Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03511052 |
| Record last updated | Wednesday, February 14, 2018 6:23:23 AM UTC |
| Official Address | 18 Church Street Ticehurst Wadhurst East Sussex Tn57ah And Etchingham, Ticehurst And Etchingham There are 2 companies registered at this street |
| Postal Code | TN57AH |
| Sector | book, publish |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 11, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 4, 2017 | Resignation of a woman | |
| Registry | Dec 4, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2017 | Annual accounts | |
| Registry | Dec 8, 2016 | Confirmation statement made , with updates | |
| Financials | Dec 1, 2016 | Annual accounts | |
| Registry | Oct 8, 2016 | Appointment of a woman | |
| Registry | Apr 11, 2016 | Appointment of a woman 3511... | |
| Registry | Apr 11, 2016 | Appointment of a person as Director | |
| Registry | Apr 11, 2016 | Resignation of one Director | |
| Registry | Apr 11, 2016 | Resignation of one Marketing Consultant and one Director (a man) | |
| Financials | Dec 7, 2015 | Annual accounts | |
| Registry | Dec 5, 2015 | Annual return | |
| Financials | Jan 21, 2015 | Annual accounts | |
| Registry | Dec 30, 2014 | Annual return | |
| Financials | Dec 13, 2013 | Annual accounts | |
| Registry | Dec 13, 2013 | Annual return | |
| Registry | Jan 15, 2013 | Annual return 2590378... | |
| Financials | Dec 21, 2012 | Annual accounts | |
| Registry | Dec 28, 2011 | Annual return | |
| Financials | Dec 27, 2011 | Annual accounts | |
| Registry | Jan 13, 2011 | Annual return | |
| Financials | Jan 6, 2011 | Annual accounts | |
| Financials | Feb 12, 2010 | Annual accounts 2633519... | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 2626481... | |
| Financials | Jan 20, 2009 | Annual accounts | |
| Registry | Jan 2, 2009 | Annual return | |
| Registry | Jan 2, 2008 | Annual return 1753216... | |
| Financials | Jan 2, 2008 | Annual accounts | |
| Registry | Mar 8, 2007 | Annual return | |
| Financials | Jan 18, 2007 | Annual accounts | |
| Registry | Mar 15, 2006 | Annual return | |
| Financials | Jan 19, 2006 | Annual accounts | |
| Registry | Feb 24, 2005 | Annual return | |
| Financials | Jan 12, 2005 | Annual accounts | |
| Registry | Feb 25, 2004 | Annual return | |
| Financials | Feb 16, 2004 | Annual accounts | |
| Registry | Nov 29, 2003 | Change in situation or address of registered office | |
| Registry | Mar 19, 2003 | Annual return | |
| Financials | Jan 3, 2003 | Annual accounts | |
| Registry | Mar 27, 2002 | Annual return | |
| Financials | Jan 25, 2002 | Annual accounts | |
| Registry | Mar 22, 2001 | Annual return | |
| Financials | Dec 13, 2000 | Annual accounts | |
| Registry | Dec 13, 2000 | Resolution | |
| Registry | Apr 3, 2000 | Annual return | |
| Financials | Dec 16, 1999 | Annual accounts | |
| Registry | Dec 16, 1999 | Resolution | |
| Registry | Mar 17, 1999 | Accounts | |
| Registry | Mar 17, 1999 | Annual return | |
| Registry | Apr 20, 1998 | Resignation of a person | |
| Registry | Mar 25, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 16, 1998 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | Feb 16, 1998 | Resignation of one Nominee Secretary | |
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