy now
18 Sep 2009 capital Ad 26/01/09\gbp si 12@1=12\gbp ic 88/100\ 2 Buy now
18 Sep 2009 capital Ad 08/09/08\gbp si 24@1=24\gbp ic 64/88\ 2 Buy now
18 Sep 2009 capital Ad 12/06/08\gbp si 13@1=13\gbp ic 51/64\ 2 Buy now
19 May 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
03 Oct 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
27 May 2008 capital Ad 27/05/08-27/05/08\gbp si 50@1=50\gbp ic 1/51\ 1 Buy now
13 May 2008 incorporation Incorporation Company 13 Buy now