Total Documents | 206 |
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Total Pages | 855 |
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8 April 2024 | Confirmation statement made on 7 April 2024 with updates |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
10 April 2023 | Confirmation statement made on 7 April 2023 with updates |
10 April 2023 | Registered office address changed from 134 Grove Road Harpenden AL5 1HQ England to 138 Grove Road Harpenden AL5 1HQ on 10 April 2023 |
31 January 2023 | Termination of appointment of Hilary Thompson as a director on 24 October 2022 |
31 January 2023 | Appointment of Mr Tristan Miles Woods as a director on 24 October 2022 |
30 September 2022 | Micro company accounts made up to 31 December 2021 |
7 April 2022 | Confirmation statement made on 7 April 2022 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
7 April 2021 | Confirmation statement made on 7 April 2021 with updates |
17 September 2020 | Micro company accounts made up to 31 December 2019 |
30 April 2020 | Confirmation statement made on 28 April 2020 with updates |
3 May 2019 | Confirmation statement made on 28 April 2019 with updates |
25 April 2019 | Appointment of Hilary Thompson as a director on 28 March 2019 |
25 April 2019 | Appointment of Mr Simon Anthony Mawer as a director on 28 March 2019 |
25 April 2019 | Termination of appointment of Sarah Helen Connor as a director on 28 March 2019 |
25 April 2019 | Termination of appointment of Gary Kevin Taylor as a director on 28 March 2019 |
24 April 2019 | Registered office address changed from 130 Grove Road Harpenden Hertfordshire AL5 1HQ England to 134 Grove Road Harpenden AL5 1HQ on 24 April 2019 |
20 April 2019 | Micro company accounts made up to 31 December 2018 |
19 June 2018 | Micro company accounts made up to 31 December 2017 |
1 May 2018 | Confirmation statement made on 28 April 2018 with updates |
11 June 2017 | Micro company accounts made up to 31 December 2016 |
11 June 2017 | Micro company accounts made up to 31 December 2016 |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates |
7 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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5 April 2016 | Micro company accounts made up to 31 December 2015 |
5 April 2016 | Micro company accounts made up to 31 December 2015 |
15 January 2016 | Director's details changed for Ms Sarah Helen Connor on 15 January 2016 |
15 January 2016 | Appointment of Mr Gary Kevin Taylor as a director on 2 December 2015 |
15 January 2016 | Appointment of Mr Gary Kevin Taylor as a director on 2 December 2015 |
15 January 2016 | Director's details changed for Mr Howard Birch on 15 January 2016 |
15 January 2016 | Director's details changed for Ms Sarah Helen Connor on 15 January 2016 |
15 January 2016 | Director's details changed for Mr Howard Birch on 15 January 2016 |
13 January 2016 | Registered office address changed from 126 Grove Road Harpenden Hertfordshire AL5 1HQ to 130 Grove Road Harpenden Hertfordshire AL5 1HQ on 13 January 2016 |
13 January 2016 | Registered office address changed from 126 Grove Road Harpenden Hertfordshire AL5 1HQ to 130 Grove Road Harpenden Hertfordshire AL5 1HQ on 13 January 2016 |
13 January 2016 | Termination of appointment of Nicholas Craig Simon as a director on 2 December 2015 |
13 January 2016 | Termination of appointment of Nicholas Craig Simon as a director on 2 December 2015 |
24 July 2015 | Termination of appointment of Muriel Ann Mckie as a director on 22 April 2015 |
24 July 2015 | Termination of appointment of Sylvia Frances Cutler as a director on 22 April 2015 |
24 July 2015 | Termination of appointment of Muriel Ann Mckie as a secretary on 22 April 2015 |
24 July 2015 | Termination of appointment of Sylvia Frances Cutler as a director on 22 April 2015 |
24 July 2015 | Appointment of Ms Sarah Helen Connor as a director on 22 April 2015 |
24 July 2015 | Appointment of Mr Howard Birch as a director on 22 April 2015 |
24 July 2015 | Appointment of Ms Sarah Helen Connor as a director on 22 April 2015 |
24 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Termination of appointment of Muriel Ann Mckie as a secretary on 22 April 2015 |
24 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Termination of appointment of Muriel Ann Mckie as a director on 22 April 2015 |
24 July 2015 | Appointment of Mr Howard Birch as a director on 22 April 2015 |
12 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
20 June 2011 | Termination of appointment of Christopher White as a secretary |
20 June 2011 | Appointment of Mrs Muriel Ann Mckie as a secretary |
20 June 2011 | Termination of appointment of Christopher White as a secretary |
20 June 2011 | Appointment of Mrs Muriel Ann Mckie as a secretary |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
24 May 2010 | Appointment of Mr Nicholas Simon as a director |
24 May 2010 | Director's details changed for Mrs Muriel Ann Mckie on 28 April 2010 |
24 May 2010 | Termination of appointment of Graham Smith as a director |
24 May 2010 | Termination of appointment of Caroline Keen as a director |
24 May 2010 | Termination of appointment of Graham Smith as a director |
24 May 2010 | Director's details changed for Mrs Muriel Ann Mckie on 28 April 2010 |
24 May 2010 | Appointment of Mr Nicholas Simon as a director |
24 May 2010 | Termination of appointment of Caroline Keen as a director |
24 May 2010 | Director's details changed for Sylvia Frances Cutler on 28 April 2010 |
24 May 2010 | Director's details changed for Sylvia Frances Cutler on 28 April 2010 |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 July 2009 | Secretary appointed mr christopher alan white |
20 July 2009 | Secretary appointed mr christopher alan white |
20 July 2009 | Director appointed mrs muriel ann mckie |
20 July 2009 | Appointment terminated secretary caroline keen |
20 July 2009 | Director appointed mrs muriel ann mckie |
20 July 2009 | Appointment terminated secretary caroline keen |
17 June 2009 | Return made up to 28/04/09; full list of members |
17 June 2009 | Return made up to 28/04/09; full list of members |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 November 2008 | Return made up to 28/04/08; full list of members |
24 November 2008 | Return made up to 28/04/08; full list of members |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 July 2007 | Return made up to 28/04/07; full list of members |
16 July 2007 | Return made up to 28/04/07; full list of members |
5 June 2006 | Return made up to 28/04/06; full list of members |
5 June 2006 | Return made up to 28/04/06; full list of members |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 March 2006 | Director resigned |
21 March 2006 | Director resigned |
16 January 2006 | New secretary appointed;new director appointed |
16 January 2006 | Secretary resigned;director resigned |
16 January 2006 | New secretary appointed;new director appointed |
16 January 2006 | Secretary resigned;director resigned |
8 August 2005 | Return made up to 28/04/05; full list of members |
8 August 2005 | Return made up to 28/04/05; full list of members |
9 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 August 2004 | Return made up to 28/04/04; full list of members |
11 August 2004 | Ad 01/04/04--------- £ si 1@1 |
11 August 2004 | Ad 01/04/04--------- £ si 1@1 |
11 August 2004 | Return made up to 28/04/04; full list of members |
5 August 2004 | Secretary resigned;director resigned |
5 August 2004 | New secretary appointed |
5 August 2004 | Secretary resigned;director resigned |
5 August 2004 | New secretary appointed |
10 May 2004 | New director appointed |
10 May 2004 | New director appointed |
29 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
29 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 April 2004 | Registered office changed on 26/04/04 from: 112 grove road harpenden hertfordshire AL5 1HQ |
26 April 2004 | Registered office changed on 26/04/04 from: 112 grove road harpenden hertfordshire AL5 1HQ |
7 July 2003 | Director resigned |
7 July 2003 | Director resigned |
16 May 2003 | Return made up to 28/04/03; full list of members |
16 May 2003 | Return made up to 28/04/03; full list of members |
6 May 2003 | New director appointed |
6 May 2003 | New director appointed |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
25 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
25 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
23 May 2002 | Return made up to 28/04/02; full list of members |
23 May 2002 | Return made up to 28/04/02; full list of members |
17 May 2001 | Return made up to 28/04/01; full list of members
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17 May 2001 | Return made up to 28/04/01; full list of members
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23 March 2001 | Accounts for a small company made up to 31 December 2000 |
23 March 2001 | Accounts for a small company made up to 31 December 2000 |
3 January 2001 | Secretary resigned;director resigned |
3 January 2001 | Secretary resigned;director resigned |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
10 December 2000 | New secretary appointed |
10 December 2000 | New director appointed |
10 December 2000 | New secretary appointed |
10 December 2000 | New director appointed |
30 May 2000 | Return made up to 28/04/00; change of members |
30 May 2000 | Return made up to 28/04/00; change of members |
4 April 2000 | Accounts for a small company made up to 31 December 1999 |
4 April 2000 | Accounts for a small company made up to 31 December 1999 |
28 October 1999 | Director resigned |
28 October 1999 | Director resigned |
3 June 1999 | New director appointed |
3 June 1999 | New director appointed |
1 May 1999 | Accounts for a small company made up to 31 December 1998 |
1 May 1999 | Accounts for a small company made up to 31 December 1998 |
23 November 1998 | Director resigned |
23 November 1998 | Director resigned |
23 November 1998 | Director resigned |
23 November 1998 | Director resigned |
11 June 1998 | Return made up to 28/04/98; full list of members |
11 June 1998 | Return made up to 28/04/98; full list of members |
7 May 1998 | Accounts for a small company made up to 31 December 1997 |
7 May 1998 | Accounts for a small company made up to 31 December 1997 |
14 April 1998 | Return made up to 28/04/97; change of members |
14 April 1998 | Return made up to 28/04/97; change of members |
13 October 1997 | Return made up to 28/04/96; no change of members |
13 October 1997 | Return made up to 28/04/96; no change of members |
16 September 1997 | Accounts for a small company made up to 31 December 1996 |
16 September 1997 | Accounts for a small company made up to 31 December 1996 |
18 July 1997 | Auditor's resignation |
18 July 1997 | Auditor's resignation |
30 June 1997 | New director appointed |
30 June 1997 | New director appointed |
30 June 1997 | New secretary appointed |
30 June 1997 | New secretary appointed |
13 May 1997 | Registered office changed on 13/05/97 from: first floor the annexe 212 station road harpenden herts AL5 4EH |
13 May 1997 | Registered office changed on 13/05/97 from: first floor the annexe 212 station road harpenden herts AL5 4EH |
6 November 1996 | Full accounts made up to 31 December 1995 |
6 November 1996 | Full accounts made up to 31 December 1995 |
27 August 1996 | Director resigned |
27 August 1996 | Director resigned |
9 April 1996 | Director resigned |
9 April 1996 | Director resigned |
12 January 1996 | New director appointed |
12 January 1996 | New director appointed |
12 January 1996 | New director appointed |
12 January 1996 | New director appointed |
12 January 1996 | New director appointed |
12 January 1996 | New director appointed |
15 May 1995 | Full accounts made up to 31 December 1994 |
15 May 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |