Total Documents | 136 |
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Total Pages | 702 |
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28 October 2023 | Total exemption full accounts made up to 28 February 2023 |
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5 October 2023 | Confirmation statement made on 17 August 2023 with no updates |
28 September 2022 | Confirmation statement made on 17 August 2022 with no updates |
16 September 2022 | Total exemption full accounts made up to 28 February 2022 |
2 November 2021 | Total exemption full accounts made up to 28 February 2021 |
29 September 2021 | Confirmation statement made on 17 August 2021 with no updates |
15 November 2020 | Total exemption full accounts made up to 28 February 2020 |
23 September 2020 | Confirmation statement made on 17 August 2020 with no updates |
23 September 2020 | Termination of appointment of Redford Secretarial Services Ltd as a secretary on 23 September 2020 |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 |
21 August 2019 | Confirmation statement made on 17 August 2019 with no updates |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 |
22 August 2018 | Confirmation statement made on 17 August 2018 with no updates |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 |
30 August 2017 | Confirmation statement made on 17 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 17 August 2017 with no updates |
4 January 2017 | Total exemption small company accounts made up to 29 February 2016 |
4 January 2017 | Total exemption small company accounts made up to 29 February 2016 |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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5 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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11 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
11 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 January 2013 | Change of share class name or designation |
4 January 2013 | Change of share class name or designation |
4 January 2013 | Resolutions
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4 January 2013 | Resolutions
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5 December 2012 | Appointment of Mrs Gillian Mullin as a director |
5 December 2012 | Appointment of Mrs Gillian Mullin as a director |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
27 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
27 September 2012 | Termination of appointment of Diana Henderson as a director |
27 September 2012 | Termination of appointment of Diana Henderson as a director |
27 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
15 November 2011 | Particulars of a mortgage or charge / charge no: 5 |
15 November 2011 | Particulars of a mortgage or charge / charge no: 5 |
23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
13 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
13 October 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 13 August 2010 |
13 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
13 October 2010 | Director's details changed for Mr Malcolm George Mullin on 13 August 2010 |
13 October 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 13 August 2010 |
13 October 2010 | Director's details changed for Mrs Diana Kaloma Henderson on 13 August 2010 |
13 October 2010 | Director's details changed for Mr Malcolm George Mullin on 13 August 2010 |
13 October 2010 | Director's details changed for Mrs Diana Kaloma Henderson on 13 August 2010 |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
19 August 2009 | Return made up to 17/08/09; full list of members |
19 August 2009 | Return made up to 17/08/09; full list of members |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
1 October 2008 | Return made up to 17/08/08; full list of members |
1 October 2008 | Return made up to 17/08/08; full list of members |
9 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
9 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
31 August 2007 | Return made up to 17/08/07; no change of members |
31 August 2007 | Return made up to 17/08/07; no change of members |
3 June 2007 | New secretary appointed |
3 June 2007 | New secretary appointed |
3 June 2007 | Secretary resigned |
3 June 2007 | Secretary resigned |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
11 September 2006 | Return made up to 17/08/06; full list of members |
11 September 2006 | Return made up to 17/08/06; full list of members |
14 November 2005 | Total exemption small company accounts made up to 28 February 2005 |
14 November 2005 | Total exemption small company accounts made up to 28 February 2005 |
26 August 2005 | Return made up to 17/08/05; full list of members |
26 August 2005 | Return made up to 17/08/05; full list of members |
3 September 2004 | Return made up to 26/08/04; full list of members |
3 September 2004 | Return made up to 26/08/04; full list of members |
6 July 2004 | Accounts for a small company made up to 28 February 2004 |
6 July 2004 | Accounts for a small company made up to 28 February 2004 |
21 September 2003 | Return made up to 11/09/03; full list of members |
21 September 2003 | Return made up to 11/09/03; full list of members |
12 August 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 |
12 August 2003 | Accounts for a small company made up to 30 November 2002 |
12 August 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 |
12 August 2003 | Accounts for a small company made up to 30 November 2002 |
4 October 2002 | Return made up to 20/09/02; full list of members |
4 October 2002 | Return made up to 20/09/02; full list of members |
23 September 2002 | Accounts for a small company made up to 30 November 2001 |
23 September 2002 | Accounts for a small company made up to 30 November 2001 |
9 October 2001 | Return made up to 03/10/01; full list of members |
9 October 2001 | Return made up to 03/10/01; full list of members |
29 August 2001 | Accounts for a small company made up to 30 November 2000 |
29 August 2001 | Accounts for a small company made up to 30 November 2000 |
24 October 2000 | Return made up to 11/10/00; full list of members |
24 October 2000 | Return made up to 11/10/00; full list of members |
14 September 2000 | Accounts for a small company made up to 30 November 1999 |
14 September 2000 | Accounts for a small company made up to 30 November 1999 |
18 October 1999 | Return made up to 11/10/99; full list of members |
18 October 1999 | Return made up to 11/10/99; full list of members |
2 June 1999 | Accounts for a small company made up to 30 November 1998 |
2 June 1999 | Accounts for a small company made up to 30 November 1998 |
27 October 1998 | Return made up to 16/10/98; full list of members |
27 October 1998 | Return made up to 16/10/98; full list of members |
13 July 1998 | Accounts for a small company made up to 30 November 1997 |
13 July 1998 | Accounts for a small company made up to 30 November 1997 |
26 October 1997 | Return made up to 20/10/97; no change of members |
26 October 1997 | Return made up to 20/10/97; no change of members |
2 September 1997 | Accounts for a small company made up to 30 November 1996 |
2 September 1997 | Accounts for a small company made up to 30 November 1996 |
13 May 1997 | New secretary appointed |
13 May 1997 | New secretary appointed |
23 April 1997 | Secretary resigned |
23 April 1997 | Secretary resigned |
15 November 1996 | Return made up to 31/10/96; no change of members
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15 November 1996 | Return made up to 31/10/96; no change of members
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18 June 1996 | Accounts for a small company made up to 30 November 1995 |
18 June 1996 | Accounts for a small company made up to 30 November 1995 |
9 November 1995 | Return made up to 03/11/95; full list of members |
9 November 1995 | Return made up to 03/11/95; full list of members |
27 April 1995 | Accounts for a small company made up to 30 November 1994 |
27 April 1995 | Accounts for a small company made up to 30 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 October 1988 | Return made up to 08/09/88; full list of members |
24 October 1988 | Return made up to 08/09/88; full list of members |
17 August 1987 | Return made up to 21/07/87; full list of members |
17 August 1987 | Return made up to 21/07/87; full list of members |