Total Documents | 169 |
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Total Pages | 1,140 |
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21 November 2020 | Group of companies' accounts made up to 31 March 2020 |
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20 November 2020 | Director's details changed for Mr Mark Edward Charles on 20 November 2020 |
20 April 2020 | Confirmation statement made on 19 April 2020 with updates |
14 April 2020 | Termination of appointment of Adrian Edward Gwynne Bird as a director on 9 April 2020 |
15 November 2019 | Group of companies' accounts made up to 31 March 2019 |
24 April 2019 | Confirmation statement made on 19 April 2019 with no updates |
15 November 2018 | Total exemption full accounts made up to 31 March 2018 |
17 May 2018 | Notification of Guy Wallace Morton as a person with significant control on 18 May 2017 |
16 May 2018 | Cessation of Guy Wallace Morton as a person with significant control on 18 May 2017 |
16 May 2018 | Confirmation statement made on 19 April 2018 with updates |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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1 December 2015 | Purchase of own shares. |
1 December 2015 | Purchase of own shares. |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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15 April 2015 | Termination of appointment of Graham Zambra as a director on 31 March 2015 |
15 April 2015 | Termination of appointment of Graham Zambra as a director on 31 March 2015 |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 June 2014 | Appointment of Mr Frederick John Morton as a director |
13 June 2014 | Appointment of Mrs Cassandra Soraya Rigg as a director |
13 June 2014 | Appointment of Mr Frederick John Morton as a director |
13 June 2014 | Appointment of Mrs Cassandra Soraya Rigg as a director |
2 June 2014 | Termination of appointment of Janet Zambra as a secretary |
2 June 2014 | Termination of appointment of Janet Zambra as a secretary |
23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 April 2013 | Director's details changed for Mr Mark Edward Charles on 20 July 2012 |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
29 April 2013 | Director's details changed for Mr Mark Edward Charles on 20 July 2012 |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 April 2012 | Director's details changed for Graham Zambra on 1 April 2012 |
30 April 2012 | Director's details changed for Guy Wallace Morton on 1 April 2012 |
30 April 2012 | Director's details changed for Graham Zambra on 1 April 2012 |
30 April 2012 | Director's details changed for Mr Mark Edward Charles on 1 April 2012 |
30 April 2012 | Secretary's details changed for Janet Ann Zambra on 1 April 2012 |
30 April 2012 | Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012 |
30 April 2012 | Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012 |
30 April 2012 | Director's details changed for Mr Mark Edward Charles on 1 April 2012 |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
30 April 2012 | Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012 |
30 April 2012 | Director's details changed for Mr Mark Edward Charles on 1 April 2012 |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
30 April 2012 | Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012 |
30 April 2012 | Secretary's details changed for Janet Ann Zambra on 1 April 2012 |
30 April 2012 | Secretary's details changed for Janet Ann Zambra on 1 April 2012 |
30 April 2012 | Director's details changed for Guy Wallace Morton on 1 April 2012 |
30 April 2012 | Director's details changed for Graham Zambra on 1 April 2012 |
30 April 2012 | Director's details changed for Caroline Sarah Dallas Campbell on 1 April 2012 |
30 April 2012 | Director's details changed for Guy Wallace Morton on 1 April 2012 |
30 April 2012 | Director's details changed for Adrian Edward Gwynne Bird on 1 April 2012 |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 May 2011 | Director's details changed for Guy Wallace Morton on 5 May 2011 |
5 May 2011 | Director's details changed for Guy Wallace Morton on 5 May 2011 |
5 May 2011 | Director's details changed for Guy Wallace Morton on 5 May 2011 |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009 |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009 |
10 May 2010 | Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009 |
10 May 2010 | Director's details changed for Caroline Sarah Dallas Campbell on 1 October 2009 |
10 May 2010 | Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009 |
10 May 2010 | Director's details changed for Adrian Edward Gwynne Bird on 1 October 2009 |
13 November 2009 | Total exemption full accounts made up to 31 March 2009 |
13 November 2009 | Total exemption full accounts made up to 31 March 2009 |
29 May 2009 | Return made up to 19/04/09; full list of members |
29 May 2009 | Return made up to 19/04/09; full list of members |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 |
1 May 2008 | Director appointed mr mark edward charles |
1 May 2008 | Return made up to 19/04/08; full list of members |
1 May 2008 | Return made up to 19/04/08; full list of members |
1 May 2008 | Director appointed mr mark edward charles |
12 December 2007 | Return made up to 19/04/07; full list of members; amend |
12 December 2007 | Return made up to 19/04/07; full list of members; amend |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 |
9 May 2007 | Return made up to 19/04/07; full list of members |
9 May 2007 | Return made up to 19/04/07; full list of members |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 |
1 June 2006 | Director's particulars changed |
1 June 2006 | Return made up to 19/04/06; full list of members |
1 June 2006 | Return made up to 19/04/06; full list of members |
1 June 2006 | Director's particulars changed |
24 November 2005 | Total exemption full accounts made up to 31 March 2005 |
24 November 2005 | Total exemption full accounts made up to 31 March 2005 |
21 April 2005 | Return made up to 19/04/05; full list of members |
21 April 2005 | Return made up to 19/04/05; full list of members |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 |
4 May 2004 | Return made up to 24/04/04; full list of members |
4 May 2004 | Return made up to 24/04/04; full list of members |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 |
18 May 2003 | Return made up to 24/04/03; full list of members |
18 May 2003 | Return made up to 24/04/03; full list of members |
23 December 2002 | Group of companies' accounts made up to 31 March 2002 |
23 December 2002 | Group of companies' accounts made up to 31 March 2002 |
26 September 2002 | Director resigned |
26 September 2002 | Director resigned |
3 May 2002 | Return made up to 24/04/02; full list of members |
3 May 2002 | Return made up to 24/04/02; full list of members |
24 December 2001 | Group of companies' accounts made up to 31 March 2001 |
24 December 2001 | Group of companies' accounts made up to 31 March 2001 |
9 May 2001 | Return made up to 24/04/01; full list of members |
9 May 2001 | Return made up to 24/04/01; full list of members |
8 December 2000 | Full group accounts made up to 31 March 2000 |
8 December 2000 | Full group accounts made up to 31 March 2000 |
9 May 2000 | Return made up to 24/04/00; full list of members |
9 May 2000 | Return made up to 24/04/00; full list of members |
16 September 1999 | £ ic 58585/53785 09/06/99 £ sr 4800@1=4800 |
16 September 1999 | £ ic 58585/53785 09/06/99 £ sr 4800@1=4800 |
15 September 1999 | Full group accounts made up to 31 March 1999 |
15 September 1999 | Full group accounts made up to 31 March 1999 |
18 May 1999 | Return made up to 24/04/99; full list of members
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18 May 1999 | Return made up to 24/04/99; full list of members
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15 September 1998 | Full group accounts made up to 31 March 1998 |
15 September 1998 | Full group accounts made up to 31 March 1998 |
17 June 1998 | £ sr 3600@1 15/12/95 |
17 June 1998 | £ sr 100@1 20/03/98 |
17 June 1998 | £ sr 3600@1 15/12/95 |
17 June 1998 | £ sr 100@1 20/03/98 |
11 June 1998 | Return made up to 24/04/98; no change of members |
11 June 1998 | Return made up to 24/04/98; no change of members |
18 September 1997 | Full group accounts made up to 31 March 1997 |
18 September 1997 | Full group accounts made up to 31 March 1997 |
9 May 1997 | Return made up to 24/04/97; no change of members |
9 May 1997 | Return made up to 24/04/97; no change of members |
11 December 1996 | Amended full group accounts made up to 31 March 1996 |
11 December 1996 | Amended full group accounts made up to 31 March 1996 |
10 September 1996 | Full group accounts made up to 31 March 1996 |
10 September 1996 | Full group accounts made up to 31 March 1996 |
7 May 1996 | Return made up to 24/04/96; full list of members |
7 May 1996 | Return made up to 24/04/96; full list of members |
2 January 1996 | Resolutions
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2 January 1996 | Resolutions
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13 September 1995 | Full accounts made up to 31 March 1995 |
13 September 1995 | Full accounts made up to 31 March 1995 |
27 June 1995 | £ sr 1200@1 05/08/94 |
27 June 1995 | £ sr 1435@1 21/11/94 |
27 June 1995 | £ sr 1435@1 21/11/94 |
27 June 1995 | £ sr 80@1 04/02/95 |
27 June 1995 | £ sr 80@1 04/02/95 |
27 June 1995 | £ sr 1200@1 05/08/94 |
4 April 1989 | Memorandum and Articles of Association |
4 April 1989 | Memorandum and Articles of Association |
1 March 1988 | Resolutions
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1 March 1988 | Resolutions
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