Total Documents | 162 |
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Total Pages | 907 |
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11 August 2023 | Confirmation statement made on 3 August 2023 with no updates |
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28 July 2023 | Total exemption full accounts made up to 31 December 2022 |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 |
16 March 2022 | Secretary's details changed for Mr John Anthony Griffiths on 16 March 2022 |
11 August 2021 | Confirmation statement made on 3 August 2021 with no updates |
23 June 2021 | Total exemption full accounts made up to 31 December 2020 |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 |
18 August 2020 | Confirmation statement made on 3 August 2020 with no updates |
8 August 2019 | Confirmation statement made on 3 August 2019 with updates |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 |
1 October 2018 | Confirmation statement made on 3 August 2018 with updates |
1 October 2018 | Director's details changed for Richard James Griffiths on 1 October 2018 |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
5 September 2018 | Cessation of Anthony John Griffiths as a person with significant control on 13 September 2017 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 September 2017 | Termination of appointment of Anthony John Griffiths as a director on 8 September 2017 |
13 September 2017 | Termination of appointment of Anthony John Griffiths as a director on 8 September 2017 |
13 September 2017 | Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017 |
13 September 2017 | Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017 |
13 September 2017 | Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017 |
13 September 2017 | Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017 |
25 August 2017 | Confirmation statement made on 3 August 2017 with updates |
25 August 2017 | Confirmation statement made on 3 August 2017 with updates |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 September 2016 | Confirmation statement made on 3 August 2016 with updates |
8 September 2016 | Confirmation statement made on 3 August 2016 with updates |
21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 |
21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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14 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 September 2010 | Director's details changed for Richard James Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for James Alexander Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for Richard James Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for Anthony John Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for James Alexander Griffiths on 2 October 2009 |
23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Richard James Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for Anthony John Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for James Alexander Griffiths on 2 October 2009 |
23 September 2010 | Director's details changed for Anthony John Griffiths on 2 October 2009 |
12 July 2010 | Total exemption full accounts made up to 31 December 2009 |
12 July 2010 | Total exemption full accounts made up to 31 December 2009 |
15 September 2009 | Return made up to 17/08/09; full list of members |
15 September 2009 | Return made up to 17/08/09; full list of members |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 May 2009 | Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT |
16 May 2009 | Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT |
16 October 2008 | Capitals not rolled up |
16 October 2008 | Capitals not rolled up |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 September 2008 | Capitals not rolled up |
22 September 2008 | Capitals not rolled up |
22 September 2008 | Capitals not rolled up |
22 September 2008 | Capitals not rolled up |
15 September 2008 | Return made up to 17/08/08; full list of members |
15 September 2008 | Return made up to 17/08/08; full list of members |
4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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20 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 September 2007 | Return made up to 17/08/07; no change of members
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18 September 2007 | Return made up to 17/08/07; no change of members
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25 May 2007 | Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST |
25 May 2007 | Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 August 2006 | Return made up to 17/08/06; full list of members |
21 August 2006 | Return made up to 17/08/06; full list of members |
6 November 2005 | Return made up to 17/08/05; full list of members |
6 November 2005 | Return made up to 17/08/05; full list of members |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
16 September 2004 | Accounts for a small company made up to 31 December 2003 |
16 September 2004 | Accounts for a small company made up to 31 December 2003 |
9 September 2004 | Return made up to 17/08/04; full list of members |
9 September 2004 | Return made up to 17/08/04; full list of members |
23 April 2004 | New director appointed |
23 April 2004 | New director appointed |
26 September 2003 | Return made up to 17/08/03; full list of members |
26 September 2003 | Return made up to 17/08/03; full list of members |
12 September 2003 | Accounts for a small company made up to 31 December 2002 |
12 September 2003 | Accounts for a small company made up to 31 December 2002 |
30 September 2002 | Director's particulars changed |
30 September 2002 | Director's particulars changed |
12 September 2002 | Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY |
12 September 2002 | Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY |
5 September 2002 | Accounts for a small company made up to 31 December 2001 |
5 September 2002 | Accounts for a small company made up to 31 December 2001 |
22 August 2002 | Location of register of members |
22 August 2002 | Return made up to 17/08/02; full list of members |
22 August 2002 | Location of register of members |
22 August 2002 | Return made up to 17/08/02; full list of members |
27 September 2001 | Accounts for a small company made up to 31 December 2000 |
27 September 2001 | Accounts for a small company made up to 31 December 2000 |
10 September 2001 | Return made up to 17/08/01; full list of members |
10 September 2001 | Return made up to 17/08/01; full list of members |
22 December 2000 | Return made up to 17/08/00; full list of members |
22 December 2000 | Return made up to 17/08/00; full list of members |
5 October 2000 | £ ic 258791/256192 07/08/00 £ sr 2599@1=2599 |
5 October 2000 | £ ic 258791/256192 07/08/00 £ sr 2599@1=2599 |
20 September 2000 | Accounts for a small company made up to 31 December 1999 |
20 September 2000 | Accounts for a small company made up to 31 December 1999 |
6 September 2000 | Resolutions
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6 September 2000 | Resolutions
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8 November 1999 | Return made up to 17/08/99; full list of members |
8 November 1999 | Return made up to 17/08/99; full list of members |
13 October 1999 | Accounts for a small company made up to 31 December 1998 |
13 October 1999 | Resolutions
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13 October 1999 | Resolutions
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13 October 1999 | Accounts for a small company made up to 31 December 1998 |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
16 October 1998 | Return made up to 17/08/98; full list of members |
16 October 1998 | Return made up to 17/08/98; full list of members |
26 September 1997 | Return made up to 17/08/97; full list of members |
26 September 1997 | Return made up to 17/08/97; full list of members |
26 September 1997 | Director's particulars changed |
26 September 1997 | Director's particulars changed |
22 August 1997 | Accounts for a small company made up to 31 December 1996 |
22 August 1997 | Accounts for a small company made up to 31 December 1996 |
21 October 1996 | Return made up to 17/08/96; full list of members |
21 October 1996 | Return made up to 17/08/96; full list of members |
16 July 1996 | Accounts for a small company made up to 31 December 1995 |
16 July 1996 | Accounts for a small company made up to 31 December 1995 |
23 November 1995 | New director appointed |
23 November 1995 | New director appointed |
20 September 1995 | Accounts for a small company made up to 31 December 1994 |
20 September 1995 | Accounts for a small company made up to 31 December 1994 |
5 September 1995 | Return made up to 17/08/95; full list of members |
5 September 1995 | Return made up to 17/08/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |