Total Documents | 271 |
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Total Pages | 1,229 |
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16 October 2020 | Appointment of Mr Christopher William Southgate as a director on 6 October 2020 |
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8 October 2020 | Appointment of Mr David Charles King as a director on 6 October 2020 |
8 October 2020 | Termination of appointment of William George Briggs as a director on 6 October 2020 |
29 September 2020 | Total exemption full accounts made up to 30 April 2020 |
16 September 2020 | Appointment of Mr Christopher William Southgate as a secretary on 8 September 2020 |
16 September 2020 | Termination of appointment of William George Briggs as a secretary on 8 September 2020 |
15 September 2020 | Appointment of Mr William George Briggs as a secretary on 8 September 2020 |
15 September 2020 | Appointment of Mr William George Briggs as a director on 8 September 2020 |
14 September 2020 | Appointment of Mr Christopher William Southgate as a secretary on 8 September 2020 |
14 September 2020 | Termination of appointment of Christopher William Southgate as a director on 8 September 2020 |
14 September 2020 | Termination of appointment of Christopher William Southgate as a secretary on 8 September 2020 |
14 September 2020 | Appointment of Mr Christopher William Southgate as a director on 8 September 2020 |
14 September 2020 | Termination of appointment of William George Briggs as a secretary on 8 September 2020 |
14 September 2020 | Termination of appointment of William George Briggs as a director on 8 September 2020 |
4 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
1 May 2020 | Termination of appointment of Peter Jack Mockett as a director on 26 April 2020 |
27 September 2019 | Total exemption full accounts made up to 30 April 2019 |
9 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
20 October 2018 | Appointment of Mr Peter Jack Mockett as a director on 9 October 2018 |
12 October 2018 | Termination of appointment of Graham Robert Steed as a director on 8 October 2018 |
12 October 2018 | Total exemption full accounts made up to 30 April 2018 |
7 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
23 June 2018 | Termination of appointment of Christopher Southgate as a director on 10 June 2018 |
20 October 2017 | Full accounts made up to 30 April 2017 |
20 October 2017 | Full accounts made up to 30 April 2017 |
18 October 2017 | Termination of appointment of Clifford Frederick Knowlden as a director on 10 October 2017 |
18 October 2017 | Termination of appointment of Clifford Frederick Knowlden as a director on 10 October 2017 |
18 October 2017 | Appointment of Mr Stephen John Washington as a director on 10 October 2017 |
18 October 2017 | Appointment of Mr Stephen John Washington as a director on 10 October 2017 |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
29 October 2016 | Termination of appointment of Gordon Reid as a director on 11 October 2016 |
29 October 2016 | Director's details changed for Mr Christopher Southgate on 29 October 2016 |
29 October 2016 | Appointment of Mr Christopher Southgate as a director on 11 October 2016 |
29 October 2016 | Director's details changed for Mr Christopher Southgate on 29 October 2016 |
29 October 2016 | Termination of appointment of Gordon Reid as a director on 11 October 2016 |
29 October 2016 | Appointment of Mr Christopher Southgate as a director on 11 October 2016 |
25 October 2016 | Full accounts made up to 30 April 2016 |
25 October 2016 | Full accounts made up to 30 April 2016 |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates |
6 May 2016 | Termination of appointment of Sharon Ann Brooks as a director on 30 April 2016 |
6 May 2016 | Termination of appointment of Sharon Ann Brooks as a director on 30 April 2016 |
6 May 2016 | Appointment of Mrs Christina Bassett as a director on 1 May 2016 |
6 May 2016 | Appointment of Mrs Christina Bassett as a director on 1 May 2016 |
1 April 2016 | Auditor's resignation |
1 April 2016 | Auditor's resignation |
3 November 2015 | Full accounts made up to 30 April 2015 |
3 November 2015 | Full accounts made up to 30 April 2015 |
5 August 2015 | Appointment of Mr William George Briggs as a director on 5 August 2015 |
5 August 2015 | Appointment of Mr William George Briggs as a director on 5 August 2015 |
5 August 2015 | Appointment of Mr William George Briggs as a director on 5 August 2015 |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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28 February 2015 | Appointment of Mr William George Briggs as a secretary on 28 February 2015 |
28 February 2015 | Termination of appointment of Charles Richard Green as a secretary on 28 February 2015 |
28 February 2015 | Termination of appointment of Charles Richard Green as a secretary on 28 February 2015 |
28 February 2015 | Appointment of Mr William George Briggs as a secretary on 28 February 2015 |
22 January 2015 | Appointment of Ms Sharon Ann Brooks as a director on 16 November 2014 |
22 January 2015 | Appointment of Ms Sharon Ann Brooks as a director on 16 November 2014 |
15 October 2014 | Termination of appointment of Charles Richard Green as a director on 14 October 2014 |
15 October 2014 | Termination of appointment of Charles Richard Green as a director on 14 October 2014 |
10 September 2014 | Full accounts made up to 30 April 2014 |
10 September 2014 | Full accounts made up to 30 April 2014 |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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22 October 2013 | Full accounts made up to 30 April 2013 |
22 October 2013 | Full accounts made up to 30 April 2013 |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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31 July 2013 | Secretary's details changed for Mr Charles Richard Green on 31 July 2013 |
31 July 2013 | Secretary's details changed for Mr Charles Richard Green on 31 July 2013 |
5 July 2013 | Director's details changed for Clifford Frederick Knowlden on 1 July 2013 |
5 July 2013 | Director's details changed for Mr Charles Richard Green on 1 July 2013 |
5 July 2013 | Director's details changed for David Etherington Scott on 1 July 2013 |
5 July 2013 | Director's details changed for Mr Charles Richard Green on 1 July 2013 |
5 July 2013 | Director's details changed for Mr Charles Richard Green on 1 July 2013 |
5 July 2013 | Director's details changed for Clifford Frederick Knowlden on 1 July 2013 |
5 July 2013 | Director's details changed for Clifford Frederick Knowlden on 1 July 2013 |
5 July 2013 | Director's details changed for David Etherington Scott on 1 July 2013 |
5 July 2013 | Director's details changed for David Etherington Scott on 1 July 2013 |
12 October 2012 | Full accounts made up to 30 April 2012 |
12 October 2012 | Full accounts made up to 30 April 2012 |
9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
10 October 2011 | Full accounts made up to 30 April 2011 |
10 October 2011 | Full accounts made up to 30 April 2011 |
18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
12 October 2010 | Full accounts made up to 30 April 2010 |
12 October 2010 | Full accounts made up to 30 April 2010 |
5 October 2010 | Termination of appointment of William Hall as a director |
5 October 2010 | Termination of appointment of William Hall as a director |
6 September 2010 | Appointment of Mr Graham Robert Steed as a director |
6 September 2010 | Appointment of Mr Graham Robert Steed as a director |
4 September 2010 | Appointment of Mr Gordon Reid as a director |
4 September 2010 | Appointment of Mr Gordon Reid as a director |
11 August 2010 | Director's details changed for David Etherington Scott on 31 July 2010 |
11 August 2010 | Director's details changed for Clifford Frederick Knowlden on 31 July 2010 |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a secretary |
11 August 2010 | Director's details changed for William Hall on 31 July 2010 |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a secretary |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a director |
11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for David Etherington Scott on 31 July 2010 |
11 August 2010 | Appointment of Mr Charles Richard Green as a secretary |
11 August 2010 | Director's details changed for Clifford Frederick Knowlden on 31 July 2010 |
11 August 2010 | Director's details changed for William Hall on 31 July 2010 |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a secretary |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a director |
11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
11 August 2010 | Termination of appointment of Elizabeth Warwick as a secretary |
11 August 2010 | Appointment of Mr Charles Richard Green as a secretary |
13 January 2010 | Full accounts made up to 30 April 2009 |
13 January 2010 | Full accounts made up to 30 April 2009 |
4 August 2009 | Return made up to 31/07/09; full list of members |
4 August 2009 | Return made up to 31/07/09; full list of members |
10 October 2008 | Full accounts made up to 30 April 2008 |
10 October 2008 | Full accounts made up to 30 April 2008 |
27 August 2008 | Return made up to 31/07/08; full list of members |
27 August 2008 | Return made up to 31/07/08; full list of members |
17 October 2007 | Full accounts made up to 30 April 2007 |
17 October 2007 | Full accounts made up to 30 April 2007 |
29 August 2007 | Return made up to 31/07/07; no change of members |
29 August 2007 | Return made up to 31/07/07; no change of members |
26 October 2006 | New director appointed |
26 October 2006 | New director appointed |
20 October 2006 | Full accounts made up to 30 April 2006 |
20 October 2006 | Full accounts made up to 30 April 2006 |
24 August 2006 | Return made up to 31/07/06; full list of members |
24 August 2006 | Return made up to 31/07/06; full list of members |
23 December 2005 | Director resigned |
23 December 2005 | Director resigned |
11 October 2005 | Full accounts made up to 30 April 2005 |
11 October 2005 | Full accounts made up to 30 April 2005 |
17 August 2005 | Return made up to 31/07/05; full list of members
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17 August 2005 | Return made up to 31/07/05; full list of members
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24 May 2005 | New director appointed |
24 May 2005 | New director appointed |
24 January 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 |
24 January 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 |
9 September 2004 | Return made up to 31/07/04; full list of members |
9 September 2004 | Return made up to 31/07/04; full list of members |
6 September 2004 | New secretary appointed |
6 September 2004 | Secretary resigned |
6 September 2004 | New secretary appointed |
6 September 2004 | Registered office changed on 06/09/04 from: martineau johnson 78 cannon street london EC4N 6NQ |
6 September 2004 | Registered office changed on 06/09/04 from: martineau johnson 78 cannon street london EC4N 6NQ |
6 September 2004 | Secretary resigned |
17 August 2004 | Director resigned |
17 August 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
11 June 2004 | New director appointed |
2 June 2004 | Registered office changed on 02/06/04 from: 78 cannon street london EC4N 6NQ |
2 June 2004 | Registered office changed on 02/06/04 from: 78 cannon street london EC4N 6NQ |
25 May 2004 | Declaration of satisfaction of mortgage/charge |
25 May 2004 | Declaration of satisfaction of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
14 May 2004 | Particulars of mortgage/charge |
12 May 2004 | New director appointed |
12 May 2004 | Resolutions
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12 May 2004 | Director resigned |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | Resolutions
|
12 May 2004 | New director appointed |
12 May 2004 | Declaration of assistance for shares acquisition |
12 May 2004 | Director resigned |
12 May 2004 | New director appointed |
12 May 2004 | Registered office changed on 12/05/04 from: ongar road brentwood essex CM15 9SS |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | Memorandum and Articles of Association |
12 May 2004 | Auditor's resignation |
12 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | Auditor's resignation |
12 May 2004 | Memorandum and Articles of Association |
12 May 2004 | Director resigned |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | Registered office changed on 12/05/04 from: ongar road brentwood essex CM15 9SS |
12 May 2004 | Director resigned |
12 May 2004 | New director appointed |
12 May 2004 | Resolutions
|
12 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | Secretary resigned;director resigned |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | Declaration of assistance for shares acquisition |
12 May 2004 | Secretary resigned;director resigned |
12 May 2004 | Resolutions
|
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
12 May 2004 | Director resigned |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
11 May 2004 | New secretary appointed |
11 May 2004 | New secretary appointed |
19 April 2004 | Total exemption small company accounts made up to 31 October 2003 |
19 April 2004 | Total exemption small company accounts made up to 31 October 2003 |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
11 August 2003 | Return made up to 31/07/03; full list of members
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11 August 2003 | Return made up to 31/07/03; full list of members
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7 October 2002 | Return made up to 31/07/02; full list of members
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7 October 2002 | Return made up to 31/07/02; full list of members
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19 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
19 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
11 September 2001 | Return made up to 31/07/01; full list of members
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11 September 2001 | Return made up to 31/07/01; full list of members
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22 May 2001 | Accounts for a small company made up to 31 October 2000 |
22 May 2001 | Accounts for a small company made up to 31 October 2000 |
4 September 2000 | Return made up to 31/07/00; full list of members |
4 September 2000 | Return made up to 31/07/00; full list of members |
14 August 2000 | Accounts for a small company made up to 31 October 1999 |
14 August 2000 | Accounts for a small company made up to 31 October 1999 |
1 September 1999 | Return made up to 31/07/99; no change of members |
1 September 1999 | Return made up to 31/07/99; no change of members |
1 September 1999 | Accounts for a small company made up to 31 October 1998 |
1 September 1999 | Accounts for a small company made up to 31 October 1998 |
3 September 1998 | Return made up to 31/07/98; no change of members |
3 September 1998 | Return made up to 31/07/98; no change of members |
12 August 1998 | Accounts for a small company made up to 31 October 1997 |
12 August 1998 | Accounts for a small company made up to 31 October 1997 |
28 January 1998 | New director appointed |
28 January 1998 | New director appointed |
27 August 1997 | Return made up to 31/07/97; full list of members |
27 August 1997 | Return made up to 31/07/97; full list of members |
12 August 1997 | Accounts for a small company made up to 31 October 1996 |
12 August 1997 | Accounts for a small company made up to 31 October 1996 |
9 September 1996 | Return made up to 31/07/96; no change of members
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9 September 1996 | Return made up to 31/07/96; no change of members
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29 February 1996 | Accounts for a small company made up to 31 October 1995 |
29 February 1996 | Accounts for a small company made up to 31 October 1995 |
25 November 1985 | Particulars of mortgage/charge |
25 November 1985 | Particulars of mortgage/charge |
6 April 1971 | Company name changed\certificate issued on 06/04/71 |
6 April 1971 | Company name changed\certificate issued on 06/04/71 |
27 April 1970 | Incorporation |
27 April 1970 | Incorporation |