Total Documents | 208 |
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Total Pages | 850 |
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7 January 2021 | Appointment of Mr Gareth Philip Brown as a director |
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4 January 2021 | Appointment of Mr Gareth Phillip Brown as a director on 25 November 2020 |
4 January 2021 | Termination of appointment of Sally Vinson as a director on 4 January 2021 |
7 December 2020 | Micro company accounts made up to 31 December 2019 |
9 June 2020 | Termination of appointment of Gillian Lindsay Shaw as a secretary on 9 June 2020 |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates |
8 July 2019 | Confirmation statement made on 10 June 2019 with updates |
5 July 2019 | Total exemption full accounts made up to 31 December 2018 |
1 August 2018 | Total exemption full accounts made up to 31 December 2017 |
11 June 2018 | Confirmation statement made on 10 June 2018 with updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates |
17 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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25 June 2015 | Appointment of Mrs Elizabeth Margaret Dollery as a director on 11 June 2015 |
25 June 2015 | Appointment of Mrs Elizabeth Margaret Dollery as a director on 11 June 2015 |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Termination of appointment of Margaret Ada Jarman as a director on 15 November 2014 |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Termination of appointment of Margaret Ada Jarman as a director on 15 November 2014 |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 June 2014 | Secretary's details changed for Rebecca Blake on 1 February 2014 |
16 June 2014 | Secretary's details changed for Rebecca Blake on 1 February 2014 |
16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Secretary's details changed for Rebecca Blake on 1 February 2014 |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
11 June 2013 | Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 11 June 2013 |
11 June 2013 | Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom on 11 June 2013 |
11 June 2013 | Termination of appointment of Janet Jones as a director |
11 June 2013 | Termination of appointment of Janet Jones as a director |
11 June 2013 | Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 11 June 2013 |
11 June 2013 | Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom on 11 June 2013 |
12 July 2012 | Appointment of Jeremy Michael Greenfield as a director |
12 July 2012 | Appointment of Jeremy Michael Greenfield as a director |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 June 2011 | Termination of appointment of Elizabeth Dollery as a director |
6 June 2011 | Appointment of Sally Vinson as a director |
6 June 2011 | Appointment of Donald James Boniface as a director |
6 June 2011 | Appointment of Donald James Boniface as a director |
6 June 2011 | Appointment of Sally Vinson as a director |
6 June 2011 | Termination of appointment of Elizabeth Dollery as a director |
16 June 2010 | Director's details changed for Thelma Mary Austin on 1 June 2010 |
16 June 2010 | Director's details changed for Elizabeth Margaret Dollery on 1 June 2010 |
16 June 2010 | Director's details changed for Janet Ann Jones on 1 June 2010 |
16 June 2010 | Director's details changed for Janet Ann Jones on 1 June 2010 |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 June 2010 | Director's details changed for Elizabeth Margaret Dollery on 1 June 2010 |
16 June 2010 | Director's details changed for Thelma Mary Austin on 1 June 2010 |
16 June 2010 | Director's details changed for Janet Ann Jones on 1 June 2010 |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Elizabeth Margaret Dollery on 1 June 2010 |
16 June 2010 | Director's details changed for Thelma Mary Austin on 1 June 2010 |
11 June 2009 | Return made up to 10/06/09; full list of members |
11 June 2009 | Return made up to 10/06/09; full list of members |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 June 2008 | Return made up to 10/06/08; full list of members |
20 June 2008 | Return made up to 10/06/08; full list of members |
19 June 2008 | Appointment terminated director david dunleavy |
19 June 2008 | Appointment terminated director david dunleavy |
2 October 2007 | Total exemption full accounts made up to 31 December 2006 |
2 October 2007 | Total exemption full accounts made up to 31 December 2006 |
21 June 2007 | Return made up to 10/06/07; full list of members |
21 June 2007 | Return made up to 10/06/07; full list of members |
12 June 2007 | New director appointed |
12 June 2007 | New director appointed |
5 October 2006 | Director resigned |
5 October 2006 | Director resigned |
20 June 2006 | Return made up to 10/06/06; change of members |
20 June 2006 | Return made up to 10/06/06; change of members |
8 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
20 June 2005 | Return made up to 10/06/05; change of members |
20 June 2005 | Return made up to 10/06/05; change of members |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
3 June 2005 | Director resigned |
3 June 2005 | Director resigned |
15 April 2005 | Total exemption full accounts made up to 31 December 2004 |
15 April 2005 | Total exemption full accounts made up to 31 December 2004 |
20 October 2004 | New director appointed |
20 October 2004 | New director appointed |
13 October 2004 | Director resigned |
13 October 2004 | Director resigned |
24 June 2004 | Return made up to 10/06/04; full list of members |
24 June 2004 | Return made up to 10/06/04; full list of members |
2 June 2004 | Registered office changed on 02/06/04 from: 19 high salterns seaview isle of wight PO34 5AS |
2 June 2004 | Registered office changed on 02/06/04 from: 19 high salterns seaview isle of wight PO34 5AS |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 October 2003 | New secretary appointed |
2 October 2003 | New secretary appointed |
2 October 2003 | New secretary appointed |
2 October 2003 | New secretary appointed |
22 August 2003 | Registered office changed on 22/08/03 from: pinetrees chiltern way aston clinton aylesbury buckinghamshire HP22 5NH |
22 August 2003 | New director appointed |
22 August 2003 | Director resigned |
22 August 2003 | Secretary resigned |
22 August 2003 | New director appointed |
22 August 2003 | New director appointed |
22 August 2003 | Director resigned |
22 August 2003 | Director resigned |
22 August 2003 | Registered office changed on 22/08/03 from: pinetrees chiltern way aston clinton aylesbury buckinghamshire HP22 5NH |
22 August 2003 | Secretary resigned |
22 August 2003 | New director appointed |
22 August 2003 | Director resigned |
12 July 2003 | Return made up to 10/06/03; change of members |
12 July 2003 | Return made up to 10/06/03; change of members |
23 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
23 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
2 July 2002 | Return made up to 10/06/02; full list of members
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2 July 2002 | Return made up to 10/06/02; full list of members
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25 April 2002 | New director appointed |
25 April 2002 | New director appointed |
5 July 2001 | Accounts for a small company made up to 31 December 2000 |
5 July 2001 | Return made up to 10/06/01; change of members
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5 July 2001 | Return made up to 10/06/01; change of members
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5 July 2001 | Accounts for a small company made up to 31 December 2000 |
7 September 2000 | Director resigned |
7 September 2000 | Director resigned |
6 July 2000 | Return made up to 10/06/00; change of members |
6 July 2000 | Return made up to 10/06/00; change of members |
27 June 2000 | Full accounts made up to 31 December 1999 |
27 June 2000 | Full accounts made up to 31 December 1999 |
10 June 1999 | Return made up to 10/06/99; full list of members |
10 June 1999 | Return made up to 10/06/99; full list of members |
22 April 1999 | Full accounts made up to 31 December 1998 |
22 April 1999 | Full accounts made up to 31 December 1998 |
3 February 1999 | New director appointed |
3 February 1999 | New director appointed |
3 February 1999 | New director appointed |
3 February 1999 | New director appointed |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
2 September 1998 | Registered office changed on 02/09/98 from: 25 high salterns seaview isle of wight PO34 5AS |
2 September 1998 | Registered office changed on 02/09/98 from: 25 high salterns seaview isle of wight PO34 5AS |
27 July 1998 | Director resigned |
27 July 1998 | Director resigned |
9 March 1998 | Full accounts made up to 31 December 1997 |
9 March 1998 | Full accounts made up to 31 December 1997 |
10 February 1998 | Secretary resigned;director resigned |
10 February 1998 | New secretary appointed |
10 February 1998 | New secretary appointed |
10 February 1998 | Secretary resigned;director resigned |
30 December 1997 | Registered office changed on 30/12/97 from: 7 ramley road pennington lymington hampshire SO41 8HF |
30 December 1997 | Registered office changed on 30/12/97 from: 7 ramley road pennington lymington hampshire SO41 8HF |
30 December 1997 | New director appointed |
30 December 1997 | New director appointed |
11 December 1997 | New director appointed |
11 December 1997 | Director resigned |
11 December 1997 | New director appointed |
11 December 1997 | New director appointed |
11 December 1997 | New director appointed |
11 December 1997 | Director resigned |
16 October 1997 | Return made up to 10/06/97; no change of members |
16 October 1997 | Return made up to 10/06/97; no change of members |
15 October 1997 | Director resigned |
15 October 1997 | Director resigned |
15 May 1997 | Accounts for a small company made up to 31 December 1996 |
15 May 1997 | Accounts for a small company made up to 31 December 1996 |
16 September 1996 | Accounts for a small company made up to 31 December 1995 |
16 September 1996 | Accounts for a small company made up to 31 December 1995 |
3 September 1996 | Secretary resigned;director resigned |
3 September 1996 | New secretary appointed |
3 September 1996 | Return made up to 10/06/96; full list of members |
3 September 1996 | Secretary resigned;director resigned |
3 September 1996 | Return made up to 10/06/96; full list of members |
3 September 1996 | Director resigned |
3 September 1996 | New secretary appointed |
3 September 1996 | Director resigned |
15 November 1995 | Accounts for a small company made up to 31 December 1994 |
15 November 1995 | New director appointed |
15 November 1995 | Accounts for a small company made up to 31 December 1994 |
15 November 1995 | New director appointed |
20 July 1995 | Return made up to 10/06/95; no change of members |
20 July 1995 | Return made up to 10/06/95; no change of members |
11 June 1976 | Incorporation |
11 June 1976 | Incorporation |