Total Documents | 175 |
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Total Pages | 1,566 |
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25 January 2021 | Confirmation statement made on 14 January 2021 with no updates |
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31 July 2020 | Full accounts made up to 31 October 2019 |
16 July 2020 | Registration of charge 012742360009, created on 16 July 2020 |
21 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
31 July 2019 | Full accounts made up to 31 October 2018 |
25 January 2019 | Confirmation statement made on 14 January 2019 with no updates |
30 July 2018 | Full accounts made up to 31 October 2017 |
14 May 2018 | Registration of charge 012742360008, created on 30 April 2018 |
19 January 2018 | Confirmation statement made on 14 January 2018 with no updates |
3 August 2017 | Full accounts made up to 31 October 2016 |
3 August 2017 | Full accounts made up to 31 October 2016 |
6 February 2017 | Termination of appointment of Ernest William Wale as a director on 6 February 2017 |
6 February 2017 | Termination of appointment of Ernest William Wale as a director on 6 February 2017 |
18 January 2017 | Confirmation statement made on 14 January 2017 with updates |
18 January 2017 | Confirmation statement made on 14 January 2017 with updates |
6 July 2016 | Appointment of Mr Samuel James Neal as a secretary on 31 March 2016 |
6 July 2016 | Appointment of Mr Samuel James Neal as a secretary on 31 March 2016 |
6 July 2016 | Termination of appointment of Geoffrey John Neal as a secretary on 31 March 2016 |
6 July 2016 | Termination of appointment of Geoffrey John Neal as a director on 31 March 2016 |
6 July 2016 | Termination of appointment of Geoffrey John Neal as a director on 31 March 2016 |
6 July 2016 | Termination of appointment of Geoffrey John Neal as a secretary on 31 March 2016 |
26 May 2016 | Accounts for a medium company made up to 31 October 2015 |
26 May 2016 | Accounts for a medium company made up to 31 October 2015 |
20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Samuel James Neal on 21 December 2015 |
20 January 2016 | Director's details changed for Samuel James Neal on 21 December 2015 |
14 July 2015 | Accounts for a medium company made up to 31 October 2014 |
14 July 2015 | Accounts for a medium company made up to 31 October 2014 |
11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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19 May 2014 | Accounts for a medium company made up to 31 October 2013 |
19 May 2014 | Accounts for a medium company made up to 31 October 2013 |
28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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21 May 2013 | Accounts for a medium company made up to 31 October 2012 |
21 May 2013 | Accounts for a medium company made up to 31 October 2012 |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
2 October 2012 | Director's details changed for Samuel James Neal on 7 September 2012 |
2 October 2012 | Director's details changed for Samuel James Neal on 7 September 2012 |
2 October 2012 | Director's details changed for Samuel James Neal on 7 September 2012 |
17 May 2012 | Accounts for a medium company made up to 31 October 2011 |
17 May 2012 | Accounts for a medium company made up to 31 October 2011 |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
13 May 2011 | Accounts for a medium company made up to 31 October 2010 |
13 May 2011 | Accounts for a medium company made up to 31 October 2010 |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
23 December 2010 | Resolutions
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23 December 2010 | Resolutions
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6 December 2010 | Resolutions
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6 December 2010 | Resolutions
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26 August 2010 | Termination of appointment of Marcus Thompson as a secretary |
26 August 2010 | Termination of appointment of Marcus Thompson as a secretary |
26 August 2010 | Appointment of Mr Geoffrey John Neal as a secretary |
26 August 2010 | Termination of appointment of Marcus Thompson as a director |
26 August 2010 | Appointment of Mr Geoffrey John Neal as a secretary |
26 August 2010 | Termination of appointment of Marcus Thompson as a director |
2 July 2010 | Accounts for a medium company made up to 31 October 2009 |
2 July 2010 | Accounts for a medium company made up to 31 October 2009 |
14 January 2010 | Director's details changed for Samuel James Neal on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Geoffrey John Neal on 1 November 2009 |
14 January 2010 | Director's details changed for Christopher David Fidge on 1 November 2009 |
14 January 2010 | Director's details changed for Christopher David Fidge on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Geoffrey John Neal on 1 November 2009 |
14 January 2010 | Director's details changed for Marcus John Thompson on 1 November 2009 |
14 January 2010 | Director's details changed for Marcus John Thompson on 1 November 2009 |
14 January 2010 | Director's details changed for Samuel James Neal on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Ernest William Wale on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Geoffrey John Neal on 1 November 2009 |
14 January 2010 | Director's details changed for Christopher David Fidge on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Ernest William Wale on 1 November 2009 |
14 January 2010 | Director's details changed for Mr Ernest William Wale on 1 November 2009 |
14 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
14 January 2010 | Director's details changed for Samuel James Neal on 1 November 2009 |
14 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
14 January 2010 | Director's details changed for Marcus John Thompson on 1 November 2009 |
16 September 2009 | Particulars of a mortgage or charge / charge no: 7 |
16 September 2009 | Particulars of a mortgage or charge / charge no: 7 |
27 May 2009 | Accounts for a medium company made up to 31 October 2008 |
27 May 2009 | Accounts for a medium company made up to 31 October 2008 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
22 January 2009 | Return made up to 14/01/09; full list of members |
22 January 2009 | Return made up to 14/01/09; full list of members |
15 July 2008 | Accounts for a medium company made up to 31 October 2007 |
15 July 2008 | Accounts for a medium company made up to 31 October 2007 |
18 January 2008 | Return made up to 14/01/08; full list of members |
18 January 2008 | Return made up to 14/01/08; full list of members |
21 August 2007 | Director's particulars changed |
21 August 2007 | Director's particulars changed |
19 August 2007 | Accounts for a medium company made up to 31 October 2006 |
19 August 2007 | Accounts for a medium company made up to 31 October 2006 |
8 August 2007 | Director's particulars changed |
8 August 2007 | Director's particulars changed |
16 January 2007 | Director's particulars changed |
16 January 2007 | Director's particulars changed |
15 January 2007 | Location of register of members |
15 January 2007 | Return made up to 14/01/07; full list of members |
15 January 2007 | Registered office changed on 15/01/07 from: 7 pier road feltham TW14 otw |
15 January 2007 | Location of register of members |
15 January 2007 | Registered office changed on 15/01/07 from: 7 pier road feltham TW14 otw |
15 January 2007 | Return made up to 14/01/07; full list of members |
14 September 2006 | New director appointed |
14 September 2006 | New director appointed |
1 September 2006 | Accounts for a medium company made up to 31 October 2005 |
1 September 2006 | Accounts for a medium company made up to 31 October 2005 |
20 January 2006 | Return made up to 14/01/06; full list of members |
20 January 2006 | Return made up to 14/01/06; full list of members |
18 May 2005 | Accounts for a medium company made up to 31 October 2004 |
18 May 2005 | Accounts for a medium company made up to 31 October 2004 |
11 February 2005 | Secretary resigned |
11 February 2005 | Secretary resigned |
11 February 2005 | Return made up to 14/01/05; full list of members |
11 February 2005 | Return made up to 14/01/05; full list of members |
7 June 2004 | New secretary appointed;new director appointed |
7 June 2004 | New director appointed |
7 June 2004 | New director appointed |
7 June 2004 | New secretary appointed;new director appointed |
15 May 2004 | Accounts for a medium company made up to 31 October 2003 |
15 May 2004 | Accounts for a medium company made up to 31 October 2003 |
23 January 2004 | Return made up to 14/01/04; full list of members |
23 January 2004 | Return made up to 14/01/04; full list of members |
12 May 2003 | Accounts for a medium company made up to 31 October 2002 |
12 May 2003 | Accounts for a medium company made up to 31 October 2002 |
23 January 2003 | £ sr 500@1 11/11/02 |
23 January 2003 | £ sr 500@1 11/11/02 |
21 January 2003 | New secretary appointed |
21 January 2003 | Return made up to 14/01/03; full list of members |
21 January 2003 | Return made up to 14/01/03; full list of members |
21 January 2003 | Secretary resigned;director resigned |
21 January 2003 | New secretary appointed |
21 January 2003 | Secretary resigned;director resigned |
28 October 2002 | Resolutions
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28 October 2002 | Resolutions
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14 October 2002 | Resolutions
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14 October 2002 | Resolutions
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29 August 2002 | Particulars of mortgage/charge |
29 August 2002 | Particulars of mortgage/charge |
14 August 2002 | Full accounts made up to 31 October 2001 |
14 August 2002 | Full accounts made up to 31 October 2001 |
7 February 2002 | Return made up to 15/01/02; full list of members |
7 February 2002 | Return made up to 15/01/02; full list of members |
30 March 2001 | Full accounts made up to 31 October 2000 |
30 March 2001 | Full accounts made up to 31 October 2000 |
19 January 2001 | Return made up to 15/01/01; full list of members
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19 January 2001 | Return made up to 15/01/01; full list of members
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31 May 2000 | Full accounts made up to 31 October 1999 |
31 May 2000 | Full accounts made up to 31 October 1999 |
25 January 2000 | Return made up to 15/01/00; full list of members |
25 January 2000 | Return made up to 15/01/00; full list of members |
16 April 1999 | Full accounts made up to 31 October 1998 |
16 April 1999 | Full accounts made up to 31 October 1998 |
25 January 1999 | Return made up to 15/01/99; no change of members |
25 January 1999 | Return made up to 15/01/99; no change of members |
26 March 1998 | Full accounts made up to 31 October 1997 |
26 March 1998 | Full accounts made up to 31 October 1997 |
10 February 1998 | Return made up to 15/01/98; full list of members |
10 February 1998 | Return made up to 15/01/98; full list of members |
26 January 1997 | Return made up to 15/01/97; no change of members |
26 January 1997 | Return made up to 15/01/97; no change of members |
21 March 1996 | Full accounts made up to 31 October 1995 |
21 March 1996 | Full accounts made up to 31 October 1995 |
25 January 1996 | Return made up to 15/01/96; no change of members |
25 January 1996 | Return made up to 15/01/96; no change of members |
28 April 1995 | Accounts for a small company made up to 31 October 1994 |
28 April 1995 | Accounts for a small company made up to 31 October 1994 |
23 August 1976 | Incorporation |
23 August 1976 | Incorporation |