Total Documents | 138 |
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Total Pages | 711 |
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23 December 2020 | Total exemption full accounts made up to 31 January 2020 |
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22 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
19 October 2020 | Termination of appointment of Peter Leslie Laming as a secretary on 3 May 2020 |
19 October 2020 | Appointment of Mrs June Elizabeth Laming as a secretary on 3 May 2020 |
19 October 2020 | Appointment of Mrs June Elizabeth Laming as a director on 3 May 2020 |
25 October 2019 | Total exemption full accounts made up to 31 January 2019 |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates |
20 February 2019 | Confirmation statement made on 15 January 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 January 2018 |
23 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
17 October 2017 | Total exemption full accounts made up to 31 January 2017 |
17 October 2017 | Total exemption full accounts made up to 31 January 2017 |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates |
8 October 2016 | Total exemption full accounts made up to 31 January 2016 |
8 October 2016 | Total exemption full accounts made up to 31 January 2016 |
4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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21 September 2015 | Total exemption full accounts made up to 31 January 2015 |
21 September 2015 | Total exemption full accounts made up to 31 January 2015 |
24 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Appointment of Mr Peter Leslie Laming as a director on 24 January 2015 |
24 January 2015 | Appointment of Mr Peter Leslie Laming as a director on 24 January 2015 |
9 October 2014 | Total exemption full accounts made up to 31 January 2014 |
9 October 2014 | Total exemption full accounts made up to 31 January 2014 |
18 January 2014 | Termination of appointment of Patricia Taylor as a director |
18 January 2014 | Termination of appointment of Patricia Taylor as a director |
18 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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10 October 2013 | Total exemption full accounts made up to 31 January 2013 |
10 October 2013 | Total exemption full accounts made up to 31 January 2013 |
18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
10 August 2012 | Total exemption full accounts made up to 31 January 2012 |
10 August 2012 | Total exemption full accounts made up to 31 January 2012 |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
19 August 2011 | Total exemption full accounts made up to 31 January 2011 |
19 August 2011 | Total exemption full accounts made up to 31 January 2011 |
5 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
5 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
6 August 2010 | Total exemption full accounts made up to 31 January 2010 |
6 August 2010 | Total exemption full accounts made up to 31 January 2010 |
9 February 2010 | Director's details changed for Patricia Joyce Taylor on 8 February 2010 |
9 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for Timothy Robinson on 9 February 2010 |
9 February 2010 | Director's details changed for Timothy Robinson on 9 February 2010 |
9 February 2010 | Director's details changed for Timothy Robinson on 9 February 2010 |
9 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for Patricia Joyce Taylor on 8 February 2010 |
9 February 2010 | Director's details changed for Patricia Joyce Taylor on 8 February 2010 |
17 November 2009 | Total exemption full accounts made up to 31 January 2009 |
17 November 2009 | Total exemption full accounts made up to 31 January 2009 |
11 February 2009 | Return made up to 15/01/09; full list of members |
11 February 2009 | Return made up to 15/01/09; full list of members |
16 October 2008 | Total exemption full accounts made up to 31 January 2008 |
16 October 2008 | Total exemption full accounts made up to 31 January 2008 |
23 January 2008 | Return made up to 15/01/08; full list of members |
23 January 2008 | Return made up to 15/01/08; full list of members |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 |
23 January 2007 | Return made up to 15/01/07; full list of members |
23 January 2007 | Return made up to 15/01/07; full list of members |
28 September 2006 | Total exemption full accounts made up to 31 January 2006 |
28 September 2006 | Total exemption full accounts made up to 31 January 2006 |
6 February 2006 | Return made up to 15/01/06; full list of members |
6 February 2006 | Return made up to 15/01/06; full list of members |
1 November 2005 | Total exemption full accounts made up to 31 January 2005 |
1 November 2005 | Total exemption full accounts made up to 31 January 2005 |
11 February 2005 | Return made up to 15/01/05; full list of members |
11 February 2005 | Return made up to 15/01/05; full list of members |
13 October 2004 | Total exemption full accounts made up to 31 January 2004 |
13 October 2004 | Total exemption full accounts made up to 31 January 2004 |
12 February 2004 | Return made up to 15/01/04; full list of members |
12 February 2004 | Return made up to 15/01/04; full list of members |
17 October 2003 | Total exemption full accounts made up to 31 January 2003 |
17 October 2003 | Total exemption full accounts made up to 31 January 2003 |
6 February 2003 | Return made up to 15/01/03; full list of members |
6 February 2003 | Return made up to 15/01/03; full list of members |
17 December 2002 | Total exemption full accounts made up to 31 January 2002 |
17 December 2002 | Total exemption full accounts made up to 31 January 2002 |
24 January 2002 | Return made up to 15/01/02; full list of members
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24 January 2002 | Return made up to 15/01/02; full list of members
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8 January 2002 | Director resigned |
8 January 2002 | Director resigned |
8 January 2002 | New director appointed |
8 January 2002 | New director appointed |
12 October 2001 | Total exemption full accounts made up to 31 January 2001 |
12 October 2001 | Total exemption full accounts made up to 31 January 2001 |
23 July 2001 | Resolutions
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23 July 2001 | Nc inc already adjusted 09/07/01 |
23 July 2001 | Resolutions
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23 July 2001 | Nc inc already adjusted 09/07/01 |
27 February 2001 | Registered office changed on 27/02/01 from: 1 malvern road aylesbury buckinghamshire HP20 1QF |
27 February 2001 | New director appointed |
27 February 2001 | New director appointed |
27 February 2001 | Registered office changed on 27/02/01 from: 1 malvern road aylesbury buckinghamshire HP20 1QF |
15 February 2001 | Return made up to 15/01/01; full list of members
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15 February 2001 | Return made up to 15/01/01; full list of members
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26 October 2000 | Accounts for a small company made up to 31 January 2000 |
26 October 2000 | Accounts for a small company made up to 31 January 2000 |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
10 March 2000 | Return made up to 15/01/00; full list of members |
10 March 2000 | Return made up to 15/01/00; full list of members |
1 November 1999 | Accounts for a small company made up to 31 January 1999 |
1 November 1999 | Accounts for a small company made up to 31 January 1999 |
5 February 1999 | Return made up to 15/01/99; full list of members |
5 February 1999 | Return made up to 15/01/99; full list of members |
24 November 1998 | Accounts for a small company made up to 31 January 1998 |
24 November 1998 | Accounts for a small company made up to 31 January 1998 |
23 January 1998 | Return made up to 15/01/98; no change of members |
23 January 1998 | Return made up to 15/01/98; no change of members |
2 December 1997 | Accounts for a small company made up to 31 January 1997 |
2 December 1997 | Accounts for a small company made up to 31 January 1997 |
13 January 1997 | Return made up to 15/01/97; no change of members
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13 January 1997 | Return made up to 15/01/97; no change of members
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20 November 1996 | Accounts for a small company made up to 31 January 1996 |
20 November 1996 | Accounts for a small company made up to 31 January 1996 |
11 January 1996 | Return made up to 15/01/96; full list of members |
11 January 1996 | Return made up to 15/01/96; full list of members |
6 November 1995 | Declaration of satisfaction of mortgage/charge |
6 November 1995 | Declaration of satisfaction of mortgage/charge |
25 October 1995 | Accounts for a small company made up to 31 January 1995 |
25 October 1995 | Accounts for a small company made up to 31 January 1995 |
11 October 1995 | Director resigned |
11 October 1995 | Director resigned |
6 June 1995 | Director resigned |
6 June 1995 | Return made up to 15/01/95; no change of members
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6 June 1995 | Return made up to 15/01/95; no change of members
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6 June 1995 | Director resigned |
27 March 1995 | Director resigned |
27 March 1995 | Director resigned |
27 March 1995 | Director resigned |
27 March 1995 | New director appointed |
27 March 1995 | Director resigned |
27 March 1995 | New director appointed |