Total Documents | 204 |
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Total Pages | 1,125 |
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25 May 2023 | Total exemption full accounts made up to 31 December 2022 |
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2 March 2023 | Confirmation statement made on 1 March 2023 with no updates |
21 April 2022 | Total exemption full accounts made up to 31 December 2021 |
8 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
19 August 2021 | Total exemption full accounts made up to 31 December 2020 |
8 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
1 March 2021 | Termination of appointment of Robert Julian Cholewinski as a director on 4 January 2021 |
1 March 2021 | Termination of appointment of Lee Paul Russell as a director on 4 January 2021 |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 |
9 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
3 March 2020 | Register inspection address has been changed from C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF |
30 April 2019 | Total exemption full accounts made up to 31 December 2018 |
6 March 2019 | Director's details changed for Mr Robert Julian Cholewinski on 15 July 2018 |
6 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
27 June 2018 | Total exemption full accounts made up to 31 December 2017 |
9 March 2018 | Confirmation statement made on 1 March 2018 with updates |
8 March 2018 | Director's details changed for Mr Steven Paul Joyce on 2 March 2018 |
29 December 2017 | Resolutions
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29 December 2017 | Particulars of variation of rights attached to shares |
29 December 2017 | Change of share class name or designation |
29 December 2017 | Resolutions
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29 December 2017 | Change of share class name or designation |
29 December 2017 | Particulars of variation of rights attached to shares |
14 August 2017 | Director's details changed for Mr Robert Julian Cholewinski on 26 July 2017 |
14 August 2017 | Director's details changed for Mr Robert Julian Cholewinski on 26 July 2017 |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
22 August 2016 | Director's details changed for Mr Peter John Bennett on 22 August 2016 |
22 August 2016 | Director's details changed for Mr Peter John Bennett on 22 August 2016 |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Register inspection address has been changed to C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF |
9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Register inspection address has been changed to C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF |
8 March 2016 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Steventon Storage Facility Hanney Road Steventon Abingdon Oxfordshire OX13 6DJ on 8 March 2016 |
8 March 2016 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Steventon Storage Facility Hanney Road Steventon Abingdon Oxfordshire OX13 6DJ on 8 March 2016 |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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16 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 March 2014 | Director's details changed for Mr Ishwinder Binning on 20 March 2014 |
21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Director's details changed for Mr Ishwinder Binning on 20 March 2014 |
21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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13 December 2013 | Resolutions
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13 December 2013 | Appointment of Mr Ishwinder Binning as a director |
13 December 2013 | Resolutions
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13 December 2013 | Appointment of Mr Ishwinder Binning as a director |
30 October 2013 | Satisfaction of charge 1 in full |
30 October 2013 | Satisfaction of charge 1 in full |
10 October 2013 | Resolutions
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10 October 2013 | Resolutions
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15 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
9 March 2012 | Director's details changed for Mr Lee Paul Russell on 28 February 2012 |
9 March 2012 | Director's details changed for Mr Steven Paul Joyce on 28 February 2012 |
9 March 2012 | Director's details changed for Mr Robert Julian Cholewinski on 28 February 2012 |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
9 March 2012 | Director's details changed for Mr Lee Paul Russell on 28 February 2012 |
9 March 2012 | Director's details changed for Mr Robert Julian Cholewinski on 28 February 2012 |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
9 March 2012 | Director's details changed for Mr Peter John Bennett on 28 February 2012 |
9 March 2012 | Register inspection address has been changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon Ox12 9Ffox12 9Ff |
9 March 2012 | Director's details changed for Mr Steven Paul Joyce on 28 February 2012 |
9 March 2012 | Director's details changed for Mr Peter John Bennett on 28 February 2012 |
9 March 2012 | Register inspection address has been changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon Ox12 9Ffox12 9Ff |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
5 January 2011 | Termination of appointment of Michael Verran as a director |
5 January 2011 | Appointment of Mr Steven Paul Joyce as a director |
5 January 2011 | Appointment of Mr Robert Julian Cholewinski as a director |
5 January 2011 | Appointment of Mr Peter John Bennett as a director |
5 January 2011 | Appointment of Mr Lee Paul Russell as a director |
5 January 2011 | Termination of appointment of Michael Verran as a director |
5 January 2011 | Appointment of Mr Steven Paul Joyce as a director |
5 January 2011 | Appointment of Mr Lee Paul Russell as a director |
5 January 2011 | Appointment of Mr Peter John Bennett as a director |
5 January 2011 | Appointment of Mr Robert Julian Cholewinski as a director |
15 December 2010 | Sub-division of shares on 9 December 2010 |
15 December 2010 | Sub-division of shares on 9 December 2010 |
15 December 2010 | Sub-division of shares on 9 December 2010 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 April 2010 | Register inspection address has been changed |
23 April 2010 | Register inspection address has been changed |
23 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
23 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
23 April 2010 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 23 April 2010 |
23 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
23 April 2010 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 23 April 2010 |
22 April 2010 | Director's details changed for Michael Andrew Verran on 1 March 2010 |
22 April 2010 | Termination of appointment of Maria Kauntze-Cockburn as a secretary |
22 April 2010 | Termination of appointment of Maria Kauntze-Cockburn as a secretary |
22 April 2010 | Director's details changed for Michael Andrew Verran on 1 March 2010 |
22 April 2010 | Director's details changed for Michael Andrew Verran on 1 March 2010 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 May 2009 | Registered office changed on 19/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX |
19 May 2009 | Registered office changed on 19/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX |
7 April 2009 | Return made up to 01/03/09; no change of members |
7 April 2009 | Return made up to 01/03/09; no change of members |
11 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
11 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
10 March 2008 | Return made up to 01/03/08; no change of members |
10 March 2008 | Return made up to 01/03/08; no change of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 October 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
19 October 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
11 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
11 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
18 April 2007 | Return made up to 01/03/07; full list of members |
18 April 2007 | Return made up to 01/03/07; full list of members |
17 April 2007 | Secretary resigned |
17 April 2007 | Secretary resigned |
31 March 2007 | New secretary appointed |
31 March 2007 | New secretary appointed |
4 January 2007 | Director resigned |
4 January 2007 | Director resigned |
4 January 2007 | Director resigned |
4 January 2007 | Director resigned |
14 December 2006 | Particulars of mortgage/charge |
14 December 2006 | Particulars of mortgage/charge |
27 June 2006 | £ ic 94/51 25/04/06 £ sr 43@1=43 |
27 June 2006 | £ ic 94/51 25/04/06 £ sr 43@1=43 |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
17 March 2006 | Return made up to 01/03/06; full list of members |
17 March 2006 | Return made up to 01/03/06; full list of members |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 March 2005 | Return made up to 01/03/05; full list of members |
15 March 2005 | Return made up to 01/03/05; full list of members |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
20 April 2004 | Return made up to 01/03/04; full list of members
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20 April 2004 | Return made up to 01/03/04; full list of members
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28 January 2004 | Registered office changed on 28/01/04 from: 98 walton street aylesbury buckinghamshire HP21 7QP |
28 January 2004 | Registered office changed on 28/01/04 from: 98 walton street aylesbury buckinghamshire HP21 7QP |
27 August 2003 | Resolutions
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27 August 2003 | £ ic 100/94 28/04/03 £ sr 6@1=6 |
27 August 2003 | £ ic 100/94 28/04/03 £ sr 6@1=6 |
27 August 2003 | Resolutions
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27 August 2003 | Resolutions
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27 August 2003 | Resolutions
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8 July 2003 | New secretary appointed |
8 July 2003 | Secretary resigned |
8 July 2003 | Secretary resigned |
8 July 2003 | New secretary appointed |
4 June 2003 | Return made up to 01/03/03; full list of members |
4 June 2003 | Return made up to 01/03/03; full list of members |
27 May 2003 | Accounts for a small company made up to 30 June 2002 |
27 May 2003 | Accounts for a small company made up to 30 June 2002 |
7 March 2002 | Return made up to 01/03/02; full list of members |
7 March 2002 | Return made up to 01/03/02; full list of members |
18 January 2002 | Full accounts made up to 30 June 2001 |
18 January 2002 | Full accounts made up to 30 June 2001 |
6 March 2001 | Return made up to 01/03/01; full list of members |
6 March 2001 | Full accounts made up to 30 June 2000 |
6 March 2001 | Full accounts made up to 30 June 2000 |
6 March 2001 | Return made up to 01/03/01; full list of members |
9 March 2000 | Return made up to 01/03/00; full list of members |
9 March 2000 | Return made up to 01/03/00; full list of members |
26 January 2000 | Full accounts made up to 30 June 1999 |
26 January 2000 | Full accounts made up to 30 June 1999 |
17 March 1999 | Full accounts made up to 30 June 1998 |
17 March 1999 | Full accounts made up to 30 June 1998 |
17 March 1999 | Return made up to 01/03/99; no change of members |
17 March 1999 | Return made up to 01/03/99; no change of members |
12 March 1998 | Return made up to 01/03/98; no change of members |
12 March 1998 | Return made up to 01/03/98; no change of members |
3 March 1998 | Full accounts made up to 30 June 1997 |
3 March 1998 | Full accounts made up to 30 June 1997 |
27 June 1997 | Return made up to 01/03/97; full list of members |
27 June 1997 | Return made up to 01/03/97; full list of members |
19 March 1997 | Full accounts made up to 30 June 1996 |
19 March 1997 | Full accounts made up to 30 June 1996 |
8 May 1996 | Full accounts made up to 30 June 1995 |
8 May 1996 | Full accounts made up to 30 June 1995 |
29 April 1996 | Return made up to 01/03/96; no change of members |
29 April 1996 | Return made up to 01/03/96; no change of members |
15 January 1996 | Particulars of mortgage/charge |
15 January 1996 | Particulars of mortgage/charge |
14 March 1995 | Return made up to 01/03/95; no change of members
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14 March 1995 | Return made up to 01/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
9 February 1973 | Incorporation |
9 February 1973 | Incorporation |