Total Documents | 175 |
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Total Pages | 1,367 |
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22 December 2020 | Confirmation statement made on 22 November 2020 with no updates |
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5 December 2019 | Confirmation statement made on 22 November 2019 with no updates |
5 September 2019 | Full accounts made up to 31 March 2019 |
30 November 2018 | Confirmation statement made on 22 November 2018 with no updates |
24 September 2018 | Full accounts made up to 31 March 2018 |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
1 September 2017 | Termination of appointment of Andrew David Downes as a director on 30 June 2017 |
1 September 2017 | Termination of appointment of Andrew David Downes as a director on 30 June 2017 |
7 August 2017 | Full accounts made up to 31 March 2017 |
7 August 2017 | Full accounts made up to 31 March 2017 |
6 July 2017 | Registration of charge 008439280006, created on 30 June 2017 |
6 July 2017 | Registration of charge 008439280006, created on 30 June 2017 |
17 December 2016 | Full accounts made up to 31 March 2016 |
17 December 2016 | Full accounts made up to 31 March 2016 |
6 December 2016 | Change of name notice |
6 December 2016 | Change of name notice |
6 December 2016 | Resolutions
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6 December 2016 | Resolutions
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25 November 2016 | Confirmation statement made on 22 November 2016 with updates |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates |
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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10 August 2015 | Full accounts made up to 31 March 2015 |
10 August 2015 | Full accounts made up to 31 March 2015 |
7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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4 August 2014 | Full accounts made up to 31 March 2014 |
4 August 2014 | Full accounts made up to 31 March 2014 |
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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29 July 2013 | Full accounts made up to 31 March 2013 |
29 July 2013 | Full accounts made up to 31 March 2013 |
3 June 2013 | Appointment of Mr Tom Brewster as a director |
3 June 2013 | Appointment of Mr Tom Brewster as a director |
16 May 2013 | Appointment of Mr Martin Alan Rudge as a director |
16 May 2013 | Appointment of Mr Martin Alan Rudge as a director |
10 May 2013 | Termination of appointment of Mark Sawyer as a director |
10 May 2013 | Termination of appointment of Mark Sawyer as a director |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
24 July 2012 | Full accounts made up to 31 March 2012 |
24 July 2012 | Full accounts made up to 31 March 2012 |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
1 August 2011 | Full accounts made up to 31 March 2011 |
1 August 2011 | Full accounts made up to 31 March 2011 |
10 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
27 July 2010 | Full accounts made up to 31 March 2010 |
27 July 2010 | Full accounts made up to 31 March 2010 |
14 December 2009 | Director's details changed for Mr Mark Phillips on 22 November 2009 |
14 December 2009 | Register inspection address has been changed |
14 December 2009 | Secretary's details changed for Mr Mark Phillips on 22 November 2009 |
14 December 2009 | Director's details changed for Mr Mark Phillips on 22 November 2009 |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Mr Andrew David Downes on 22 November 2009 |
14 December 2009 | Director's details changed for Mr Andrew David Downes on 22 November 2009 |
14 December 2009 | Register inspection address has been changed |
14 December 2009 | Director's details changed for Mr Mark John Sawyer on 22 November 2009 |
14 December 2009 | Secretary's details changed for Mr Mark Phillips on 22 November 2009 |
14 December 2009 | Director's details changed for Mr Mark John Sawyer on 22 November 2009 |
20 July 2009 | Full accounts made up to 31 March 2009 |
20 July 2009 | Full accounts made up to 31 March 2009 |
27 November 2008 | Return made up to 22/11/08; full list of members |
27 November 2008 | Appointment terminated director andrew bedford |
27 November 2008 | Appointment terminated director andrew bedford |
27 November 2008 | Return made up to 22/11/08; full list of members |
18 August 2008 | Appointment terminated director robert haydock |
18 August 2008 | Appointment terminated director robert haydock |
11 August 2008 | Appointment terminated director clive mathews |
11 August 2008 | Appointment terminated director clive mathews |
24 July 2008 | Full accounts made up to 31 March 2008 |
24 July 2008 | Full accounts made up to 31 March 2008 |
14 December 2007 | Return made up to 22/11/07; full list of members |
14 December 2007 | Return made up to 22/11/07; full list of members |
11 September 2007 | Full accounts made up to 31 March 2007 |
11 September 2007 | Full accounts made up to 31 March 2007 |
3 September 2007 | New secretary appointed;new director appointed |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
3 September 2007 | New secretary appointed;new director appointed |
17 August 2007 | New director appointed |
17 August 2007 | New director appointed |
16 August 2007 | Secretary resigned;director resigned |
16 August 2007 | Secretary resigned;director resigned |
11 December 2006 | Full accounts made up to 31 March 2006 |
11 December 2006 | Full accounts made up to 31 March 2006 |
11 December 2006 | Return made up to 22/11/06; full list of members |
11 December 2006 | Return made up to 22/11/06; full list of members |
25 July 2006 | Director resigned |
25 July 2006 | Director resigned |
14 July 2006 | Particulars of mortgage/charge |
14 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
13 July 2006 | Particulars of mortgage/charge |
23 December 2005 | Director resigned |
23 December 2005 | Director resigned |
20 December 2005 | Full accounts made up to 31 March 2005 |
20 December 2005 | Return made up to 22/11/05; full list of members
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20 December 2005 | Full accounts made up to 31 March 2005 |
20 December 2005 | Return made up to 22/11/05; full list of members
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13 December 2005 | New director appointed |
13 December 2005 | New director appointed |
1 December 2004 | Full accounts made up to 31 March 2004 |
1 December 2004 | Full accounts made up to 31 March 2004 |
1 December 2004 | Return made up to 22/11/04; full list of members |
1 December 2004 | Return made up to 22/11/04; full list of members |
26 May 2004 | Particulars of mortgage/charge |
26 May 2004 | Particulars of mortgage/charge |
14 January 2004 | New director appointed |
14 January 2004 | New director appointed |
12 December 2003 | Full accounts made up to 31 March 2003 |
12 December 2003 | Return made up to 22/11/03; change of members
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12 December 2003 | Return made up to 22/11/03; change of members
|
12 December 2003 | Full accounts made up to 31 March 2003 |
4 February 2003 | Auditor's resignation |
4 February 2003 | Auditor's resignation |
17 December 2002 | Return made up to 22/11/02; full list of members |
17 December 2002 | Return made up to 22/11/02; full list of members |
8 December 2002 | Full accounts made up to 31 March 2002 |
8 December 2002 | Full accounts made up to 31 March 2002 |
14 August 2002 | Declaration of satisfaction of mortgage/charge |
14 August 2002 | Declaration of satisfaction of mortgage/charge |
27 June 2002 | Return made up to 31/05/02; full list of members
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27 June 2002 | Return made up to 31/05/02; full list of members
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10 April 2002 | Resolutions
|
10 April 2002 | Resolutions
|
13 March 2002 | New director appointed |
13 March 2002 | Director resigned |
13 March 2002 | New secretary appointed;new director appointed |
13 March 2002 | New secretary appointed;new director appointed |
13 March 2002 | Registered office changed on 13/03/02 from: old colliery buildings mells nr frome somerset BA11 3RH |
13 March 2002 | Director resigned |
13 March 2002 | New director appointed |
13 March 2002 | Registered office changed on 13/03/02 from: old colliery buildings mells nr frome somerset BA11 3RH |
13 March 2002 | Secretary resigned;director resigned |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | Secretary resigned;director resigned |
12 March 2002 | Particulars of mortgage/charge |
12 March 2002 | Particulars of mortgage/charge |
24 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
24 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
17 August 2001 | Return made up to 31/05/01; full list of members |
17 August 2001 | Return made up to 31/05/01; full list of members |
13 October 2000 | Memorandum and Articles of Association |
13 October 2000 | Resolutions
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13 October 2000 | Memorandum and Articles of Association |
13 October 2000 | Resolutions
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12 October 2000 | Accounts for a small company made up to 31 March 2000 |
12 October 2000 | Accounts for a small company made up to 31 March 2000 |
20 June 2000 | Return made up to 31/05/00; full list of members |
20 June 2000 | Return made up to 31/05/00; full list of members |
19 October 1999 | Accounts for a small company made up to 31 March 1999 |
19 October 1999 | Accounts for a small company made up to 31 March 1999 |
11 June 1999 | Return made up to 31/05/99; no change of members
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11 June 1999 | Return made up to 31/05/99; no change of members
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24 July 1998 | Accounts for a small company made up to 31 March 1998 |
24 July 1998 | Accounts for a small company made up to 31 March 1998 |
12 June 1998 | Return made up to 31/05/98; no change of members |
12 June 1998 | Return made up to 31/05/98; no change of members |
1 August 1997 | Accounts for a small company made up to 31 March 1997 |
1 August 1997 | Accounts for a small company made up to 31 March 1997 |
26 June 1997 | Return made up to 31/05/97; full list of members
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26 June 1997 | Return made up to 31/05/97; full list of members
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15 October 1996 | Accounts for a small company made up to 31 March 1996 |
15 October 1996 | Accounts for a small company made up to 31 March 1996 |
16 June 1996 | Return made up to 31/05/96; no change of members |
16 June 1996 | Return made up to 31/05/96; no change of members |
27 September 1995 | Accounts for a small company made up to 31 March 1995 |
27 September 1995 | Accounts for a small company made up to 31 March 1995 |
23 March 1995 | Particulars of mortgage/charge |
23 March 1995 | Particulars of mortgage/charge |