Total Documents | 243 |
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Total Pages | 2,795 |
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29 September 2023 | Group of companies' accounts made up to 30 December 2022 |
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7 September 2023 | Secretary's details changed for Mr Richard John Donner on 27 August 2023 |
5 July 2023 | Director's details changed for Mr Richard John Donner on 5 July 2023 |
5 July 2023 | Director's details changed for Mr Richard John Donner on 5 July 2023 |
5 July 2023 | Change of details for Mr Richard John Donner as a person with significant control on 5 July 2023 |
19 April 2023 | Confirmation statement made on 19 April 2023 with updates |
13 January 2023 | Registration of charge 003616290021, created on 12 January 2023 |
13 January 2023 | Registration of charge 003616290022, created on 12 January 2023 |
12 January 2023 | Registration of charge 003616290020, created on 12 January 2023 |
4 January 2023 | Group of companies' accounts made up to 30 December 2021 |
31 December 2022 | Confirmation statement made on 31 December 2022 with no updates |
5 December 2022 | Change of details for Mr Richard John Donner as a person with significant control on 29 July 2020 |
5 December 2022 | Change of details for Mr Richard John Donner as a person with significant control on 29 July 2020 |
31 December 2021 | Confirmation statement made on 31 December 2021 with no updates |
6 October 2021 | Group of companies' accounts made up to 31 December 2020 |
8 January 2021 | Group of companies' accounts made up to 31 December 2019 |
3 January 2021 | Confirmation statement made on 31 December 2020 with updates |
11 August 2020 | Memorandum and Articles of Association |
11 August 2020 | Resolutions
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29 July 2020 | Statement of capital following an allotment of shares on 29 July 2020
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18 July 2020 | Appointment of Mr Richard John Donner as a secretary on 14 July 2020 |
18 July 2020 | Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020 |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
6 September 2019 | Group of companies' accounts made up to 30 December 2018 |
31 January 2019 | Termination of appointment of Nancy Donner as a secretary on 21 January 2019 |
31 January 2019 | Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019 |
9 January 2019 | Confirmation statement made on 31 December 2018 with updates |
31 October 2018 | Memorandum and Articles of Association |
31 October 2018 | Resolutions
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23 October 2018 | Statement of capital following an allotment of shares on 15 October 2018
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8 October 2018 | Group of companies' accounts made up to 31 December 2017 |
5 January 2018 | Auditor's resignation |
5 January 2018 | Auditor's resignation |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
28 December 2017 | Group of companies' accounts made up to 30 December 2016 |
28 December 2017 | Group of companies' accounts made up to 30 December 2016 |
9 November 2017 | Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017 |
9 November 2017 | Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017 |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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5 June 2015 | Group of companies' accounts made up to 31 December 2014 |
5 June 2015 | Group of companies' accounts made up to 31 December 2014 |
22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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6 November 2014 | Satisfaction of charge 11 in full |
6 November 2014 | Satisfaction of charge 13 in full |
6 November 2014 | Satisfaction of charge 9 in full |
6 November 2014 | Satisfaction of charge 11 in full |
6 November 2014 | Satisfaction of charge 10 in full |
6 November 2014 | Satisfaction of charge 10 in full |
6 November 2014 | Satisfaction of charge 12 in full |
6 November 2014 | Satisfaction of charge 12 in full |
6 November 2014 | Satisfaction of charge 13 in full |
6 November 2014 | Satisfaction of charge 9 in full |
20 October 2014 | Registration of charge 003616290017, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290018, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290018, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290019, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290019, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290016, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290015, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290016, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290017, created on 17 October 2014 |
20 October 2014 | Registration of charge 003616290015, created on 17 October 2014 |
17 October 2014 | Registration of charge 003616290014, created on 17 October 2014 |
17 October 2014 | Registration of charge 003616290014, created on 17 October 2014 |
16 August 2014 | Group of companies' accounts made up to 31 December 2013 |
16 August 2014 | Group of companies' accounts made up to 31 December 2013 |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Director's details changed for Richard John Donner on 4 December 2013 |
16 January 2014 | Director's details changed for Richard John Donner on 4 December 2013 |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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10 December 2013 | Director's details changed for Richard John Donner on 4 December 2013 |
10 December 2013 | Director's details changed for Richard John Donner on 4 December 2013 |
10 December 2013 | Director's details changed for Richard John Donner on 4 December 2013 |
5 June 2013 | Group of companies' accounts made up to 31 December 2012 |
5 June 2013 | Group of companies' accounts made up to 31 December 2012 |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
2 September 2010 | Group of companies' accounts made up to 31 December 2009 |
2 September 2010 | Group of companies' accounts made up to 31 December 2009 |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 June 2009 | Group of companies' accounts made up to 31 December 2008 |
25 June 2009 | Group of companies' accounts made up to 31 December 2008 |
20 January 2009 | Return made up to 31/12/08; full list of members |
20 January 2009 | Return made up to 31/12/08; full list of members |
22 July 2008 | Secretary appointed mr kevin richard mellor |
22 July 2008 | Secretary appointed mr kevin richard mellor |
22 May 2008 | Group of companies' accounts made up to 31 December 2007 |
22 May 2008 | Group of companies' accounts made up to 31 December 2007 |
17 January 2008 | Return made up to 31/12/07; full list of members |
17 January 2008 | Return made up to 31/12/07; full list of members |
21 September 2007 | Group of companies' accounts made up to 31 December 2006 |
21 September 2007 | Group of companies' accounts made up to 31 December 2006 |
22 January 2007 | Return made up to 31/12/06; full list of members |
22 January 2007 | Location of debenture register |
22 January 2007 | Return made up to 31/12/06; full list of members |
22 January 2007 | Location of debenture register |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
28 October 2006 | Declaration of satisfaction of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
26 October 2006 | Particulars of mortgage/charge |
19 October 2006 | Particulars of mortgage/charge |
19 October 2006 | Particulars of mortgage/charge |
15 June 2006 | Group of companies' accounts made up to 31 December 2005 |
15 June 2006 | Group of companies' accounts made up to 31 December 2005 |
20 January 2006 | Return made up to 31/12/05; full list of members |
20 January 2006 | Return made up to 31/12/05; full list of members |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 |
17 January 2005 | Return made up to 31/12/04; full list of members |
17 January 2005 | Return made up to 31/12/04; full list of members |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 |
22 January 2004 | Return made up to 31/12/03; full list of members
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22 January 2004 | Return made up to 31/12/03; full list of members
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25 October 2003 | Group of companies' accounts made up to 31 December 2002 |
25 October 2003 | Group of companies' accounts made up to 31 December 2002 |
22 January 2003 | Return made up to 31/12/02; full list of members |
22 January 2003 | Return made up to 31/12/02; full list of members |
12 November 2002 | Secretary resigned |
12 November 2002 | Secretary resigned |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 |
1 October 2002 | Particulars of mortgage/charge |
1 October 2002 | Particulars of mortgage/charge |
10 July 2002 | Particulars of mortgage/charge |
10 July 2002 | Particulars of mortgage/charge |
7 March 2002 | Return made up to 31/12/01; full list of members
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7 March 2002 | Return made up to 31/12/01; full list of members
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29 January 2002 | Particulars of mortgage/charge |
29 January 2002 | Particulars of mortgage/charge |
10 November 2001 | Particulars of mortgage/charge |
10 November 2001 | Particulars of mortgage/charge |
1 November 2001 | Group of companies' accounts made up to 31 December 2000 |
1 November 2001 | Group of companies' accounts made up to 31 December 2000 |
13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
22 August 2001 | Particulars of mortgage/charge |
22 August 2001 | Particulars of mortgage/charge |
27 April 2001 | Director resigned |
27 April 2001 | Director resigned |
12 February 2001 | Return made up to 31/12/00; full list of members |
12 February 2001 | Return made up to 31/12/00; full list of members |
7 February 2001 | Director resigned |
7 February 2001 | Director resigned |
2 November 2000 | Full group accounts made up to 31 December 1999 |
2 November 2000 | Full group accounts made up to 31 December 1999 |
7 January 2000 | Return made up to 31/12/99; full list of members |
7 January 2000 | Return made up to 31/12/99; full list of members |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
1 November 1999 | Full group accounts made up to 31 December 1998 |
1 November 1999 | Full group accounts made up to 31 December 1998 |
21 December 1998 | Return made up to 31/12/98; full list of members |
21 December 1998 | Return made up to 31/12/98; full list of members |
6 October 1998 | Full group accounts made up to 31 December 1997 |
6 October 1998 | Full group accounts made up to 31 December 1997 |
30 December 1997 | Return made up to 31/12/97; change of members |
30 December 1997 | Return made up to 31/12/97; change of members |
22 June 1997 | Ad 04/06/97--------- £ si 1125000@1=1125000 £ ic 49504/1174504 |
22 June 1997 | Ad 04/06/97--------- £ si 1125000@1=1125000 £ ic 49504/1174504 |
13 June 1997 | Resolutions
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13 June 1997 | Resolutions
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13 June 1997 | Resolutions
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13 June 1997 | Resolutions
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13 June 1997 | £ nc 55150/1180150 20/05/97 |
13 June 1997 | £ nc 55150/1180150 20/05/97 |
13 June 1997 | Resolutions
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13 June 1997 | Resolutions
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8 June 1997 | Resolutions
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8 June 1997 | Resolutions
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27 May 1997 | Full group accounts made up to 31 December 1996 |
27 May 1997 | Full group accounts made up to 31 December 1996 |
13 January 1997 | Director resigned |
13 January 1997 | Director resigned |
23 December 1996 | Return made up to 31/12/96; no change of members |
23 December 1996 | Return made up to 31/12/96; no change of members |
17 September 1996 | Full group accounts made up to 31 December 1995 |
17 September 1996 | Full group accounts made up to 31 December 1995 |
29 January 1996 | Return made up to 31/12/95; full list of members |
29 January 1996 | Return made up to 31/12/95; full list of members |
16 June 1995 | Full group accounts made up to 31 December 1994 |
16 June 1995 | Full group accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 December 1994 | Return made up to 31/12/94; no change of members
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21 December 1994 | Return made up to 31/12/94; no change of members
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26 November 1990 | Memorandum and Articles of Association |
26 November 1990 | Resolutions
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26 November 1990 | Memorandum and Articles of Association |
26 November 1990 | Resolutions
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10 November 1989 | Full group accounts made up to 31 December 1988 |
10 November 1989 | Full group accounts made up to 31 December 1988 |
24 August 1988 | Resolutions
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24 August 1988 | Resolutions
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6 April 1977 | Alter mem and arts |
6 April 1977 | Alter mem and arts |
17 November 1975 | Annual return made up to 16/06/75 |
17 November 1975 | Annual return made up to 16/06/75 |
4 June 1940 | Incorporation |
4 June 1940 | Incorporation |
4 June 1940 | Certificate of incorporation |
4 June 1940 | Certificate of incorporation |