| Total Documents | 140 |
|---|
| Total Pages | 903 |
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| 15 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
|---|---|
| 15 June 2020 | Unaudited abridged accounts made up to 31 December 2019 |
| 7 January 2020 | Confirmation statement made on 28 November 2019 with no updates |
| 19 December 2019 | Appointment of Mrs Pauline Rostron as a director on 4 January 2019 |
| 3 July 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 8 January 2019 | Confirmation statement made on 28 November 2018 with no updates |
| 13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates |
| 27 November 2017 | Notification of Barry Anthony Rostron as a person with significant control on 27 November 2017 |
| 27 November 2017 | Cessation of Brian Alexander Rostron as a person with significant control on 27 November 2017 |
| 27 November 2017 | Notification of Barry Anthony Rostron as a person with significant control on 27 November 2017 |
| 27 November 2017 | Cessation of Brian Alexander Rostron as a person with significant control on 27 November 2017 |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 November 2015 | Memorandum and Articles of Association |
| 9 November 2015 | Resolutions
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| 9 November 2015 | Memorandum and Articles of Association |
| 9 November 2015 | Resolutions
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 17 February 2012 | Memorandum and Articles of Association |
| 17 February 2012 | Memorandum and Articles of Association |
| 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 |
| 10 January 2012 | Resolutions
|
| 10 January 2012 | Resolutions
|
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 25 October 2010 | Cancellation of shares. Statement of capital on 25 October 2010
|
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Cancellation of shares. Statement of capital on 25 October 2010
|
| 25 October 2010 | Purchase of own shares. |
| 25 October 2010 | Purchase of own shares. |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 28 January 2010 | Director's details changed for Ann Gertrude Sylvester Rostron on 15 December 2009 |
| 28 January 2010 | Director's details changed for Barry Anthony Rostron on 15 December 2009 |
| 28 January 2010 | Director's details changed for Barry Anthony Rostron on 15 December 2009 |
| 28 January 2010 | Director's details changed for Ann Gertrude Sylvester Rostron on 15 December 2009 |
| 15 June 2009 | Accounts for a small company made up to 31 December 2008 |
| 15 June 2009 | Accounts for a small company made up to 31 December 2008 |
| 5 February 2009 | Return made up to 31/12/08; full list of members |
| 5 February 2009 | Return made up to 31/12/08; full list of members |
| 14 July 2008 | Accounts for a small company made up to 31 December 2007 |
| 14 July 2008 | Accounts for a small company made up to 31 December 2007 |
| 12 March 2008 | Return made up to 31/12/07; full list of members |
| 12 March 2008 | Return made up to 31/12/07; full list of members |
| 21 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 21 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 23 February 2007 | Return made up to 31/12/06; full list of members |
| 23 February 2007 | Return made up to 31/12/06; full list of members |
| 23 August 2006 | Accounts for a small company made up to 31 December 2005 |
| 23 August 2006 | Accounts for a small company made up to 31 December 2005 |
| 24 January 2006 | Location of register of members |
| 24 January 2006 | Return made up to 31/12/05; full list of members |
| 24 January 2006 | Return made up to 31/12/05; full list of members |
| 24 January 2006 | Location of register of members |
| 13 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 13 October 2005 | Accounts for a small company made up to 31 December 2004 |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 17 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 |
| 22 May 2003 | Accounts for a small company made up to 31 December 2002 |
| 24 January 2003 | Return made up to 31/12/02; full list of members |
| 24 January 2003 | Return made up to 31/12/02; full list of members |
| 29 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 29 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 17 January 2002 | Return made up to 31/12/01; full list of members |
| 17 January 2002 | Return made up to 31/12/01; full list of members |
| 30 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 30 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 13 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 March 2000 | New director appointed |
| 17 March 2000 | New director appointed |
| 10 February 2000 | Return made up to 31/12/99; full list of members |
| 10 February 2000 | Return made up to 31/12/99; full list of members |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 20 January 1999 | Return made up to 31/12/98; change of members |
| 20 January 1999 | Return made up to 31/12/98; change of members |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 May 1998 | Director resigned |
| 6 May 1998 | Director resigned |
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 22 October 1997 | New director appointed |
| 22 October 1997 | New director appointed |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 20 February 1997 | Return made up to 31/12/96; full list of members |
| 20 February 1997 | Return made up to 31/12/96; full list of members |
| 31 December 1996 | Director resigned |
| 31 December 1996 | Director resigned |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 5 February 1996 | Return made up to 31/12/95; no change of members
|
| 5 February 1996 | Return made up to 31/12/95; no change of members
|
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 16 January 1995 | Return made up to 31/12/94; full list of members |
| 16 January 1995 | Return made up to 31/12/94; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26 July 1948 | Incorporation |
| 26 July 1948 | Incorporation |
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