Total Documents | 155 |
---|
Total Pages | 689 |
---|
11 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
---|---|
12 September 2023 | Micro company accounts made up to 31 December 2022 |
11 November 2022 | Confirmation statement made on 31 October 2022 with no updates |
31 October 2022 | Director's details changed for Mr Jeffrey Edward Whybrow on 1 October 2020 |
28 April 2022 | Micro company accounts made up to 31 December 2021 |
31 October 2021 | Confirmation statement made on 31 October 2021 with updates |
31 October 2021 | Termination of appointment of Valerie Ann Whybrow as a secretary on 8 March 2020 |
31 October 2021 | Termination of appointment of Valerie Ann Whybrow as a director on 8 March 2020 |
21 February 2021 | Micro company accounts made up to 31 December 2020 |
21 December 2020 | Confirmation statement made on 21 December 2020 with no updates |
8 May 2020 | Micro company accounts made up to 31 December 2019 |
21 December 2019 | Confirmation statement made on 21 December 2019 with updates |
16 September 2019 | Micro company accounts made up to 31 December 2018 |
4 January 2019 | Notification of Keith Whybrow as a person with significant control on 19 October 2018 |
4 January 2019 | Termination of appointment of Cyril Edward Whybrow as a director on 25 April 2018 |
4 January 2019 | Cessation of Cyril Whybrow as a person with significant control on 25 April 2018 |
4 January 2019 | Confirmation statement made on 4 January 2019 with updates |
8 September 2018 | Micro company accounts made up to 31 December 2017 |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
5 August 2015 | Appointment of Mr Jeffrey Edward Whybrow as a director on 31 July 2015 |
5 August 2015 | Appointment of Mr Jeffrey Edward Whybrow as a director on 31 July 2015 |
9 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
2 October 2014 | Director's details changed for Mr Keith Daniels Whybrow on 18 September 2014 |
2 October 2014 | Director's details changed for Mr Keith Daniels Whybrow on 18 September 2014 |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
2 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
2 October 2012 | Register inspection address has been changed |
2 October 2012 | Register inspection address has been changed |
27 September 2012 | Amended accounts made up to 31 December 2011 |
27 September 2012 | Amended accounts made up to 31 December 2011 |
4 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 September 2011 | Director's details changed for Mr Keith Daniels Whybrow on 18 September 2011 |
18 September 2011 | Director's details changed for Mr Cyril Edward Whybrow on 18 September 2011 |
18 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
18 September 2011 | Director's details changed for Mr Keith Daniels Whybrow on 18 September 2011 |
18 September 2011 | Director's details changed for Mrs Valerie Ann Whybrow on 18 September 2011 |
18 September 2011 | Director's details changed for Mrs Valerie Ann Whybrow on 18 September 2011 |
18 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
18 September 2011 | Director's details changed for Mr Cyril Edward Whybrow on 18 September 2011 |
26 May 2011 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 May 2011 |
26 May 2011 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 May 2011 |
10 March 2011 | Change of share class name or designation |
10 March 2011 | Resolutions
|
10 March 2011 | Change of share class name or designation |
10 March 2011 | Resolutions
|
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 August 2009 | Return made up to 21/08/09; full list of members |
27 August 2009 | Return made up to 21/08/09; full list of members |
25 August 2009 | Director's change of particulars / keith whybrow / 29/08/2006 |
25 August 2009 | Director's change of particulars / keith whybrow / 29/08/2006 |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 September 2008 | Return made up to 21/08/08; full list of members |
22 September 2008 | Return made up to 21/08/08; full list of members |
4 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
10 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 August 2007 | Return made up to 21/08/07; full list of members |
23 August 2007 | Return made up to 21/08/07; full list of members |
29 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 August 2006 | Return made up to 21/08/06; full list of members |
30 August 2006 | Return made up to 21/08/06; full list of members |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 August 2005 | Return made up to 21/08/05; full list of members |
23 August 2005 | Return made up to 21/08/05; full list of members |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
2 September 2004 | Return made up to 21/08/04; full list of members
|
2 September 2004 | Registered office changed on 02/09/04 from: airport house suite 43-45 purley way croydon CR0 0XZ |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 September 2004 | Return made up to 21/08/04; full list of members
|
2 September 2004 | Registered office changed on 02/09/04 from: airport house suite 43-45 purley way croydon CR0 0XZ |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
17 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
31 August 2003 | Return made up to 21/08/03; full list of members
|
31 August 2003 | Return made up to 21/08/03; full list of members
|
29 August 2002 | Return made up to 21/08/02; full list of members
|
29 August 2002 | Return made up to 21/08/02; full list of members
|
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 September 2001 | Return made up to 21/08/01; full list of members |
4 September 2001 | Return made up to 21/08/01; full list of members |
30 April 2001 | Accounts for a small company made up to 31 December 2000 |
30 April 2001 | Accounts for a small company made up to 31 December 2000 |
3 October 2000 | Particulars of mortgage/charge |
3 October 2000 | Particulars of mortgage/charge |
3 October 2000 | Particulars of mortgage/charge |
3 October 2000 | Particulars of mortgage/charge |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
29 August 2000 | Accounts for a small company made up to 31 December 1999 |
29 August 2000 | Accounts for a small company made up to 31 December 1999 |
25 August 2000 | Return made up to 21/08/00; full list of members |
25 August 2000 | Return made up to 21/08/00; full list of members |
8 September 1999 | Accounts for a small company made up to 31 December 1998 |
8 September 1999 | Accounts for a small company made up to 31 December 1998 |
3 September 1999 | Return made up to 21/08/99; no change of members |
3 September 1999 | Return made up to 21/08/99; no change of members |
21 September 1998 | New secretary appointed;new director appointed |
21 September 1998 | New secretary appointed;new director appointed |
21 September 1998 | Secretary resigned;director resigned |
21 September 1998 | Secretary resigned;director resigned |
21 September 1998 | New director appointed |
21 September 1998 | New director appointed |
8 September 1998 | Return made up to 21/08/98; no change of members |
8 September 1998 | Return made up to 21/08/98; no change of members |
7 May 1998 | Accounts for a small company made up to 31 December 1997 |
7 May 1998 | Accounts for a small company made up to 31 December 1997 |
24 October 1997 | Full accounts made up to 31 December 1996 |
24 October 1997 | Full accounts made up to 31 December 1996 |
1 September 1997 | Return made up to 21/08/97; full list of members |
1 September 1997 | Return made up to 21/08/97; full list of members |
23 August 1996 | Return made up to 21/08/96; no change of members |
23 August 1996 | Return made up to 21/08/96; no change of members |
14 May 1996 | Accounts for a small company made up to 31 December 1995 |
14 May 1996 | Accounts for a small company made up to 31 December 1995 |
24 August 1995 | Return made up to 21/08/95; no change of members |
24 August 1995 | Return made up to 21/08/95; no change of members |
21 April 1995 | Accounts for a small company made up to 31 December 1994 |
21 April 1995 | Accounts for a small company made up to 31 December 1994 |
21 January 1965 | Incorporation |
21 January 1965 | Incorporation |