Total Documents | 241 |
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Total Pages | 1,228 |
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3 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
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13 July 2023 | Total exemption full accounts made up to 30 September 2022 |
17 May 2023 | Termination of appointment of Thomas Richard Otley as a director on 28 February 2023 |
4 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 |
2 September 2021 | Total exemption full accounts made up to 30 September 2020 |
6 August 2021 | Director's details changed for Mr Julian Davies Gregory on 6 August 2021 |
6 August 2021 | Director's details changed for Mr Julian Davies Gregory on 6 August 2021 |
6 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
24 June 2021 | Satisfaction of charge 7 in full |
30 September 2020 | Confirmation statement made on 31 July 2020 with no updates |
2 July 2020 | Total exemption full accounts made up to 30 September 2019 |
13 August 2019 | Confirmation statement made on 31 July 2019 with updates |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
14 August 2018 | Confirmation statement made on 31 July 2018 with updates |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 August 2017 | Confirmation statement made on 31 July 2017 with updates |
14 August 2017 | Confirmation statement made on 31 July 2017 with updates |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
10 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
7 June 2012 | Particulars of a mortgage or charge / charge no: 7 |
7 June 2012 | Particulars of a mortgage or charge / charge no: 7 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
17 November 2011 | Termination of appointment of Richard Oury as a secretary |
17 November 2011 | Appointment of Mary Patricia Oury as a secretary |
17 November 2011 | Termination of appointment of Richard Oury as a secretary |
17 November 2011 | Appointment of Mary Patricia Oury as a secretary |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 |
5 August 2009 | Return made up to 31/07/09; full list of members |
5 August 2009 | Return made up to 31/07/09; full list of members |
10 June 2009 | Total exemption full accounts made up to 30 September 2008 |
10 June 2009 | Total exemption full accounts made up to 30 September 2008 |
13 August 2008 | Director's change of particulars / thomas otley / 01/01/2008 |
13 August 2008 | Director's change of particulars / thomas otley / 01/01/2008 |
13 August 2008 | Return made up to 31/07/08; full list of members |
13 August 2008 | Return made up to 31/07/08; full list of members |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 |
6 September 2007 | Return made up to 31/07/07; no change of members |
6 September 2007 | Return made up to 31/07/07; no change of members |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 |
5 March 2007 | Total exemption full accounts made up to 30 September 2005 |
5 March 2007 | Total exemption full accounts made up to 30 September 2005 |
3 January 2007 | Full accounts made up to 30 April 2005 |
3 January 2007 | Full accounts made up to 30 April 2005 |
4 December 2006 | Accounting reference date shortened from 30/04/06 to 30/09/05 |
4 December 2006 | Accounting reference date shortened from 30/04/06 to 30/09/05 |
23 August 2006 | Secretary resigned |
23 August 2006 | Secretary resigned |
23 August 2006 | New secretary appointed |
23 August 2006 | New secretary appointed |
17 August 2006 | Return made up to 31/07/06; full list of members |
17 August 2006 | Return made up to 31/07/06; full list of members |
12 April 2006 | Accounting reference date shortened from 30/09/05 to 30/04/05 |
12 April 2006 | Accounting reference date shortened from 30/09/05 to 30/04/05 |
13 February 2006 | Return made up to 31/07/05; full list of members
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13 February 2006 | Return made up to 31/07/05; full list of members
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29 November 2005 | New director appointed |
29 November 2005 | Secretary's particulars changed |
29 November 2005 | Director's particulars changed |
29 November 2005 | Director's particulars changed |
29 November 2005 | Secretary's particulars changed |
29 November 2005 | New director appointed |
16 June 2005 | Full accounts made up to 30 September 2004 |
16 June 2005 | Full accounts made up to 30 September 2004 |
8 June 2005 | New director appointed |
8 June 2005 | New director appointed |
7 June 2005 | Secretary resigned |
7 June 2005 | Secretary resigned |
26 May 2005 | Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX |
26 May 2005 | Director resigned |
26 May 2005 | New secretary appointed |
26 May 2005 | Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | New secretary appointed |
26 May 2005 | Director resigned |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
5 May 2005 | Declaration of satisfaction of mortgage/charge |
5 May 2005 | Declaration of satisfaction of mortgage/charge |
5 May 2005 | Declaration of satisfaction of mortgage/charge |
5 May 2005 | Declaration of satisfaction of mortgage/charge |
29 April 2005 | Director resigned |
29 April 2005 | Director resigned |
15 April 2005 | Particulars of mortgage/charge |
15 April 2005 | Particulars of mortgage/charge |
8 April 2005 | Director resigned |
8 April 2005 | Director resigned |
28 September 2004 | Return made up to 31/07/04; full list of members |
28 September 2004 | Return made up to 31/07/04; full list of members |
30 July 2004 | Full accounts made up to 30 September 2003 |
30 July 2004 | Full accounts made up to 30 September 2003 |
22 July 2004 | Delivery ext'd 3 mth 30/09/03 |
22 July 2004 | Delivery ext'd 3 mth 30/09/03 |
7 July 2004 | Director resigned |
7 July 2004 | Director resigned |
4 November 2003 | Full accounts made up to 30 September 2002 |
4 November 2003 | Full accounts made up to 30 September 2002 |
8 August 2003 | Return made up to 31/07/03; full list of members |
8 August 2003 | Return made up to 31/07/03; full list of members |
6 August 2003 | New director appointed |
6 August 2003 | New director appointed |
6 August 2003 | New director appointed |
6 August 2003 | New director appointed |
21 July 2003 | Delivery ext'd 3 mth 30/09/02 |
21 July 2003 | Delivery ext'd 3 mth 30/09/02 |
17 July 2003 | New director appointed |
17 July 2003 | New director appointed |
26 June 2003 | New secretary appointed |
26 June 2003 | New secretary appointed |
25 March 2003 | Return made up to 31/07/02; full list of members
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25 March 2003 | Return made up to 31/07/02; full list of members
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19 November 2002 | Full accounts made up to 30 September 2001 |
19 November 2002 | Full accounts made up to 30 September 2001 |
3 August 2002 | Delivery ext'd 3 mth 30/09/01 |
3 August 2002 | Delivery ext'd 3 mth 30/09/01 |
8 August 2001 | Return made up to 31/07/01; full list of members |
8 August 2001 | Return made up to 31/07/01; full list of members |
26 June 2001 | Director resigned |
26 June 2001 | Director resigned |
20 January 2001 | Full accounts made up to 30 September 2000 |
20 January 2001 | Full accounts made up to 30 September 2000 |
15 August 2000 | Return made up to 31/07/00; full list of members |
15 August 2000 | Return made up to 31/07/00; full list of members |
18 July 2000 | Director resigned |
18 July 2000 | New director appointed |
18 July 2000 | Director resigned |
18 July 2000 | New director appointed |
21 November 1999 | Full accounts made up to 30 September 1999 |
21 November 1999 | Full accounts made up to 30 September 1999 |
31 August 1999 | Return made up to 31/07/99; no change of members |
31 August 1999 | Return made up to 31/07/99; no change of members |
7 April 1999 | New director appointed |
7 April 1999 | New director appointed |
7 April 1999 | Director resigned |
7 April 1999 | Director resigned |
7 December 1998 | Full accounts made up to 30 September 1998 |
7 December 1998 | Full accounts made up to 30 September 1998 |
26 November 1998 | Director resigned |
26 November 1998 | Director resigned |
27 August 1998 | Return made up to 31/07/98; full list of members
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27 August 1998 | Return made up to 31/07/98; full list of members
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16 February 1998 | Resolutions
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16 February 1998 | Resolutions
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16 February 1998 | Rereg as pri, reduce iss capital, alter mem & arts |
16 February 1998 | Certificate of reduction of issued capital |
16 February 1998 | Certificate of reduction of issued capital |
16 February 1998 | Rereg as pri, reduce iss capital, alter mem & arts |
22 January 1998 | Director resigned |
22 January 1998 | Full accounts made up to 30 September 1997 |
22 January 1998 | Director resigned |
22 January 1998 | Full accounts made up to 30 September 1997 |
13 November 1997 | Ad 07/11/97--------- £ si 1442953@1=1442953 £ ic 10000/1452953 |
13 November 1997 | Resolutions
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13 November 1997 | £ nc 100000/1542953 07/11/97 |
13 November 1997 | £ nc 100000/1542953 07/11/97 |
13 November 1997 | Resolutions
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13 November 1997 | Resolutions
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13 November 1997 | Resolutions
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13 November 1997 | Ad 07/11/97--------- £ si 1442953@1=1442953 £ ic 10000/1452953 |
13 November 1997 | Resolutions
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13 November 1997 | Resolutions
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1 October 1997 | New director appointed |
1 October 1997 | Return made up to 31/07/97; full list of members
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1 October 1997 | Return made up to 31/07/97; full list of members
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1 October 1997 | New director appointed |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
14 April 1997 | Full accounts made up to 31 December 1996 |
14 April 1997 | Full accounts made up to 31 December 1996 |
25 March 1997 | Accounting reference date shortened from 31/12 to 30/09 |
25 March 1997 | Accounting reference date shortened from 31/12 to 30/09 |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
7 March 1997 | New director appointed |
4 March 1997 | Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU |
4 March 1997 | Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU |
4 March 1997 | New director appointed |
4 March 1997 | New director appointed |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
31 January 1997 | Declaration of satisfaction of mortgage/charge |
8 August 1996 | Return made up to 31/07/96; no change of members |
8 August 1996 | Return made up to 31/07/96; no change of members |
7 July 1996 | Full accounts made up to 31 December 1995 |
7 July 1996 | Full accounts made up to 31 December 1995 |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
23 April 1996 | Director resigned |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
23 April 1996 | Director resigned |
7 August 1995 | Return made up to 31/07/95; no change of members |
7 August 1995 | Return made up to 31/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 September 1992 | Particulars of mortgage/charge |
21 September 1992 | Particulars of mortgage/charge |
12 June 1989 | Memorandum and Articles of Association |
12 June 1989 | Memorandum and Articles of Association |
9 October 1984 | New secretary appointed |
9 October 1984 | New secretary appointed |
12 August 1983 | Memorandum and Articles of Association |
12 August 1983 | Memorandum and Articles of Association |