Total Documents | 176 |
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Total Pages | 956 |
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5 January 2024 | Micro company accounts made up to 30 April 2023 |
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22 June 2023 | Director's details changed for Mr Guy Wanham Longhurst on 22 June 2023 |
22 June 2023 | Cessation of Seamus John Clifford as a person with significant control on 21 June 2022 |
22 June 2023 | Confirmation statement made on 20 June 2023 with updates |
22 June 2023 | Notification of Guy Wanham Longhurst as a person with significant control on 21 June 2022 |
3 January 2023 | Micro company accounts made up to 30 April 2022 |
20 June 2022 | Confirmation statement made on 20 June 2022 with updates |
1 February 2022 | Micro company accounts made up to 30 April 2021 |
7 January 2022 | Confirmation statement made on 31 December 2021 with updates |
11 October 2021 | Termination of appointment of Seamus John Clifford as a director on 11 June 2021 |
11 October 2021 | Termination of appointment of Seamus John Clifford as a secretary on 11 June 2021 |
30 April 2021 | Micro company accounts made up to 30 April 2020 |
5 March 2021 | Confirmation statement made on 31 December 2020 with updates |
22 July 2020 | Registration of charge 007339100011, created on 21 July 2020 |
15 January 2020 | Micro company accounts made up to 30 April 2019 |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
20 March 2019 | Termination of appointment of Kevin Robert Wilsher as a director on 20 March 2019 |
23 January 2019 | Micro company accounts made up to 30 April 2018 |
23 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
3 January 2018 | Micro company accounts made up to 30 April 2017 |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
5 December 2017 | Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 |
5 December 2017 | Director's details changed for Mr Guy Wanham Longhurst on 5 December 2017 |
8 February 2017 | Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017 |
8 February 2017 | Registered office address changed from Headgate Court, Colchester, Essex CO1 1NP to Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017 |
8 February 2017 | Secretary's details changed for Seamus John Clifford on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Kevin Robert Wilsher on 8 February 2017 |
8 February 2017 | Director's details changed for Mr Guy Wanham Longhurst on 8 February 2017 |
8 February 2017 | Secretary's details changed for Seamus John Clifford on 8 February 2017 |
8 February 2017 | Registered office address changed from Headgate Court, Colchester, Essex CO1 1NP to Ellisons Solicitors Headgate Court, Colchester, Essex CO1 1NP on 8 February 2017 |
23 January 2017 | Micro company accounts made up to 30 April 2016 |
23 January 2017 | Micro company accounts made up to 30 April 2016 |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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28 October 2015 | Accounts for a dormant company made up to 30 April 2015 |
28 October 2015 | Accounts for a dormant company made up to 30 April 2015 |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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29 October 2014 | Appointment of Mr Timothy David Logan as a director on 22 October 2014 |
29 October 2014 | Appointment of Mr Timothy David Logan as a director on 22 October 2014 |
4 September 2014 | Accounts for a dormant company made up to 30 April 2014 |
4 September 2014 | Accounts for a dormant company made up to 30 April 2014 |
13 February 2014 | Registration of charge 007339100010 |
13 February 2014 | Registration of charge 007339100010 |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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29 August 2013 | Accounts for a dormant company made up to 30 April 2013 |
29 August 2013 | Accounts for a dormant company made up to 30 April 2013 |
22 August 2013 | Appointment of Seamus John Clifford as a director |
22 August 2013 | Appointment of Seamus John Clifford as a director |
19 August 2013 | Termination of appointment of Peter Powell as a director |
19 August 2013 | Termination of appointment of Jeanette Hollington as a director |
19 August 2013 | Termination of appointment of Jeanette Hollington as a director |
19 August 2013 | Termination of appointment of Stephen Lansley as a director |
19 August 2013 | Termination of appointment of Peter Powell as a director |
19 August 2013 | Termination of appointment of Stephen Lansley as a director |
3 August 2013 | Registration of charge 007339100009 |
3 August 2013 | Registration of charge 007339100009 |
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 |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
10 October 2011 | Accounts for a dormant company made up to 30 April 2011 |
10 October 2011 | Accounts for a dormant company made up to 30 April 2011 |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
28 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
28 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
15 September 2010 | Appointment of Seamus John Clifford as a secretary |
15 September 2010 | Termination of appointment of Sally Hudson as a secretary |
15 September 2010 | Appointment of Seamus John Clifford as a secretary |
15 September 2010 | Termination of appointment of Sally Hudson as a secretary |
12 January 2010 | Director's details changed for Jeanette Hollington on 12 January 2010 |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Stephen Christopher Lansley on 12 January 2010 |
12 January 2010 | Director's details changed for Stephen Christopher Lansley on 12 January 2010 |
12 January 2010 | Director's details changed for Jeanette Hollington on 12 January 2010 |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 |
7 January 2009 | Return made up to 31/12/08; full list of members |
7 January 2009 | Return made up to 31/12/08; full list of members |
10 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
10 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
21 April 2008 | Appointment terminated director bryan smart |
21 April 2008 | Appointment terminated director bryan smart |
21 April 2008 | Director appointed kevin robert wilsher |
21 April 2008 | Director appointed kevin robert wilsher |
12 March 2008 | Return made up to 31/12/07; full list of members |
12 March 2008 | Return made up to 31/12/07; full list of members |
16 October 2007 | Accounts for a dormant company made up to 30 April 2007 |
16 October 2007 | Accounts for a dormant company made up to 30 April 2007 |
10 January 2007 | Return made up to 31/12/06; full list of members |
10 January 2007 | Return made up to 31/12/06; full list of members |
28 September 2006 | Accounts for a dormant company made up to 30 April 2006 |
28 September 2006 | Accounts for a dormant company made up to 30 April 2006 |
14 February 2006 | Return made up to 31/12/05; full list of members
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14 February 2006 | Return made up to 31/12/05; full list of members
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12 September 2005 | Total exemption full accounts made up to 30 April 2005 |
12 September 2005 | Total exemption full accounts made up to 30 April 2005 |
6 January 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Return made up to 31/12/04; full list of members
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9 September 2004 | Total exemption small company accounts made up to 30 April 2004 |
9 September 2004 | Total exemption small company accounts made up to 30 April 2004 |
9 January 2004 | Return made up to 31/12/03; full list of members |
9 January 2004 | Return made up to 31/12/03; full list of members |
5 August 2003 | Total exemption full accounts made up to 30 April 2003 |
5 August 2003 | Total exemption full accounts made up to 30 April 2003 |
25 February 2003 | New director appointed |
25 February 2003 | New director appointed |
25 February 2003 | Director resigned |
25 February 2003 | New director appointed |
25 February 2003 | New director appointed |
25 February 2003 | Director resigned |
25 February 2003 | Resolutions
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25 February 2003 | Director resigned |
25 February 2003 | New director appointed |
25 February 2003 | Resolutions
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25 February 2003 | Director resigned |
25 February 2003 | New director appointed |
25 February 2003 | Director resigned |
25 February 2003 | Director resigned |
7 January 2003 | Return made up to 31/12/02; full list of members
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7 January 2003 | Return made up to 31/12/02; full list of members
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11 October 2002 | Accounts for a dormant company made up to 30 April 2002 |
11 October 2002 | Accounts for a dormant company made up to 30 April 2002 |
8 January 2002 | Return made up to 31/12/01; full list of members |
8 January 2002 | Return made up to 31/12/01; full list of members |
10 September 2001 | Total exemption full accounts made up to 30 April 2001 |
10 September 2001 | Total exemption full accounts made up to 30 April 2001 |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
9 April 2001 | Particulars of mortgage/charge |
5 January 2001 | Return made up to 31/12/00; full list of members |
5 January 2001 | Return made up to 31/12/00; full list of members |
16 October 2000 | Full accounts made up to 30 April 2000 |
16 October 2000 | Full accounts made up to 30 April 2000 |
17 July 2000 | Secretary resigned |
17 July 2000 | Secretary resigned |
17 July 2000 | New secretary appointed |
17 July 2000 | New secretary appointed |
20 January 2000 | Return made up to 31/12/99; full list of members
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20 January 2000 | Return made up to 31/12/99; full list of members
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9 September 1999 | Full accounts made up to 30 April 1999 |
9 September 1999 | Full accounts made up to 30 April 1999 |
2 February 1999 | Return made up to 31/12/98; no change of members |
2 February 1999 | Return made up to 31/12/98; no change of members |
9 October 1998 | Full accounts made up to 30 April 1998 |
9 October 1998 | Full accounts made up to 30 April 1998 |
20 January 1998 | Return made up to 31/12/97; full list of members |
20 January 1998 | Return made up to 31/12/97; full list of members |
26 September 1997 | Full accounts made up to 30 April 1997 |
26 September 1997 | Full accounts made up to 30 April 1997 |
25 February 1997 | Return made up to 31/12/96; no change of members |
25 February 1997 | Return made up to 31/12/96; no change of members |
25 February 1997 | Full accounts made up to 30 April 1996 |
25 February 1997 | Full accounts made up to 30 April 1996 |
16 January 1996 | Full accounts made up to 30 April 1995 |
16 January 1996 | Full accounts made up to 30 April 1995 |
16 January 1996 | Return made up to 31/12/95; no change of members |
16 January 1996 | Return made up to 31/12/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |