Total Documents | 224 |
---|
Total Pages | 1,290 |
---|
16 January 2024 | Confirmation statement made on 14 January 2024 with updates |
---|---|
14 September 2023 | Micro company accounts made up to 25 December 2022 |
17 January 2023 | Confirmation statement made on 14 January 2023 with no updates |
1 September 2022 | Micro company accounts made up to 25 December 2021 |
26 January 2022 | Confirmation statement made on 14 January 2022 with updates |
16 September 2021 | Micro company accounts made up to 25 December 2020 |
20 January 2021 | Confirmation statement made on 14 January 2021 with updates |
18 December 2020 | Micro company accounts made up to 25 December 2019 |
14 January 2020 | Confirmation statement made on 14 January 2020 with updates |
16 May 2019 | Micro company accounts made up to 25 December 2018 |
11 January 2019 | Confirmation statement made on 31 December 2018 with updates |
24 August 2018 | Micro company accounts made up to 25 December 2017 |
24 August 2018 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 24 August 2018 |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates |
16 November 2017 | Termination of appointment of Theresa Marjorie Blazeby as a director on 14 November 2017 |
16 November 2017 | Termination of appointment of Theresa Marjorie Blazeby as a director on 14 November 2017 |
16 November 2017 | Termination of appointment of Silva Chamberlain as a director on 21 August 2017 |
16 November 2017 | Termination of appointment of Silva Chamberlain as a director on 21 August 2017 |
15 November 2017 | Registered office address changed from C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 |
15 November 2017 | Registered office address changed from C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 |
16 March 2017 | Termination of appointment of Russell Grenville Chamberlain as a director on 15 March 2017 |
16 March 2017 | Termination of appointment of Russell Grenville Chamberlain as a director on 15 March 2017 |
4 January 2017 | Total exemption small company accounts made up to 25 December 2016 |
4 January 2017 | Total exemption small company accounts made up to 25 December 2016 |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
18 August 2016 | Total exemption small company accounts made up to 25 December 2015 |
18 August 2016 | Total exemption small company accounts made up to 25 December 2015 |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 February 2015 | Total exemption small company accounts made up to 25 December 2014 |
25 February 2015 | Total exemption small company accounts made up to 25 December 2014 |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL to C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 13 January 2015 |
13 January 2015 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL to C/O Onshore Leasehold Accountancy Limited 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 13 January 2015 |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
22 September 2014 | Total exemption small company accounts made up to 25 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 25 December 2013 |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
8 January 2014 | Appointment of Onshore Leasehold Accountancy Limited as a secretary |
8 January 2014 | Appointment of Onshore Leasehold Accountancy Limited as a secretary |
11 November 2013 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL England on 11 November 2013 |
11 November 2013 | Termination of appointment of Cosec Management Services Limited as a secretary |
11 November 2013 | Termination of appointment of Cosec Management Services Limited as a secretary |
11 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 11 November 2013 |
11 November 2013 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 11 November 2013 |
11 November 2013 | Registered office address changed from C/O Rob Fowler Office Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL England on 11 November 2013 |
8 February 2013 | Accounts for a dormant company made up to 24 December 2012 |
8 February 2013 | Accounts for a dormant company made up to 24 December 2012 |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
21 September 2012 | Total exemption small company accounts made up to 24 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 24 December 2011 |
13 March 2012 | Amended accounts made up to 24 December 2009 |
13 March 2012 | Amended accounts made up to 24 December 2009 |
12 March 2012 | Total exemption small company accounts made up to 24 December 2010 |
12 March 2012 | Total exemption small company accounts made up to 24 December 2010 |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
4 January 2012 | Compulsory strike-off action has been discontinued |
4 January 2012 | Compulsory strike-off action has been discontinued |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
27 December 2011 | First Gazette notice for compulsory strike-off |
27 December 2011 | First Gazette notice for compulsory strike-off |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 |
4 January 2011 | Termination of appointment of Julie Murdoch as a secretary |
4 January 2011 | Termination of appointment of Julie Murdoch as a secretary |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 |
4 January 2011 | Director's details changed for Ann Denise Ottolangui on 4 January 2011 |
4 May 2010 | Appointment of Cosec Management Services Limited as a secretary |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 |
4 May 2010 | Appointment of Cosec Management Services Limited as a secretary |
4 May 2010 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 4 May 2010 |
19 April 2010 | Director's details changed for Theresa Marjorie Blazeby on 12 December 2009 |
19 April 2010 | Director's details changed for Ann Denise Ottolangui on 12 December 2009 |
19 April 2010 | Director's details changed for Theresa Marjorie Blazeby on 12 December 2009 |
19 April 2010 | Director's details changed for Ann Denise Ottolangui on 12 December 2009 |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
19 April 2010 | Director's details changed for Russell Grenville Chamberlain on 12 December 2009 |
19 April 2010 | Director's details changed for Silva Chamberlain on 12 December 2009 |
19 April 2010 | Director's details changed for Russell Grenville Chamberlain on 12 December 2009 |
19 April 2010 | Director's details changed for Silva Chamberlain on 12 December 2009 |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 March 2010 | Total exemption small company accounts made up to 24 December 2009 |
26 March 2010 | Total exemption small company accounts made up to 24 December 2009 |
17 March 2010 | Total exemption small company accounts made up to 24 December 2008 |
17 March 2010 | Total exemption small company accounts made up to 24 December 2008 |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 |
9 March 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BD on 9 March 2010 |
4 June 2009 | Registered office changed on 04/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ |
4 June 2009 | Registered office changed on 04/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ |
26 May 2009 | Return made up to 31/12/08; full list of members |
26 May 2009 | Return made up to 31/12/08; full list of members |
19 May 2009 | First Gazette notice for compulsory strike-off |
19 May 2009 | First Gazette notice for compulsory strike-off |
24 October 2008 | Full accounts made up to 24 December 2007 |
24 October 2008 | Full accounts made up to 24 December 2007 |
1 July 2008 | Director appointed ann denise ottolangui |
1 July 2008 | Director appointed ann denise ottolangui |
25 February 2008 | Appointment terminated secretary sutherland company secretarial LIMITED |
25 February 2008 | Secretary appointed julie karen murdoch |
25 February 2008 | Appointment terminated secretary sutherland company secretarial LIMITED |
25 February 2008 | Secretary appointed julie karen murdoch |
29 January 2008 | Return made up to 31/12/07; full list of members |
29 January 2008 | Return made up to 31/12/07; full list of members |
25 October 2007 | Full accounts made up to 24 December 2006 |
25 October 2007 | Full accounts made up to 24 December 2006 |
23 January 2007 | Return made up to 31/12/06; full list of members |
23 January 2007 | Return made up to 31/12/06; full list of members |
30 October 2006 | Full accounts made up to 24 December 2005 |
30 October 2006 | Full accounts made up to 24 December 2005 |
15 August 2006 | New secretary appointed |
15 August 2006 | New secretary appointed |
23 March 2006 | Full accounts made up to 24 December 2004 |
23 March 2006 | Full accounts made up to 24 December 2004 |
9 February 2006 | Return made up to 31/12/05; full list of members
|
9 February 2006 | Return made up to 31/12/05; full list of members
|
17 January 2006 | Secretary resigned |
17 January 2006 | Secretary resigned |
13 January 2006 | Return made up to 31/12/03; full list of members |
13 January 2006 | Return made up to 31/12/04; full list of members |
13 January 2006 | Return made up to 31/12/03; full list of members |
13 January 2006 | Return made up to 31/12/04; full list of members |
19 April 2004 | New director appointed |
19 April 2004 | New director appointed |
14 April 2004 | Full accounts made up to 24 December 2003 |
14 April 2004 | Full accounts made up to 24 December 2003 |
8 May 2003 | Full accounts made up to 24 December 2002 |
8 May 2003 | Full accounts made up to 24 December 2002 |
29 January 2003 | Director resigned |
29 January 2003 | Director resigned |
29 January 2003 | Director resigned |
29 January 2003 | Director resigned |
23 January 2003 | Return made up to 31/12/02; full list of members
|
23 January 2003 | Return made up to 31/12/02; full list of members
|
29 October 2002 | Full accounts made up to 24 December 2001 |
29 October 2002 | Full accounts made up to 24 December 2001 |
12 June 2002 | Return made up to 31/12/01; full list of members |
12 June 2002 | Return made up to 31/12/01; full list of members |
17 January 2002 | New director appointed |
17 January 2002 | New director appointed |
14 September 2001 | New director appointed |
14 September 2001 | New director appointed |
1 May 2001 | Full accounts made up to 24 December 2000 |
1 May 2001 | Full accounts made up to 24 December 2000 |
30 January 2001 | Return made up to 31/12/00; full list of members |
30 January 2001 | Return made up to 31/12/00; full list of members |
1 September 2000 | Full accounts made up to 24 December 1999 |
1 September 2000 | Full accounts made up to 24 December 1999 |
6 June 2000 | Ad 08/12/99-02/05/00 £ si 1@1 |
6 June 2000 | Ad 08/12/99-02/05/00 £ si 1@1 |
28 April 2000 | Return made up to 31/12/99; full list of members |
28 April 2000 | Return made up to 31/12/99; full list of members |
25 October 1999 | Full accounts made up to 24 December 1998 |
25 October 1999 | Full accounts made up to 24 December 1998 |
9 February 1999 | Return made up to 31/12/98; full list of members |
9 February 1999 | Return made up to 31/12/98; full list of members |
27 November 1998 | New secretary appointed;new director appointed |
27 November 1998 | New secretary appointed;new director appointed |
23 July 1998 | Full accounts made up to 24 December 1997 |
23 July 1998 | Full accounts made up to 24 December 1997 |
20 July 1998 | New secretary appointed;new director appointed |
20 July 1998 | New secretary appointed;new director appointed |
16 July 1998 | Director resigned |
16 July 1998 | Director resigned |
6 July 1998 | Return made up to 31/12/97; full list of members |
6 July 1998 | Return made up to 31/12/97; full list of members |
20 April 1998 | New director appointed |
20 April 1998 | New director appointed |
20 April 1998 | Secretary resigned;director resigned |
20 April 1998 | Secretary resigned;director resigned |
6 March 1998 | Director resigned |
6 March 1998 | Director resigned |
22 January 1998 | Registered office changed on 22/01/98 from: 399-401 high street stratford london E15 4OZ |
22 January 1998 | Registered office changed on 22/01/98 from: 399-401 high street stratford london E15 4OZ |
12 December 1997 | Full accounts made up to 24 December 1996 |
12 December 1997 | Full accounts made up to 24 December 1996 |
20 June 1997 | Auditor's resignation |
20 June 1997 | Auditor's resignation |
11 February 1997 | Director resigned |
11 February 1997 | New director appointed |
11 February 1997 | New director appointed |
11 February 1997 | New director appointed |
11 February 1997 | Director resigned |
11 February 1997 | New director appointed |
11 February 1997 | Return made up to 31/12/96; full list of members |
11 February 1997 | Director resigned |
11 February 1997 | Return made up to 31/12/96; full list of members |
11 February 1997 | Director resigned |
5 November 1996 | Accounts for a small company made up to 25 December 1995 |
5 November 1996 | Accounts for a small company made up to 25 December 1995 |
11 July 1996 | New director appointed |
11 July 1996 | Return made up to 31/12/95; full list of members |
11 July 1996 | Return made up to 31/12/95; full list of members |
11 July 1996 | New director appointed |
5 February 1996 | Director resigned |
5 February 1996 | New director appointed |
5 February 1996 | Director resigned |
5 February 1996 | Director resigned |
5 February 1996 | New director appointed |
5 February 1996 | Director resigned |
30 November 1995 | New director appointed |
30 November 1995 | New director appointed |
29 November 1995 | Accounts for a small company made up to 24 December 1994 |
29 November 1995 | Accounts for a small company made up to 24 December 1994 |
14 November 1995 | Director resigned |
14 November 1995 | Director resigned |
14 November 1995 | Director resigned |
14 November 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 August 1977 | Incorporation |
16 August 1977 | Incorporation |