| Total Documents | 144 |
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| Total Pages | 1,182 |
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| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
|---|---|
| 22 June 2023 | Confirmation statement made on 18 June 2023 with updates |
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 |
| 13 July 2022 | Confirmation statement made on 18 June 2022 with updates |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
| 26 July 2021 | Confirmation statement made on 18 June 2021 with updates |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 |
| 29 June 2020 | Appointment of Mr Edward Oliver Morton Lowe as a director on 6 April 2020 |
| 29 June 2020 | Appointment of Ms Jessica Rose Eleanor Lowe as a director on 6 April 2020 |
| 29 June 2020 | Confirmation statement made on 18 June 2020 with updates |
| 29 June 2020 | Appointment of Mr George Edgar Williams as a director on 6 April 2020 |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 20 June 2019 | Confirmation statement made on 18 June 2019 with updates |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 24 August 2018 | Notification of Claire Lascelles as a person with significant control on 23 August 2018 |
| 24 August 2018 | Confirmation statement made on 18 June 2018 with updates |
| 23 August 2018 | Notification of Jo Williams as a person with significant control on 23 August 2018 |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 |
| 22 August 2017 | Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 |
| 22 August 2017 | Confirmation statement made on 18 June 2017 with no updates |
| 22 August 2017 | Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 |
| 22 August 2017 | Confirmation statement made on 18 June 2017 with no updates |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016 |
| 19 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016 |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 |
| 10 October 2015 | Registration of charge 002696340007, created on 23 September 2015 |
| 10 October 2015 | Registration of charge 002696340007, created on 23 September 2015 |
| 26 September 2015 | Registration of charge 002696340006, created on 23 September 2015 |
| 26 September 2015 | Registration of charge 002696340006, created on 23 September 2015 |
| 12 September 2015 | Satisfaction of charge 2 in full |
| 12 September 2015 | Satisfaction of charge 1 in full |
| 12 September 2015 | Satisfaction of charge 2 in full |
| 12 September 2015 | Satisfaction of charge 1 in full |
| 28 August 2015 | Registration of charge 002696340005, created on 19 August 2015 |
| 28 August 2015 | Registration of charge 002696340005, created on 19 August 2015 |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 7 July 2014 | Termination of appointment of Susan Williams as a secretary |
| 7 July 2014 | Termination of appointment of Susan Williams as a secretary |
| 7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
| 20 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 20 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 6 July 2010 | Director's details changed for Joanna Louise Williams on 18 June 2010 |
| 6 July 2010 | Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 |
| 6 July 2010 | Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 6 July 2010 | Director's details changed for Claire Susan Lascelles on 18 June 2010 |
| 6 July 2010 | Director's details changed for Joanna Louise Williams on 18 June 2010 |
| 6 July 2010 | Director's details changed for Claire Susan Lascelles on 18 June 2010 |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 23 June 2009 | Return made up to 18/06/09; full list of members |
| 23 June 2009 | Return made up to 18/06/09; full list of members |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 18 August 2008 | Return made up to 18/06/08; full list of members |
| 18 August 2008 | Return made up to 18/06/08; full list of members |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 28 June 2007 | Return made up to 18/06/07; no change of members |
| 28 June 2007 | Return made up to 18/06/07; no change of members |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 3 July 2006 | Return made up to 18/06/06; full list of members
|
| 3 July 2006 | Return made up to 18/06/06; full list of members
|
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 14 July 2005 | Return made up to 18/06/05; full list of members |
| 14 July 2005 | Return made up to 18/06/05; full list of members |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 21 June 2004 | Return made up to 18/06/04; full list of members |
| 21 June 2004 | Return made up to 18/06/04; full list of members |
| 23 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 23 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 12 August 2003 | Return made up to 18/06/03; full list of members |
| 12 August 2003 | Return made up to 18/06/03; full list of members |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 |
| 20 June 2002 | Return made up to 18/06/02; full list of members |
| 20 June 2002 | Return made up to 18/06/02; full list of members |
| 25 March 2002 | Secretary resigned |
| 25 March 2002 | Secretary resigned |
| 25 March 2002 | New secretary appointed |
| 25 March 2002 | New secretary appointed |
| 31 October 2001 | Full accounts made up to 31 December 2000 |
| 31 October 2001 | Full accounts made up to 31 December 2000 |
| 26 June 2001 | Return made up to 18/06/01; full list of members
|
| 26 June 2001 | Return made up to 18/06/01; full list of members
|
| 22 March 2001 | Declaration of satisfaction of mortgage/charge |
| 22 March 2001 | Declaration of satisfaction of mortgage/charge |
| 22 March 2001 | Declaration of satisfaction of mortgage/charge |
| 22 March 2001 | Declaration of satisfaction of mortgage/charge |
| 31 October 2000 | Full accounts made up to 31 December 1999 |
| 31 October 2000 | Full accounts made up to 31 December 1999 |
| 22 June 2000 | Return made up to 18/06/00; full list of members
|
| 22 June 2000 | Return made up to 18/06/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 1 July 1999 | Return made up to 18/06/99; no change of members
|
| 1 July 1999 | Return made up to 18/06/99; no change of members
|
| 30 December 1998 | Particulars of mortgage/charge |
| 30 December 1998 | Particulars of mortgage/charge |
| 8 December 1998 | Particulars of mortgage/charge |
| 8 December 1998 | Particulars of mortgage/charge |
| 22 September 1998 | Full accounts made up to 31 December 1997 |
| 22 September 1998 | Full accounts made up to 31 December 1997 |
| 9 July 1998 | Return made up to 18/06/98; full list of members |
| 9 July 1998 | Return made up to 18/06/98; full list of members |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 29 June 1997 | Return made up to 18/06/97; no change of members
|
| 29 June 1997 | Return made up to 18/06/97; no change of members
|
| 20 March 1997 | Registered office changed on 20/03/97 from: 2 union court sheen rd richmond surrey TW9 1AA |
| 20 March 1997 | Registered office changed on 20/03/97 from: 2 union court sheen rd richmond surrey TW9 1AA |
| 5 July 1996 | Return made up to 18/06/96; no change of members
|
| 5 July 1996 | Return made up to 18/06/96; no change of members
|
| 6 June 1996 | Full accounts made up to 31 December 1995 |
| 6 June 1996 | Full accounts made up to 31 December 1995 |
| 3 July 1995 | Return made up to 18/06/95; full list of members
|
| 3 July 1995 | Return made up to 18/06/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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