| Total Documents | 159 |
|---|
| Total Pages | 816 |
|---|
| 11 September 2020 | Confirmation statement made on 31 August 2020 with updates |
|---|---|
| 28 July 2020 | Change of details for Mrs Jacquline Clifft as a person with significant control on 18 July 2020 |
| 10 March 2020 | Registered office address changed from Springwell Yard Barton Way Croxley Green Rickmansworth Herts WD3 3QA England to Springfield Yard Barton Way Croxley Green Rickmansworth WD3 3QA on 10 March 2020 |
| 10 March 2020 | Change of details for Mr David John Horwood as a person with significant control on 21 February 2020 |
| 4 March 2020 | Change of details for Mr David John Horwood as a person with significant control on 21 February 2020 |
| 3 March 2020 | Cancellation of shares. Statement of capital on 21 February 2020
|
| 3 March 2020 | Purchase of own shares. |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
| 6 March 2019 | Registered office address changed from Springfield Yard Barton Way Croxley Green Rickmansworth Herts to Springwell Yard Barton Way Croxley Green Rickmansworth Herts WD3 3QA on 6 March 2019 |
| 22 December 2018 | Termination of appointment of John Christopher Horwood as a director on 17 December 2018 |
| 22 December 2018 | Cessation of John Christopher Horwood as a person with significant control on 17 December 2018 |
| 21 December 2018 | Micro company accounts made up to 5 April 2018 |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 |
| 2 November 2017 | Confirmation statement made on 31 August 2017 with no updates |
| 2 November 2017 | Confirmation statement made on 31 August 2017 with no updates |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
| 30 November 2015 | Micro company accounts made up to 5 April 2015 |
| 30 November 2015 | Micro company accounts made up to 5 April 2015 |
| 30 November 2015 | Micro company accounts made up to 5 April 2015 |
| 11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 December 2014 | Micro company accounts made up to 5 April 2014 |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 |
| 22 December 2014 | Micro company accounts made up to 5 April 2014 |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Jacqueline Clifft on 6 April 2013 |
| 7 November 2013 | Secretary's details changed for Jacqueline Clifft on 6 April 2013 |
| 7 November 2013 | Secretary's details changed for Jacqueline Clifft on 6 April 2013 |
| 7 November 2013 | Secretary's details changed for Jacqueline Clifft on 6 April 2013 |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Jacqueline Clifft on 6 April 2013 |
| 7 November 2013 | Director's details changed for Jacqueline Clifft on 6 April 2013 |
| 4 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 4 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 4 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 1 September 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 7 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
| 19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
| 12 December 2009 | Total exemption full accounts made up to 5 April 2009 |
| 12 December 2009 | Total exemption full accounts made up to 5 April 2009 |
| 12 December 2009 | Total exemption full accounts made up to 5 April 2009 |
| 3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
| 3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
| 2 November 2009 | Director's details changed for David John Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for John Christopher Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for John Christopher Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for Jacqueline Clifft on 1 November 2009 |
| 2 November 2009 | Director's details changed for David John Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for John Christopher Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for David John Horwood on 1 November 2009 |
| 2 November 2009 | Director's details changed for Jacqueline Clifft on 1 November 2009 |
| 2 November 2009 | Director's details changed for Jacqueline Clifft on 1 November 2009 |
| 17 November 2008 | Total exemption full accounts made up to 5 April 2008 |
| 17 November 2008 | Total exemption full accounts made up to 5 April 2008 |
| 17 November 2008 | Total exemption full accounts made up to 5 April 2008 |
| 12 November 2008 | Return made up to 22/10/08; full list of members |
| 12 November 2008 | Return made up to 22/10/08; full list of members |
| 5 December 2007 | Return made up to 22/10/07; full list of members |
| 5 December 2007 | Return made up to 22/10/07; full list of members |
| 29 October 2007 | Total exemption full accounts made up to 5 April 2007 |
| 29 October 2007 | Total exemption full accounts made up to 5 April 2007 |
| 29 October 2007 | Total exemption full accounts made up to 5 April 2007 |
| 15 January 2007 | Total exemption full accounts made up to 5 April 2006 |
| 15 January 2007 | Total exemption full accounts made up to 5 April 2006 |
| 15 January 2007 | Total exemption full accounts made up to 5 April 2006 |
| 24 November 2006 | Return made up to 22/10/06; full list of members |
| 24 November 2006 | Return made up to 22/10/06; full list of members |
| 28 October 2005 | Return made up to 22/10/05; full list of members |
| 28 October 2005 | Return made up to 22/10/05; full list of members |
| 16 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 16 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 16 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 3 November 2004 | Return made up to 22/10/04; full list of members |
| 3 November 2004 | Return made up to 22/10/04; full list of members |
| 20 October 2004 | Total exemption full accounts made up to 5 April 2004 |
| 20 October 2004 | Total exemption full accounts made up to 5 April 2004 |
| 20 October 2004 | Total exemption full accounts made up to 5 April 2004 |
| 13 December 2003 | Total exemption full accounts made up to 5 April 2003 |
| 13 December 2003 | Total exemption full accounts made up to 5 April 2003 |
| 13 December 2003 | Total exemption full accounts made up to 5 April 2003 |
| 24 November 2003 | Return made up to 31/10/03; full list of members |
| 24 November 2003 | Return made up to 31/10/03; full list of members |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 |
| 20 November 2002 | Return made up to 14/11/02; full list of members |
| 20 November 2002 | Return made up to 14/11/02; full list of members |
| 11 December 2001 | Return made up to 14/11/01; full list of members |
| 11 December 2001 | Return made up to 14/11/01; full list of members |
| 19 September 2001 | Total exemption full accounts made up to 5 April 2001 |
| 19 September 2001 | Total exemption full accounts made up to 5 April 2001 |
| 19 September 2001 | Total exemption full accounts made up to 5 April 2001 |
| 14 November 2000 | Return made up to 14/11/00; full list of members |
| 14 November 2000 | Return made up to 14/11/00; full list of members |
| 25 October 2000 | Accounts for a small company made up to 5 April 2000 |
| 25 October 2000 | Accounts for a small company made up to 5 April 2000 |
| 25 October 2000 | Accounts for a small company made up to 5 April 2000 |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 |
| 21 December 1999 | Accounts for a small company made up to 5 April 1999 |
| 7 December 1999 | Return made up to 14/11/99; full list of members |
| 7 December 1999 | Return made up to 14/11/99; full list of members |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 |
| 26 November 1998 | Return made up to 14/11/98; no change of members |
| 26 November 1998 | Return made up to 14/11/98; no change of members |
| 31 March 1998 | Director's particulars changed |
| 31 March 1998 | Director's particulars changed |
| 2 March 1998 | New director appointed |
| 2 March 1998 | New director appointed |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 18 November 1997 | Return made up to 14/11/97; no change of members |
| 18 November 1997 | Return made up to 14/11/97; no change of members |
| 12 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 12 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 12 December 1996 | Accounts for a small company made up to 5 April 1996 |
| 19 November 1996 | Return made up to 14/11/96; full list of members
|
| 19 November 1996 | Return made up to 14/11/96; full list of members
|
| 19 November 1996 | Secretary's particulars changed |
| 19 November 1996 | Secretary's particulars changed |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 |
| 6 December 1995 | Accounts for a small company made up to 5 April 1995 |
| 15 November 1995 | Return made up to 14/11/95; no change of members |
| 15 November 1995 | Return made up to 14/11/95; no change of members |
| 18 November 1993 | Return made up to 14/11/93; full list of members |
| 12 March 1992 | Return made up to 14/11/91; full list of members |
| 3 August 1990 | Return made up to 31/12/89; full list of members |
| 19 December 1989 | Return made up to 31/12/88; full list of members |
| 2 June 1989 | First gazette |
| 29 November 1988 | Return made up to 31/12/87; full list of members |
| 13 December 1986 | Return made up to 14/11/86; full list of members |
| 13 December 1986 | Full accounts made up to 5 April 1985 |
| 11 September 1984 | Annual return made up to 31/07/84 |
| 31 May 1984 | Annual return made up to 11/07/83 |
| 19 March 1983 | Annual return made up to 07/05/81 |
| 6 October 1959 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
