Total Documents | 180 |
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Total Pages | 820 |
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30 September 2023 | Appointment of Mr Benjamin Charles Baker as a director on 17 February 2023 |
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30 September 2023 | Termination of appointment of Joan Carruthers Weir as a director on 17 February 2023 |
30 September 2023 | Confirmation statement made on 30 September 2023 with updates |
22 December 2022 | Micro company accounts made up to 31 March 2022 |
29 October 2022 | Confirmation statement made on 29 October 2022 with no updates |
9 December 2021 | Micro company accounts made up to 31 March 2021 |
6 December 2021 | Confirmation statement made on 5 November 2021 with no updates |
15 December 2020 | Micro company accounts made up to 31 March 2020 |
28 November 2020 | Confirmation statement made on 5 November 2020 with no updates |
1 January 2020 | Confirmation statement made on 5 November 2019 with no updates |
19 December 2019 | Micro company accounts made up to 31 March 2019 |
12 January 2019 | Confirmation statement made on 5 November 2018 with no updates |
19 November 2018 | Micro company accounts made up to 31 March 2018 |
29 December 2017 | Confirmation statement made on 5 November 2017 with no updates |
8 December 2017 | Micro company accounts made up to 31 March 2017 |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Confirmation statement made on 5 November 2016 with updates |
7 December 2016 | Confirmation statement made on 5 November 2016 with updates |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
18 November 2015 | Appointment of Mrs Maureen Ann Curme as a director on 1 April 2015 |
18 November 2015 | Appointment of Mrs Maureen Ann Curme as a director on 1 April 2015 |
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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11 April 2015 | Termination of appointment of Charlotte Elizabeth Margree as a director on 30 October 2014 |
11 April 2015 | Termination of appointment of Charlotte Elizabeth Margree as a director on 30 October 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
23 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Termination of appointment of Joan Weir as a secretary |
17 November 2013 | Termination of appointment of Joan Weir as a secretary |
17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
30 November 2012 | Termination of appointment of Adam Bentley as a director |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
30 November 2012 | Termination of appointment of Adam Bentley as a director |
29 November 2012 | Director's details changed for Ms Helena Jane Banks on 21 January 2012 |
29 November 2012 | Director's details changed for Ms Helena Jane Banks on 21 January 2012 |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
14 November 2011 | Appointment of Mr Joseph Eizenberg as a secretary |
14 November 2011 | Appointment of Mr Joseph Eizenberg as a secretary |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
16 December 2010 | Termination of appointment of Julie Kennedy as a director |
16 December 2010 | Termination of appointment of Julie Kennedy as a director |
30 September 2010 | Appointment of Mr. Adam David, Sebastian Bentley as a director |
30 September 2010 | Appointment of Mr. Adam David, Sebastian Bentley as a director |
30 September 2010 | Appointment of Ms Charlotte Elizabeth Margree as a director |
30 September 2010 | Appointment of Ms Charlotte Elizabeth Margree as a director |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
10 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
10 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Colin Douglas Marshall on 8 January 2010 |
8 January 2010 | Director's details changed for Julie Mildred Kennedy on 8 January 2010 |
8 January 2010 | Director's details changed for Colin Douglas Marshall on 8 January 2010 |
8 January 2010 | Director's details changed for Julie Mildred Kennedy on 8 January 2010 |
8 January 2010 | Director's details changed for Helena Jane Banks on 8 January 2010 |
8 January 2010 | Director's details changed for Colin Douglas Marshall on 8 January 2010 |
8 January 2010 | Director's details changed for Miss Joan Carruthers Weir on 8 January 2010 |
8 January 2010 | Director's details changed for Joseph Samuel Eizenberg on 8 January 2010 |
8 January 2010 | Director's details changed for Joseph Samuel Eizenberg on 8 January 2010 |
8 January 2010 | Director's details changed for Helena Jane Banks on 8 January 2010 |
8 January 2010 | Director's details changed for Joseph Samuel Eizenberg on 8 January 2010 |
8 January 2010 | Director's details changed for Helena Jane Banks on 8 January 2010 |
8 January 2010 | Director's details changed for Julie Mildred Kennedy on 8 January 2010 |
8 January 2010 | Director's details changed for Miss Joan Carruthers Weir on 8 January 2010 |
8 January 2010 | Director's details changed for Miss Joan Carruthers Weir on 8 January 2010 |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
17 November 2008 | Return made up to 05/11/08; full list of members |
17 November 2008 | Return made up to 05/11/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
27 November 2007 | Return made up to 05/11/07; change of members |
27 November 2007 | Return made up to 05/11/07; change of members |
8 November 2007 | Director resigned |
8 November 2007 | Director resigned |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
28 December 2006 | Total exemption full accounts made up to 31 March 2006 |
28 December 2006 | Total exemption full accounts made up to 31 March 2006 |
11 November 2006 | Return made up to 05/11/06; full list of members |
11 November 2006 | Return made up to 05/11/06; full list of members |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
16 November 2005 | Return made up to 05/11/05; full list of members
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16 November 2005 | Return made up to 05/11/05; full list of members
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15 March 2005 | Return made up to 18/11/04; full list of members |
15 March 2005 | Return made up to 18/11/04; full list of members |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
25 November 2003 | Return made up to 18/11/03; full list of members
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25 November 2003 | Director resigned |
25 November 2003 | Director resigned |
25 November 2003 | Return made up to 18/11/03; full list of members
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27 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
20 December 2002 | Return made up to 01/12/02; full list of members |
20 December 2002 | New director appointed |
20 December 2002 | Return made up to 01/12/02; full list of members |
20 December 2002 | New director appointed |
10 December 2002 | New director appointed |
10 December 2002 | Director resigned |
10 December 2002 | Director resigned |
10 December 2002 | New director appointed |
10 December 2002 | Director resigned |
10 December 2002 | Director resigned |
15 February 2002 | Return made up to 01/12/01; full list of members |
15 February 2002 | Return made up to 01/12/01; full list of members |
14 January 2002 | New director appointed |
14 January 2002 | New director appointed |
24 December 2001 | Secretary resigned |
24 December 2001 | Secretary resigned |
13 December 2001 | New secretary appointed |
13 December 2001 | New secretary appointed |
26 September 2001 | Total exemption full accounts made up to 31 March 2001 |
26 September 2001 | Total exemption full accounts made up to 31 March 2001 |
3 January 2001 | New director appointed |
3 January 2001 | Return made up to 01/12/00; full list of members
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3 January 2001 | Return made up to 01/12/00; full list of members
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3 January 2001 | New director appointed |
7 November 2000 | Full accounts made up to 31 March 2000 |
7 November 2000 | Full accounts made up to 31 March 2000 |
23 December 1999 | Return made up to 01/12/99; full list of members
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23 December 1999 | Return made up to 01/12/99; full list of members
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26 October 1999 | Full accounts made up to 31 March 1999 |
26 October 1999 | Full accounts made up to 31 March 1999 |
24 December 1998 | Return made up to 01/12/98; full list of members
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24 December 1998 | Return made up to 01/12/98; full list of members
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23 December 1998 | New director appointed |
23 December 1998 | New director appointed |
23 December 1998 | New director appointed |
23 December 1998 | New secretary appointed |
23 December 1998 | New director appointed |
23 December 1998 | New director appointed |
23 December 1998 | New secretary appointed |
23 December 1998 | New director appointed |
19 August 1998 | Full accounts made up to 31 March 1998 |
19 August 1998 | Full accounts made up to 31 March 1998 |
26 June 1998 | New director appointed |
26 June 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | Full accounts made up to 31 March 1997 |
12 January 1998 | Return made up to 01/12/97; full list of members |
12 January 1998 | New director appointed |
12 January 1998 | Return made up to 01/12/97; full list of members |
12 January 1998 | Full accounts made up to 31 March 1997 |
14 January 1997 | Return made up to 01/12/96; full list of members |
14 January 1997 | Return made up to 01/12/96; full list of members |
2 January 1997 | New director appointed |
2 January 1997 | New director appointed |
24 December 1996 | Accounts for a small company made up to 31 March 1996 |
24 December 1996 | Accounts for a small company made up to 31 March 1996 |
13 March 1996 | Return made up to 01/12/95; no change of members
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13 March 1996 | Return made up to 01/12/95; no change of members
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2 February 1996 | Full accounts made up to 31 March 1995 |
2 February 1996 | Full accounts made up to 31 March 1995 |