Total Documents | 233 |
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Total Pages | 1,295 |
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2 April 2024 | Total exemption full accounts made up to 30 September 2023 |
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29 January 2024 | Cessation of A Person with Significant Control as a person with significant control on 26 November 2023 |
29 January 2024 | Confirmation statement made on 27 November 2023 with no updates |
23 February 2023 | Total exemption full accounts made up to 30 September 2022 |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates |
25 February 2022 | Total exemption full accounts made up to 30 September 2021 |
9 December 2021 | Confirmation statement made on 27 November 2021 with no updates |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 |
7 January 2021 | Confirmation statement made on 27 November 2020 with no updates |
25 September 2020 | Total exemption full accounts made up to 30 September 2019 |
11 December 2019 | Confirmation statement made on 27 November 2019 with updates |
10 October 2019 | Registration of charge 009987300032, created on 8 October 2019 |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 |
27 March 2019 | Registration of charge 009987300031, created on 25 March 2019 |
18 January 2019 | Registration of charge 009987300030, created on 11 January 2019 |
21 December 2018 | Confirmation statement made on 27 November 2018 with updates |
30 October 2018 | Registration of charge 009987300029, created on 16 October 2018 |
16 July 2018 | Total exemption full accounts made up to 30 September 2017 |
14 June 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
11 June 2018 | Registration of charge 009987300028, created on 7 June 2018 |
2 February 2018 | Second filing of Confirmation Statement dated 26/11/2017 |
12 January 2018 | Confirmation statement made on 26 November 2017 with no updates
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7 November 2017 | Registration of charge 009987300027, created on 2 November 2017 |
7 November 2017 | Registration of charge 009987300027, created on 2 November 2017 |
6 November 2017 | Satisfaction of charge 23 in full |
6 November 2017 | Satisfaction of charge 25 in full |
6 November 2017 | Satisfaction of charge 25 in full |
6 November 2017 | Satisfaction of charge 23 in full |
6 November 2017 | Satisfaction of charge 24 in full |
6 November 2017 | Satisfaction of charge 24 in full |
9 August 2017 | Resolutions
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9 August 2017 | Resolutions
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21 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
21 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
1 March 2017 | Compulsory strike-off action has been discontinued |
1 March 2017 | Compulsory strike-off action has been discontinued |
28 February 2017 | Confirmation statement made on 26 November 2016 with updates |
28 February 2017 | Confirmation statement made on 26 November 2016 with updates |
21 February 2017 | First Gazette notice for compulsory strike-off |
21 February 2017 | First Gazette notice for compulsory strike-off |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 March 2016 | Statement of capital following an allotment of shares on 27 November 2015
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23 March 2016 | Resolutions
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23 March 2016 | Resolutions
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23 March 2016 | Statement of capital following an allotment of shares on 27 November 2015
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15 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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19 December 2015 | Registration of charge 009987300026, created on 16 December 2015 |
19 December 2015 | Registration of charge 009987300026, created on 16 December 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 March 2015 | Compulsory strike-off action has been discontinued |
28 March 2015 | Compulsory strike-off action has been discontinued |
25 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Director's details changed for Jonathan Rimmer on 27 November 2013 |
25 March 2015 | Director's details changed for Jonathan Rimmer on 27 November 2013 |
25 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-25
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24 March 2015 | First Gazette notice for compulsory strike-off |
24 March 2015 | First Gazette notice for compulsory strike-off |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 April 2014 | Compulsory strike-off action has been discontinued |
2 April 2014 | Compulsory strike-off action has been discontinued |
1 April 2014 | First Gazette notice for compulsory strike-off |
1 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | First Gazette notice for compulsory strike-off |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 |
26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 |
30 March 2013 | Compulsory strike-off action has been discontinued |
30 March 2013 | Compulsory strike-off action has been discontinued |
27 March 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
27 March 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
26 March 2013 | First Gazette notice for compulsory strike-off |
26 March 2013 | First Gazette notice for compulsory strike-off |
20 June 2012 | Accounts for a small company made up to 30 September 2011 |
20 June 2012 | Accounts for a small company made up to 30 September 2011 |
12 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
20 June 2011 | Accounts for a small company made up to 30 September 2010 |
20 June 2011 | Accounts for a small company made up to 30 September 2010 |
31 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
31 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
28 June 2010 | Accounts for a small company made up to 30 September 2009 |
28 June 2010 | Accounts for a small company made up to 30 September 2009 |
2 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
2 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
24 July 2009 | Accounts for a small company made up to 30 September 2008 |
24 July 2009 | Accounts for a small company made up to 30 September 2008 |
24 February 2009 | Return made up to 26/11/08; full list of members |
24 February 2009 | Return made up to 26/11/08; full list of members |
28 July 2008 | Accounts for a small company made up to 30 September 2007 |
28 July 2008 | Accounts for a small company made up to 30 September 2007 |
16 June 2008 | Director and secretary's change of particulars / roger rimmer / 20/01/2008 |
16 June 2008 | Director's change of particulars / simon rimmer / 20/01/2008 |
16 June 2008 | Director's change of particulars / simon rimmer / 20/01/2008 |
16 June 2008 | Director and secretary's change of particulars / roger rimmer / 20/01/2008 |
6 December 2007 | Return made up to 26/11/07; full list of members |
6 December 2007 | Return made up to 26/11/07; full list of members |
1 December 2007 | Particulars of mortgage/charge |
1 December 2007 | Particulars of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
20 December 2006 | Return made up to 26/11/06; full list of members |
20 December 2006 | Return made up to 26/11/06; full list of members |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
20 December 2005 | Return made up to 26/11/05; full list of members |
20 December 2005 | Return made up to 26/11/05; full list of members |
23 May 2005 | Accounts for a small company made up to 30 September 2004 |
23 May 2005 | Accounts for a small company made up to 30 September 2004 |
7 December 2004 | Return made up to 26/11/04; full list of members |
7 December 2004 | Return made up to 26/11/04; full list of members |
14 July 2004 | Accounts for a small company made up to 30 September 2003 |
14 July 2004 | Accounts for a small company made up to 30 September 2003 |
8 December 2003 | Return made up to 26/11/03; full list of members
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8 December 2003 | Return made up to 26/11/03; full list of members
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8 July 2003 | Particulars of mortgage/charge |
8 July 2003 | Particulars of mortgage/charge |
8 July 2003 | Particulars of mortgage/charge |
8 July 2003 | Particulars of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
18 June 2003 | Declaration of satisfaction of mortgage/charge |
24 May 2003 | Particulars of mortgage/charge |
24 May 2003 | Particulars of mortgage/charge |
9 March 2003 | Accounts for a small company made up to 30 September 2002 |
9 March 2003 | Accounts for a small company made up to 30 September 2002 |
31 December 2002 | Director's particulars changed |
31 December 2002 | Director's particulars changed |
20 December 2002 | Director's particulars changed |
20 December 2002 | Director's particulars changed |
11 December 2002 | Return made up to 26/11/02; full list of members |
11 December 2002 | Return made up to 26/11/02; full list of members |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
9 January 2002 | Particulars of mortgage/charge |
9 January 2002 | Particulars of mortgage/charge |
10 December 2001 | Return made up to 26/11/01; full list of members |
10 December 2001 | Return made up to 26/11/01; full list of members |
30 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 |
30 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 |
15 August 2001 | New director appointed |
15 August 2001 | Director resigned |
15 August 2001 | New director appointed |
15 August 2001 | New director appointed |
15 August 2001 | New director appointed |
15 August 2001 | Director resigned |
30 June 2001 | Particulars of mortgage/charge |
30 June 2001 | Particulars of mortgage/charge |
2 May 2001 | Particulars of mortgage/charge |
2 May 2001 | Particulars of mortgage/charge |
1 May 2001 | Accounts for a medium company made up to 31 March 2000 |
1 May 2001 | Accounts for a medium company made up to 31 March 2000 |
7 February 2001 | Return made up to 26/11/00; full list of members |
7 February 2001 | Return made up to 26/11/00; full list of members |
6 February 2001 | Particulars of mortgage/charge |
6 February 2001 | Particulars of mortgage/charge |
9 November 2000 | Director resigned |
9 November 2000 | Director resigned |
5 September 2000 | Company name changed boundary plant LIMITED\certificate issued on 06/09/00 |
5 September 2000 | Company name changed boundary plant LIMITED\certificate issued on 06/09/00 |
1 July 2000 | Particulars of mortgage/charge |
1 July 2000 | Particulars of mortgage/charge |
29 June 2000 | Director resigned |
29 June 2000 | Director resigned |
21 June 2000 | Particulars of mortgage/charge |
21 June 2000 | Particulars of mortgage/charge |
13 June 2000 | Declaration of satisfaction of mortgage/charge |
13 June 2000 | Declaration of satisfaction of mortgage/charge |
13 June 2000 | Declaration of satisfaction of mortgage/charge |
13 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
9 June 2000 | Declaration of satisfaction of mortgage/charge |
20 December 1999 | Accounts made up to 31 March 1999 |
20 December 1999 | Accounts made up to 31 March 1999 |
3 December 1999 | Return made up to 26/11/99; full list of members
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3 December 1999 | Return made up to 26/11/99; full list of members
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12 March 1999 | Particulars of mortgage/charge |
12 March 1999 | Particulars of mortgage/charge |
23 November 1998 | Return made up to 26/11/98; full list of members |
23 November 1998 | Return made up to 26/11/98; full list of members |
9 November 1998 | Accounts made up to 31 March 1998 |
9 November 1998 | Accounts made up to 31 March 1998 |
15 December 1997 | Return made up to 26/11/97; full list of members |
15 December 1997 | Return made up to 26/11/97; full list of members |
3 September 1997 | Accounts made up to 31 March 1997 |
3 September 1997 | Accounts made up to 31 March 1997 |
27 December 1996 | Return made up to 26/11/96; no change of members |
27 December 1996 | Return made up to 26/11/96; no change of members |
29 August 1996 | Accounts made up to 31 January 1995 |
29 August 1996 | Accounts made up to 31 January 1995 |
15 March 1996 | Accounting reference date extended from 31/01 to 31/03 |
15 March 1996 | Accounting reference date extended from 31/01 to 31/03 |
12 December 1995 | Return made up to 26/11/95; no change of members |
12 December 1995 | Return made up to 26/11/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 June 1985 | New secretary appointed |
15 June 1985 | New secretary appointed |
4 January 1971 | Incorporation |
4 January 1971 | Incorporation |