Total Documents | 132 |
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Total Pages | 1,482 |
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8 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
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8 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
23 July 2020 | Confirmation statement made on 23 July 2020 with no updates |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates |
1 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
1 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
1 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
1 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
26 November 2018 | Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 |
31 July 2018 | Confirmation statement made on 23 July 2018 with no updates |
6 July 2018 | Total exemption full accounts made up to 31 December 2017 |
6 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
6 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
6 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
1 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
1 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
1 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
1 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
1 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
1 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
1 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
1 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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23 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 August 2014 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 |
18 August 2014 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 |
23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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30 May 2014 | Appointment of Mr Angus Ernest Doe as a director |
30 May 2014 | Appointment of Mr Angus Ernest Doe as a director |
24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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11 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 July 2012 | Full accounts made up to 31 December 2011 |
31 July 2012 | Full accounts made up to 31 December 2011 |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
20 July 2011 | Full accounts made up to 31 December 2010 |
20 July 2011 | Full accounts made up to 31 December 2010 |
29 July 2010 | Director's details changed for Jill Margaret Doe on 23 July 2010 |
29 July 2010 | Director's details changed for Jill Margaret Doe on 23 July 2010 |
29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
16 June 2010 | Full accounts made up to 31 December 2009 |
16 June 2010 | Full accounts made up to 31 December 2009 |
4 August 2009 | Return made up to 23/07/09; full list of members |
4 August 2009 | Return made up to 23/07/09; full list of members |
22 June 2009 | Full accounts made up to 31 December 2008 |
22 June 2009 | Full accounts made up to 31 December 2008 |
29 July 2008 | Return made up to 23/07/08; change of members |
29 July 2008 | Return made up to 23/07/08; change of members |
16 June 2008 | Full accounts made up to 31 December 2007 |
16 June 2008 | Full accounts made up to 31 December 2007 |
2 January 2008 | £ ic 257425/233603 05/11/07 £ sr 23822@1=23822 |
2 January 2008 | £ ic 257425/233603 05/11/07 £ sr 23822@1=23822 |
18 August 2007 | Resolutions
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18 August 2007 | Resolutions
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8 August 2007 | Return made up to 23/07/07; change of members |
8 August 2007 | Return made up to 23/07/07; change of members |
7 August 2007 | Full accounts made up to 31 December 2006 |
7 August 2007 | Full accounts made up to 31 December 2006 |
8 September 2006 | Full accounts made up to 31 December 2005 |
8 September 2006 | Full accounts made up to 31 December 2005 |
3 August 2006 | Return made up to 23/07/06; full list of members |
3 August 2006 | Return made up to 23/07/06; full list of members |
4 October 2005 | Return made up to 23/07/05; full list of members; amend |
4 October 2005 | Return made up to 23/07/05; full list of members; amend |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
8 September 2005 | Return made up to 23/07/05; full list of members |
8 September 2005 | Return made up to 23/07/05; full list of members |
30 July 2004 | Return made up to 23/07/04; change of members |
30 July 2004 | Return made up to 23/07/04; change of members |
30 July 2004 | Full accounts made up to 31 December 2003 |
30 July 2004 | Full accounts made up to 31 December 2003 |
15 June 2004 | Director resigned |
15 June 2004 | Director resigned |
1 September 2003 | Full accounts made up to 31 December 2002 |
1 September 2003 | Full accounts made up to 31 December 2002 |
30 July 2003 | Return made up to 23/07/03; change of members |
30 July 2003 | Return made up to 23/07/03; change of members |
6 August 2002 | Full accounts made up to 31 December 2001 |
6 August 2002 | Return made up to 23/07/02; full list of members |
6 August 2002 | Full accounts made up to 31 December 2001 |
6 August 2002 | Return made up to 23/07/02; full list of members |
21 August 2001 | Full accounts made up to 31 December 2000 |
21 August 2001 | Full accounts made up to 31 December 2000 |
28 July 2001 | Return made up to 23/07/01; change of members |
28 July 2001 | Return made up to 23/07/01; change of members |
27 July 2000 | Return made up to 23/07/00; change of members |
27 July 2000 | Return made up to 23/07/00; change of members |
27 July 2000 | Full accounts made up to 31 December 1999 |
27 July 2000 | Full accounts made up to 31 December 1999 |
4 August 1999 | Return made up to 23/07/99; full list of members |
4 August 1999 | Return made up to 23/07/99; full list of members |
2 August 1999 | Full accounts made up to 31 December 1998 |
2 August 1999 | Full accounts made up to 31 December 1998 |
31 July 1998 | Full accounts made up to 31 December 1997 |
31 July 1998 | Full accounts made up to 31 December 1997 |
9 September 1997 | Full accounts made up to 31 December 1996 |
9 September 1997 | Full accounts made up to 31 December 1996 |
19 August 1997 | Return made up to 23/07/97; change of members |
19 August 1997 | Return made up to 23/07/97; change of members |
22 July 1996 | Full accounts made up to 31 December 1995 |
22 July 1996 | Return made up to 23/07/96; full list of members |
22 July 1996 | Return made up to 23/07/96; full list of members |
22 July 1996 | Full accounts made up to 31 December 1995 |
31 July 1995 | Full group accounts made up to 31 December 1994 |
31 July 1995 | Full group accounts made up to 31 December 1994 |
31 July 1995 | Return made up to 23/07/95; no change of members |
31 July 1995 | Return made up to 23/07/95; no change of members |
25 July 1989 | Full group accounts made up to 31 December 1988 |
25 July 1989 | Full group accounts made up to 31 December 1988 |
27 August 1982 | Memorandum and Articles of Association |
27 August 1982 | Memorandum and Articles of Association |
16 May 1947 | Certificate of incorporation |
16 May 1947 | Certificate of incorporation |