| Total Documents | 152 |
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| Total Pages | 764 |
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| 10 April 2024 | Total exemption full accounts made up to 31 December 2023 |
|---|---|
| 4 April 2024 | Confirmation statement made on 3 April 2024 with no updates |
| 28 February 2024 | Registered office address changed from Red Oak Bakers Lane Maidenhead Berkshire SL6 6QQ England to Red Oak Bakers Lane Pinkneys Green Maidenhead Berkshire SL6 6QQ on 28 February 2024 |
| 27 February 2024 | Termination of appointment of Angela Frances Filby as a director on 26 February 2024 |
| 27 February 2024 | Appointment of Mrs Stephanie Clare Spiers as a director on 26 February 2024 |
| 27 February 2024 | Registered office address changed from 196a St Leonards Road Windsor Berkshire SL4 3DL to Red Oak Bakers Lane Maidenhead Berkshire SL6 6QQ on 27 February 2024 |
| 27 February 2024 | Termination of appointment of Angela Frances Filby as a secretary on 26 February 2024 |
| 27 February 2024 | Appointment of Mrs Jennifer Ann Portsmouth as a secretary on 26 February 2024 |
| 4 April 2023 | Confirmation statement made on 3 April 2023 with updates |
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 |
| 4 April 2022 | Confirmation statement made on 3 April 2022 with updates |
| 18 March 2022 | Total exemption full accounts made up to 31 December 2021 |
| 25 May 2021 | Total exemption full accounts made up to 31 December 2020 |
| 6 April 2021 | Confirmation statement made on 3 April 2021 with updates |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 |
| 6 April 2020 | Register inspection address has been changed from 125 High Street Odiham Hampshire RG29 1LA England to 3 Church Street Odiham Hook Hampshire RG29 1LU |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with updates |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 |
| 26 April 2019 | Cessation of Jennifer Ann Portsmouth as a person with significant control on 5 April 2019 |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates |
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 April 2013 | Appointment of Mrs Angela Frances Filby as a director |
| 18 April 2013 | Appointment of Mrs Angela Frances Filby as a director |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 13 March 2013 | Termination of appointment of Sylvia Bush as a director |
| 13 March 2013 | Termination of appointment of Sylvia Bush as a director |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 3 April 2012 | Director's details changed for Mrs Sylvia Lorna Bush on 3 April 2012 |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 3 April 2012 | Director's details changed for Mrs Sylvia Lorna Bush on 3 April 2012 |
| 3 April 2012 | Director's details changed for Mrs Sylvia Lorna Bush on 3 April 2012 |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
| 6 April 2011 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2011 |
| 6 April 2011 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2011 |
| 6 April 2011 | Registered office address changed from 6 Northcroft Gardens Englefield Green Egham Surrey. TW20 0DX on 6 April 2011 |
| 6 April 2011 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2011 |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
| 6 April 2011 | Registered office address changed from 6 Northcroft Gardens Englefield Green Egham Surrey. TW20 0DX on 6 April 2011 |
| 6 April 2011 | Registered office address changed from 6 Northcroft Gardens Englefield Green Egham Surrey. TW20 0DX on 6 April 2011 |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
| 9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
| 9 April 2010 | Register(s) moved to registered inspection location |
| 9 April 2010 | Register(s) moved to registered inspection location |
| 9 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
| 8 April 2010 | Register inspection address has been changed |
| 8 April 2010 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2010 |
| 8 April 2010 | Director's details changed for Jennifer Ann Portsmouth on 6 April 2010 |
| 8 April 2010 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2010 |
| 8 April 2010 | Register inspection address has been changed |
| 8 April 2010 | Director's details changed for Mrs Sylvia Lorna Bush on 6 April 2010 |
| 8 April 2010 | Director's details changed for Jennifer Ann Portsmouth on 6 April 2010 |
| 8 April 2010 | Director's details changed for Jennifer Ann Portsmouth on 6 April 2010 |
| 4 June 2009 | Return made up to 06/04/09; full list of members |
| 4 June 2009 | Return made up to 06/04/09; full list of members |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 10 June 2008 | Return made up to 06/04/08; full list of members |
| 10 June 2008 | Return made up to 06/04/08; full list of members |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 14 May 2007 | Return made up to 06/04/07; full list of members |
| 14 May 2007 | Return made up to 06/04/07; full list of members |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 May 2006 | Return made up to 06/04/06; full list of members |
| 31 May 2006 | Return made up to 06/04/06; full list of members |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 May 2005 | Return made up to 06/04/05; full list of members
|
| 6 May 2005 | Return made up to 06/04/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 26 May 2004 | Return made up to 06/04/04; full list of members |
| 26 May 2004 | Return made up to 06/04/04; full list of members |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 28 May 2003 | Return made up to 06/04/03; full list of members |
| 28 May 2003 | Return made up to 06/04/03; full list of members |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 11 April 2002 | Return made up to 06/04/02; full list of members |
| 11 April 2002 | Return made up to 06/04/02; full list of members |
| 14 May 2001 | Return made up to 06/04/01; full list of members |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 14 May 2001 | Return made up to 06/04/01; full list of members |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 17 April 2000 | Return made up to 06/04/00; full list of members |
| 17 April 2000 | Return made up to 06/04/00; full list of members |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 May 1999 | Return made up to 06/04/99; no change of members |
| 17 May 1999 | Return made up to 06/04/99; no change of members |
| 16 April 1998 | Return made up to 06/04/98; no change of members |
| 16 April 1998 | Return made up to 06/04/98; no change of members |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 |
| 19 March 1998 | Accounts for a small company made up to 31 December 1997 |
| 8 May 1997 | Return made up to 06/04/97; full list of members
|
| 8 May 1997 | Return made up to 06/04/97; full list of members
|
| 25 February 1997 | Accounts for a small company made up to 31 December 1996 |
| 25 February 1997 | Accounts for a small company made up to 31 December 1996 |
| 31 March 1996 | Return made up to 06/04/96; no change of members |
| 31 March 1996 | Return made up to 06/04/96; no change of members |
| 25 February 1996 | Full accounts made up to 31 December 1995 |
| 25 February 1996 | Full accounts made up to 31 December 1995 |
| 19 January 1996 | Secretary's particulars changed |
| 19 January 1996 | Secretary's particulars changed |
| 10 April 1995 | Return made up to 06/04/95; no change of members |
| 10 April 1995 | Return made up to 06/04/95; no change of members |
| 28 February 1995 | Resolutions
|
| 28 February 1994 | Accounts for a small company made up to 31 December 1993 |
| 28 February 1994 | Accounts for a small company made up to 31 December 1993 |
| 3 June 1993 | Resolutions
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| 3 June 1993 | Nc inc already adjusted 10/05/93 |
| 3 June 1993 | Nc inc already adjusted 10/05/93 |
| 3 June 1993 | Ad 10/05/93--------- £ si 100000@1=100000 £ ic 2500/102500 |
| 3 June 1993 | Ad 10/05/93--------- £ si 100000@1=100000 £ ic 2500/102500 |
| 3 June 1993 | Resolutions
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