Total Documents | 190 |
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Total Pages | 909 |
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28 March 2024 | Confirmation statement made on 21 March 2024 with updates |
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23 December 2023 | Appointment of Ms Victoria Georgalakis as a director on 14 September 2023 |
23 December 2023 | Appointment of Mr Stephen Clapham as a director on 14 September 2023 |
1 December 2023 | Termination of appointment of Jill Margaret Georgalakis as a director on 15 November 2023 |
30 June 2023 | Micro company accounts made up to 29 September 2022 |
21 March 2023 | Confirmation statement made on 21 March 2023 with no updates |
21 March 2023 | Change of details for Mr Derek George Lawson as a person with significant control on 20 March 2023 |
19 May 2022 | Micro company accounts made up to 29 September 2021 |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates |
29 March 2021 | Confirmation statement made on 27 March 2021 with no updates |
19 March 2021 | Micro company accounts made up to 29 September 2020 |
30 March 2020 | Termination of appointment of Ethane Ashling-Perry as a director on 30 March 2020 |
30 March 2020 | Termination of appointment of Joan Sheila Muras as a director on 30 March 2020 |
30 March 2020 | Confirmation statement made on 27 March 2020 with updates |
6 February 2020 | Micro company accounts made up to 29 September 2019 |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates |
6 December 2018 | Micro company accounts made up to 29 September 2018 |
27 April 2018 | Confirmation statement made on 27 March 2018 with updates |
27 April 2018 | Notification of Derek George Lawson as a person with significant control on 26 April 2018 |
26 April 2018 | Registered office address changed from 65 Victoria Road Polegate East Sussex BN26 6BY to Flat 7, Marine Court Connaught Road Seaford BN25 2PX on 26 April 2018 |
26 April 2018 | Cessation of Derek George Lawson as a person with significant control on 26 April 2018 |
18 April 2018 | Micro company accounts made up to 29 September 2017 |
28 June 2017 | Total exemption small company accounts made up to 29 September 2016 |
28 June 2017 | Total exemption small company accounts made up to 29 September 2016 |
4 May 2017 | Appointment of Mrs Jill Margaret Georgalakis as a director on 21 April 2017 |
4 May 2017 | Appointment of Mrs Jill Margaret Georgalakis as a director on 21 April 2017 |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates |
30 May 2016 | Total exemption small company accounts made up to 29 September 2015 |
30 May 2016 | Total exemption small company accounts made up to 29 September 2015 |
19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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27 May 2015 | Total exemption small company accounts made up to 29 September 2014 |
27 May 2015 | Total exemption small company accounts made up to 29 September 2014 |
20 April 2015 | Appointment of Mrs Joan Muras as a director on 1 January 2014 |
20 April 2015 | Appointment of Mrs Joan Muras as a director on 1 January 2014 |
20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Appointment of Mrs Janet Lawson as a director on 1 January 2015 |
20 April 2015 | Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015 |
20 April 2015 | Appointment of Mrs Janet Lawson as a director on 1 January 2015 |
20 April 2015 | Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015 |
20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Appointment of Mrs Janet Lawson as a director on 1 January 2015 |
20 April 2015 | Appointment of Mrs Ethane Ashling-Perry as a director on 1 January 2015 |
20 April 2015 | Appointment of Mrs Joan Muras as a director on 1 January 2014 |
18 March 2015 | Appointment of Mr John Robert Prout as a director on 1 January 2014 |
18 March 2015 | Appointment of Mr John Robert Prout as a director on 1 January 2014 |
18 March 2015 | Appointment of Mr John Robert Prout as a director on 1 January 2014 |
29 April 2014 | Total exemption small company accounts made up to 29 September 2013 |
29 April 2014 | Total exemption small company accounts made up to 29 September 2013 |
24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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22 April 2014 | Termination of appointment of Patrick Walsh as a director |
22 April 2014 | Termination of appointment of Patrick Walsh as a director |
5 June 2013 | Total exemption small company accounts made up to 29 September 2012 |
5 June 2013 | Total exemption small company accounts made up to 29 September 2012 |
23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 29 September 2011 |
9 May 2012 | Total exemption small company accounts made up to 29 September 2011 |
22 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
22 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
15 June 2011 | Total exemption full accounts made up to 29 September 2010 |
15 June 2011 | Total exemption full accounts made up to 29 September 2010 |
9 April 2011 | Director's details changed for Patrick Walsh on 9 April 2011 |
9 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
9 April 2011 | Director's details changed for Patrick Walsh on 9 April 2011 |
9 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
9 April 2011 | Director's details changed for Patrick Walsh on 9 April 2011 |
7 January 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011 |
7 January 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011 |
7 January 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 7 January 2011 |
23 December 2010 | Termination of appointment of Cosec Management Services Limited as a secretary |
23 December 2010 | Termination of appointment of Cosec Management Services Limited as a secretary |
28 July 2010 | Appointment of Mr Derek George Lawson as a director |
28 July 2010 | Appointment of Mr Derek George Lawson as a director |
8 June 2010 | Total exemption full accounts made up to 29 September 2009 |
8 June 2010 | Total exemption full accounts made up to 29 September 2009 |
1 June 2010 | Termination of appointment of Brian Edwards as a director |
1 June 2010 | Termination of appointment of Brian Edwards as a director |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
27 October 2009 | Appointment of Patrick Walsh as a director |
27 October 2009 | Appointment of Patrick Walsh as a director |
21 October 2009 | Termination of appointment of Peggy Pickerill as a director |
21 October 2009 | Termination of appointment of Peggy Pickerill as a director |
20 July 2009 | Total exemption full accounts made up to 29 September 2008 |
20 July 2009 | Total exemption full accounts made up to 29 September 2008 |
21 May 2009 | Return made up to 27/03/09; full list of members |
21 May 2009 | Return made up to 27/03/09; full list of members |
8 July 2008 | Appointment terminated director veronica rendell |
8 July 2008 | Total exemption full accounts made up to 29 September 2007 |
8 July 2008 | Total exemption full accounts made up to 29 September 2007 |
8 July 2008 | Appointment terminated director veronica rendell |
2 May 2008 | Return made up to 27/03/08; change of members |
2 May 2008 | Return made up to 27/03/08; change of members |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
11 July 2007 | New director appointed |
11 July 2007 | New director appointed |
29 June 2007 | Director resigned |
29 June 2007 | Director resigned |
24 May 2007 | Total exemption full accounts made up to 29 September 2006 |
24 May 2007 | Total exemption full accounts made up to 29 September 2006 |
15 May 2007 | Return made up to 27/03/07; full list of members |
15 May 2007 | Return made up to 27/03/07; full list of members |
23 November 2006 | New secretary appointed |
23 November 2006 | New secretary appointed |
23 November 2006 | Secretary resigned |
23 November 2006 | Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ |
23 November 2006 | Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ |
23 November 2006 | Secretary resigned |
13 April 2006 | Return made up to 27/03/06; full list of members
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13 April 2006 | Return made up to 27/03/06; full list of members
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21 March 2006 | Total exemption full accounts made up to 29 September 2005 |
21 March 2006 | Total exemption full accounts made up to 29 September 2005 |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
28 November 2005 | Director resigned |
28 November 2005 | Director resigned |
23 November 2005 | Secretary resigned |
23 November 2005 | Registered office changed on 23/11/05 from: 7 marine court connaught road seaford east sussex BN25 2PX |
23 November 2005 | New secretary appointed |
23 November 2005 | Registered office changed on 23/11/05 from: 7 marine court connaught road seaford east sussex BN25 2PX |
23 November 2005 | Secretary resigned |
23 November 2005 | New secretary appointed |
16 August 2005 | Total exemption full accounts made up to 29 September 2004 |
16 August 2005 | Total exemption full accounts made up to 29 September 2004 |
18 April 2005 | Return made up to 27/03/05; full list of members |
18 April 2005 | Return made up to 27/03/05; full list of members |
15 May 2004 | Total exemption small company accounts made up to 29 September 2003 |
15 May 2004 | Total exemption small company accounts made up to 29 September 2003 |
30 April 2004 | Director resigned |
30 April 2004 | Director resigned |
16 April 2004 | Return made up to 27/03/04; full list of members |
16 April 2004 | Return made up to 27/03/04; full list of members |
19 June 2003 | Secretary resigned |
19 June 2003 | Secretary resigned |
28 April 2003 | Secretary resigned |
28 April 2003 | Director resigned |
28 April 2003 | Secretary resigned |
28 April 2003 | Director resigned |
13 April 2003 | Total exemption full accounts made up to 29 September 2002 |
13 April 2003 | Total exemption full accounts made up to 29 September 2002 |
13 April 2003 | New secretary appointed |
13 April 2003 | Return made up to 27/03/03; full list of members
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13 April 2003 | New secretary appointed |
13 April 2003 | New director appointed |
13 April 2003 | New director appointed |
13 April 2003 | Return made up to 27/03/03; full list of members
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17 April 2002 | Return made up to 27/03/02; full list of members |
17 April 2002 | Total exemption full accounts made up to 29 September 2001 |
17 April 2002 | Return made up to 27/03/02; full list of members |
17 April 2002 | Total exemption full accounts made up to 29 September 2001 |
27 March 2001 | Return made up to 27/03/01; full list of members
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27 March 2001 | Return made up to 27/03/01; full list of members
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26 March 2001 | Full accounts made up to 29 September 2000 |
26 March 2001 | Full accounts made up to 29 September 2000 |
17 May 2000 | Full accounts made up to 29 September 1999 |
17 May 2000 | Full accounts made up to 29 September 1999 |
3 April 2000 | Return made up to 27/03/00; full list of members |
3 April 2000 | Return made up to 27/03/00; full list of members |
21 April 1999 | Return made up to 30/03/99; full list of members |
21 April 1999 | Full accounts made up to 29 September 1998 |
21 April 1999 | Return made up to 30/03/99; full list of members |
21 April 1999 | Full accounts made up to 29 September 1998 |
2 September 1998 | Full accounts made up to 29 September 1997 |
2 September 1998 | Full accounts made up to 29 September 1997 |
25 March 1998 | Return made up to 30/03/98; change of members |
25 March 1998 | Return made up to 30/03/98; change of members |
11 June 1997 | Full accounts made up to 29 September 1996 |
11 June 1997 | Full accounts made up to 29 September 1996 |
3 April 1997 | Return made up to 30/03/97; full list of members |
3 April 1997 | Return made up to 30/03/97; full list of members |
6 May 1996 | Secretary resigned |
6 May 1996 | New secretary appointed |
6 May 1996 | Secretary resigned |
6 May 1996 | New secretary appointed |
4 April 1996 | Full accounts made up to 29 September 1995 |
4 April 1996 | Full accounts made up to 29 September 1995 |
4 April 1996 | Return made up to 30/03/96; change of members |
4 April 1996 | Return made up to 30/03/96; change of members |
10 April 1995 | Director resigned;new director appointed |
10 April 1995 | Director resigned;new director appointed |
5 April 1995 | Return made up to 30/03/95; change of members |
5 April 1995 | Return made up to 30/03/95; change of members |
28 January 1971 | Incorporation |
28 January 1971 | Incorporation |