Total Documents | 150 |
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Total Pages | 891 |
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7 September 2020 | Micro company accounts made up to 31 December 2019 |
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15 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
4 September 2019 | Micro company accounts made up to 31 December 2018 |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
23 July 2018 | Micro company accounts made up to 31 December 2017 |
12 July 2018 | Confirmation statement made on 12 July 2018 with updates |
9 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
3 October 2017 | Termination of appointment of Stephen William Phillips as a director on 1 October 2017 |
3 October 2017 | Termination of appointment of Stephen William Phillips as a director on 1 October 2017 |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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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 |
8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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28 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 May 2014 | Registered office address changed from 45 York Road, Ilford, Essex IG1 3AD on 31 May 2014 |
31 May 2014 | Registered office address changed from 45 York Road, Ilford, Essex IG1 3AD on 31 May 2014 |
31 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
8 August 2012 | Director's details changed for Mr Steven William Phillips on 6 May 2012 |
8 August 2012 | Director's details changed for Mr Steven William Phillips on 6 May 2012 |
8 August 2012 | Director's details changed for Mr Steven William Phillips on 6 May 2012 |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
7 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
12 July 2010 | Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010 |
12 July 2010 | Director's details changed for Mr Steven William Phillips on 5 May 2010 |
12 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Mr Steven William Phillips on 5 May 2010 |
12 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010 |
12 July 2010 | Director's details changed for Mr Geoffrey Arthur Phillips on 5 May 2010 |
12 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Mr Steven William Phillips on 5 May 2010 |
26 April 2010 | Total exemption full accounts made up to 31 December 2009 |
26 April 2010 | Total exemption full accounts made up to 31 December 2009 |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 |
4 June 2009 | Return made up to 05/05/09; full list of members |
4 June 2009 | Director and secretary's change of particulars / geoffrey phillips / 30/06/2008 |
4 June 2009 | Director and secretary's change of particulars / geoffrey phillips / 30/06/2008 |
4 June 2009 | Return made up to 05/05/09; full list of members |
22 July 2008 | Total exemption full accounts made up to 31 December 2007 |
22 July 2008 | Total exemption full accounts made up to 31 December 2007 |
3 June 2008 | Return made up to 05/05/08; full list of members |
3 June 2008 | Return made up to 05/05/08; full list of members |
27 July 2007 | Return made up to 05/05/07; full list of members |
27 July 2007 | Return made up to 05/05/07; full list of members |
29 May 2007 | Total exemption full accounts made up to 31 December 2006 |
29 May 2007 | Total exemption full accounts made up to 31 December 2006 |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 |
19 June 2006 | Return made up to 05/05/06; full list of members |
19 June 2006 | Return made up to 05/05/06; full list of members |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 |
18 June 2005 | Return made up to 05/05/05; full list of members |
18 June 2005 | Return made up to 05/05/05; full list of members |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 |
2 June 2004 | Return made up to 05/05/04; full list of members |
2 June 2004 | Return made up to 05/05/04; full list of members |
4 August 2003 | Total exemption full accounts made up to 31 December 2002 |
4 August 2003 | Total exemption full accounts made up to 31 December 2002 |
27 May 2003 | Return made up to 05/05/03; full list of members |
27 May 2003 | Return made up to 05/05/03; full list of members |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 |
12 June 2002 | Return made up to 05/05/02; full list of members |
12 June 2002 | Return made up to 05/05/02; full list of members |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
8 June 2001 | Return made up to 05/05/01; full list of members |
8 June 2001 | Return made up to 05/05/01; full list of members |
16 October 2000 | Accounts for a small company made up to 31 December 1999 |
16 October 2000 | Accounts for a small company made up to 31 December 1999 |
28 June 2000 | Return made up to 05/05/00; full list of members |
28 June 2000 | Return made up to 05/05/00; full list of members |
12 October 1999 | Accounts for a small company made up to 31 December 1998 |
12 October 1999 | Accounts for a small company made up to 31 December 1998 |
23 July 1999 | Return made up to 05/05/99; no change of members |
23 July 1999 | Return made up to 05/05/99; no change of members |
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 |
25 June 1998 | Return made up to 05/05/98; no change of members |
25 June 1998 | Return made up to 05/05/98; no change of members |
3 November 1997 | Accounts for a small company made up to 31 December 1996 |
3 November 1997 | Accounts for a small company made up to 31 December 1996 |
2 July 1997 | Return made up to 05/05/97; full list of members |
2 July 1997 | Return made up to 05/05/97; full list of members |
6 October 1996 | Full accounts made up to 31 December 1995 |
6 October 1996 | Full accounts made up to 31 December 1995 |
1 July 1996 | Return made up to 05/05/96; no change of members
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1 July 1996 | Return made up to 05/05/96; no change of members
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10 October 1995 | Full accounts made up to 31 December 1994 |
10 October 1995 | Full accounts made up to 31 December 1994 |
22 May 1995 | Return made up to 05/05/95; no change of members |
22 May 1995 | Return made up to 05/05/95; no change of members |
12 April 1995 | Secretary resigned;new secretary appointed |
12 April 1995 | Accounts for a small company made up to 31 December 1993 |
12 April 1995 | Return made up to 05/05/92; no change of members |
12 April 1995 | Return made up to 05/05/88; full list of members |
12 April 1995 | Return made up to 05/05/90; full list of members |
12 April 1995 | Return made up to 05/05/88; full list of members |
12 April 1995 | Return made up to 05/05/89; full list of members |
12 April 1995 | Return made up to 05/05/94; full list of members |
12 April 1995 | Return made up to 05/05/87; full list of members |
12 April 1995 | Return made up to 05/05/87; full list of members |
12 April 1995 | Return made up to 05/05/92; no change of members |
12 April 1995 | Return made up to 05/05/92; no change of members |
12 April 1995 | Return made up to 05/05/87; full list of members |
12 April 1995 | Full accounts made up to 31 December 1991 |
12 April 1995 | Return made up to 05/05/93; no change of members |
12 April 1995 | Return made up to 05/05/88; full list of members |
12 April 1995 | Accounts for a small company made up to 31 December 1993 |
12 April 1995 | Return made up to 05/05/89; full list of members |
12 April 1995 | Return made up to 05/05/90; full list of members |
12 April 1995 | Return made up to 05/05/94; full list of members |
12 April 1995 | Return made up to 05/05/93; no change of members |
12 April 1995 | Return made up to 05/05/94; full list of members |
12 April 1995 | Return made up to 05/05/93; no change of members |
12 April 1995 | Accounts for a small company made up to 31 December 1992 |
12 April 1995 | Return made up to 05/05/90; full list of members |
12 April 1995 | Full accounts made up to 31 December 1991 |
12 April 1995 | Accounts for a small company made up to 31 December 1992 |
12 April 1995 | Return made up to 05/05/89; full list of members |
12 April 1995 | Secretary resigned;new secretary appointed |
5 December 1957 | Incorporation |