Total Documents | 141 |
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Total Pages | 1,615 |
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22 January 2024 | Total exemption full accounts made up to 30 June 2023 |
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13 September 2023 | Confirmation statement made on 31 August 2023 with no updates |
20 January 2023 | Total exemption full accounts made up to 30 June 2022 |
4 January 2023 | Termination of appointment of John Christopher Lorne Sparre as a director on 31 December 2022 |
4 January 2023 | Appointment of Mrs Rachel Emma Dodd as a director on 1 January 2023 |
13 September 2022 | Confirmation statement made on 31 August 2022 with no updates |
3 March 2022 | Total exemption full accounts made up to 30 June 2021 |
6 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
30 June 2021 | Group of companies' accounts made up to 30 June 2020 |
11 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
21 February 2020 | Change of details for Mrs Rachel Emma Dodd as a person with significant control on 21 February 2020 |
21 February 2020 | Secretary's details changed for Mrs Rachel Emma Dodd on 21 February 2020 |
21 February 2020 | Director's details changed for Mrs Jannet Mary Louise Sinclair on 21 February 2020 |
21 February 2020 | Director's details changed for John Christopher Lorne Sparre on 21 February 2020 |
21 February 2020 | Director's details changed for Cristian John Sinclair on 21 February 2020 |
15 January 2020 | Group of companies' accounts made up to 30 June 2019 |
9 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
16 May 2019 | Director's details changed for Mrs Janet Mary Louise Sinclair on 16 May 2019 |
17 January 2019 | Group of companies' accounts made up to 30 June 2018 |
10 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
7 March 2018 | Group of companies' accounts made up to 30 June 2017 |
11 September 2017 | Confirmation statement made on 31 August 2017 with updates |
11 September 2017 | Confirmation statement made on 31 August 2017 with updates |
17 March 2017 | Group of companies' accounts made up to 30 June 2016 |
17 March 2017 | Group of companies' accounts made up to 30 June 2016 |
10 September 2016 | Confirmation statement made on 31 August 2016 with updates |
10 September 2016 | Confirmation statement made on 31 August 2016 with updates |
3 January 2016 | Group of companies' accounts made up to 30 June 2015 |
3 January 2016 | Group of companies' accounts made up to 30 June 2015 |
1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Director's details changed for Cristian John Sinclair on 1 May 2015 |
1 September 2015 | Director's details changed for Cristian John Sinclair on 1 May 2015 |
1 September 2015 | Director's details changed for Cristian John Sinclair on 1 May 2015 |
14 April 2015 | Group of companies' accounts made up to 30 June 2014 |
14 April 2015 | Group of companies' accounts made up to 30 June 2014 |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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21 January 2014 | Group of companies' accounts made up to 30 June 2013 |
21 January 2014 | Group of companies' accounts made up to 30 June 2013 |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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7 March 2013 | Group of companies' accounts made up to 30 June 2012 |
7 March 2013 | Group of companies' accounts made up to 30 June 2012 |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
30 January 2012 | Group of companies' accounts made up to 30 June 2011 |
30 January 2012 | Group of companies' accounts made up to 30 June 2011 |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
16 September 2011 | Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011 |
16 September 2011 | Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011 |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
16 September 2011 | Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011 |
24 March 2011 | Group of companies' accounts made up to 30 June 2010 |
24 March 2011 | Group of companies' accounts made up to 30 June 2010 |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for John Christopher Lorne Sparre on 31 August 2010 |
6 September 2010 | Director's details changed for John Christopher Lorne Sparre on 31 August 2010 |
6 July 2010 | Particulars of a mortgage or charge / charge no: 10 |
6 July 2010 | Particulars of a mortgage or charge / charge no: 10 |
1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
28 November 2008 | Accounts for a medium company made up to 30 June 2008 |
28 November 2008 | Accounts for a medium company made up to 30 June 2008 |
25 September 2008 | Return made up to 31/08/08; full list of members |
25 September 2008 | Return made up to 31/08/08; full list of members |
18 December 2007 | Accounts for a medium company made up to 30 June 2007 |
18 December 2007 | Accounts for a medium company made up to 30 June 2007 |
8 November 2007 | Return made up to 31/08/07; no change of members
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8 November 2007 | Return made up to 31/08/07; no change of members
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30 November 2006 | Accounts for a medium company made up to 30 June 2006 |
30 November 2006 | Accounts for a medium company made up to 30 June 2006 |
18 September 2006 | Return made up to 31/08/06; full list of members |
18 September 2006 | Return made up to 31/08/06; full list of members |
24 August 2006 | Secretary's particulars changed |
24 August 2006 | Secretary's particulars changed |
19 April 2006 | Resolutions
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19 April 2006 | Resolutions
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12 December 2005 | Accounts for a medium company made up to 30 June 2005 |
12 December 2005 | Accounts for a medium company made up to 30 June 2005 |
6 October 2005 | Location of register of members |
6 October 2005 | Location of register of members |
6 October 2005 | Return made up to 31/08/05; full list of members |
6 October 2005 | Return made up to 31/08/05; full list of members |
16 December 2004 | Accounts for a medium company made up to 30 June 2004 |
16 December 2004 | Accounts for a medium company made up to 30 June 2004 |
16 September 2004 | Return made up to 31/08/04; full list of members |
16 September 2004 | Return made up to 31/08/04; full list of members |
12 January 2004 | Full accounts made up to 30 June 2003 |
12 January 2004 | Full accounts made up to 30 June 2003 |
23 September 2003 | Return made up to 31/08/03; full list of members |
23 September 2003 | Return made up to 31/08/03; full list of members |
20 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
20 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
9 December 2002 | Accounts for a medium company made up to 31 March 2002 |
9 December 2002 | Accounts for a medium company made up to 31 March 2002 |
4 October 2002 | Return made up to 31/08/02; full list of members |
4 October 2002 | Return made up to 31/08/02; full list of members |
5 April 2002 | Director resigned |
5 April 2002 | Director resigned |
13 March 2002 | Accounts for a medium company made up to 31 March 2001 |
13 March 2002 | Accounts for a medium company made up to 31 March 2001 |
4 October 2001 | Return made up to 31/08/01; full list of members |
4 October 2001 | Return made up to 31/08/01; full list of members |
25 January 2001 | Accounts for a medium company made up to 31 March 2000 |
25 January 2001 | Accounts for a medium company made up to 31 March 2000 |
18 September 2000 | Return made up to 31/08/00; full list of members |
18 September 2000 | Return made up to 31/08/00; full list of members |
16 September 2000 | Particulars of mortgage/charge |
16 September 2000 | Particulars of mortgage/charge |
16 February 2000 | Accounts for a medium company made up to 31 March 1999 |
16 February 2000 | Accounts for a medium company made up to 31 March 1999 |
21 September 1999 | Return made up to 31/08/99; no change of members |
21 September 1999 | Return made up to 31/08/99; no change of members |
6 April 1999 | Accounts for a medium company made up to 31 March 1998 |
6 April 1999 | Accounts for a medium company made up to 31 March 1998 |
6 November 1998 | Return made up to 31/08/98; full list of members
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6 November 1998 | Return made up to 31/08/98; full list of members
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28 October 1997 | Return made up to 31/08/97; no change of members |
28 October 1997 | Return made up to 31/08/97; no change of members |
29 September 1997 | Accounts for a medium company made up to 31 March 1997 |
29 September 1997 | Accounts for a medium company made up to 31 March 1997 |
19 December 1996 | Full accounts made up to 31 March 1996 |
19 December 1996 | Full accounts made up to 31 March 1996 |
14 October 1996 | New secretary appointed |
14 October 1996 | Return made up to 31/08/96; full list of members |
14 October 1996 | Secretary resigned |
14 October 1996 | New secretary appointed |
14 October 1996 | Return made up to 31/08/96; full list of members |
14 October 1996 | Secretary resigned |
12 October 1995 | Return made up to 31/08/95; no change of members |
12 October 1995 | Return made up to 31/08/95; no change of members |
19 July 1995 | New director appointed |
19 July 1995 | New director appointed |
18 July 1995 | Full accounts made up to 31 March 1995 |
18 July 1995 | Full accounts made up to 31 March 1995 |
3 September 1976 | Memorandum and Articles of Association |
3 September 1976 | Memorandum and Articles of Association |