Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2014 |
AD01 |
Registered office address changed from , Orchard Place Farm Comp Road, Borough Green, Sevenoaks, Kent, TN15 8QX on 28 February 2014
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17 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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26 Jul 2013 |
AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
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01 Aug 2012 |
AR01 |
Annual return made up to 6 July 2012 with full list of shareholders
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06 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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29 Jul 2011 |
AR01 |
Annual return made up to 6 July 2011 with full list of shareholders
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07 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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07 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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03 Aug 2010 |
AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
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03 Aug 2010 |
CH01 |
Director's details changed for Andrew William Pierce on 1 June 2010
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03 Aug 2010 |
CH01 |
Director's details changed for Rosemary Joan Pierce on 1 June 2010
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03 Aug 2010 |
CH03 |
Secretary's details changed for Andrew William Pierce on 1 June 2010
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25 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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03 Aug 2009 |
363a |
Return made up to 06/07/09; full list of members
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03 Aug 2009 |
287 |
Registered office changed on 03/08/2009 from, orchard place, comp, borough green, kent, TN15 8QX
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24 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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22 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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14 Jul 2008 |
363a |
Return made up to 06/07/08; full list of members
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15 Aug 2007 |
363s |
Return made up to 06/07/07; no change of members
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14 Jun 2007 |
288b |
Director resigned
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03 Jun 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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19 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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07 Aug 2006 |
363s |
Return made up to 06/07/06; full list of members
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20 Jul 2005 |
363s |
Return made up to 06/07/05; full list of members
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363(288) ‐
Director's particulars changed
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