Total Documents | 98 |
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Total Pages | 570 |
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2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
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11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates |
17 November 2016 | Satisfaction of charge 009085500009 in full |
17 November 2016 | Satisfaction of charge 009085500008 in full |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Registration of charge 009085500009, created on 26 August 2016 |
15 March 2016 | Appointment of Mr Paul John Horton as a director on 29 February 2016 |
15 March 2016 | Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 July 2015 | Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 |
30 June 2015 | Appointment of Mr Timothy Banks as a director on 18 May 2015 |
30 June 2015 | Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a secretary on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a secretary on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
8 April 2015 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 |
8 April 2015 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 |
12 March 2015 | Termination of appointment of Raymond John Cross as a director on 12 March 2015 |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 May 2014 | Memorandum and Articles of Association |
3 April 2014 | Resolutions
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27 March 2014 | Registration of charge 009085500008
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10 March 2014 | Appointment of Mr Raymond John Cross as a director |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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15 May 2013 | Full accounts made up to 31 December 2012 |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
28 September 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 |
16 January 2012 | Director's details changed for Mr Ian Graham Cooper on 16 January 2012 |
16 January 2012 | Director's details changed for Martin Mulligan on 16 January 2012 |
16 January 2012 | Secretary's details changed for Mr Ian Graham Cooper on 16 January 2012 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
11 January 2012 | Full accounts made up to 30 September 2011 |
2 March 2011 | Full accounts made up to 30 September 2010 |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 |
19 January 2010 | Secretary's details changed for Ian Graham Cooper on 31 December 2009 |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Martin Mulligan on 31 December 2009 |
19 January 2010 | Director's details changed for Ian Graham Cooper on 31 December 2009 |
3 July 2009 | Full accounts made up to 30 September 2008 |
27 April 2009 | Appointment terminated director dale fry |
27 April 2009 | Director appointed martin mulligan |
15 January 2009 | Return made up to 31/12/08; no change of members |
7 August 2008 | Director and secretary's change of particulars / ian cooper / 07/08/2008 |
20 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
7 January 2008 | Return made up to 31/12/07; full list of members |
7 January 2008 | Registered office changed on 07/01/08 from: 31 turnpike road newbury berkshire RG14 2NX |
6 August 2007 | Full accounts made up to 30 September 2006 |
16 January 2007 | Return made up to 31/12/06; full list of members |
11 August 2006 | Full accounts made up to 30 September 2005 |
13 July 2006 | New director appointed |
8 May 2006 | Director resigned |
8 May 2006 | Director resigned |
25 January 2006 | Return made up to 31/12/05; full list of members |
29 March 2005 | Full accounts made up to 30 September 2004 |
14 January 2005 | Return made up to 31/12/04; full list of members |
10 December 2004 | Particulars of mortgage/charge |
11 June 2004 | Secretary's particulars changed;director's particulars changed |
23 January 2004 | Return made up to 31/12/03; full list of members |
12 December 2003 | Full accounts made up to 30 September 2003 |
25 March 2003 | Full accounts made up to 30 September 2002 |
14 January 2003 | Return made up to 31/12/02; full list of members |
22 January 2002 | Return made up to 31/12/01; full list of members |
27 December 2001 | New secretary appointed;new director appointed |
27 December 2001 | Secretary resigned;director resigned |
14 December 2001 | Full accounts made up to 30 September 2001 |
27 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
9 January 2001 | Return made up to 31/12/00; full list of members
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27 October 2000 | Particulars of mortgage/charge |
27 October 2000 | Particulars of mortgage/charge |
23 October 2000 | Declaration of assistance for shares acquisition |
3 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
20 January 2000 | Return made up to 31/12/99; no change of members |
12 October 1999 | New director appointed |
11 October 1999 | Director resigned |
11 October 1999 | Secretary resigned |
11 October 1999 | New secretary appointed |
28 January 1999 | Return made up to 31/12/98; full list of members |
11 December 1998 | Director's particulars changed |
24 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
25 January 1998 | Return made up to 31/12/97; full list of members |
6 March 1997 | Accounts for a dormant company made up to 30 September 1996 |
5 February 1997 | Location of register of members |
5 February 1997 | Return made up to 31/12/96; full list of members |
13 May 1996 | Accounts for a dormant company made up to 30 September 1995 |
6 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
15 January 1995 | Resolutions
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3 August 1992 | Full accounts made up to 30 September 1991 |
30 July 1991 | Full accounts made up to 30 September 1990 |
4 April 1990 | Full accounts made up to 31 January 1988 |
28 March 1990 | Full accounts made up to 31 January 1989 |
8 July 1987 | Full accounts made up to 31 January 1986 |
10 October 1979 | Accounts made up to 30 June 1978 |
20 August 1979 | Annual return made up to 14/11/78 |