| Total Documents | 145 |
|---|
| Total Pages | 934 |
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| 29 August 2023 | Confirmation statement made on 19 August 2023 with no updates |
|---|---|
| 9 December 2022 | Total exemption full accounts made up to 31 December 2021 |
| 30 August 2022 | Confirmation statement made on 19 August 2022 with updates |
| 23 August 2022 | Notification of Joan Maragrete Carver as a person with significant control on 31 May 2022 |
| 23 August 2022 | Cessation of John William Carver as a person with significant control on 31 May 2022 |
| 1 July 2022 | Appointment of Mr John William Carver as a director on 31 May 2022 |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2019 |
| 1 July 2022 | Administrative restoration application |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2020 |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 9 November 2021 | Compulsory strike-off action has been suspended |
| 19 October 2021 | First Gazette notice for compulsory strike-off |
| 24 August 2021 | Compulsory strike-off action has been discontinued |
| 23 August 2021 | Confirmation statement made on 19 August 2021 with no updates |
| 18 May 2021 | Compulsory strike-off action has been suspended |
| 11 May 2021 | First Gazette notice for compulsory strike-off |
| 16 March 2021 | Termination of appointment of John William Carver as a director on 20 August 2020 |
| 24 August 2020 | Confirmation statement made on 19 August 2020 with no updates |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates |
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 13 October 2014 | Appointment of Benjamin James Lowthian as a secretary on 17 September 2014 |
| 13 October 2014 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU |
| 13 October 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 17 September 2014 |
| 13 October 2014 | Appointment of Benjamin James Lowthian as a secretary on 17 September 2014 |
| 13 October 2014 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU |
| 13 October 2014 | Termination of appointment of Charles Daryl Carver as a secretary on 17 September 2014 |
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 |
| 18 February 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 |
| 18 February 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 21 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
| 21 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
| 19 October 2010 | Register(s) moved to registered inspection location |
| 19 October 2010 | Register(s) moved to registered inspection location |
| 14 October 2010 | Register inspection address has been changed |
| 14 October 2010 | Register inspection address has been changed |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 |
| 26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
| 26 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 |
| 21 April 2009 | Total exemption full accounts made up to 30 November 2008 |
| 20 January 2009 | Return made up to 18/09/08; full list of members |
| 20 January 2009 | Return made up to 18/09/08; full list of members |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 |
| 19 September 2007 | Return made up to 18/09/07; full list of members |
| 19 September 2007 | Return made up to 18/09/07; full list of members |
| 9 November 2006 | Return made up to 18/09/06; full list of members |
| 9 November 2006 | Return made up to 18/09/06; full list of members |
| 27 October 2006 | Return made up to 18/09/05; full list of members |
| 27 October 2006 | Return made up to 18/09/05; full list of members |
| 9 October 2006 | Director resigned |
| 9 October 2006 | Director resigned |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 |
| 22 November 2004 | Return made up to 18/09/04; full list of members |
| 22 November 2004 | Return made up to 18/09/04; full list of members |
| 18 October 2004 | Secretary's particulars changed |
| 18 October 2004 | Secretary's particulars changed |
| 5 August 2004 | Total exemption full accounts made up to 30 November 2003 |
| 5 August 2004 | Total exemption full accounts made up to 30 November 2003 |
| 3 October 2003 | Return made up to 18/09/03; full list of members |
| 3 October 2003 | Return made up to 18/09/03; full list of members |
| 19 May 2003 | Total exemption full accounts made up to 30 November 2002 |
| 19 May 2003 | Total exemption full accounts made up to 30 November 2002 |
| 21 January 2003 | Return made up to 18/09/02; full list of members |
| 21 January 2003 | Return made up to 18/09/02; full list of members |
| 23 April 2002 | Total exemption full accounts made up to 30 November 2001 |
| 23 April 2002 | Total exemption full accounts made up to 30 November 2001 |
| 27 November 2001 | Return made up to 18/09/01; full list of members |
| 27 November 2001 | Return made up to 18/09/01; full list of members |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 |
| 11 January 2001 | Return made up to 18/09/00; full list of members |
| 11 January 2001 | Return made up to 18/09/00; full list of members |
| 11 December 2000 | Full accounts made up to 30 November 1999 |
| 11 December 2000 | Full accounts made up to 30 November 1999 |
| 2 November 1999 | Return made up to 18/09/99; full list of members |
| 2 November 1999 | Return made up to 18/09/99; full list of members |
| 15 October 1999 | Full accounts made up to 30 November 1998 |
| 15 October 1999 | Full accounts made up to 30 November 1998 |
| 28 September 1998 | Return made up to 18/09/98; full list of members |
| 28 September 1998 | Return made up to 18/09/98; full list of members |
| 19 August 1998 | Full accounts made up to 30 November 1997 |
| 19 August 1998 | Full accounts made up to 30 November 1997 |
| 2 October 1997 | Full accounts made up to 30 November 1996 |
| 2 October 1997 | Full accounts made up to 30 November 1996 |
| 2 October 1996 | Full accounts made up to 30 November 1995 |
| 2 October 1996 | Full accounts made up to 30 November 1995 |
| 30 September 1996 | Return made up to 18/09/96; full list of members |
| 30 September 1996 | Return made up to 18/09/96; full list of members |
| 12 October 1995 | Return made up to 18/09/95; full list of members |
| 12 October 1995 | Return made up to 18/09/95; full list of members |
| 2 October 1995 | Full accounts made up to 30 November 1994 |
| 2 October 1995 | Full accounts made up to 30 November 1994 |
| 25 April 1995 | Location of debenture register |
| 25 April 1995 | Location of register of members |
| 25 April 1995 | Location of register of directors' interests |
| 25 April 1995 | Location of debenture register |
| 25 April 1995 | Location of register of members |
| 25 April 1995 | Location of register of directors' interests |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 20 September 1990 | Declaration of satisfaction of mortgage/charge |
| 20 September 1990 | Declaration of satisfaction of mortgage/charge |
| 1 September 1977 | Incorporation |
| 1 September 1977 | Certificate of incorporation |
| 1 September 1977 | Incorporation |
| 1 September 1977 | Certificate of incorporation |
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