Total Documents | 183 |
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Total Pages | 984 |
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5 March 2024 | Resolutions
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4 March 2024 | Memorandum and Articles of Association |
29 February 2024 | Cessation of Mark William Braithwaite as a person with significant control on 29 February 2024 |
29 February 2024 | Notification of Wbs 1 Investments Limited as a person with significant control on 29 February 2024 |
8 February 2024 | Satisfaction of charge 006129510012 in full |
8 February 2024 | Satisfaction of charge 006129510013 in full |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 |
27 June 2023 | Previous accounting period extended from 30 September 2022 to 28 February 2023 |
26 June 2023 | Confirmation statement made on 8 June 2023 with no updates |
13 October 2022 | Total exemption full accounts made up to 30 September 2021 |
29 June 2022 | Confirmation statement made on 8 June 2022 with no updates |
2 July 2021 | Confirmation statement made on 8 June 2021 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
21 December 2020 | Registration of charge 006129510012, created on 18 December 2020 |
21 December 2020 | Registration of charge 006129510013, created on 18 December 2020 |
4 December 2020 | Total exemption full accounts made up to 30 September 2018 |
4 December 2020 | Total exemption full accounts made up to 30 September 2017 |
4 December 2020 | Total exemption full accounts made up to 30 September 2019 |
4 December 2020 | Total exemption small company accounts made up to 30 September 2016 |
26 June 2020 | Confirmation statement made on 21 June 2020 with no updates |
28 October 2019 | Confirmation statement made on 21 June 2019 with no updates |
24 October 2019 | Notification of Mark William Braithwaite as a person with significant control on 8 March 2019 |
26 July 2019 | Satisfaction of charge 1 in full |
26 July 2019 | Satisfaction of charge 9 in full |
26 June 2019 | Confirmation statement made on 21 June 2018 with updates |
4 January 2019 | Receiver's abstract of receipts and payments to 10 December 2017 |
2 January 2019 | Notice of ceasing to act as receiver or manager |
18 December 2018 | Termination of appointment of David Jonathan Braithwaite as a director on 13 December 2018 |
14 December 2017 | Satisfaction of charge 006129510011 in full |
2 November 2017 | Appointment of receiver or manager |
2 November 2017 | Appointment of receiver or manager |
26 July 2017 | Total exemption small company accounts made up to 30 September 2015 |
26 July 2017 | Total exemption small company accounts made up to 30 September 2015 |
14 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
14 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
9 November 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-11-09
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9 November 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-11-09
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26 October 2016 | Registration of charge 006129510011, created on 25 October 2016 |
26 October 2016 | Registration of charge 006129510011, created on 25 October 2016 |
15 September 2016 | Satisfaction of charge 5 in full |
15 September 2016 | Satisfaction of charge 5 in full |
27 May 2016 | Satisfaction of charge 7 in full |
27 May 2016 | Satisfaction of charge 10 in full |
27 May 2016 | Satisfaction of charge 10 in full |
27 May 2016 | Satisfaction of charge 7 in full |
27 May 2016 | Satisfaction of charge 3 in full |
27 May 2016 | Satisfaction of charge 3 in full |
27 May 2016 | Satisfaction of charge 4 in full |
27 May 2016 | Satisfaction of charge 8 in full |
27 May 2016 | Satisfaction of charge 2 in full |
27 May 2016 | Satisfaction of charge 4 in full |
27 May 2016 | Satisfaction of charge 6 in full |
27 May 2016 | Satisfaction of charge 2 in full |
27 May 2016 | Satisfaction of charge 6 in full |
27 May 2016 | Satisfaction of charge 8 in full |
2 February 2016 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2016-02-02
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1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
1 February 2016 | Termination of appointment of Joan Braithwaite as a director on 28 January 2014 |
1 February 2016 | Termination of appointment of Joan Braithwaite as a director on 28 January 2014 |
1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
1 February 2016 | Termination of appointment of Joan Braithwaite as a director on 28 January 2014 |
1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
1 February 2016 | Termination of appointment of Joan Braithwaite as a director on 28 January 2014 |
1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
1 February 2016 | Termination of appointment of Malcolm David Jones as a secretary on 31 December 2014 |
24 August 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 August 2015 | Total exemption small company accounts made up to 30 September 2014 |
18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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11 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 |
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 |
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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20 December 2012 | Particulars of a mortgage or charge / charge no: 10 |
20 December 2012 | Particulars of a mortgage or charge / charge no: 10 |
26 September 2012 | Accounts for a small company made up to 30 September 2011 |
26 September 2012 | Accounts for a small company made up to 30 September 2011 |
22 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
22 September 2011 | Accounts for a small company made up to 30 September 2010 |
22 September 2011 | Accounts for a small company made up to 30 September 2010 |
17 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
12 October 2010 | Particulars of a mortgage or charge / charge no: 9 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 9 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 8 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 7 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 7 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 5 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 5 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
12 October 2010 | Particulars of a mortgage or charge / charge no: 8 |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
23 July 2010 | Director's details changed for Mrs Joan Braithwaite on 28 June 2010 |
23 July 2010 | Director's details changed for Mr Mark William Braithwaite on 28 June 2010 |
23 July 2010 | Director's details changed for Mr David Jonathan Braithwaite on 28 June 2010 |
23 July 2010 | Director's details changed for Mr David Jonathan Braithwaite on 28 June 2010 |
23 July 2010 | Director's details changed for Mr Mark William Braithwaite on 28 June 2010 |
23 July 2010 | Director's details changed for Mrs Joan Braithwaite on 28 June 2010 |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
11 September 2009 | Return made up to 28/06/09; full list of members |
11 September 2009 | Return made up to 28/06/09; full list of members |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 4 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 3 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 4 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 3 |
1 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
1 May 2009 | Particulars of a mortgage or charge / charge no: 1 |
15 December 2008 | Return made up to 28/06/08; change of members |
15 December 2008 | Return made up to 28/06/08; change of members |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 August 2007 | Return made up to 28/06/07; no change of members |
15 August 2007 | New secretary appointed |
15 August 2007 | Return made up to 28/06/07; no change of members |
15 August 2007 | Secretary resigned;director resigned |
15 August 2007 | Secretary resigned;director resigned |
15 August 2007 | New secretary appointed |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
11 October 2006 | Return made up to 28/06/06; full list of members |
11 October 2006 | Return made up to 28/06/06; full list of members |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 October 2005 | Return made up to 28/06/05; full list of members |
3 October 2005 | Return made up to 28/06/05; full list of members |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
21 July 2004 | Return made up to 28/06/04; full list of members |
21 July 2004 | Return made up to 28/06/04; full list of members |
14 February 2004 | Return made up to 28/06/03; full list of members |
14 February 2004 | Return made up to 28/06/03; full list of members |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
25 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
9 July 2002 | Return made up to 28/06/02; full list of members |
9 July 2002 | Return made up to 28/06/02; full list of members |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
10 July 2001 | Return made up to 28/06/01; full list of members |
10 July 2001 | Return made up to 28/06/01; full list of members |
11 October 2000 | Return made up to 28/06/00; full list of members
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11 October 2000 | Return made up to 28/06/00; full list of members
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4 October 2000 | Full accounts made up to 30 September 1999 |
4 October 2000 | Full accounts made up to 30 September 1999 |
4 August 1999 | Full accounts made up to 30 September 1998 |
4 August 1999 | Full accounts made up to 30 September 1998 |
20 July 1999 | Return made up to 28/06/99; full list of members |
20 July 1999 | Return made up to 28/06/99; full list of members |
27 August 1998 | Return made up to 28/06/98; no change of members |
27 August 1998 | Return made up to 28/06/98; no change of members |
22 July 1998 | Full accounts made up to 30 September 1997 |
22 July 1998 | Full accounts made up to 30 September 1997 |
9 September 1997 | Return made up to 28/06/97; no change of members
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9 September 1997 | Return made up to 28/06/97; no change of members
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22 July 1997 | Accounts for a small company made up to 30 September 1996 |
22 July 1997 | Accounts for a small company made up to 30 September 1996 |
15 September 1996 | Return made up to 28/06/96; full list of members |
15 September 1996 | Return made up to 28/06/96; full list of members |
30 July 1996 | Accounts for a small company made up to 30 September 1995 |
30 July 1996 | Accounts for a small company made up to 30 September 1995 |
22 September 1995 | Return made up to 28/06/95; no change of members |
22 September 1995 | Return made up to 28/06/95; no change of members |
20 July 1995 | Accounts for a small company made up to 30 September 1994 |
20 July 1995 | Accounts for a small company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 October 1958 | Incorporation |
15 October 1958 | Incorporation |