Total Documents | 165 |
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Total Pages | 1,059 |
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27 October 2023 | Full accounts made up to 31 January 2023 |
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25 October 2023 | Confirmation statement made on 25 October 2023 with no updates |
25 January 2023 | Registration of charge 011818530005, created on 24 January 2023 |
1 January 2023 | Full accounts made up to 31 January 2022 |
26 October 2022 | Confirmation statement made on 25 October 2022 with updates |
25 October 2022 | Termination of appointment of Ian Philip Ford as a director on 30 April 2022 |
26 May 2022 | Purchase of own shares.
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5 November 2021 | Confirmation statement made on 25 October 2021 with updates |
2 November 2021 | Appointment of Mr Roger James Frederick Tall as a director on 1 August 2021 |
27 October 2021 | Director's details changed for Mr Larry David Dilloway on 1 October 2021 |
27 October 2021 | Full accounts made up to 31 January 2021 |
19 March 2021 | Appointment of Mrs Victoria June Mellor as a director on 1 March 2021 |
30 December 2020 | Confirmation statement made on 25 October 2020 with updates |
26 November 2020 | Full accounts made up to 31 January 2020 |
4 November 2020 | Cessation of June Margaret Parkinson as a person with significant control on 31 May 2020 |
30 June 2020 | Termination of appointment of June Margaret Parkinson as a director on 31 May 2020 |
30 June 2020 | Termination of appointment of June Margaret Parkinson as a secretary on 31 May 2020 |
25 June 2020 | Registration of charge 011818530004, created on 12 June 2020 |
8 November 2019 | Change of details for Mrs June Margaret Newman as a person with significant control on 1 April 2019 |
8 November 2019 | Confirmation statement made on 25 October 2019 with updates |
8 November 2019 | Director's details changed for Mrs June Margaret Newman on 1 April 2019 |
8 November 2019 | Secretary's details changed for Mrs June Margaret Newman on 1 April 2019 |
8 October 2019 | Accounts for a small company made up to 31 January 2019 |
2 November 2018 | Confirmation statement made on 25 October 2018 with updates |
2 November 2018 | Change of details for Mrs June Margaret Newman as a person with significant control on 30 September 2018 |
2 November 2018 | Director's details changed for Mrs June Margaret Newman on 30 September 2018 |
26 September 2018 | Accounts for a small company made up to 31 January 2018 |
1 November 2017 | Confirmation statement made on 25 October 2017 with updates |
1 November 2017 | Confirmation statement made on 25 October 2017 with updates |
19 September 2017 | Accounts for a small company made up to 31 January 2017 |
19 September 2017 | Accounts for a small company made up to 31 January 2017 |
9 April 2017 | Sub-division of shares on 28 March 2017 |
9 April 2017 | Sub-division of shares on 28 March 2017 |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates |
4 November 2016 | Director's details changed for Mr Larry David Dilloway on 4 November 2016 |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates |
4 November 2016 | Director's details changed for Mr Larry David Dilloway on 4 November 2016 |
1 November 2016 | Full accounts made up to 31 January 2016 |
1 November 2016 | Full accounts made up to 31 January 2016 |
4 November 2015 | Accounts for a medium company made up to 31 January 2015 |
4 November 2015 | Accounts for a medium company made up to 31 January 2015 |
27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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22 July 2015 | Appointment of Mr Ian Philip Ford as a director on 29 June 2015 |
22 July 2015 | Appointment of Mr Ian Philip Ford as a director on 29 June 2015 |
21 July 2015 | Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015 |
21 July 2015 | Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015 |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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30 October 2014 | Accounts for a medium company made up to 31 January 2014 |
30 October 2014 | Accounts for a medium company made up to 31 January 2014 |
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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17 July 2013 | Accounts for a medium company made up to 31 January 2013 |
17 July 2013 | Accounts for a medium company made up to 31 January 2013 |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
13 July 2012 | Accounts for a medium company made up to 31 January 2012 |
13 July 2012 | Accounts for a medium company made up to 31 January 2012 |
29 February 2012 | Purchase of own shares. |
29 February 2012 | Purchase of own shares. |
16 February 2012 | Resolutions
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16 February 2012 | Resolutions
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15 February 2012 | Termination of appointment of Edmund Coady as a director |
15 February 2012 | Termination of appointment of Edmund Coady as a director |
26 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
7 October 2011 | Accounts for a small company made up to 31 January 2011 |
7 October 2011 | Accounts for a small company made up to 31 January 2011 |
28 October 2010 | Accounts for a small company made up to 31 January 2010 |
28 October 2010 | Accounts for a small company made up to 31 January 2010 |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
1 October 2010 | Sect 519 |
1 October 2010 | Sect 519 |
30 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for June Margaret Newman on 27 November 2009 |
30 November 2009 | Director's details changed for Mr Edmund Thomas Coady on 27 November 2009 |
30 November 2009 | Director's details changed for Mr Larry David Dilloway on 27 November 2009 |
30 November 2009 | Director's details changed for Mr Paul Geoffrey Newman on 27 November 2009 |
30 November 2009 | Director's details changed for Mr Larry David Dilloway on 27 November 2009 |
30 November 2009 | Director's details changed for June Margaret Newman on 27 November 2009 |
30 November 2009 | Director's details changed for Mr Edmund Thomas Coady on 27 November 2009 |
30 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for Mr Paul Geoffrey Newman on 27 November 2009 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
21 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
15 October 2009 | Accounts for a small company made up to 31 January 2009 |
15 October 2009 | Accounts for a small company made up to 31 January 2009 |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
30 October 2008 | Return made up to 25/10/08; full list of members |
30 October 2008 | Return made up to 25/10/08; full list of members |
31 October 2007 | Return made up to 25/10/07; full list of members |
31 October 2007 | Return made up to 25/10/07; full list of members |
9 October 2007 | Accounts for a small company made up to 31 January 2007 |
9 October 2007 | Accounts for a small company made up to 31 January 2007 |
5 December 2006 | Accounts for a small company made up to 31 January 2006 |
5 December 2006 | Accounts for a small company made up to 31 January 2006 |
27 October 2006 | Return made up to 25/10/06; full list of members |
27 October 2006 | Return made up to 25/10/06; full list of members |
30 November 2005 | Accounts for a small company made up to 31 January 2005 |
30 November 2005 | Accounts for a small company made up to 31 January 2005 |
26 October 2005 | Return made up to 25/10/05; full list of members |
26 October 2005 | Return made up to 25/10/05; full list of members |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
29 October 2004 | Return made up to 25/10/04; full list of members |
29 October 2004 | Return made up to 25/10/04; full list of members |
16 September 2004 | Accounts for a small company made up to 31 January 2004 |
16 September 2004 | Accounts for a small company made up to 31 January 2004 |
25 February 2004 | Amended accounts made up to 31 January 2002 |
25 February 2004 | Amended accounts made up to 31 January 2002 |
5 December 2003 | Accounts for a medium company made up to 31 January 2003 |
5 December 2003 | Accounts for a medium company made up to 31 January 2003 |
7 November 2003 | Return made up to 25/10/03; full list of members
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7 November 2003 | Return made up to 25/10/03; full list of members
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29 October 2002 | Return made up to 25/10/02; full list of members |
29 October 2002 | Return made up to 25/10/02; full list of members |
14 October 2002 | Accounts for a medium company made up to 31 January 2002 |
14 October 2002 | Accounts for a medium company made up to 31 January 2002 |
11 October 2002 | Resolutions
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11 October 2002 | Resolutions
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9 November 2001 | Return made up to 30/10/01; full list of members |
9 November 2001 | Return made up to 30/10/01; full list of members |
14 September 2001 | Accounts for a small company made up to 31 January 2001 |
14 September 2001 | Accounts for a small company made up to 31 January 2001 |
8 May 2001 | New director appointed |
8 May 2001 | New director appointed |
21 December 2000 | Return made up to 30/10/00; full list of members
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21 December 2000 | Return made up to 30/10/00; full list of members
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27 July 2000 | Accounts for a small company made up to 31 January 2000 |
27 July 2000 | Accounts for a small company made up to 31 January 2000 |
14 December 1999 | Return made up to 30/10/99; full list of members |
14 December 1999 | Return made up to 30/10/99; full list of members |
23 November 1999 | Secretary resigned |
23 November 1999 | New secretary appointed |
23 November 1999 | Secretary resigned |
23 November 1999 | New secretary appointed |
11 May 1999 | Accounts for a small company made up to 31 January 1999 |
11 May 1999 | Accounts for a small company made up to 31 January 1999 |
27 November 1998 | Return made up to 30/10/98; full list of members |
27 November 1998 | Return made up to 30/10/98; full list of members |
8 May 1998 | Accounts for a small company made up to 31 January 1998 |
8 May 1998 | Accounts for a small company made up to 31 January 1998 |
11 November 1997 | Return made up to 30/10/97; no change of members |
11 November 1997 | Return made up to 30/10/97; no change of members |
16 April 1997 | Accounts for a small company made up to 31 January 1997 |
16 April 1997 | Accounts for a small company made up to 31 January 1997 |
5 November 1996 | Return made up to 30/10/96; no change of members |
5 November 1996 | Return made up to 30/10/96; no change of members |
21 May 1996 | Accounts for a small company made up to 31 January 1996 |
21 May 1996 | Accounts for a small company made up to 31 January 1996 |
26 October 1995 | Return made up to 30/10/95; full list of members
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25 April 1995 | Accounts for a small company made up to 31 January 1995 |
25 April 1995 | Accounts for a small company made up to 31 January 1995 |
6 November 1992 | Return made up to 30/10/92; full list of members |
26 July 1988 | Particulars of mortgage/charge |
26 July 1988 | Particulars of mortgage/charge |