Total Documents | 222 |
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Total Pages | 1,104 |
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27 November 2023 | Confirmation statement made on 25 November 2023 with updates |
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25 October 2023 | Accounts for a small company made up to 30 June 2023 |
25 November 2022 | Confirmation statement made on 25 November 2022 with updates |
13 October 2022 | Accounts for a small company made up to 30 June 2022 |
3 October 2022 | Termination of appointment of James Alan Russell Bell as a director on 1 August 2022 |
14 February 2022 | Termination of appointment of Simon Christopher Dalwood as a director on 8 February 2022 |
6 January 2022 | Confirmation statement made on 25 November 2021 with no updates |
7 December 2021 | Appointment of Mr David Peter Strachan as a director on 21 October 2021 |
7 December 2021 | Termination of appointment of Roger Derek Simpson as a director on 21 October 2021 |
7 December 2021 | Appointment of Mr David Peter Strachan as a secretary on 1 November 2021 |
7 December 2021 | Appointment of Mr Peter David Vavasour Bedbrook as a director on 21 October 2021 |
7 December 2021 | Registered office address changed from 32 Lakeside Beckenham BR3 6LX England to 20 Lakeside Beckenham BR3 6LX on 7 December 2021 |
7 December 2021 | Termination of appointment of James Alan Russell Bell as a secretary on 1 November 2021 |
29 November 2021 | Termination of appointment of Alan James Duncan as a director on 21 October 2021 |
13 October 2021 | Accounts for a small company made up to 30 June 2021 |
23 August 2021 | Secretary's details changed for Mr James Alan Ruffell Bell on 20 October 2019 |
17 August 2021 | Termination of appointment of Michael Northwood as a director on 31 March 2021 |
17 February 2021 | Appointment of Ms Madeleine Jane Jeffery as a director on 30 November 2020 |
17 February 2021 | Termination of appointment of Andrew David Silverman as a director on 30 November 2020 |
17 February 2021 | Confirmation statement made on 25 November 2020 with no updates |
25 November 2020 | Accounts for a small company made up to 30 June 2020 |
21 January 2020 | Confirmation statement made on 25 November 2019 with no updates |
20 January 2020 | Appointment of Mr James Alan Ruffell Bell as a secretary on 20 October 2019 |
19 January 2020 | Registered office address changed from 35 Lakeside Beckenham BR3 6LX England to 32 Lakeside Beckenham BR3 6LX on 19 January 2020 |
19 January 2020 | Termination of appointment of Jennifer Jane Edwards as a director on 20 October 2019 |
19 January 2020 | Appointment of Reverend Simon Christopher Dalwood as a director on 20 October 2019 |
19 January 2020 | Termination of appointment of Jennifer Jane Edwards as a secretary on 20 October 2019 |
19 January 2020 | Appointment of Mr James Alan Russell Bell as a director on 20 October 2019 |
12 December 2019 | Accounts for a small company made up to 30 June 2019 |
13 December 2018 | Confirmation statement made on 25 November 2018 with no updates |
10 October 2018 | Accounts for a small company made up to 30 June 2018 |
27 September 2018 | Termination of appointment of Margaret Ray as a director on 17 February 2018 |
7 January 2018 | Confirmation statement made on 25 November 2017 with no updates |
25 October 2017 | Accounts for a small company made up to 30 June 2017 |
25 October 2017 | Accounts for a small company made up to 30 June 2017 |
27 March 2017 | Accounts for a small company made up to 30 June 2016 |
27 March 2017 | Accounts for a small company made up to 30 June 2016 |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates |
6 November 2016 | Appointment of Mr Alan James Duncan as a director on 19 October 2016 |
6 November 2016 | Appointment of Mr Alan James Duncan as a director on 19 October 2016 |
4 November 2016 | Appointment of Mr Andrew David Silverman as a director on 19 October 2016 |
4 November 2016 | Appointment of Mr Andrew David Silverman as a director on 19 October 2016 |
3 November 2016 | Appointment of Mr Roger Derek Simpson as a director on 19 October 2016 |
3 November 2016 | Appointment of Mr Roger Derek Simpson as a director on 19 October 2016 |
3 November 2016 | Registered office address changed from 31 Lakeside Beckenham Kent BR3 6LX to 35 Lakeside Beckenham BR3 6LX on 3 November 2016 |
3 November 2016 | Appointment of Mrs Jennifer Jane Edwards as a secretary on 19 October 2016 |
3 November 2016 | Termination of appointment of Victoria Renee Silverman as a director on 19 October 2016 |
3 November 2016 | Termination of appointment of Joanne Mary Farr as a director on 19 October 2016 |
3 November 2016 | Termination of appointment of Joanne Mary Farr as a director on 19 October 2016 |
3 November 2016 | Appointment of Mrs Jennifer Jane Edwards as a director on 19 October 2016 |
3 November 2016 | Registered office address changed from 31 Lakeside Beckenham Kent BR3 6LX to 35 Lakeside Beckenham BR3 6LX on 3 November 2016 |
3 November 2016 | Termination of appointment of Simon Christopher Dalwood as a director on 19 October 2016 |
3 November 2016 | Appointment of Mrs Jennifer Jane Edwards as a director on 19 October 2016 |
3 November 2016 | Termination of appointment of Victoria Renee Silverman as a director on 19 October 2016 |
3 November 2016 | Termination of appointment of Simon Christopher Dalwood as a director on 19 October 2016 |
3 November 2016 | Appointment of Mrs Jennifer Jane Edwards as a secretary on 19 October 2016 |
3 November 2016 | Termination of appointment of Joanne Mary Farr as a secretary on 19 October 2016 |
3 November 2016 | Termination of appointment of Joanne Mary Farr as a secretary on 19 October 2016 |
21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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13 December 2015 | Termination of appointment of Roger Derek Simpson as a director on 14 October 2015 |
13 December 2015 | Termination of appointment of Roger Derek Simpson as a director on 14 October 2015 |
2 October 2015 | Accounts for a small company made up to 30 June 2015 |
2 October 2015 | Accounts for a small company made up to 30 June 2015 |
30 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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14 October 2014 | Accounts for a small company made up to 30 June 2014 |
14 October 2014 | Accounts for a small company made up to 30 June 2014 |
20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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29 October 2013 | Accounts for a small company made up to 30 June 2013 |
29 October 2013 | Accounts for a small company made up to 30 June 2013 |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
11 September 2012 | Accounts for a small company made up to 30 June 2012 |
11 September 2012 | Accounts for a small company made up to 30 June 2012 |
18 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
18 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
18 October 2011 | Accounts for a small company made up to 30 June 2011 |
18 October 2011 | Accounts for a small company made up to 30 June 2011 |
13 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
28 November 2010 | Appointment of Mrs Victoria Renee Silverman as a director |
28 November 2010 | Appointment of Mrs Victoria Renee Silverman as a director |
28 November 2010 | Termination of appointment of Philip Saul as a secretary |
28 November 2010 | Termination of appointment of Philip Saul as a director |
28 November 2010 | Termination of appointment of Philip Saul as a secretary |
28 November 2010 | Appointment of Mrs Joanne Mary Farr as a secretary |
28 November 2010 | Director's details changed for Joanne Mary Farr on 15 November 2010 |
28 November 2010 | Termination of appointment of Philip Saul as a director |
28 November 2010 | Registered office address changed from 21 Lakeside Beckenham Kent BR3 6LX on 28 November 2010 |
28 November 2010 | Director's details changed for Joanne Mary Farr on 15 November 2010 |
28 November 2010 | Appointment of Mrs Joanne Mary Farr as a secretary |
28 November 2010 | Registered office address changed from 21 Lakeside Beckenham Kent BR3 6LX on 28 November 2010 |
4 November 2010 | Accounts for a small company made up to 30 June 2010 |
4 November 2010 | Accounts for a small company made up to 30 June 2010 |
24 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Roger Derek Simpson on 25 November 2009 |
17 December 2009 | Director's details changed for Mrs Margaret Ray on 25 November 2009 |
17 December 2009 | Director's details changed for Simon Christopher Dalwood on 25 November 2009 |
17 December 2009 | Director's details changed for Michael Northwood on 25 November 2009 |
17 December 2009 | Director's details changed for Philip Bycroft Saul on 25 November 2009 |
17 December 2009 | Director's details changed for Michael Northwood on 25 November 2009 |
17 December 2009 | Director's details changed for Roger Derek Simpson on 25 November 2009 |
17 December 2009 | Director's details changed for Philip Bycroft Saul on 25 November 2009 |
17 December 2009 | Director's details changed for Simon Christopher Dalwood on 25 November 2009 |
17 December 2009 | Director's details changed for Mrs Margaret Ray on 25 November 2009 |
23 November 2009 | Appointment of Joanne Mary Farr as a director |
23 November 2009 | Appointment of Joanne Mary Farr as a director |
21 August 2009 | Accounts for a small company made up to 30 June 2009 |
21 August 2009 | Accounts for a small company made up to 30 June 2009 |
1 February 2009 | Accounts for a small company made up to 30 June 2008 |
1 February 2009 | Accounts for a small company made up to 30 June 2008 |
10 December 2008 | Return made up to 25/11/08; full list of members |
10 December 2008 | Return made up to 25/11/08; full list of members |
18 August 2008 | Appointment terminated director roger naylor |
18 August 2008 | Appointment terminated director roger naylor |
3 January 2008 | Full accounts made up to 30 June 2007 |
3 January 2008 | Full accounts made up to 30 June 2007 |
17 December 2007 | Return made up to 25/11/07; change of members |
17 December 2007 | Return made up to 25/11/07; change of members |
10 January 2007 | Return made up to 25/11/06; full list of members |
10 January 2007 | Return made up to 25/11/06; full list of members |
19 October 2006 | Full accounts made up to 30 June 2006 |
19 October 2006 | Full accounts made up to 30 June 2006 |
16 December 2005 | Return made up to 25/11/05; change of members |
16 December 2005 | Return made up to 25/11/05; change of members |
25 October 2005 | Full accounts made up to 30 June 2005 |
25 October 2005 | Full accounts made up to 30 June 2005 |
29 December 2004 | Return made up to 25/11/04; change of members |
29 December 2004 | Return made up to 25/11/04; change of members |
25 October 2004 | Full accounts made up to 30 June 2004 |
25 October 2004 | Full accounts made up to 30 June 2004 |
23 March 2004 | New director appointed |
23 March 2004 | New director appointed |
4 December 2003 | Return made up to 25/11/03; full list of members |
4 December 2003 | Return made up to 25/11/03; full list of members |
21 November 2003 | Director resigned |
21 November 2003 | Director resigned |
2 October 2003 | Full accounts made up to 30 June 2003 |
2 October 2003 | Full accounts made up to 30 June 2003 |
4 December 2002 | Return made up to 25/11/02; change of members |
4 December 2002 | Return made up to 25/11/02; change of members |
16 November 2002 | New director appointed |
16 November 2002 | New director appointed |
10 September 2002 | Full accounts made up to 30 June 2002 |
10 September 2002 | Full accounts made up to 30 June 2002 |
29 November 2001 | Return made up to 25/11/01; change of members
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29 November 2001 | Return made up to 25/11/01; change of members
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31 October 2001 | Director resigned |
31 October 2001 | Director resigned |
4 October 2001 | Full accounts made up to 30 June 2001 |
4 October 2001 | Full accounts made up to 30 June 2001 |
13 February 2001 | Registered office changed on 13/02/01 from: 36 lakeside beckenham kent BR3 6LX |
13 February 2001 | New secretary appointed |
13 February 2001 | Registered office changed on 13/02/01 from: 36 lakeside beckenham kent BR3 6LX |
13 February 2001 | New secretary appointed |
2 January 2001 | Return made up to 25/11/00; full list of members |
2 January 2001 | Return made up to 25/11/00; full list of members |
2 January 2001 | Director resigned |
2 January 2001 | Director resigned |
20 December 2000 | New director appointed |
20 December 2000 | New director appointed |
20 December 2000 | New director appointed |
20 December 2000 | New director appointed |
7 September 2000 | Full accounts made up to 30 June 2000 |
7 September 2000 | Full accounts made up to 30 June 2000 |
26 April 2000 | New director appointed |
26 April 2000 | New director appointed |
11 January 2000 | Return made up to 25/11/99; change of members
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11 January 2000 | Return made up to 25/11/99; change of members
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24 September 1999 | Full accounts made up to 30 June 1999 |
24 September 1999 | Full accounts made up to 30 June 1999 |
8 June 1999 | Auditor's resignation |
8 June 1999 | Auditor's resignation |
23 December 1998 | Return made up to 25/11/98; change of members |
23 December 1998 | Return made up to 25/11/98; change of members |
2 October 1998 | Director resigned |
2 October 1998 | Director resigned |
2 October 1998 | New director appointed |
2 October 1998 | Director resigned |
2 October 1998 | New director appointed |
2 October 1998 | Director resigned |
2 October 1998 | Director resigned |
2 October 1998 | New director appointed |
2 October 1998 | Director resigned |
2 October 1998 | New director appointed |
8 September 1998 | Full accounts made up to 30 June 1998 |
8 September 1998 | Full accounts made up to 30 June 1998 |
22 December 1997 | Return made up to 25/11/97; full list of members
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22 December 1997 | Return made up to 25/11/97; full list of members
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16 October 1997 | Director resigned |
16 October 1997 | Director resigned |
13 October 1997 | Secretary resigned;director resigned |
13 October 1997 | New secretary appointed |
13 October 1997 | Secretary resigned;director resigned |
13 October 1997 | New secretary appointed |
30 September 1997 | New director appointed |
30 September 1997 | New director appointed |
30 September 1997 | New director appointed |
30 September 1997 | New director appointed |
26 August 1997 | Full accounts made up to 30 June 1997 |
26 August 1997 | Full accounts made up to 30 June 1997 |
23 December 1996 | Return made up to 25/11/96; full list of members
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23 December 1996 | New secretary appointed;new director appointed |
23 December 1996 | Return made up to 25/11/96; full list of members
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23 December 1996 | New secretary appointed;new director appointed |
20 November 1996 | Secretary resigned;director resigned |
20 November 1996 | Secretary resigned;director resigned |
20 November 1996 | New secretary appointed;new director appointed |
20 November 1996 | New secretary appointed;new director appointed |
20 August 1996 | Full accounts made up to 30 June 1996 |
20 August 1996 | Full accounts made up to 30 June 1996 |
28 February 1996 | Full accounts made up to 30 June 1995 |
28 February 1996 | Full accounts made up to 30 June 1995 |
28 November 1995 | Return made up to 25/11/95; no change of members
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28 November 1995 | Return made up to 25/11/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
2 June 1965 | Incorporation |
2 June 1965 | Incorporation |