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03615844 LIMITED

Company number 03615844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 44,455.46
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 44,455.46
04 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 44,455.46
29 Aug 2013 AD01 Registered office address changed from 6 Millennium Way West Nottingham NG8 6AS England on 29 August 2013
07 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 4 Millennium Way West Nottingham NG8 6AS England on 5 September 2012
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 AD01 Registered office address changed from Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TH on 10 January 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
17 Aug 2011 CH03 Secretary's details changed for Rebecca Catherine Deane Warwick Lacey on 1 March 2011
10 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 88(2) Ad 31/12/08\gbp si 268002@0.01=2680.02\gbp ic 41775.42/44455.44\
12 Jan 2009 88(2) Ad 31/12/08\gbp si 3792542@0.01=37925.42\gbp ic 3850/41775.42\
22 Dec 2008 88(2) Ad 11/12/08\gbp si 1@150=150\gbp si 1@1800=1800\gbp ic 1900/3850\
22 Dec 2008 123 Nc inc already adjusted 11/12/08