| Total Documents | 74 |
|---|
| Total Pages | 340 |
|---|
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
|---|---|
| 6 September 2017 | Appointment of Mr Vishal Madhu as a director on 11 July 2017 |
| 6 September 2017 | Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017 |
| 29 June 2017 | Notification of Hancocks Holdings Ltd as a person with significant control on 6 April 2016 |
| 29 June 2017 | Confirmation statement made on 17 June 2017 with no updates |
| 25 April 2017 | Termination of appointment of Richard James Garner as a secretary on 12 April 2017 |
| 25 April 2017 | Termination of appointment of Mark Anthony Watson as a director on 12 April 2017 |
| 25 April 2017 | Appointment of Mr Jonathan Fitzgerald Summerley as a director on 12 April 2017 |
| 7 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 6 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 10 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
| 9 January 2013 | Termination of appointment of Adrian Hancock as a director |
| 9 January 2013 | Termination of appointment of Andrew Hancock as a director |
| 12 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
| 15 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 13 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
| 7 June 2011 | Appointment of Mr Richard James Garner as a secretary |
| 7 June 2011 | Termination of appointment of Stuart Mcdonald as a secretary |
| 30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
| 17 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 1 December 2009 | Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 |
| 1 December 2009 | Director's details changed for Andrew David Hancock on 30 November 2009 |
| 1 December 2009 | Director's details changed for Mr Mark Anthony Watson on 30 November 2009 |
| 1 December 2009 | Director's details changed for Adrian Peter Hancock on 30 November 2009 |
| 18 June 2009 | Return made up to 17/06/09; full list of members |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 14 November 2008 | Appointment terminated director richard brittle |
| 21 October 2008 | Resolutions
|
| 17 June 2008 | Return made up to 17/06/08; full list of members |
| 27 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 10 September 2007 | Secretary resigned;director resigned |
| 10 September 2007 | New secretary appointed |
| 10 July 2007 | Return made up to 17/06/07; full list of members |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 27 June 2006 | Return made up to 17/06/06; full list of members |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 21 June 2005 | Return made up to 17/06/05; full list of members
|
| 30 June 2004 | Return made up to 17/06/04; full list of members |
| 23 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 19 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 July 2003 | Return made up to 17/06/03; full list of members |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 22 July 2002 | Auditor's resignation |
| 14 July 2002 | Return made up to 17/06/02; full list of members |
| 26 October 2001 | Accounts made up to 31 December 2000 |
| 26 June 2001 | Return made up to 17/06/01; full list of members |
| 26 October 2000 | Accounts made up to 31 December 1999 |
| 23 June 2000 | Return made up to 17/06/00; full list of members |
| 29 September 1999 | Accounts made up to 31 December 1998 |
| 23 June 1999 | Return made up to 17/06/99; no change of members
|
| 15 May 1999 | Declaration of satisfaction of mortgage/charge |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge |
| 8 July 1998 | Return made up to 17/06/98; full list of members |
| 20 May 1998 | Accounts made up to 31 December 1997 |
| 22 June 1997 | Return made up to 17/06/97; no change of members |
| 13 May 1997 | Accounts made up to 31 December 1996 |
| 10 April 1997 | New director appointed |
| 9 April 1997 | New director appointed |
| 9 April 1997 | New director appointed |
| 19 November 1996 | Secretary's particulars changed |
| 12 June 1996 | Return made up to 17/06/96; no change of members
|
| 10 May 1996 | Accounts made up to 31 December 1995 |
| 12 June 1995 | Accounts made up to 31 December 1994 |
| 17 March 1995 | Registered office changed on 17/03/95 from: belton rd west ind. Estate loughborough leicestershire LE11 0TR |
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