| Total Documents | 158 |
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| Total Pages | 627 |
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| 26 February 2024 | Confirmation statement made on 25 February 2024 with no updates |
|---|---|
| 13 February 2024 | Change of details for Mr Nigel John Harrison as a person with significant control on 1 January 2024 |
| 12 February 2024 | Total exemption full accounts made up to 30 November 2023 |
| 27 February 2023 | Confirmation statement made on 25 February 2023 with no updates |
| 25 January 2023 | Total exemption full accounts made up to 30 November 2022 |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates |
| 13 January 2022 | Total exemption full accounts made up to 30 November 2021 |
| 21 June 2021 | Satisfaction of charge 013197580012 in full |
| 28 April 2021 | Confirmation statement made on 25 February 2021 with no updates |
| 1 April 2021 | Registered office address changed from The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX United Kingdom to 21 Fullers Field Swan Lane Westerfield Ipswich IP6 9AX on 1 April 2021 |
| 18 February 2021 | Micro company accounts made up to 30 November 2020 |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates |
| 12 February 2020 | Micro company accounts made up to 30 November 2019 |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
| 12 February 2019 | Total exemption full accounts made up to 30 November 2018 |
| 5 June 2018 | Secretary's details changed for Mr Brian Colin Harrison on 1 April 2018 |
| 5 June 2018 | Director's details changed for Mrs Odette Katrina Harrison on 1 April 2018 |
| 5 June 2018 | Director's details changed for Mrs Odette Katrina Harrison on 1 April 2018 |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
| 16 February 2018 | Total exemption full accounts made up to 30 November 2017 |
| 8 November 2017 | Satisfaction of charge 11 in full |
| 8 November 2017 | Satisfaction of charge 11 in full |
| 8 November 2017 | Satisfaction of charge 10 in full |
| 8 November 2017 | Satisfaction of charge 10 in full |
| 19 July 2017 | Registered office address changed from The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX United Kingdom to The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 19 July 2017 |
| 19 July 2017 | Registered office address changed from The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX United Kingdom to The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 19 July 2017 |
| 12 June 2017 | Confirmation statement made on 1 May 2017 with updates |
| 12 June 2017 | Confirmation statement made on 1 May 2017 with updates |
| 2 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 2 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 22 December 2016 | Registered office address changed from 1 the Lilacs Swan Lane, Westerfield Ipswich Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 22 December 2016 |
| 22 December 2016 | Registered office address changed from 1 the Lilacs Swan Lane, Westerfield Ipswich Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 22 December 2016 |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 9 March 2016 | Appointment of Mr Nigel Harrison as a director on 1 March 2016 |
| 9 March 2016 | Appointment of Mr Nigel Harrison as a director on 1 March 2016 |
| 25 February 2016 | Registration of charge 013197580012, created on 11 February 2016 |
| 25 February 2016 | Registration of charge 013197580012, created on 11 February 2016 |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 2 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
| 25 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 25 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 20 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 20 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
| 15 February 2010 | Director's details changed for Odette Katrina Harrison on 15 February 2010 |
| 15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
| 15 February 2010 | Director's details changed for Odette Katrina Harrison on 15 February 2010 |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 17 February 2009 | Return made up to 15/02/09; full list of members |
| 17 February 2009 | Return made up to 15/02/09; full list of members |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 15 February 2008 | Return made up to 15/02/08; full list of members |
| 15 February 2008 | Return made up to 15/02/08; full list of members |
| 14 May 2007 | Ad 30/04/07--------- £ si 6@1=6 £ ic 40100/40106 |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Nc inc already adjusted 30/04/07 |
| 14 May 2007 | Ad 30/04/07--------- £ si 6@1=6 £ ic 40100/40106 |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Nc inc already adjusted 30/04/07 |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 27 February 2007 | Return made up to 15/02/07; full list of members |
| 27 February 2007 | Return made up to 15/02/07; full list of members |
| 8 March 2006 | Return made up to 15/02/06; full list of members |
| 8 March 2006 | Return made up to 15/02/06; full list of members |
| 8 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 8 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 5 April 2005 | Return made up to 15/02/05; full list of members |
| 5 April 2005 | Return made up to 15/02/05; full list of members |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 16 March 2004 | Particulars of mortgage/charge |
| 16 March 2004 | Particulars of mortgage/charge |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 26 February 2004 | Return made up to 15/02/04; full list of members |
| 26 February 2004 | Return made up to 15/02/04; full list of members |
| 21 February 2004 | Particulars of mortgage/charge |
| 21 February 2004 | Particulars of mortgage/charge |
| 9 December 2003 | Particulars of mortgage/charge |
| 9 December 2003 | Particulars of mortgage/charge |
| 5 March 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 5 March 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 27 February 2003 | Registered office changed on 27/02/03 from: stratford st andrew saxmundham suffolk IP17 1LF |
| 27 February 2003 | Return made up to 15/02/03; full list of members
|
| 27 February 2003 | Registered office changed on 27/02/03 from: stratford st andrew saxmundham suffolk IP17 1LF |
| 27 February 2003 | Return made up to 15/02/03; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 4 April 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 26 March 2002 | Return made up to 15/02/02; full list of members; amend |
| 26 March 2002 | Return made up to 15/02/02; full list of members; amend |
| 4 March 2002 | Return made up to 15/02/02; full list of members |
| 4 March 2002 | Return made up to 15/02/02; full list of members |
| 26 March 2001 | Ad 28/02/01--------- £ si 43@1=43 £ ic 40057/40100 |
| 26 March 2001 | Ad 28/02/01--------- £ si 43@1=43 £ ic 40057/40100 |
| 1 March 2001 | Accounts for a small company made up to 30 November 2000 |
| 1 March 2001 | Return made up to 15/02/01; full list of members |
| 1 March 2001 | Return made up to 15/02/01; full list of members |
| 1 March 2001 | Accounts for a small company made up to 30 November 2000 |
| 12 December 2000 | Ad 06/12/00--------- £ si 40000@1=40000 £ ic 57/40057 |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | £ nc 100/40100 06/12/00 |
| 12 December 2000 | Ad 06/12/00--------- £ si 40000@1=40000 £ ic 57/40057 |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | £ nc 100/40100 06/12/00 |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 |
| 29 February 2000 | Return made up to 15/02/00; full list of members |
| 29 February 2000 | Return made up to 15/02/00; full list of members |
| 18 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 18 February 1999 | Return made up to 15/02/99; full list of members |
| 18 February 1999 | Return made up to 15/02/99; full list of members |
| 18 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 12 March 1998 | Return made up to 15/02/98; no change of members |
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 |
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 |
| 12 March 1998 | Return made up to 15/02/98; no change of members |
| 28 February 1997 | Accounts for a small company made up to 30 November 1996 |
| 28 February 1997 | Return made up to 15/02/97; no change of members |
| 28 February 1997 | Return made up to 15/02/97; no change of members |
| 28 February 1997 | Accounts for a small company made up to 30 November 1996 |
| 4 December 1996 | Particulars of mortgage/charge |
| 4 December 1996 | Particulars of mortgage/charge |
| 15 March 1996 | Accounts for a small company made up to 30 November 1995 |
| 15 March 1996 | Return made up to 15/02/96; full list of members
|
| 15 March 1996 | Return made up to 15/02/96; full list of members
|
| 15 March 1996 | Accounts for a small company made up to 30 November 1995 |
| 9 May 1995 | Accounts for a small company made up to 30 November 1994 |
| 9 May 1995 | Accounts for a small company made up to 30 November 1994 |
| 17 March 1995 | New secretary appointed;director resigned |
| 17 March 1995 | Secretary resigned |
| 17 March 1995 | New secretary appointed;director resigned |
| 17 March 1995 | Secretary resigned |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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