Total Documents | 207 |
---|
Total Pages | 1,326 |
---|
21 December 2020 | Appointment of Mr Stephen Bonello as a director on 16 December 2020 |
---|---|
22 July 2020 | Termination of appointment of Eileen Mary Messent as a director on 3 January 2020 |
14 July 2020 | Confirmation statement made on 2 July 2020 with updates |
26 March 2020 | Micro company accounts made up to 31 December 2019 |
17 February 2020 | Termination of appointment of Martyn Dudley Tann as a secretary on 13 February 2020 |
8 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
1 April 2019 | Micro company accounts made up to 31 December 2018 |
6 July 2018 | Confirmation statement made on 2 July 2018 with updates |
27 June 2018 | Appointment of Mrs Judy Maureen James as a director on 5 March 2018 |
27 June 2018 | Termination of appointment of Simon Reeves as a director on 5 March 2018 |
27 June 2018 | Appointment of Mr Anthony Gordon-James as a director on 5 March 2018 |
15 March 2018 | Micro company accounts made up to 31 December 2017 |
10 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
30 March 2017 | Micro company accounts made up to 31 December 2016 |
30 March 2017 | Micro company accounts made up to 31 December 2016 |
18 July 2016 | Total exemption full accounts made up to 31 December 2015 |
18 July 2016 | Total exemption full accounts made up to 31 December 2015 |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates |
30 September 2015 | Appointment of Doreen Margaret Gauld as a director on 14 September 2015 |
30 September 2015 | Appointment of Doreen Margaret Gauld as a director on 14 September 2015 |
10 September 2015 | Total exemption full accounts made up to 31 December 2014 |
10 September 2015 | Total exemption full accounts made up to 31 December 2014 |
22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015 |
22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015 |
22 July 2015 | Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015 |
23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
2 June 2014 | Total exemption full accounts made up to 31 December 2013 |
2 June 2014 | Total exemption full accounts made up to 31 December 2013 |
22 May 2014 | Appointment of Mrs Shoshana Etherton as a director |
22 May 2014 | Appointment of Mrs Shoshana Etherton as a director |
6 May 2014 | Termination of appointment of Alan Etherton as a director |
6 May 2014 | Termination of appointment of Alan Etherton as a director |
27 November 2013 | Appointment of Mr Anthony John Paul Anderson as a director |
27 November 2013 | Appointment of Mr Anthony John Paul Anderson as a director |
18 October 2013 | Appointment of Mr Richard Pawley as a director |
18 October 2013 | Termination of appointment of Winfrith Kendall as a director |
18 October 2013 | Appointment of Mr Richard Pawley as a director |
18 October 2013 | Termination of appointment of Winfrith Kendall as a director |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
15 July 2013 | Total exemption full accounts made up to 31 December 2012 |
15 July 2013 | Total exemption full accounts made up to 31 December 2012 |
25 February 2013 | Termination of appointment of Marguerite Emery as a director |
25 February 2013 | Termination of appointment of Marguerite Emery as a director |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 |
29 May 2012 | Total exemption full accounts made up to 31 December 2011 |
18 January 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 |
18 January 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
10 June 2011 | Total exemption full accounts made up to 31 January 2011 |
10 June 2011 | Total exemption full accounts made up to 31 January 2011 |
5 August 2010 | Director's details changed for Noel Campbell on 1 October 2009 |
5 August 2010 | Director's details changed for Noel Campbell on 1 October 2009 |
5 August 2010 | Director's details changed for Noel Campbell on 1 October 2009 |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
24 June 2010 | Total exemption full accounts made up to 31 January 2010 |
24 June 2010 | Total exemption full accounts made up to 31 January 2010 |
14 August 2009 | Return made up to 02/07/09; full list of members |
14 August 2009 | Return made up to 02/07/09; full list of members |
28 July 2009 | Director appointed kenneth william george |
28 July 2009 | Director appointed kenneth william george |
28 July 2009 | Appointment terminated director sharon king |
28 July 2009 | Appointment terminated director sharon king |
17 June 2009 | Total exemption full accounts made up to 31 January 2009 |
17 June 2009 | Total exemption full accounts made up to 31 January 2009 |
23 October 2008 | Director appointed simon russell reeves |
23 October 2008 | Director appointed simon russell reeves |
15 August 2008 | Total exemption full accounts made up to 31 January 2008 |
15 August 2008 | Total exemption full accounts made up to 31 January 2008 |
10 July 2008 | Return made up to 02/07/08; full list of members |
10 July 2008 | Return made up to 02/07/08; full list of members |
30 August 2007 | Total exemption full accounts made up to 31 January 2007 |
30 August 2007 | Total exemption full accounts made up to 31 January 2007 |
27 July 2007 | Return made up to 02/07/07; full list of members |
27 July 2007 | Return made up to 02/07/07; full list of members |
22 May 2007 | Director resigned |
22 May 2007 | Director resigned |
24 April 2007 | Director's particulars changed |
24 April 2007 | Director's particulars changed |
10 November 2006 | New director appointed |
10 November 2006 | New director appointed |
17 August 2006 | Total exemption full accounts made up to 31 January 2006 |
17 August 2006 | Total exemption full accounts made up to 31 January 2006 |
9 August 2006 | Return made up to 02/07/06; full list of members |
9 August 2006 | Return made up to 02/07/06; full list of members |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
16 March 2006 | Resolutions
|
16 March 2006 | Resolutions
|
24 August 2005 | Return made up to 02/07/05; no change of members |
24 August 2005 | Director's particulars changed |
24 August 2005 | Director's particulars changed |
24 August 2005 | Return made up to 02/07/05; no change of members |
2 July 2005 | New secretary appointed |
2 July 2005 | Secretary resigned |
2 July 2005 | Secretary resigned |
2 July 2005 | New secretary appointed |
21 June 2005 | Full accounts made up to 31 January 2005 |
21 June 2005 | Full accounts made up to 31 January 2005 |
15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | Director resigned |
15 September 2004 | Director resigned |
17 August 2004 | Return made up to 02/07/04; full list of members
|
17 August 2004 | Return made up to 02/07/04; full list of members
|
20 May 2004 | Full accounts made up to 31 January 2004 |
20 May 2004 | Full accounts made up to 31 January 2004 |
22 July 2003 | Return made up to 02/07/03; full list of members
|
22 July 2003 | Return made up to 02/07/03; full list of members
|
22 May 2003 | Director resigned |
22 May 2003 | New director appointed |
22 May 2003 | New director appointed |
22 May 2003 | Director resigned |
16 May 2003 | New director appointed |
16 May 2003 | Director resigned |
16 May 2003 | Full accounts made up to 31 January 2003 |
16 May 2003 | New director appointed |
16 May 2003 | Director resigned |
16 May 2003 | Full accounts made up to 31 January 2003 |
10 August 2002 | Return made up to 02/07/02; full list of members |
10 August 2002 | Return made up to 02/07/02; full list of members |
28 June 2002 | Full accounts made up to 31 January 2002 |
28 June 2002 | Full accounts made up to 31 January 2002 |
12 February 2002 | Director resigned |
12 February 2002 | Director resigned |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
10 October 2001 | Full accounts made up to 31 January 2001 |
10 October 2001 | Full accounts made up to 31 January 2001 |
6 September 2001 | Return made up to 02/07/01; full list of members
|
6 September 2001 | Return made up to 02/07/01; full list of members
|
20 December 2000 | Director resigned |
20 December 2000 | New director appointed |
20 December 2000 | Director resigned |
20 December 2000 | New director appointed |
27 July 2000 | Return made up to 02/07/00; full list of members |
27 July 2000 | Return made up to 02/07/00; full list of members |
9 May 2000 | Full accounts made up to 31 January 2000 |
9 May 2000 | Full accounts made up to 31 January 2000 |
4 October 1999 | Return made up to 02/07/99; full list of members
|
4 October 1999 | Return made up to 02/07/99; full list of members
|
21 September 1999 | New director appointed |
21 September 1999 | Director resigned |
21 September 1999 | New director appointed |
21 September 1999 | Director resigned |
20 July 1999 | Full accounts made up to 31 January 1999 |
20 July 1999 | Full accounts made up to 31 January 1999 |
19 May 1999 | New director appointed |
19 May 1999 | New director appointed |
19 May 1999 | Director resigned |
19 May 1999 | Director resigned |
3 November 1998 | Director resigned |
3 November 1998 | New director appointed |
3 November 1998 | Director resigned |
3 November 1998 | New director appointed |
4 August 1998 | Full accounts made up to 31 January 1998 |
4 August 1998 | Full accounts made up to 31 January 1998 |
1 October 1997 | Director resigned |
1 October 1997 | New director appointed |
1 October 1997 | New director appointed |
1 October 1997 | Director resigned |
22 September 1997 | Director resigned |
22 September 1997 | Director resigned |
22 September 1997 | New director appointed |
22 September 1997 | New director appointed |
29 July 1997 | Return made up to 02/07/97; full list of members
|
29 July 1997 | Return made up to 02/07/97; full list of members
|
13 July 1997 | Full accounts made up to 31 January 1997 |
13 July 1997 | Full accounts made up to 31 January 1997 |
10 March 1997 | New director appointed |
10 March 1997 | New director appointed |
10 February 1997 | Director resigned |
10 February 1997 | New secretary appointed |
10 February 1997 | Director resigned |
10 February 1997 | New secretary appointed |
3 February 1997 | Director resigned |
3 February 1997 | Director resigned |
1 August 1996 | Full accounts made up to 31 January 1996 |
1 August 1996 | Full accounts made up to 31 January 1996 |
29 July 1996 | Return made up to 02/07/96; full list of members |
29 July 1996 | Return made up to 02/07/96; full list of members |
11 April 1996 | New director appointed |
11 April 1996 | Director resigned |
11 April 1996 | Director resigned |
11 April 1996 | New director appointed |
4 July 1995 | Return made up to 02/07/95; full list of members
|
4 July 1995 | Return made up to 02/07/95; full list of members
|
1 June 1995 | Accounts for a small company made up to 31 January 1995 |
1 June 1995 | Accounts for a small company made up to 31 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 January 1976 | Incorporation |
21 January 1976 | Incorporation |