Total Documents | 141 |
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Total Pages | 885 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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24 August 2023 | Confirmation statement made on 24 August 2023 with no updates |
24 August 2022 | Confirmation statement made on 24 August 2022 with no updates |
29 July 2022 | Total exemption full accounts made up to 31 December 2021 |
30 November 2021 | Change of details for Ms Denise Marcia Rowe as a person with significant control on 30 November 2021 |
30 November 2021 | Director's details changed for Ms Denise Marcia Rowe on 30 November 2021 |
24 August 2021 | Confirmation statement made on 24 August 2021 with no updates |
23 August 2021 | Total exemption full accounts made up to 31 December 2020 |
27 August 2020 | Confirmation statement made on 24 August 2020 with no updates |
3 July 2020 | Total exemption full accounts made up to 31 December 2019 |
27 August 2019 | Confirmation statement made on 24 August 2019 with no updates |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 |
28 August 2018 | Confirmation statement made on 24 August 2018 with no updates |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 August 2016 | Director's details changed for Jane Mcnamara on 6 April 2016 |
30 August 2016 | Registered office address changed from Lion Works 543 Walksdown Road Poole Dorset BH12 5AD to 24 Cornwall Road Dorchester Dorset DT1 1RX on 30 August 2016 |
30 August 2016 | Registered office address changed from Lion Works 543 Walksdown Road Poole Dorset BH12 5AD to 24 Cornwall Road Dorchester Dorset DT1 1RX on 30 August 2016 |
30 August 2016 | Director's details changed for Denise Marcia Rowe on 6 April 2016 |
30 August 2016 | Termination of appointment of George William Morison as a secretary on 23 March 2016 |
30 August 2016 | Director's details changed for Jane Mcnamara on 6 April 2016 |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates |
30 August 2016 | Director's details changed for Mrs Gillian Patricia Brookes on 6 April 2016 |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates |
30 August 2016 | Director's details changed for Mrs Gillian Patricia Brookes on 6 April 2016 |
30 August 2016 | Termination of appointment of George William Morison as a secretary on 23 March 2016 |
30 August 2016 | Director's details changed for Denise Marcia Rowe on 6 April 2016 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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2 April 2014 | Registration of charge 006310480005 |
2 April 2014 | Registration of charge 006310480005 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
4 September 2010 | Director's details changed for Denise Marcia Rowe on 24 August 2010 |
4 September 2010 | Director's details changed for Denise Marcia Rowe on 24 August 2010 |
4 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
4 September 2010 | Director's details changed for Jane Mcnamara on 24 August 2010 |
4 September 2010 | Director's details changed for Jane Mcnamara on 24 August 2010 |
4 September 2010 | Director's details changed for Mrs Gillian Patricia Brookes on 24 August 2010 |
4 September 2010 | Director's details changed for Mrs Gillian Patricia Brookes on 24 August 2010 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 September 2009 | Return made up to 24/08/09; full list of members |
24 September 2009 | Director's change of particulars / denise rowe / 24/08/2009 |
24 September 2009 | Director's change of particulars / denise rowe / 24/08/2009 |
24 September 2009 | Return made up to 24/08/09; full list of members |
30 April 2009 | Director appointed jane mcnamara |
30 April 2009 | Director appointed jane mcnamara |
12 December 2008 | Resolutions
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12 December 2008 | Ad 14/11/08\gbp si 80@1=80\gbp ic 100/180\ |
12 December 2008 | Particulars of contract relating to shares |
12 December 2008 | Ad 14/11/08\gbp si 80@1=80\gbp ic 100/180\ |
12 December 2008 | Particulars of contract relating to shares |
12 December 2008 | Nc inc already adjusted 14/11/08 |
12 December 2008 | Resolutions
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12 December 2008 | Nc inc already adjusted 14/11/08 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 September 2008 | Appointment terminated director jacquilin forbes-nixon |
19 September 2008 | Return made up to 24/08/08; full list of members |
19 September 2008 | Return made up to 24/08/08; full list of members |
19 September 2008 | Appointment terminated director jacquilin forbes-nixon |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 September 2007 | Return made up to 24/08/07; no change of members
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1 September 2007 | Return made up to 24/08/07; no change of members
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27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 September 2006 | Return made up to 24/08/06; full list of members
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4 September 2006 | Return made up to 24/08/06; full list of members
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25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 September 2005 | Return made up to 24/08/05; full list of members |
15 September 2005 | Return made up to 24/08/05; full list of members |
13 October 2004 | Accounts for a small company made up to 31 December 2003 |
13 October 2004 | Accounts for a small company made up to 31 December 2003 |
14 September 2004 | Return made up to 24/08/04; full list of members
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14 September 2004 | Return made up to 24/08/04; full list of members
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19 October 2003 | Accounts for a small company made up to 31 December 2002 |
19 October 2003 | Accounts for a small company made up to 31 December 2002 |
18 September 2003 | Return made up to 24/08/03; full list of members
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18 September 2003 | Return made up to 24/08/03; full list of members
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1 November 2002 | Accounts for a small company made up to 31 December 2001 |
1 November 2002 | Accounts for a small company made up to 31 December 2001 |
9 September 2002 | Return made up to 24/08/02; full list of members |
9 September 2002 | Return made up to 24/08/02; full list of members |
27 October 2001 | Accounts for a small company made up to 31 December 2000 |
27 October 2001 | Accounts for a small company made up to 31 December 2000 |
19 September 2001 | Return made up to 24/08/01; full list of members |
19 September 2001 | Return made up to 24/08/01; full list of members |
13 October 2000 | Accounts for a small company made up to 31 December 1999 |
13 October 2000 | Accounts for a small company made up to 31 December 1999 |
18 September 2000 | Return made up to 24/08/00; full list of members
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18 September 2000 | Return made up to 24/08/00; full list of members
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10 June 2000 | Declaration of satisfaction of mortgage/charge |
10 June 2000 | Declaration of satisfaction of mortgage/charge |
26 October 1999 | Full accounts made up to 31 December 1998 |
26 October 1999 | Full accounts made up to 31 December 1998 |
17 September 1999 | Return made up to 24/08/99; full list of members |
17 September 1999 | Return made up to 24/08/99; full list of members |
23 October 1998 | Full accounts made up to 31 December 1997 |
23 October 1998 | Full accounts made up to 31 December 1997 |
9 September 1998 | Return made up to 24/08/98; no change of members |
9 September 1998 | Return made up to 24/08/98; no change of members |
8 October 1997 | Full accounts made up to 31 December 1996 |
8 October 1997 | Full accounts made up to 31 December 1996 |
10 September 1997 | Return made up to 24/08/97; no change of members |
10 September 1997 | Return made up to 24/08/97; no change of members |
8 October 1996 | Full accounts made up to 31 December 1995 |
8 October 1996 | Full accounts made up to 31 December 1995 |
10 September 1996 | Return made up to 24/08/96; full list of members
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10 September 1996 | Return made up to 24/08/96; full list of members
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31 August 1995 | Return made up to 24/08/95; no change of members |
31 August 1995 | Return made up to 24/08/95; no change of members |
29 August 1995 | Full accounts made up to 31 December 1994 |
29 August 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |