Total Documents | 252 |
---|
Total Pages | 1,274 |
---|
16 November 2023 | Director's details changed for Mr John Peter Mitchell on 13 November 2023 |
---|---|
9 November 2023 | Appointment of Mr John Peter Mitchell as a director on 6 November 2023 |
6 September 2023 | Appointment of Mr Edward Clive Kessell as a director on 29 August 2023 |
15 June 2023 | Confirmation statement made on 15 June 2023 with no updates |
17 May 2023 | Termination of appointment of Kevin Howard Mack as a director on 12 May 2023 |
17 May 2023 | Appointment of Miss Alexandra Kate Lane as a director on 12 May 2023 |
17 May 2023 | Appointment of Mr Jordan Benjamin Bignell as a director on 12 May 2023 |
17 May 2023 | Appointment of Mr Mark Chudley as a director on 12 May 2023 |
17 May 2023 | Termination of appointment of Mark Roger Herrington as a director on 12 May 2023 |
28 April 2023 | Accounts for a small company made up to 31 December 2022 |
18 October 2022 | Accounts for a small company made up to 31 December 2021 |
15 June 2022 | Termination of appointment of George Charles Sutherland as a director on 20 May 2022 |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates |
22 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
16 June 2021 | Appointment of Mr Richard Emmett Dolan as a director on 9 June 2021 |
27 May 2021 | Accounts for a small company made up to 31 December 2020 |
13 October 2020 | Accounts for a small company made up to 31 December 2019 |
9 September 2020 | Director's details changed for Mr George Charles Sutherland on 4 September 2020 |
16 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
3 December 2019 | Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019 |
3 October 2019 | Termination of appointment of Paul James Swindon as a secretary on 3 October 2019 |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
17 June 2019 | Termination of appointment of Mark Chudley as a director on 7 June 2019 |
6 June 2019 | Accounts for a small company made up to 31 December 2018 |
15 June 2018 | Appointment of Mr Mark Tresler as a director on 18 May 2018 |
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
15 June 2018 | Termination of appointment of Stuart Peter Almandras as a director on 17 October 2017 |
3 May 2018 | Accounts for a small company made up to 31 December 2017 |
10 August 2017 | Accounts for a small company made up to 31 December 2016 |
10 August 2017 | Accounts for a small company made up to 31 December 2016 |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
25 May 2017 | Appointment of Mr Mark Roger Herrington as a director on 19 May 2017 |
25 May 2017 | Appointment of Mr Mark Roger Herrington as a director on 19 May 2017 |
25 May 2017 | Appointment of Mr Kevin Howard Mack as a director on 19 May 2017 |
25 May 2017 | Appointment of Mr Kevin Howard Mack as a director on 19 May 2017 |
25 May 2017 | Termination of appointment of John Robert Luxford as a director on 19 May 2017 |
25 May 2017 | Termination of appointment of Christopher John Smallwood as a director on 19 May 2017 |
25 May 2017 | Termination of appointment of John Robert Luxford as a director on 19 May 2017 |
25 May 2017 | Termination of appointment of Christopher John Smallwood as a director on 19 May 2017 |
20 July 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Full accounts made up to 31 December 2015 |
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
19 August 2015 | Full accounts made up to 31 December 2014 |
19 August 2015 | Full accounts made up to 31 December 2014 |
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 |
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 June 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 June 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 June 2015 |
2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Appointment of Mr Stuart Peter Almandras as a director on 22 May 2015 |
2 June 2015 | Appointment of Mr Stuart Peter Almandras as a director on 22 May 2015 |
2 June 2015 | Termination of appointment of Robert Lane as a director on 22 May 2015 |
2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Termination of appointment of Robert Lane as a director on 22 May 2015 |
13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
11 June 2014 | Full accounts made up to 31 December 2013 |
11 June 2014 | Full accounts made up to 31 December 2013 |
30 May 2014 | Termination of appointment of Brian Maidman as a director |
30 May 2014 | Termination of appointment of Brian Maidman as a director |
2 July 2013 | Full accounts made up to 31 December 2012 |
2 July 2013 | Full accounts made up to 31 December 2012 |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
28 May 2013 | Appointment of Mr Brian Maidman as a director |
28 May 2013 | Appointment of Mr Brian Maidman as a director |
28 May 2013 | Termination of appointment of Mathieson Purdie as a director |
28 May 2013 | Termination of appointment of Mathieson Purdie as a director |
8 February 2013 | Appointment of Mr Paul James Swindon as a secretary |
8 February 2013 | Appointment of Mr Paul James Swindon as a secretary |
7 February 2013 | Termination of appointment of James Falkner as a secretary |
7 February 2013 | Termination of appointment of James Falkner as a secretary |
28 May 2012 | Full accounts made up to 31 December 2011 |
28 May 2012 | Full accounts made up to 31 December 2011 |
23 May 2012 | Appointment of Mr Mark Chudley as a director |
23 May 2012 | Appointment of Mr Mark Chudley as a director |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
22 May 2012 | Termination of appointment of Anthony Robinson as a director |
22 May 2012 | Termination of appointment of Anthony Robinson as a director |
23 June 2011 | Accounts for a small company made up to 31 December 2010 |
23 June 2011 | Accounts for a small company made up to 31 December 2010 |
27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
19 May 2011 | Termination of appointment of David Trenchard as a director |
19 May 2011 | Appointment of Mr Christopher John Smallwood as a director |
19 May 2011 | Appointment of Mr Christopher John Smallwood as a director |
19 May 2011 | Termination of appointment of David Trenchard as a director |
16 June 2010 | Full accounts made up to 31 December 2009 |
16 June 2010 | Full accounts made up to 31 December 2009 |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Robert Lane on 18 May 2010 |
24 May 2010 | Director's details changed for Anthony James Worsley Robinson on 18 May 2010 |
24 May 2010 | Director's details changed for Robert Lane on 18 May 2010 |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Anthony James Worsley Robinson on 18 May 2010 |
17 May 2010 | Termination of appointment of Reginald Hackworthy as a director |
17 May 2010 | Termination of appointment of Anthony Allen as a director |
17 May 2010 | Termination of appointment of Anthony Allen as a director |
17 May 2010 | Appointment of Mr Mathieson Purdie as a director |
17 May 2010 | Appointment of Mr Mathieson Purdie as a director |
17 May 2010 | Termination of appointment of Reginald Hackworthy as a director |
10 May 2010 | Termination of appointment of David Bunting as a director |
10 May 2010 | Termination of appointment of David Bunting as a director |
26 October 2009 | Termination of appointment of Paul Phillips as a director |
26 October 2009 | Termination of appointment of Paul Phillips as a director |
23 October 2009 | Termination of appointment of James Falkner as a secretary |
23 October 2009 | Termination of appointment of James Falkner as a secretary |
20 October 2009 | Appointment of Mr James Julian Falkner as a secretary |
20 October 2009 | Appointment of Mr James Julian Falkner as a secretary |
20 October 2009 | Appointment of Mr James Julian Falkner as a secretary |
20 October 2009 | Termination of appointment of Robert Syers as a secretary |
20 October 2009 | Termination of appointment of Robert Syers as a secretary |
20 October 2009 | Appointment of Mr James Julian Falkner as a secretary |
19 May 2009 | Return made up to 18/05/09; full list of members |
19 May 2009 | Return made up to 18/05/09; full list of members |
14 May 2009 | Auditor's resignation |
14 May 2009 | Auditor's resignation |
13 April 2009 | Full accounts made up to 31 December 2008 |
13 April 2009 | Full accounts made up to 31 December 2008 |
28 October 2008 | Full accounts made up to 31 December 2007 |
28 October 2008 | Full accounts made up to 31 December 2007 |
21 August 2008 | Director appointed david charles bunting |
21 August 2008 | Director appointed david charles bunting |
6 August 2008 | Director appointed stephen vickers |
6 August 2008 | Director appointed stephen vickers |
30 July 2008 | Appointment terminated director john court |
30 July 2008 | Appointment terminated director john court |
19 May 2008 | Return made up to 18/05/08; full list of members |
19 May 2008 | Return made up to 18/05/08; full list of members |
17 April 2008 | Director's change of particulars / john luxford / 07/04/2008 |
17 April 2008 | Director's change of particulars / john luxford / 07/04/2008 |
31 July 2007 | Return made up to 18/05/07; full list of members |
31 July 2007 | Return made up to 18/05/07; full list of members |
23 July 2007 | New director appointed |
23 July 2007 | New director appointed |
20 July 2007 | Director's particulars changed |
20 July 2007 | Director's particulars changed |
30 April 2007 | Full accounts made up to 31 December 2006 |
30 April 2007 | Full accounts made up to 31 December 2006 |
7 February 2007 | Director resigned |
7 February 2007 | Director resigned |
2 June 2006 | Return made up to 18/05/06; full list of members |
2 June 2006 | Return made up to 18/05/06; full list of members |
1 June 2006 | New director appointed |
1 June 2006 | New director appointed |
24 May 2006 | Full accounts made up to 31 December 2005 |
24 May 2006 | Full accounts made up to 31 December 2005 |
22 May 2006 | Director resigned |
22 May 2006 | Director resigned |
13 April 2006 | Director resigned |
13 April 2006 | Director resigned |
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA |
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA |
4 October 2005 | Full accounts made up to 31 December 2004 |
4 October 2005 | Full accounts made up to 31 December 2004 |
8 June 2005 | Return made up to 18/05/05; full list of members |
8 June 2005 | Return made up to 18/05/05; full list of members |
8 September 2004 | Full accounts made up to 31 December 2003 |
8 September 2004 | Full accounts made up to 31 December 2003 |
26 July 2004 | New director appointed |
26 July 2004 | New director appointed |
26 July 2004 | New director appointed |
26 July 2004 | New director appointed |
21 May 2004 | Return made up to 18/05/04; full list of members |
21 May 2004 | Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ |
21 May 2004 | Return made up to 18/05/04; full list of members |
21 May 2004 | Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
4 June 2003 | Director's particulars changed |
4 June 2003 | Return made up to 18/05/03; full list of members |
4 June 2003 | Director's particulars changed |
4 June 2003 | Director's particulars changed |
4 June 2003 | Return made up to 18/05/03; full list of members |
4 June 2003 | Director's particulars changed |
22 May 2003 | Full accounts made up to 31 December 2002 |
22 May 2003 | Full accounts made up to 31 December 2002 |
22 May 2003 | Location of register of members |
22 May 2003 | Location of register of members |
1 July 2002 | New director appointed |
1 July 2002 | New director appointed |
15 June 2002 | Director resigned |
15 June 2002 | Return made up to 18/05/02; full list of members |
15 June 2002 | Director resigned |
15 June 2002 | Return made up to 18/05/02; full list of members |
8 April 2002 | Full accounts made up to 31 December 2001 |
8 April 2002 | Full accounts made up to 31 December 2001 |
5 June 2001 | Return made up to 18/05/01; full list of members |
5 June 2001 | Return made up to 18/05/01; full list of members |
15 May 2001 | Full accounts made up to 31 December 2000 |
15 May 2001 | Full accounts made up to 31 December 2000 |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
2 June 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | Full accounts made up to 31 December 1999 |
17 May 2000 | Return made up to 18/05/00; full list of members |
17 May 2000 | Return made up to 18/05/00; full list of members |
22 September 1999 | Full accounts made up to 31 December 1998 |
22 September 1999 | Full accounts made up to 31 December 1998 |
23 June 1999 | Return made up to 18/05/99; full list of members |
23 June 1999 | Director resigned |
23 June 1999 | Return made up to 18/05/99; full list of members |
23 June 1999 | Director resigned |
6 October 1998 | Return made up to 18/05/98; full list of members |
6 October 1998 | Return made up to 18/05/98; full list of members |
3 September 1998 | Secretary resigned |
3 September 1998 | Secretary resigned |
3 September 1998 | New secretary appointed |
3 September 1998 | New secretary appointed |
1 September 1998 | Director resigned |
1 September 1998 | Director resigned |
1 September 1998 | Director resigned |
1 September 1998 | Director resigned |
30 June 1998 | Full accounts made up to 31 December 1997 |
30 June 1998 | Full accounts made up to 31 December 1997 |
22 July 1997 | Full accounts made up to 31 December 1996 |
22 July 1997 | Full accounts made up to 31 December 1996 |
8 June 1997 | Return made up to 18/05/97; full list of members |
8 June 1997 | Return made up to 18/05/97; full list of members |
10 November 1996 | New secretary appointed |
10 November 1996 | Secretary resigned |
10 November 1996 | New secretary appointed |
10 November 1996 | Secretary resigned |
4 September 1996 | Return made up to 18/05/96; full list of members |
4 September 1996 | Return made up to 18/05/96; full list of members |
27 August 1996 | Director resigned |
27 August 1996 | Director resigned |
27 August 1996 | Director resigned |
27 August 1996 | Director resigned |
24 April 1996 | Full accounts made up to 31 December 1995 |
24 April 1996 | Full accounts made up to 31 December 1995 |
2 August 1995 | Return made up to 18/05/95; full list of members |
2 August 1995 | Return made up to 18/05/95; full list of members |
27 June 1995 | Full accounts made up to 31 December 1994 |
27 June 1995 | Full accounts made up to 31 December 1994 |
22 January 1990 | Full accounts made up to 31 December 1988 |
22 January 1990 | Full accounts made up to 31 December 1988 |
3 August 1989 | Registered office changed on 03/08/89 from: 277 grays inn road london WC1X 8SY |
31 August 1988 | Accounts for a small company made up to 31 December 1987 |
31 August 1988 | Accounts made up to 31 December 1987 |
30 November 1987 | Return made up to 23/05/86; full list of members |
30 November 1987 | Return made up to 23/05/86; full list of members |
29 November 1976 | Incorporation |
29 November 1976 | Incorporation |