Total Documents | 157 |
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Total Pages | 952 |
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5 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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9 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
4 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
19 September 2018 | Total exemption full accounts made up to 31 March 2018 |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
10 October 2017 | Confirmation statement made on 1 October 2017 with updates |
10 October 2017 | Confirmation statement made on 1 October 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
18 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
18 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
16 October 2009 | Director's details changed for Helga Mccourt on 1 October 2009 |
16 October 2009 | Director's details changed for Helga Mccourt on 1 October 2009 |
16 October 2009 | Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009 |
16 October 2009 | Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009 |
16 October 2009 | Director's details changed for Helga Mccourt on 1 October 2009 |
16 October 2009 | Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009 |
16 October 2009 | Director's details changed for Managing Director Erwin Stephen Peter Marcar on 1 October 2009 |
16 October 2009 | Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009 |
16 October 2009 | Director's details changed for Non-Executive Director Michael James Marcar on 1 October 2009 |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 October 2008 | Director's change of particulars / helga mccourt / 01/11/2007 |
15 October 2008 | Return made up to 01/10/08; full list of members |
15 October 2008 | Director's change of particulars / helga mccourt / 01/11/2007 |
15 October 2008 | Return made up to 01/10/08; full list of members |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 |
19 October 2007 | Director's particulars changed |
19 October 2007 | Return made up to 01/10/07; full list of members |
19 October 2007 | Director's particulars changed |
19 October 2007 | Return made up to 01/10/07; full list of members |
17 September 2007 | Total exemption full accounts made up to 31 March 2007 |
17 September 2007 | Total exemption full accounts made up to 31 March 2007 |
17 October 2006 | Return made up to 01/10/06; full list of members |
17 October 2006 | Return made up to 01/10/06; full list of members |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 |
8 August 2006 | Director resigned |
8 August 2006 | Director resigned |
11 January 2006 | New secretary appointed |
11 January 2006 | Secretary resigned |
11 January 2006 | Secretary resigned |
11 January 2006 | New secretary appointed |
30 November 2005 | Total exemption full accounts made up to 31 March 2005 |
30 November 2005 | Total exemption full accounts made up to 31 March 2005 |
24 October 2005 | Director's particulars changed |
24 October 2005 | Return made up to 01/10/05; full list of members |
24 October 2005 | Return made up to 01/10/05; full list of members |
24 October 2005 | Director's particulars changed |
24 October 2005 | Director's particulars changed |
24 October 2005 | Director's particulars changed |
20 December 2004 | Full accounts made up to 31 March 2004 |
20 December 2004 | Full accounts made up to 31 March 2004 |
13 October 2004 | Return made up to 01/10/04; full list of members
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13 October 2004 | Return made up to 01/10/04; full list of members
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4 February 2004 | Accounts for a small company made up to 31 March 2003 |
4 February 2004 | Accounts for a small company made up to 31 March 2003 |
16 October 2003 | Return made up to 01/10/03; full list of members
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16 October 2003 | Return made up to 01/10/03; full list of members
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20 September 2003 | Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ |
20 September 2003 | Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ |
8 January 2003 | Accounts for a small company made up to 31 March 2002 |
8 January 2003 | Accounts for a small company made up to 31 March 2002 |
23 October 2002 | Return made up to 01/10/02; full list of members |
23 October 2002 | Return made up to 01/10/02; full list of members |
16 August 2002 | Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG |
16 August 2002 | Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG |
8 January 2002 | Full accounts made up to 31 March 2001 |
8 January 2002 | Full accounts made up to 31 March 2001 |
1 November 2001 | Return made up to 01/10/01; full list of members
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1 November 2001 | Return made up to 01/10/01; full list of members
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16 March 2001 | New secretary appointed |
16 March 2001 | Secretary resigned |
16 March 2001 | Secretary resigned |
16 March 2001 | New secretary appointed |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
13 October 2000 | New secretary appointed |
13 October 2000 | Return made up to 01/10/00; full list of members |
13 October 2000 | New secretary appointed |
13 October 2000 | Return made up to 01/10/00; full list of members |
11 November 1999 | Full accounts made up to 31 March 1999 |
11 November 1999 | Full accounts made up to 31 March 1999 |
2 November 1999 | Return made up to 01/10/99; full list of members |
2 November 1999 | Return made up to 01/10/99; full list of members |
27 May 1999 | Particulars of mortgage/charge |
27 May 1999 | Particulars of mortgage/charge |
3 December 1998 | Full accounts made up to 31 March 1998 |
3 December 1998 | Full accounts made up to 31 March 1998 |
2 November 1998 | New secretary appointed |
2 November 1998 | Return made up to 01/10/98; change of members
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2 November 1998 | New secretary appointed |
2 November 1998 | Return made up to 01/10/98; change of members
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13 July 1998 | Director resigned |
13 July 1998 | £ ic 30000/22595 29/06/98 £ sr 7405@1=7405 |
13 July 1998 | £ ic 30000/22595 29/06/98 £ sr 7405@1=7405 |
13 July 1998 | Director resigned |
26 February 1998 | Resolutions
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26 February 1998 | Resolutions
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23 January 1998 | Accounts for a small company made up to 31 March 1997 |
23 January 1998 | Accounts for a small company made up to 31 March 1997 |
13 October 1997 | Return made up to 01/10/97; full list of members
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13 October 1997 | Return made up to 01/10/97; full list of members
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20 January 1997 | Full accounts made up to 31 March 1996 |
20 January 1997 | Full accounts made up to 31 March 1996 |
7 October 1996 | Return made up to 01/10/96; no change of members |
7 October 1996 | Return made up to 01/10/96; no change of members |
7 May 1996 | Memorandum and Articles of Association |
7 May 1996 | Resolutions
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7 May 1996 | Resolutions
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7 May 1996 | Memorandum and Articles of Association |
19 April 1996 | Director resigned |
19 April 1996 | Director resigned |
15 January 1996 | Full accounts made up to 31 March 1995 |
15 January 1996 | Full accounts made up to 31 March 1995 |
25 October 1995 | Return made up to 01/10/95; full list of members
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25 October 1995 | Return made up to 01/10/95; full list of members
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20 October 1987 | Return made up to 13/10/87; full list of members |
20 October 1987 | Return made up to 13/10/87; full list of members |
15 December 1986 | Full accounts made up to 31 March 1986 |
15 December 1986 | Full accounts made up to 31 March 1986 |