Total Documents | 173 |
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Total Pages | 1,075 |
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12 December 2023 | Accounts for a small company made up to 31 July 2023 |
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18 October 2023 | Confirmation statement made on 18 October 2023 with no updates |
24 February 2023 | Accounts for a small company made up to 31 July 2022 |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates |
26 January 2022 | Appointment of Miss Rosemary Louise Wright as a director on 22 December 2021 |
12 January 2022 | Director's details changed for Ms Debra Jane Kelly on 29 December 2021 |
22 November 2021 | Accounts for a small company made up to 31 July 2021 |
20 October 2021 | Confirmation statement made on 18 October 2021 with no updates |
1 February 2021 | Accounts for a small company made up to 31 July 2020 |
28 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
28 November 2019 | Accounts for a small company made up to 31 July 2019 |
30 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
5 January 2019 | Accounts for a small company made up to 31 July 2018 |
9 November 2018 | Confirmation statement made on 18 October 2018 with updates |
19 September 2018 | Resolutions
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18 September 2018 | Change of share class name or designation |
11 July 2018 | On 15TH june 2018, a duplicate SH06 was accepted for filing. It has now been removed.
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11 July 2018 | On 15TH june 2018, a duplicate resolution was accepted for filing. It has now been removed.
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4 July 2018 | Resolutions
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4 July 2018 | Resolutions
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4 July 2018 | Cancellation of shares. Statement of capital on 9 May 2018
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12 June 2018 | Purchase of own shares. |
9 May 2018 | Change of share class name or designation |
1 May 2018 | Resolutions
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23 November 2017 | Accounts for a small company made up to 31 July 2017 |
23 November 2017 | Accounts for a small company made up to 31 July 2017 |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
25 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
30 December 2016 | Accounts for a small company made up to 31 July 2016 |
30 December 2016 | Accounts for a small company made up to 31 July 2016 |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates |
8 August 2016 | Registration of charge 008143630004, created on 4 August 2016 |
8 August 2016 | Registration of charge 008143630004, created on 4 August 2016 |
21 March 2016 | Registration of charge 008143630003, created on 17 March 2016 |
21 March 2016 | Registration of charge 008143630003, created on 17 March 2016 |
30 December 2015 | Accounts for a small company made up to 31 July 2015 |
30 December 2015 | Accounts for a small company made up to 31 July 2015 |
26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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8 June 2015 | Auditor's resignation |
8 June 2015 | Auditor's resignation |
19 May 2015 | Auditor's resignation |
19 May 2015 | Auditor's resignation |
4 December 2014 | Accounts for a small company made up to 31 July 2014 |
4 December 2014 | Accounts for a small company made up to 31 July 2014 |
3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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16 October 2014 | Appointment of Miss Debra Jane Kelly as a director on 16 October 2014 |
16 October 2014 | Appointment of Miss Debra Jane Kelly as a director on 16 October 2014 |
13 June 2014 | Statement of company's objects |
13 June 2014 | Statement of company's objects |
12 June 2014 | Change of share class name or designation |
12 June 2014 | Resolutions
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12 June 2014 | Resolutions
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12 June 2014 | Change of share class name or designation |
21 January 2014 | Registration of charge 008143630002 |
21 January 2014 | Registration of charge 008143630002 |
24 December 2013 | Accounts for a small company made up to 31 July 2013 |
24 December 2013 | Accounts for a small company made up to 31 July 2013 |
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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20 February 2013 | Accounts for a small company made up to 31 July 2012 |
20 February 2013 | Accounts for a small company made up to 31 July 2012 |
12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
12 November 2012 | Termination of appointment of Andrew Harrison as a director |
12 November 2012 | Termination of appointment of Andrew Harrison as a director |
12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
9 November 2012 | Termination of appointment of Andrew Harrison as a director |
9 November 2012 | Termination of appointment of Andrew Harrison as a director |
15 November 2011 | Accounts for a small company made up to 31 July 2011 |
15 November 2011 | Accounts for a small company made up to 31 July 2011 |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
8 March 2011 | Accounts for a small company made up to 31 July 2010 |
8 March 2011 | Accounts for a small company made up to 31 July 2010 |
12 November 2010 | Director's details changed for David Robin Alexander Wright on 8 June 2010 |
12 November 2010 | Director's details changed for David Robin Alexander Wright on 8 June 2010 |
12 November 2010 | Secretary's details changed for Norma Casson Wright on 8 June 2010 |
12 November 2010 | Director's details changed for David Robin Alexander Wright on 8 June 2010 |
12 November 2010 | Secretary's details changed for Norma Casson Wright on 8 June 2010 |
12 November 2010 | Secretary's details changed for Norma Casson Wright on 8 June 2010 |
12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
12 November 2010 | Director's details changed for Mrs Norma Casson Wright on 8 June 2010 |
12 November 2010 | Director's details changed for Mrs Norma Casson Wright on 8 June 2010 |
12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
12 November 2010 | Director's details changed for Mrs Norma Casson Wright on 8 June 2010 |
3 December 2009 | Accounts for a small company made up to 31 July 2009 |
3 December 2009 | Accounts for a small company made up to 31 July 2009 |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Norma Casson Wright on 1 October 2009 |
10 November 2009 | Director's details changed for Norma Casson Wright on 1 October 2009 |
10 November 2009 | Director's details changed for Norma Casson Wright on 1 October 2009 |
9 November 2009 | Director's details changed for David Robin Alexander Wright on 1 October 2009 |
9 November 2009 | Director's details changed for Andrew William Harrison on 1 October 2009 |
9 November 2009 | Director's details changed for Andrew William Harrison on 1 October 2009 |
9 November 2009 | Director's details changed for Andrew William Harrison on 1 October 2009 |
9 November 2009 | Director's details changed for David Robin Alexander Wright on 1 October 2009 |
9 November 2009 | Director's details changed for David Robin Alexander Wright on 1 October 2009 |
20 October 2008 | Return made up to 18/10/08; full list of members |
20 October 2008 | Return made up to 18/10/08; full list of members |
8 October 2008 | Accounts for a small company made up to 31 July 2008 |
8 October 2008 | Accounts for a small company made up to 31 July 2008 |
11 December 2007 | Accounts for a small company made up to 31 July 2007 |
11 December 2007 | Accounts for a small company made up to 31 July 2007 |
12 November 2007 | Return made up to 18/10/07; full list of members |
12 November 2007 | Director resigned |
12 November 2007 | Director resigned |
12 November 2007 | Return made up to 18/10/07; full list of members |
24 November 2006 | Accounts for a small company made up to 31 July 2006 |
24 November 2006 | Accounts for a small company made up to 31 July 2006 |
9 November 2006 | Return made up to 18/10/06; full list of members |
9 November 2006 | Return made up to 18/10/06; full list of members |
23 November 2005 | Return made up to 18/10/05; full list of members |
23 November 2005 | Return made up to 18/10/05; full list of members |
18 November 2005 | Accounts for a small company made up to 31 July 2005 |
18 November 2005 | Accounts for a small company made up to 31 July 2005 |
31 May 2005 | Accounts for a small company made up to 31 July 2004 |
31 May 2005 | Accounts for a small company made up to 31 July 2004 |
9 November 2004 | Return made up to 18/10/04; full list of members
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9 November 2004 | Return made up to 18/10/04; full list of members
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8 December 2003 | Accounts for a small company made up to 31 July 2003 |
8 December 2003 | Accounts for a small company made up to 31 July 2003 |
12 November 2003 | Return made up to 18/10/03; full list of members
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12 November 2003 | Return made up to 18/10/03; full list of members
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2 January 2003 | Return made up to 18/10/02; full list of members |
2 January 2003 | Return made up to 18/10/02; full list of members |
20 November 2002 | Accounts for a small company made up to 31 July 2002 |
20 November 2002 | Accounts for a small company made up to 31 July 2002 |
30 January 2002 | New director appointed |
30 January 2002 | New director appointed |
24 December 2001 | Return made up to 18/10/01; full list of members
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24 December 2001 | Return made up to 18/10/01; full list of members
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13 December 2001 | Memorandum and Articles of Association |
13 December 2001 | Accounts for a small company made up to 31 July 2001 |
13 December 2001 | Resolutions
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13 December 2001 | Accounts for a small company made up to 31 July 2001 |
13 December 2001 | Memorandum and Articles of Association |
13 December 2001 | Resolutions
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7 December 2000 | Director resigned |
7 December 2000 | Return made up to 18/10/00; full list of members
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7 December 2000 | Director resigned |
7 December 2000 | Return made up to 18/10/00; full list of members
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1 December 2000 | Accounts for a small company made up to 31 July 2000 |
1 December 2000 | Accounts for a small company made up to 31 July 2000 |
5 April 2000 | Accounts for a small company made up to 31 July 1999 |
5 April 2000 | Accounts for a small company made up to 31 July 1999 |
9 December 1999 | Return made up to 18/10/99; full list of members |
9 December 1999 | Return made up to 18/10/99; full list of members |
26 October 1998 | Accounts for a small company made up to 31 July 1998 |
26 October 1998 | Return made up to 18/10/98; no change of members
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26 October 1998 | Accounts for a small company made up to 31 July 1998 |
26 October 1998 | Return made up to 18/10/98; no change of members
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25 November 1997 | Memorandum and Articles of Association |
25 November 1997 | Memorandum and Articles of Association |
24 November 1997 | Return made up to 18/10/97; full list of members
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24 November 1997 | Return made up to 18/10/97; full list of members
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15 October 1997 | Accounts for a small company made up to 31 July 1997 |
15 October 1997 | Accounts for a small company made up to 31 July 1997 |
3 July 1997 | Memorandum and Articles of Association |
3 July 1997 | Resolutions
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3 July 1997 | Memorandum and Articles of Association |
3 July 1997 | Resolutions
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14 November 1996 | Return made up to 18/10/96; no change of members |
14 November 1996 | Return made up to 18/10/96; no change of members |
7 October 1996 | Accounts for a small company made up to 31 July 1996 |
7 October 1996 | Accounts for a small company made up to 31 July 1996 |
4 October 1995 | Accounts for a small company made up to 31 July 1995 |
4 October 1995 | Accounts for a small company made up to 31 July 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 October 1989 | Resolutions
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25 October 1989 | Resolutions
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