Total Documents | 197 |
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Total Pages | 1,636 |
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19 September 2023 | Final Gazette dissolved via voluntary strike-off |
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4 July 2023 | First Gazette notice for voluntary strike-off |
26 June 2023 | Application to strike the company off the register |
16 March 2023 | Confirmation statement made on 11 March 2023 with no updates |
10 October 2022 | Termination of appointment of Alan Garrity as a director on 30 September 2022 |
31 March 2022 | Accounts for a small company made up to 31 December 2021 |
16 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
27 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
21 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
29 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
29 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
29 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
29 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
13 May 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
13 May 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates |
6 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
6 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
20 March 2019 | Confirmation statement made on 18 March 2019 with no updates |
21 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
21 February 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
12 June 2018 | Registered office address changed from Kings Road Shepshed Loughborough Leicestershire LE12 9HT to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 12 June 2018 |
14 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
14 May 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
14 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
20 March 2018 | Confirmation statement made on 18 March 2018 with no updates |
12 February 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
14 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
14 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
14 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
14 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
14 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
14 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates |
6 January 2017 | Auditor's resignation |
6 January 2017 | Auditor's resignation |
10 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
10 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
27 May 2016 | Full accounts made up to 31 December 2015 |
27 May 2016 | Full accounts made up to 31 December 2015 |
24 March 2016 | Director's details changed for Mr Arno Karl-Heinz Gertner on 1 January 2015 |
24 March 2016 | Director's details changed for Mr Arno Karl-Heinz Gertner on 1 January 2015 |
24 March 2016 | Director's details changed for Mr Arno Karl-Heinz Gaertner on 1 October 2015 |
24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Director's details changed for Mr Arno Karl-Heinz Gaertner on 1 October 2015 |
4 November 2015 | Termination of appointment of Adrian Mark Smith as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Anthony Hooimeijer as a director on 10 June 2015 |
4 November 2015 | Termination of appointment of Anthony Hooimeijer as a director on 10 June 2015 |
4 November 2015 | Termination of appointment of Anthony Hooimeijer as a director on 10 June 2015 |
4 November 2015 | Termination of appointment of Adrian Mark Smith as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Adrian Mark Smith as a director on 1 October 2015 |
4 November 2015 | Termination of appointment of Anthony Hooimeijer as a director on 10 June 2015 |
12 October 2015 | Full accounts made up to 31 December 2014 |
12 October 2015 | Full accounts made up to 31 December 2014 |
27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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9 September 2014 | Full accounts made up to 31 December 2013 |
9 September 2014 | Full accounts made up to 31 December 2013 |
26 March 2014 | Registration of charge 009501320002 |
26 March 2014 | Registration of charge 009501320002 |
24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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20 January 2014 | Appointment of Mr Adrian Mark Smith as a director |
20 January 2014 | Appointment of Mr Adrian Mark Smith as a director |
2 August 2013 | Full accounts made up to 31 December 2012 |
2 August 2013 | Full accounts made up to 31 December 2012 |
22 July 2013 | Termination of appointment of Fritz Mayer as a director |
22 July 2013 | Appointment of Mr Arno Karl-Heinz Gaertner as a director |
22 July 2013 | Termination of appointment of Fritz Mayer as a director |
22 July 2013 | Appointment of Mr Arno Karl-Heinz Gaertner as a director |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
9 March 2012 | Full accounts made up to 31 December 2011 |
9 March 2012 | Full accounts made up to 31 December 2011 |
16 January 2012 | Termination of appointment of Matthew Yeabsley as a director |
16 January 2012 | Termination of appointment of Matthew Yeabsley as a director |
30 August 2011 | Section 519 |
30 August 2011 | Section 519 |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
2 March 2011 | Full accounts made up to 31 December 2010 |
2 March 2011 | Full accounts made up to 31 December 2010 |
22 March 2010 | Director's details changed for Dr Helmut Josef Pressl on 22 March 2010 |
22 March 2010 | Director's details changed for Mr Keith Priestley on 22 March 2010 |
22 March 2010 | Director's details changed for Mr Anthony Hooimeijer on 22 March 2010 |
22 March 2010 | Director's details changed for Fritz Peter Mayer on 22 March 2010 |
22 March 2010 | Director's details changed for Fritz Peter Mayer on 22 March 2010 |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Mr Keith Priestley on 22 March 2010 |
22 March 2010 | Director's details changed for Dr Helmut Josef Pressl on 22 March 2010 |
22 March 2010 | Director's details changed for Matthew Henry Yeabsley on 22 March 2010 |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Alan Garrity on 22 March 2010 |
22 March 2010 | Director's details changed for Matthew Henry Yeabsley on 22 March 2010 |
22 March 2010 | Director's details changed for Mr Anthony Hooimeijer on 22 March 2010 |
22 March 2010 | Director's details changed for Alan Garrity on 22 March 2010 |
17 March 2010 | Accounts for a medium company made up to 31 December 2009 |
17 March 2010 | Accounts for a medium company made up to 31 December 2009 |
27 April 2009 | Accounts for a medium company made up to 31 December 2008 |
27 April 2009 | Accounts for a medium company made up to 31 December 2008 |
24 March 2009 | Return made up to 18/03/09; full list of members |
24 March 2009 | Return made up to 18/03/09; full list of members |
13 March 2009 | Director appointed dr helmut josef prebl |
13 March 2009 | Director's change of particulars / helmut prebl / 13/03/2009 |
13 March 2009 | Director appointed dr helmut josef prebl |
13 March 2009 | Director's change of particulars / helmut prebl / 13/03/2009 |
25 September 2008 | Appointment terminated director john smith |
25 September 2008 | Appointment terminated director john smith |
28 August 2008 | Secretary appointed mr keith priestley |
28 August 2008 | Appointment terminated secretary john smith |
28 August 2008 | Appointment terminated secretary john smith |
28 August 2008 | Appointment terminated director martin prillmann |
28 August 2008 | Secretary appointed mr keith priestley |
28 August 2008 | Appointment terminated director martin prillmann |
14 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
14 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 May 2008 | Director appointed mr anthony hooimeijer |
22 May 2008 | Director appointed mr anthony hooimeijer |
29 March 2008 | Accounts for a medium company made up to 31 December 2007 |
29 March 2008 | Accounts for a medium company made up to 31 December 2007 |
19 March 2008 | Return made up to 18/03/08; full list of members |
19 March 2008 | Return made up to 18/03/08; full list of members |
6 December 2007 | New director appointed |
6 December 2007 | New director appointed |
5 December 2007 | Director resigned |
5 December 2007 | Director resigned |
21 April 2007 | Return made up to 18/03/07; full list of members
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21 April 2007 | Return made up to 18/03/07; full list of members
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12 March 2007 | Accounts for a medium company made up to 31 December 2006 |
12 March 2007 | Accounts for a medium company made up to 31 December 2006 |
23 August 2006 | Accounts for a medium company made up to 31 December 2005 |
23 August 2006 | Accounts for a medium company made up to 31 December 2005 |
31 March 2006 | Return made up to 18/03/06; full list of members |
31 March 2006 | Return made up to 18/03/06; full list of members |
1 November 2005 | Accounts for a medium company made up to 31 December 2004 |
1 November 2005 | Accounts for a medium company made up to 31 December 2004 |
31 March 2005 | Return made up to 18/03/05; full list of members |
31 March 2005 | Return made up to 18/03/05; full list of members |
13 July 2004 | Group of companies' accounts made up to 31 December 2003 |
13 July 2004 | Group of companies' accounts made up to 31 December 2003 |
8 March 2004 | Return made up to 18/03/04; full list of members |
8 March 2004 | Return made up to 18/03/04; full list of members |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 |
4 August 2003 | Group of companies' accounts made up to 31 December 2002 |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | Return made up to 18/03/03; full list of members |
16 April 2003 | Return made up to 18/03/03; full list of members |
16 April 2003 | New director appointed |
4 December 2002 | Group of companies' accounts made up to 31 December 2001 |
4 December 2002 | Group of companies' accounts made up to 31 December 2001 |
9 March 2002 | Return made up to 18/03/02; full list of members
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9 March 2002 | Return made up to 18/03/02; full list of members
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21 September 2001 | Group of companies' accounts made up to 31 December 2000 |
21 September 2001 | Group of companies' accounts made up to 31 December 2000 |
23 March 2001 | Return made up to 18/03/01; full list of members |
23 March 2001 | Return made up to 18/03/01; full list of members |
30 October 2000 | Full group accounts made up to 31 December 1999 |
30 October 2000 | Full group accounts made up to 31 December 1999 |
22 March 2000 | Return made up to 18/03/00; full list of members |
22 March 2000 | Return made up to 18/03/00; full list of members |
23 January 2000 | Full group accounts made up to 31 December 1998 |
23 January 2000 | Full group accounts made up to 31 December 1998 |
1 April 1999 | Return made up to 18/03/99; no change of members |
1 April 1999 | Return made up to 18/03/99; no change of members |
21 September 1998 | Accounts for a medium company made up to 31 December 1997 |
21 September 1998 | Accounts for a medium company made up to 31 December 1997 |
23 March 1998 | Return made up to 18/03/98; no change of members |
23 March 1998 | Return made up to 18/03/98; no change of members |
31 October 1997 | Accounts for a medium company made up to 31 December 1996 |
31 October 1997 | Accounts for a medium company made up to 31 December 1996 |
21 March 1997 | Return made up to 18/03/97; full list of members |
21 March 1997 | Return made up to 18/03/97; full list of members |
15 August 1996 | Accounts for a medium company made up to 31 December 1995 |
15 August 1996 | Accounts for a medium company made up to 31 December 1995 |
3 July 1996 | Resolutions
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3 July 1996 | Resolutions
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24 March 1996 | Return made up to 18/03/96; no change of members |
24 March 1996 | Return made up to 18/03/96; no change of members |
12 September 1995 | Accounts for a medium company made up to 31 December 1994 |
12 September 1995 | Accounts for a medium company made up to 31 December 1994 |
29 March 1995 | Return made up to 18/03/95; no change of members
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29 March 1995 | Return made up to 18/03/95; no change of members
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8 November 1976 | Company name changed\certificate issued on 08/11/76 |
8 November 1976 | Company name changed\certificate issued on 08/11/76 |
18 March 1969 | Certificate of incorporation |
18 March 1969 | Certificate of incorporation |