16 June 2023 | Termination of appointment of Bryan Smith as a director on 1 June 2023 | 1 page |
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8 November 2022 | Total exemption full accounts made up to 31 March 2022 | 11 pages |
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27 October 2022 | Confirmation statement made on 18 October 2022 with no updates | 3 pages |
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27 October 2022 | Appointment of Mr William Edmund Richard Miller as a director on 19 October 2022 | 2 pages |
---|
29 October 2021 | Confirmation statement made on 18 October 2021 with no updates | 3 pages |
---|
6 October 2021 | Total exemption full accounts made up to 31 March 2021 | 11 pages |
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9 December 2020 | Total exemption full accounts made up to 31 March 2020 | 10 pages |
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26 October 2020 | Confirmation statement made on 18 October 2020 with no updates | 3 pages |
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10 June 2020 | Termination of appointment of Keith Davies Levinson as a director on 1 June 2020 | 1 page |
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10 June 2020 | Appointment of Mr Orlando Napoleon Heron as a director on 1 June 2020 | 2 pages |
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9 December 2019 | Total exemption full accounts made up to 31 March 2019 | 10 pages |
---|
8 November 2019 | Appointment of Mr Bryan Smith as a director on 1 November 2019 | 2 pages |
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8 November 2019 | Confirmation statement made on 18 October 2019 with no updates | 3 pages |
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21 December 2018 | Total exemption full accounts made up to 31 March 2018 | 10 pages |
---|
31 October 2018 | Appointment of Mr Graham William Picton as a director on 14 December 2017 | 2 pages |
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31 October 2018 | Confirmation statement made on 18 October 2018 with no updates | 3 pages |
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19 December 2017 | Total exemption full accounts made up to 31 March 2017 | 9 pages |
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1 November 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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1 November 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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19 December 2016 | Total exemption full accounts made up to 31 March 2016 | 9 pages |
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19 December 2016 | Total exemption full accounts made up to 31 March 2016 | 9 pages |
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29 October 2016 | Confirmation statement made on 18 October 2016 with updates | 4 pages |
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29 October 2016 | Termination of appointment of Joy Stella Randall as a director on 10 December 2015 | 1 page |
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29 October 2016 | Confirmation statement made on 18 October 2016 with updates | 4 pages |
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29 October 2016 | Termination of appointment of Joy Stella Randall as a director on 10 December 2015 | 1 page |
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11 December 2015 | Total exemption full accounts made up to 31 March 2015 | 9 pages |
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11 December 2015 | Total exemption full accounts made up to 31 March 2015 | 9 pages |
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2 November 2015 | Annual return made up to 18 October 2015 no member list | 4 pages |
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2 November 2015 | Annual return made up to 18 October 2015 no member list | 4 pages |
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19 December 2014 | Total exemption full accounts made up to 31 March 2014 | 8 pages |
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19 December 2014 | Total exemption full accounts made up to 31 March 2014 | 8 pages |
---|
14 November 2014 | Annual return made up to 18 October 2014 no member list | 4 pages |
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14 November 2014 | Annual return made up to 18 October 2014 no member list | 4 pages |
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2 January 2014 | Total exemption full accounts made up to 31 March 2013 | 10 pages |
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2 January 2014 | Total exemption full accounts made up to 31 March 2013 | 10 pages |
---|
6 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 October 2013 | 18 pages |
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6 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 18 October 2013 | 18 pages |
---|
13 November 2013 | Annual return made up to 18 October 2013 no member list - ANNOTATION A second filed AR01 was registered on 06/12/2013
| 5 pages |
---|
13 November 2013 | Appointment of Mr Keith Davies Levinson as a director | 2 pages |
---|
13 November 2013 | Annual return made up to 18 October 2013 no member list - ANNOTATION A second filed AR01 was registered on 06/12/2013
| 5 pages |
---|
13 November 2013 | Appointment of Mr Keith Davies Levinson as a director | 2 pages |
---|
13 November 2013 | Appointment of Mr Rodney Cyril Palmer as a director | 2 pages |
---|
13 November 2013 | Appointment of Mr Rodney Cyril Palmer as a director | 2 pages |
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1 November 2013 | Termination of appointment of John White as a director | 1 page |
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1 November 2013 | Termination of appointment of Clive Sturgess as a director | 1 page |
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1 November 2013 | Termination of appointment of John White as a director | 1 page |
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1 November 2013 | Termination of appointment of Clive Sturgess as a director | 1 page |
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1 January 2013 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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1 January 2013 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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15 November 2012 | Annual return made up to 18 October 2012 no member list | 6 pages |
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15 November 2012 | Annual return made up to 18 October 2012 no member list | 6 pages |
---|
5 January 2012 | Total exemption full accounts made up to 31 March 2011 | 8 pages |
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5 January 2012 | Total exemption full accounts made up to 31 March 2011 | 8 pages |
---|
15 December 2011 | Appointment of Mr John Jonathan White as a director | 2 pages |
---|
15 December 2011 | Termination of appointment of Rodney Palmer as a director | 1 page |
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15 December 2011 | Termination of appointment of Keith Levinson as a director | 1 page |
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15 December 2011 | Termination of appointment of Keith Levinson as a director | 1 page |
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15 December 2011 | Termination of appointment of Rodney Palmer as a director | 1 page |
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15 December 2011 | Appointment of Mr John Jonathan White as a director | 2 pages |
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15 December 2011 | Appointment of Mrs Joy Stella Randall as a director | 2 pages |
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15 December 2011 | Appointment of Mrs Joy Stella Randall as a director | 2 pages |
---|
18 October 2011 | Registered office address changed from , 29 Merlin Way, Leavesden, Herts, WD25 7GJ on 18 October 2011 | 1 page |
---|
18 October 2011 | Annual return made up to 18 October 2011 no member list | 6 pages |
---|
18 October 2011 | Termination of appointment of Pauline Withey as a director | 1 page |
---|
18 October 2011 | Secretary's details changed for Jane Elizabeth O'brien on 18 October 2011 | 2 pages |
---|
18 October 2011 | Annual return made up to 18 October 2011 no member list | 6 pages |
---|
18 October 2011 | Secretary's details changed for Jane Elizabeth O'brien on 18 October 2011 | 2 pages |
---|
18 October 2011 | Termination of appointment of Pauline Withey as a director | 1 page |
---|
18 October 2011 | Registered office address changed from , 29 Merlin Way, Leavesden, Herts, WD25 7GJ on 18 October 2011 | 1 page |
---|
7 January 2011 | Total exemption full accounts made up to 31 March 2010 | 8 pages |
---|
7 January 2011 | Total exemption full accounts made up to 31 March 2010 | 8 pages |
---|
1 November 2010 | Annual return made up to 9 October 2010 no member list | 7 pages |
---|
1 November 2010 | Annual return made up to 9 October 2010 no member list | 7 pages |
---|
1 November 2010 | Annual return made up to 9 October 2010 no member list | 7 pages |
---|
1 February 2010 | Termination of appointment of Kathleen Sheridan as a director | 1 page |
---|
1 February 2010 | Termination of appointment of Kathleen Sheridan as a director | 1 page |
---|
17 December 2009 | Total exemption full accounts made up to 31 March 2009 | 9 pages |
---|
17 December 2009 | Total exemption full accounts made up to 31 March 2009 | 9 pages |
---|
27 October 2009 | Director's details changed for Keith Davies Levinson on 25 October 2009 | 2 pages |
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27 October 2009 | Director's details changed for Pauline Eversley Withey on 25 October 2009 | 2 pages |
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27 October 2009 | Director's details changed for Rodney Palmer on 25 October 2009 | 2 pages |
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27 October 2009 | Director's details changed for Clive Peter Sturgess on 25 October 2009 | 2 pages |
---|
27 October 2009 | Director's details changed for Mr Gerald Edward Loader on 25 October 2009 | 2 pages |
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27 October 2009 | Director's details changed for Rodney Palmer on 25 October 2009 | 2 pages |
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27 October 2009 | Director's details changed for Kathleen Mary Sheridan on 25 October 2009 | 2 pages |
---|
27 October 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
---|
27 October 2009 | Director's details changed for Kathleen Mary Sheridan on 25 October 2009 | 2 pages |
---|
27 October 2009 | Director's details changed for Pauline Eversley Withey on 25 October 2009 | 2 pages |
---|
27 October 2009 | Director's details changed for Keith Davies Levinson on 25 October 2009 | 2 pages |
---|
27 October 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
---|
27 October 2009 | Director's details changed for Clive Peter Sturgess on 25 October 2009 | 2 pages |
---|
27 October 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
---|
27 October 2009 | Director's details changed for Mr Gerald Edward Loader on 25 October 2009 | 2 pages |
---|
15 September 2009 | Director appointed mr gerald edward loader | 1 page |
---|
15 September 2009 | Director appointed mr gerald edward loader | 1 page |
---|
26 January 2009 | Total exemption full accounts made up to 31 March 2008 | 8 pages |
---|
26 January 2009 | Total exemption full accounts made up to 31 March 2008 | 8 pages |
---|
22 December 2008 | Annual return made up to 09/10/08 | 3 pages |
---|
22 December 2008 | Annual return made up to 09/10/08 | 3 pages |
---|
7 January 2008 | Total exemption full accounts made up to 31 March 2007 | 8 pages |
---|
7 January 2008 | Total exemption full accounts made up to 31 March 2007 | 8 pages |
---|
31 October 2007 | Annual return made up to 09/10/07 | 2 pages |
---|
31 October 2007 | Annual return made up to 09/10/07 | 2 pages |
---|
28 November 2006 | Total exemption full accounts made up to 31 March 2006 | 8 pages |
---|
28 November 2006 | Total exemption full accounts made up to 31 March 2006 | 8 pages |
---|
17 October 2006 | Annual return made up to 09/10/06 | 2 pages |
---|
17 October 2006 | Annual return made up to 09/10/06 | 2 pages |
---|
20 January 2006 | Total exemption full accounts made up to 31 March 2005 | 8 pages |
---|
20 January 2006 | Total exemption full accounts made up to 31 March 2005 | 8 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
12 January 2006 | Director resigned | 1 page |
---|
12 January 2006 | Director resigned | 1 page |
---|
1 November 2005 | Annual return made up to 09/10/05 - 363(287) ‐ Registered office changed on 01/11/05
| 5 pages |
---|
1 November 2005 | Annual return made up to 09/10/05 - 363(287) ‐ Registered office changed on 01/11/05
| 5 pages |
---|
15 February 2005 | Total exemption full accounts made up to 31 March 2004 | 8 pages |
---|
15 February 2005 | Total exemption full accounts made up to 31 March 2004 | 8 pages |
---|
14 December 2004 | New director appointed | 2 pages |
---|
14 December 2004 | New director appointed | 3 pages |
---|
14 December 2004 | New director appointed | 2 pages |
---|
14 December 2004 | New director appointed | 3 pages |
---|
10 November 2004 | Annual return made up to 09/10/04 - 363(353) ‐ Location of register of members address changed
| 5 pages |
---|
10 November 2004 | New secretary appointed | 2 pages |
---|
10 November 2004 | Director resigned | 1 page |
---|
10 November 2004 | Director resigned | 1 page |
---|
10 November 2004 | New secretary appointed | 2 pages |
---|
10 November 2004 | Annual return made up to 09/10/04 - 363(353) ‐ Location of register of members address changed
| 5 pages |
---|
3 June 2004 | Secretary resigned | 1 page |
---|
3 June 2004 | Director resigned | 1 page |
---|
3 June 2004 | Director resigned | 1 page |
---|
3 June 2004 | Secretary resigned | 1 page |
---|
15 January 2004 | Total exemption full accounts made up to 31 March 2003 | 8 pages |
---|
15 January 2004 | Total exemption full accounts made up to 31 March 2003 | 8 pages |
---|
5 January 2004 | New director appointed | 2 pages |
---|
5 January 2004 | Director resigned | 1 page |
---|
5 January 2004 | New director appointed | 2 pages |
---|
5 January 2004 | Director resigned | 1 page |
---|
6 November 2003 | Annual return made up to 09/10/03 | 5 pages |
---|
6 November 2003 | Annual return made up to 09/10/03 | 5 pages |
---|
5 March 2003 | New director appointed | 2 pages |
---|
5 March 2003 | New director appointed | 2 pages |
---|
20 February 2003 | New director appointed | 2 pages |
---|
20 February 2003 | New director appointed | 2 pages |
---|
7 November 2002 | Annual return made up to 09/10/02 - 363(353) ‐ Location of register of members address changed
| 4 pages |
---|
7 November 2002 | Annual return made up to 09/10/02 - 363(353) ‐ Location of register of members address changed
| 4 pages |
---|
29 October 2002 | Total exemption full accounts made up to 31 March 2002 | 8 pages |
---|
29 October 2002 | Total exemption full accounts made up to 31 March 2002 | 8 pages |
---|
24 July 2002 | Director resigned | 1 page |
---|
24 July 2002 | Director resigned | 1 page |
---|
24 July 2002 | Secretary resigned | 1 page |
---|
24 July 2002 | Secretary resigned | 1 page |
---|
17 June 2002 | New secretary appointed | 2 pages |
---|
17 June 2002 | New secretary appointed | 2 pages |
---|
5 December 2001 | New director appointed | 2 pages |
---|
5 December 2001 | Total exemption full accounts made up to 31 March 2001 | 6 pages |
---|
5 December 2001 | Annual return made up to 09/10/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
5 December 2001 | Total exemption full accounts made up to 31 March 2001 | 6 pages |
---|
5 December 2001 | New director appointed | 2 pages |
---|
5 December 2001 | Annual return made up to 09/10/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
5 December 2001 | New director appointed | 2 pages |
---|
5 December 2001 | New director appointed | 2 pages |
---|
13 December 2000 | Full accounts made up to 31 March 2000 | 6 pages |
---|
13 December 2000 | Full accounts made up to 31 March 2000 | 6 pages |
---|
8 November 2000 | Annual return made up to 09/10/00 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
- 363(353) ‐ Location of register of members address changed
| 4 pages |
---|
8 November 2000 | Annual return made up to 09/10/00 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
- 363(353) ‐ Location of register of members address changed
| 4 pages |
---|
28 January 2000 | Annual return made up to 09/10/99 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
28 January 2000 | Annual return made up to 09/10/99 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
25 January 2000 | Full accounts made up to 31 March 1999 | 8 pages |
---|
25 January 2000 | Full accounts made up to 31 March 1999 | 8 pages |
---|
8 January 1999 | New director appointed | 2 pages |
---|
8 January 1999 | New director appointed | 2 pages |
---|
5 January 1999 | Annual return made up to 09/10/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
5 January 1999 | Annual return made up to 09/10/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
5 January 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
5 January 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
7 January 1998 | Annual return made up to 09/10/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
7 January 1998 | Annual return made up to 09/10/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 January 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
6 January 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
11 February 1997 | Annual return made up to 09/10/96 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
11 February 1997 | Full accounts made up to 31 March 1996 | 8 pages |
---|
11 February 1997 | Full accounts made up to 31 March 1996 | 8 pages |
---|
11 February 1997 | Annual return made up to 09/10/96 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
11 February 1997 | New director appointed | 2 pages |
---|
11 February 1997 | New director appointed | 2 pages |
---|
12 January 1996 | Full accounts made up to 31 March 1995 | 8 pages |
---|
12 January 1996 | Full accounts made up to 31 March 1995 | 8 pages |
---|