Total Documents | 146 |
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Total Pages | 863 |
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25 August 2023 | Confirmation statement made on 23 August 2023 with no updates |
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15 February 2023 | Micro company accounts made up to 31 October 2022 |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates |
15 December 2021 | Micro company accounts made up to 31 October 2021 |
31 August 2021 | Confirmation statement made on 23 August 2021 with no updates |
4 January 2021 | Micro company accounts made up to 31 October 2020 |
1 September 2020 | Secretary's details changed for Mr Robert Edward Burne on 23 August 2020 |
1 September 2020 | Confirmation statement made on 23 August 2020 with no updates |
1 September 2020 | Director's details changed for Mr Robert Edward Burne on 23 August 2020 |
1 September 2020 | Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2020 |
20 August 2020 | Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to Field Bungalow Langley Road Chipperfield Hertfordshire WD4 9JG on 20 August 2020 |
12 December 2019 | Micro company accounts made up to 31 October 2019 |
27 August 2019 | Confirmation statement made on 23 August 2019 with no updates |
18 December 2018 | Micro company accounts made up to 31 October 2018 |
28 August 2018 | Secretary's details changed for Mr Robert Edward Burne on 23 August 2018 |
28 August 2018 | Director's details changed for Mr Robert Edward Burne on 23 August 2018 |
28 August 2018 | Confirmation statement made on 23 August 2018 with updates |
28 August 2018 | Cessation of May Edith Burne as a person with significant control on 22 February 2018 |
28 August 2018 | Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2018 |
4 July 2018 | Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 4 July 2018 |
9 April 2018 | Change of details for Mr Robert Edward Burne as a person with significant control on 8 March 2018 |
21 March 2018 | Cessation of John Burne as a person with significant control on 8 March 2018 |
21 March 2018 | Cancellation of shares. Statement of capital on 8 March 2018
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21 March 2018 | Resolutions
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21 March 2018 | Statement of company's objects |
2 January 2018 | Micro company accounts made up to 31 October 2017 |
7 September 2017 | Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2017 |
7 September 2017 | Change of details for Mrs May Edith Burne as a person with significant control on 23 August 2017 |
7 September 2017 | Change of details for Mrs May Edith Burne as a person with significant control on 23 August 2017 |
7 September 2017 | Secretary's details changed for Mr Robert Edward Burne on 23 August 2017 |
7 September 2017 | Confirmation statement made on 23 August 2017 with updates |
7 September 2017 | Director's details changed for Mr Robert Edward Burne on 23 August 2017 |
7 September 2017 | Confirmation statement made on 23 August 2017 with updates |
7 September 2017 | Director's details changed for Mr Robert Edward Burne on 23 August 2017 |
7 September 2017 | Secretary's details changed for Mr Robert Edward Burne on 23 August 2017 |
7 September 2017 | Change of details for Mr Robert Edward Burne as a person with significant control on 23 August 2017 |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
20 September 2016 | Confirmation statement made on 23 August 2016 with updates |
20 September 2016 | Confirmation statement made on 23 August 2016 with updates |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
15 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
6 May 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 April 2014 | Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014 |
2 April 2014 | Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014 |
2 April 2014 | Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2 April 2014 |
4 September 2013 | Termination of appointment of Edward Burne as a director |
4 September 2013 | Termination of appointment of Edward Burne as a director |
4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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13 June 2013 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 13 June 2013 |
13 June 2013 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 13 June 2013 |
19 February 2013 | Total exemption small company accounts made up to 31 October 2012 |
19 February 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
2 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Edward Arthur Burne on 23 August 2010 |
2 September 2010 | Director's details changed for Edward Arthur Burne on 23 August 2010 |
2 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders |
27 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
27 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
2 September 2009 | Return made up to 23/08/09; full list of members |
2 September 2009 | Return made up to 23/08/09; full list of members |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
29 August 2008 | Return made up to 23/08/08; full list of members |
29 August 2008 | Return made up to 23/08/08; full list of members |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
9 September 2007 | Return made up to 23/08/07; no change of members |
9 September 2007 | Return made up to 23/08/07; no change of members |
11 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
11 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
12 September 2006 | Return made up to 23/08/06; full list of members |
12 September 2006 | Return made up to 23/08/06; full list of members |
14 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 September 2005 | Return made up to 23/08/05; full list of members |
6 September 2005 | Return made up to 23/08/05; full list of members |
21 April 2005 | Total exemption full accounts made up to 31 October 2004 |
21 April 2005 | Total exemption full accounts made up to 31 October 2004 |
24 September 2004 | Return made up to 23/08/04; full list of members |
24 September 2004 | Return made up to 23/08/04; full list of members |
13 September 2004 | Full accounts made up to 31 October 2003 |
13 September 2004 | Full accounts made up to 31 October 2003 |
29 August 2003 | Return made up to 23/08/03; full list of members |
29 August 2003 | Return made up to 23/08/03; full list of members |
21 May 2003 | Full accounts made up to 31 October 2002 |
21 May 2003 | Full accounts made up to 31 October 2002 |
9 September 2002 | Full accounts made up to 31 October 2001 |
9 September 2002 | Full accounts made up to 31 October 2001 |
28 August 2002 | Return made up to 23/08/02; full list of members |
28 August 2002 | Return made up to 23/08/02; full list of members |
23 August 2001 | Full accounts made up to 31 October 2000 |
23 August 2001 | Full accounts made up to 31 October 2000 |
20 August 2001 | Return made up to 23/08/01; full list of members |
20 August 2001 | Return made up to 23/08/01; full list of members |
15 November 2000 | Return made up to 23/08/00; full list of members |
15 November 2000 | Return made up to 23/08/00; full list of members |
1 September 2000 | Full accounts made up to 31 October 1999 |
1 September 2000 | Full accounts made up to 31 October 1999 |
5 October 1999 | Full accounts made up to 31 October 1998 |
5 October 1999 | Full accounts made up to 31 October 1998 |
28 September 1999 | Return made up to 23/08/99; full list of members |
28 September 1999 | Return made up to 23/08/99; full list of members |
28 September 1999 | Registered office changed on 28/09/99 from: 3 park street windsor berkshire SL4 1LU |
28 September 1999 | Registered office changed on 28/09/99 from: 3 park street windsor berkshire SL4 1LU |
13 October 1998 | Return made up to 23/08/98; no change of members |
13 October 1998 | Return made up to 23/08/98; no change of members |
27 July 1998 | Full accounts made up to 31 October 1997 |
27 July 1998 | Full accounts made up to 31 October 1997 |
26 September 1997 | Return made up to 23/08/97; no change of members |
26 September 1997 | Return made up to 23/08/97; no change of members |
28 July 1997 | Full accounts made up to 31 October 1996 |
28 July 1997 | Full accounts made up to 31 October 1996 |
3 September 1996 | Full accounts made up to 31 October 1995 |
3 September 1996 | Return made up to 23/08/96; full list of members |
3 September 1996 | Full accounts made up to 31 October 1995 |
3 September 1996 | Return made up to 23/08/96; full list of members |
20 September 1995 | Registered office changed on 20/09/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP |
20 September 1995 | Registered office changed on 20/09/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP |
19 September 1995 | Return made up to 23/08/95; no change of members |
19 September 1995 | Return made up to 23/08/95; no change of members |
10 August 1995 | Auditor's resignation |
10 August 1995 | Auditor's resignation |
6 July 1995 | Full group accounts made up to 31 October 1994 |
6 July 1995 | Full group accounts made up to 31 October 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 September 1986 | Return made up to 24/07/86; full list of members |
10 September 1986 | Return made up to 24/07/86; full list of members |
18 April 1966 | Incorporation |
18 April 1966 | Incorporation |