Total Documents | 140 |
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Total Pages | 462 |
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8 July 2020 | Confirmation statement made on 25 June 2020 with no updates |
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25 March 2020 | Accounts for a dormant company made up to 31 August 2019 |
5 July 2019 | Confirmation statement made on 25 June 2019 with no updates |
1 April 2019 | Accounts for a dormant company made up to 31 August 2018 |
11 July 2018 | Confirmation statement made on 25 June 2018 with no updates |
22 March 2018 | Accounts for a dormant company made up to 31 August 2017 |
5 July 2017 | Notification of Bertram George Voller as a person with significant control on 5 July 2017 |
5 July 2017 | Notification of Bertram George Voller as a person with significant control on 30 June 2016 |
5 July 2017 | Notification of John William Voller as a person with significant control on 30 June 2016 |
5 July 2017 | Notification of John William Voller as a person with significant control on 30 June 2016 |
5 July 2017 | Notification of Bertram George Voller as a person with significant control on 30 June 2016 |
5 July 2017 | Notification of John William Voller as a person with significant control on 5 July 2017 |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates |
5 June 2017 | Accounts for a dormant company made up to 31 August 2016 |
5 June 2017 | Accounts for a dormant company made up to 31 August 2016 |
29 November 2016 | Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 |
29 November 2016 | Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 |
29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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15 February 2016 | Accounts for a dormant company made up to 31 August 2015 |
15 February 2016 | Accounts for a dormant company made up to 31 August 2015 |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary |
14 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
14 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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1 June 2015 | Accounts for a dormant company made up to 31 August 2014 |
1 June 2015 | Accounts for a dormant company made up to 31 August 2014 |
14 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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5 June 2014 | Accounts for a dormant company made up to 31 August 2013 |
5 June 2014 | Accounts for a dormant company made up to 31 August 2013 |
3 June 2014 | Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014 |
3 June 2014 | Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014 |
3 June 2014 | Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014 |
29 May 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 29 May 2014 |
29 May 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 29 May 2014 |
15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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6 June 2013 | Accounts for a dormant company made up to 31 August 2012 |
6 June 2013 | Accounts for a dormant company made up to 31 August 2012 |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
31 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
1 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
3 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
3 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
24 June 2010 | Accounts for a dormant company made up to 31 August 2009 |
24 June 2010 | Accounts for a dormant company made up to 31 August 2009 |
26 June 2009 | Return made up to 25/06/09; full list of members |
26 June 2009 | Return made up to 25/06/09; full list of members |
9 April 2009 | Accounts for a dormant company made up to 31 August 2008 |
9 April 2009 | Accounts for a dormant company made up to 31 August 2008 |
3 July 2008 | Return made up to 26/06/08; full list of members |
3 July 2008 | Return made up to 26/06/08; full list of members |
9 April 2008 | Accounts for a dormant company made up to 31 August 2007 |
9 April 2008 | Accounts for a dormant company made up to 31 August 2007 |
25 July 2007 | Return made up to 26/06/07; no change of members |
25 July 2007 | Return made up to 26/06/07; no change of members |
18 April 2007 | Accounts for a dormant company made up to 31 August 2006 |
18 April 2007 | Accounts for a dormant company made up to 31 August 2006 |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
26 July 2006 | Return made up to 26/06/06; full list of members
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26 July 2006 | Return made up to 26/06/06; full list of members
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10 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
21 June 2005 | Return made up to 26/06/05; full list of members |
21 June 2005 | Return made up to 26/06/05; full list of members |
9 April 2005 | Accounts for a dormant company made up to 31 August 2004 |
9 April 2005 | Accounts for a dormant company made up to 31 August 2004 |
28 June 2004 | Return made up to 26/06/04; full list of members |
28 June 2004 | Return made up to 26/06/04; full list of members |
30 March 2004 | Accounts for a dormant company made up to 31 August 2003 |
30 March 2004 | Accounts for a dormant company made up to 31 August 2003 |
19 June 2003 | Return made up to 26/06/03; full list of members |
19 June 2003 | Return made up to 26/06/03; full list of members |
30 November 2002 | Accounts for a dormant company made up to 31 August 2002 |
30 November 2002 | Accounts for a dormant company made up to 31 August 2002 |
25 July 2002 | Accounts for a dormant company made up to 31 August 2001 |
25 July 2002 | Accounts for a dormant company made up to 31 August 2001 |
20 June 2002 | Return made up to 26/06/02; full list of members |
20 June 2002 | Return made up to 26/06/02; full list of members |
4 July 2001 | Accounts for a dormant company made up to 31 August 2000 |
4 July 2001 | Accounts for a dormant company made up to 31 August 2000 |
2 July 2001 | Return made up to 26/06/01; full list of members |
2 July 2001 | Return made up to 26/06/01; full list of members |
28 June 2001 | Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL |
28 June 2001 | Location of register of members (non legible) |
28 June 2001 | Location of register of members (non legible) |
28 June 2001 | Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL |
28 June 2001 | Location of register of members |
28 June 2001 | Location of register of members |
21 June 2001 | Resolutions
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21 June 2001 | Resolutions
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30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
30 May 2001 | Location of register of members (non legible) |
30 May 2001 | Location of register of members |
30 May 2001 | Location of register of members |
30 May 2001 | Location of register of members (non legible) |
30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
3 July 2000 | Return made up to 26/06/00; full list of members |
3 July 2000 | Return made up to 26/06/00; full list of members |
31 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
31 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
16 June 1999 | Return made up to 26/06/99; full list of members |
16 June 1999 | Return made up to 26/06/99; full list of members |
9 September 1998 | Accounts for a dormant company made up to 31 August 1998 |
9 September 1998 | Accounts for a dormant company made up to 31 August 1998 |
25 June 1998 | Return made up to 26/06/98; no change of members |
25 June 1998 | Return made up to 26/06/98; no change of members |
14 May 1998 | Accounts for a dormant company made up to 31 August 1997 |
14 May 1998 | Accounts for a dormant company made up to 31 August 1997 |
4 July 1997 | Resolutions
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4 July 1997 | Accounts for a dormant company made up to 31 August 1996 |
4 July 1997 | Resolutions
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4 July 1997 | Accounts for a dormant company made up to 31 August 1996 |
3 July 1997 | Return made up to 26/06/97; full list of members |
3 July 1997 | Return made up to 26/06/97; full list of members |
11 March 1997 | Director's particulars changed |
11 March 1997 | Director's particulars changed |
2 July 1996 | Full accounts made up to 31 August 1995 |
2 July 1996 | Full accounts made up to 31 August 1995 |
5 July 1995 | Full accounts made up to 31 August 1994 |
5 July 1995 | Full accounts made up to 31 August 1994 |