| Total Documents | 213 |
|---|
| Total Pages | 1,091 |
|---|
| 19 April 2024 | Total exemption full accounts made up to 5 April 2023 |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off |
| 27 February 2023 | Confirmation statement made on 31 December 2022 with no updates |
| 29 July 2022 | Total exemption full accounts made up to 5 April 2022 |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
| 4 January 2022 | Total exemption full accounts made up to 5 April 2021 |
| 5 March 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 31 December 2020 | Micro company accounts made up to 5 April 2020 |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 13 December 2019 | Micro company accounts made up to 5 April 2019 |
| 1 July 2019 | Registered office address changed from 63a the Knoll Waxwell Lane Pinner Middlesex HA5 3HJ England to 73a Headstone Road Harrow Middlesex HA1 1PQ on 1 July 2019 |
| 1 July 2019 | Secretary's details changed for Mr Graham Neil Sharpe on 1 July 2019 |
| 1 July 2019 | Director's details changed for Graham Neil Sharpe on 1 July 2019 |
| 1 July 2019 | Change of details for Mr. Graham Neil Sharpe as a person with significant control on 1 July 2019 |
| 27 March 2019 | Micro company accounts made up to 5 April 2018 |
| 25 February 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 25 February 2019 | Appointment of Mr Graham Neil Sharpe as a secretary on 18 February 2019 |
| 25 February 2019 | Registered office address changed from Saffron House Berkley Road Frome Somerset BA11 2EE to 63a the Knoll Waxwell Lane Pinner Middlesex HA5 3HJ on 25 February 2019 |
| 25 February 2019 | Termination of appointment of Francis John Lambert Foley as a secretary on 18 February 2019 |
| 26 February 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 25 September 2017 | Micro company accounts made up to 5 April 2017 |
| 25 September 2017 | Micro company accounts made up to 5 April 2017 |
| 11 March 2017 | Confirmation statement made on 31 December 2016 with updates |
| 11 March 2017 | Confirmation statement made on 31 December 2016 with updates |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Secretary's details changed for Mr Francis John Lambert Foley on 1 December 2015 |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Secretary's details changed for Mr Francis John Lambert Foley on 1 December 2015 |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 28 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 28 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 28 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
| 24 July 2013 | Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 24 July 2013 |
| 24 July 2013 | Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 24 July 2013 |
| 24 July 2013 | Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013 |
| 24 July 2013 | Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013 |
| 19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 22 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 22 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 17 February 2011 | Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010 |
| 17 February 2011 | Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010 |
| 17 February 2011 | Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010 |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 |
| 18 November 2010 | Termination of appointment of Arthur Sharpe as a director |
| 18 November 2010 | Termination of appointment of Graham Sharpe as a secretary |
| 18 November 2010 | Termination of appointment of Graham Sharpe as a secretary |
| 18 November 2010 | Termination of appointment of Arthur Sharpe as a director |
| 20 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 20 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 19 October 2010 | Administrative restoration application |
| 19 October 2010 | Administrative restoration application |
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off |
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off |
| 27 April 2010 | First Gazette notice for compulsory strike-off |
| 27 April 2010 | First Gazette notice for compulsory strike-off |
| 2 February 2010 | Secretary's details changed for Francis John Lambert Foley on 17 December 2009 |
| 2 February 2010 | Secretary's details changed for Francis John Lambert Foley on 17 December 2009 |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 |
| 9 March 2009 | Total exemption full accounts made up to 5 April 2008 |
| 9 March 2009 | Total exemption full accounts made up to 5 April 2008 |
| 9 March 2009 | Total exemption full accounts made up to 5 April 2008 |
| 20 February 2009 | Return made up to 31/12/08; full list of members |
| 20 February 2009 | Return made up to 31/12/08; full list of members |
| 23 May 2008 | Secretary appointed francis john lambert foley |
| 23 May 2008 | Secretary appointed francis john lambert foley |
| 15 May 2008 | Director appointed graham neil sharpe |
| 15 May 2008 | Director appointed graham neil sharpe |
| 8 May 2008 | Total exemption full accounts made up to 5 April 2007 |
| 8 May 2008 | Total exemption full accounts made up to 5 April 2007 |
| 8 May 2008 | Total exemption full accounts made up to 5 April 2007 |
| 28 February 2008 | Return made up to 31/12/07; full list of members |
| 28 February 2008 | Return made up to 31/12/07; full list of members |
| 9 August 2007 | Total exemption full accounts made up to 5 April 2006 |
| 9 August 2007 | Total exemption full accounts made up to 5 April 2006 |
| 9 August 2007 | Total exemption full accounts made up to 5 April 2006 |
| 22 January 2007 | Return made up to 31/12/05; full list of members |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 22 January 2007 | Return made up to 31/12/05; full list of members |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 |
| 21 April 2005 | Return made up to 31/12/04; no change of members |
| 21 April 2005 | Return made up to 31/12/04; no change of members |
| 16 August 2004 | Total exemption full accounts made up to 5 April 2004 |
| 16 August 2004 | Total exemption full accounts made up to 5 April 2004 |
| 16 August 2004 | Total exemption full accounts made up to 5 April 2004 |
| 14 February 2004 | Return made up to 31/12/03; no change of members |
| 14 February 2004 | Return made up to 31/12/03; no change of members |
| 22 January 2004 | Total exemption full accounts made up to 5 April 2003 |
| 22 January 2004 | Total exemption full accounts made up to 5 April 2003 |
| 22 January 2004 | Total exemption full accounts made up to 5 April 2003 |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 |
| 13 January 2003 | Return made up to 31/12/02; full list of members |
| 13 January 2003 | Return made up to 31/12/02; full list of members |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 March 2001 | Full accounts made up to 5 April 2000 |
| 16 March 2001 | Full accounts made up to 5 April 2000 |
| 16 March 2001 | Full accounts made up to 5 April 2000 |
| 15 January 2001 | Return made up to 31/12/00; full list of members |
| 15 January 2001 | Return made up to 31/12/00; full list of members |
| 4 December 2000 | Full accounts made up to 5 April 1999 |
| 4 December 2000 | Full accounts made up to 5 April 1999 |
| 4 December 2000 | Full accounts made up to 5 April 1999 |
| 14 March 2000 | Return made up to 31/12/99; full list of members
|
| 14 March 2000 | Return made up to 31/12/99; full list of members
|
| 11 February 1999 | Return made up to 31/12/98; no change of members |
| 11 February 1999 | Return made up to 31/12/98; no change of members |
| 8 February 1999 | Full accounts made up to 5 April 1998 |
| 8 February 1999 | Full accounts made up to 5 April 1998 |
| 8 February 1999 | Full accounts made up to 5 April 1998 |
| 9 February 1998 | Return made up to 31/12/97; no change of members |
| 9 February 1998 | Return made up to 31/12/97; no change of members |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 6 February 1998 | Full accounts made up to 5 April 1997 |
| 18 February 1997 | Return made up to 31/12/96; full list of members |
| 18 February 1997 | Return made up to 31/12/96; full list of members |
| 6 February 1997 | Full accounts made up to 5 April 1996 |
| 6 February 1997 | Full accounts made up to 5 April 1996 |
| 6 February 1997 | Full accounts made up to 5 April 1996 |
| 7 June 1996 | Full accounts made up to 5 April 1995 |
| 7 June 1996 | Full accounts made up to 5 April 1995 |
| 7 June 1996 | Full accounts made up to 5 April 1995 |
| 31 October 1995 | Compulsory strike-off action has been discontinued |
| 31 October 1995 | Compulsory strike-off action has been discontinued |
| 26 October 1995 | Full accounts made up to 5 April 1994 |
| 26 October 1995 | Full accounts made up to 5 April 1994 |
| 26 October 1995 | Full accounts made up to 5 April 1994 |
| 1 August 1995 | First Gazette notice for compulsory strike-off |
| 1 August 1995 | First Gazette notice for compulsory strike-off |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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