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19 LIMITED

Company number 05604341

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 68	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 68 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 68	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 68 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CH01	Director's details changed for Andrew Paul Redman on 30 October 2014	View PDF Director's details changed for Andrew Paul Redman on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH01	Director's details changed for Jamie Spary on 30 October 2014	View PDF Director's details changed for Jamie Spary on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH03	Secretary's details changed for Jamie Spary on 30 October 2014	View PDF Secretary's details changed for Jamie Spary on 30 October 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	SH06	Cancellation of shares. Statement of capital on 12 February 2014 GBP 68	View PDF Cancellation of shares. Statement of capital on 12 February 2014 GBP 68 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	TM01	Termination of appointment of Patrick Shaw as a director	View PDF Termination of appointment of Patrick Shaw as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Andrew Paul Redman on 26 October 2009	View PDF Director's details changed for Andrew Paul Redman on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jamie Spary on 26 October 2009	View PDF Director's details changed for Jamie Spary on 26 October 2009 - link opens in a new window - 2 pages (2 pages)

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19 LIMITED

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