Total Documents | 144 |
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Total Pages | 632 |
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10 October 2020 | Total exemption full accounts made up to 31 December 2019 |
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28 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
17 October 2019 | Total exemption full accounts made up to 31 December 2018 |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
6 November 2018 | Satisfaction of charge 2 in full |
6 November 2018 | Satisfaction of charge 4 in full |
6 November 2018 | Satisfaction of charge 14 in full |
6 November 2018 | Satisfaction of charge 5 in full |
6 November 2018 | Satisfaction of charge 8 in full |
6 November 2018 | Satisfaction of charge 6 in full |
6 November 2018 | Satisfaction of charge 9 in full |
6 November 2018 | Satisfaction of charge 3 in full |
6 November 2018 | Satisfaction of charge 11 in full |
6 November 2018 | Satisfaction of charge 1 in full |
6 November 2018 | Satisfaction of charge 12 in full |
6 November 2018 | Satisfaction of charge 20 in full |
6 November 2018 | Satisfaction of charge 7 in full |
6 November 2018 | Satisfaction of charge 18 in full |
6 November 2018 | Satisfaction of charge 15 in full |
6 November 2018 | Satisfaction of charge 16 in full |
6 November 2018 | Satisfaction of charge 19 in full |
6 November 2018 | Satisfaction of charge 10 in full |
6 November 2018 | Satisfaction of charge 13 in full |
6 November 2018 | Satisfaction of charge 17 in full |
24 October 2018 | Total exemption full accounts made up to 31 December 2017 |
12 April 2018 | Cessation of Helen Mary Isaacs as a person with significant control on 27 December 2017 |
12 April 2018 | Termination of appointment of Helen Mary Isaacs as a secretary on 27 December 2017 |
12 April 2018 | Notification of Alan Jackson as a person with significant control on 27 December 2017 |
12 April 2018 | Confirmation statement made on 31 December 2017 with updates |
2 January 2018 | Appointment of Mr Alan Jackson as a director on 27 December 2017 |
2 January 2018 | Appointment of Mr Alan Jackson as a director on 27 December 2017 |
1 January 2018 | Appointment of Mrs Elaine Genevieve Jackson as a secretary on 27 December 2017 |
1 January 2018 | Termination of appointment of Edward Samuel Isaacs as a director on 27 December 2017 |
1 January 2018 | Termination of appointment of Edward Samuel Isaacs as a director on 27 December 2017 |
1 January 2018 | Cessation of Edward Samuel Isaacs as a person with significant control on 27 December 2017 |
1 January 2018 | Elect to keep the directors' register information on the public register |
1 January 2018 | Elect to keep the directors' register information on the public register |
1 January 2018 | Cessation of Edward Samuel Isaacs as a person with significant control on 27 December 2017 |
1 January 2018 | Appointment of Mrs Elaine Genevieve Jackson as a secretary on 27 December 2017 |
1 January 2018 | Registered office address changed from Pine Lodge Ide Hill Road Ide Hill Sevenoaks Kent TN14 6JZ to 122 Harestone Hill Caterham CR3 6DH on 1 January 2018 |
1 January 2018 | Termination of appointment of Helen Mary Isaacs as a director on 27 December 2017 |
1 January 2018 | Termination of appointment of Helen Mary Isaacs as a director on 27 December 2017 |
1 January 2018 | Registered office address changed from Pine Lodge Ide Hill Road Ide Hill Sevenoaks Kent TN14 6JZ to 122 Harestone Hill Caterham CR3 6DH on 1 January 2018 |
8 April 2017 | Total exemption full accounts made up to 31 December 2016 |
8 April 2017 | Total exemption full accounts made up to 31 December 2016 |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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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 |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
4 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Mrs Elaine Genevieve Jackson on 31 December 2009 |
26 January 2010 | Director's details changed for Mrs Elaine Genevieve Jackson on 31 December 2009 |
26 January 2010 | Director's details changed for Mr Edward Samuel Isaacs on 31 December 2009 |
26 January 2010 | Director's details changed for Mrs Helen Isaacs on 31 December 2009 |
26 January 2010 | Director's details changed for Mrs Helen Isaacs on 31 December 2009 |
26 January 2010 | Director's details changed for Mr Edward Samuel Isaacs on 31 December 2009 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 January 2009 | Return made up to 31/12/08; full list of members |
22 January 2009 | Return made up to 31/12/08; full list of members |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 January 2008 | Return made up to 31/12/07; full list of members |
9 January 2008 | Return made up to 31/12/07; full list of members |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 January 2007 | Return made up to 31/12/06; full list of members |
26 January 2007 | Return made up to 31/12/06; full list of members |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 |
27 January 2006 | Return made up to 31/12/05; full list of members |
27 January 2006 | Return made up to 31/12/05; full list of members |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 |
22 March 2005 | Return made up to 31/12/04; full list of members
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22 March 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Registered office changed on 06/01/05 from: 162 shirley church road shirley surrey CR0 5AF |
6 January 2005 | Registered office changed on 06/01/05 from: 162 shirley church road shirley surrey CR0 5AF |
9 November 2004 | Total exemption full accounts made up to 31 December 2003 |
9 November 2004 | Total exemption full accounts made up to 31 December 2003 |
18 February 2004 | Return made up to 31/12/03; full list of members |
18 February 2004 | Return made up to 31/12/03; full list of members |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 |
3 February 2003 | Return made up to 31/12/02; full list of members |
3 February 2003 | Return made up to 31/12/02; full list of members |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 |
1 March 2002 | Return made up to 31/12/01; full list of members |
1 March 2002 | Return made up to 31/12/01; full list of members |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 |
13 February 2001 | Return made up to 31/12/00; full list of members |
13 February 2001 | Return made up to 31/12/00; full list of members |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
4 April 2000 | Return made up to 31/12/99; full list of members |
4 April 2000 | Return made up to 31/12/99; full list of members |
6 October 1999 | Full accounts made up to 31 December 1998 |
6 October 1999 | Full accounts made up to 31 December 1998 |
9 May 1999 | Return made up to 31/12/98; full list of members |
9 May 1999 | Return made up to 31/12/98; full list of members |
30 October 1998 | Full accounts made up to 31 December 1997 |
30 October 1998 | Full accounts made up to 31 December 1997 |
3 February 1998 | Return made up to 31/12/97; no change of members |
3 February 1998 | Return made up to 31/12/97; no change of members |
31 October 1997 | Full accounts made up to 31 December 1996 |
31 October 1997 | Full accounts made up to 31 December 1996 |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
7 January 1997 | Return made up to 31/12/96; no change of members |
7 January 1997 | Return made up to 31/12/96; no change of members |
31 October 1996 | Accounts for a small company made up to 31 December 1995 |
31 October 1996 | Accounts for a small company made up to 31 December 1995 |
27 February 1996 | Return made up to 31/12/95; full list of members |
27 February 1996 | Return made up to 31/12/95; full list of members |
30 October 1995 | Accounts for a small company made up to 31 December 1994 |
30 October 1995 | Accounts for a small company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |