Total Documents | 194 |
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Total Pages | 1,915 |
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4 April 2023 | Satisfaction of charge 013292390010 in full |
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4 April 2023 | Confirmation statement made on 4 April 2023 with updates |
4 April 2023 | Satisfaction of charge 4 in full |
4 April 2023 | Satisfaction of charge 9 in full |
4 April 2023 | Satisfaction of charge 7 in full |
4 April 2023 | Satisfaction of charge 5 in full |
17 January 2023 | Full accounts made up to 31 August 2022 |
11 October 2022 | Director's details changed for Tony Alan Eckford on 11 October 2022 |
10 October 2022 | Appointment of Mr Jason Edward Haran as a director on 1 October 2022 |
30 May 2022 | Full accounts made up to 31 August 2021 |
19 April 2022 | Confirmation statement made on 19 April 2022 with updates |
1 July 2021 | Appointment of Tony Alan Eckford as a director on 1 April 2021 |
6 April 2021 | Confirmation statement made on 6 April 2021 with updates |
17 March 2021 | Full accounts made up to 31 August 2020 |
3 July 2020 | Termination of appointment of Peter Manley as a director on 30 June 2020 |
4 May 2020 | Full accounts made up to 31 August 2019 |
27 April 2020 | Change of details for Mrs Kelly Marie Sparkes as a person with significant control on 27 February 2020 |
6 April 2020 | Termination of appointment of Pauline Graham as a director on 18 March 2020 |
6 April 2020 | Appointment of Mrs Sharon Ann Davall as a director on 18 March 2020 |
6 March 2020 | Change of details for Mrs Kelly Marie Sparkes as a person with significant control on 5 March 2020 |
5 March 2020 | Change of details for Mrs Sharon Ann Davall as a person with significant control on 5 March 2020 |
5 March 2020 | Change of details for Mrs Corrina Marie Graham-Hodson as a person with significant control on 5 March 2020 |
3 March 2020 | Cessation of Corina Marie Graham-Hodson as a person with significant control on 1 March 2020 |
2 March 2020 | Confirmation statement made on 2 March 2020 with updates |
2 March 2020 | Notification of Kelly Louise Sparkes as a person with significant control on 22 January 2020 |
2 March 2020 | Notification of Corrina Marie Graham-Hodson as a person with significant control on 22 January 2020 |
27 February 2020 | Notification of Sharon Ann Davall as a person with significant control on 22 January 2020 |
27 February 2020 | Notification of Corina Marie Graham-Hodson as a person with significant control on 22 January 2020 |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates |
27 February 2020 | Notification of Kelly Marie Sparkes as a person with significant control on 22 January 2020 |
27 February 2020 | Notification of Pauline Graham as a person with significant control on 22 January 2020 |
7 February 2020 | Cessation of Corry Thomas Graham Deceased as a person with significant control on 22 January 2020 |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates |
29 April 2019 | Full accounts made up to 31 August 2018 |
25 February 2019 | Notification of Corry Thomas Graham Deceased as a person with significant control on 8 June 2018 |
25 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
15 February 2019 | Cessation of Corry Thomas Graham as a person with significant control on 8 June 2018 |
18 June 2018 | Change of details for Mr Corry Thomas Graham as a person with significant control on 6 June 2018 |
18 June 2018 | Cessation of Pauline Graham as a person with significant control on 6 June 2018 |
15 June 2018 | Termination of appointment of Corry Thomas Graham as a director on 8 June 2018 |
15 June 2018 | Termination of appointment of Corry Thomas Graham as a secretary on 8 June 2018 |
15 May 2018 | Full accounts made up to 31 August 2017 |
5 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
22 May 2017 | Full accounts made up to 31 August 2016 |
22 May 2017 | Full accounts made up to 31 August 2016 |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates |
25 May 2016 | Full accounts made up to 31 August 2015 |
25 May 2016 | Full accounts made up to 31 August 2015 |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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3 February 2016 | Termination of appointment of Ian James Bannister as a director on 3 February 2016 |
3 February 2016 | Termination of appointment of Ian James Bannister as a director on 3 February 2016 |
27 April 2015 | Full accounts made up to 31 August 2014 |
27 April 2015 | Full accounts made up to 31 August 2014 |
13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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22 May 2014 | Full accounts made up to 31 August 2013 |
22 May 2014 | Full accounts made up to 31 August 2013 |
25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 May 2013 | Registration of charge 013292390010
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25 May 2013 | Registration of charge 013292390010
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24 May 2013 | Full accounts made up to 31 August 2012 |
24 May 2013 | Full accounts made up to 31 August 2012 |
6 February 2013 | Termination of appointment of Michael Fowler as a director |
6 February 2013 | Appointment of Mr Ian James Bannister as a director |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
6 February 2013 | Appointment of Mr Ian James Bannister as a director |
6 February 2013 | Termination of appointment of Michael Fowler as a director |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
14 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
14 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
14 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
14 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
13 December 2012 | Director's details changed for Stuart Fraser on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Corry Thomas Graham on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Peter Manley on 13 December 2012 |
13 December 2012 | Director's details changed for Frank Kelly on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Michael Anthony Fowler on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Michael Anthony Fowler on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Corry Thomas Graham on 13 December 2012 |
13 December 2012 | Director's details changed for Pauline Graham on 13 December 2012 |
13 December 2012 | Director's details changed for Frank Kelly on 13 December 2012 |
13 December 2012 | Director's details changed for Mr Peter Manley on 13 December 2012 |
13 December 2012 | Secretary's details changed for Mr Corry Thomas Graham on 13 December 2012 |
13 December 2012 | Secretary's details changed for Mr Corry Thomas Graham on 13 December 2012 |
13 December 2012 | Director's details changed for Pauline Graham on 13 December 2012 |
13 December 2012 | Director's details changed for Stuart Fraser on 13 December 2012 |
8 December 2012 | Particulars of a mortgage or charge / charge no: 9 |
8 December 2012 | Particulars of a mortgage or charge / charge no: 9 |
26 April 2012 | Full accounts made up to 31 August 2011 |
26 April 2012 | Full accounts made up to 31 August 2011 |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
17 February 2011 | Full accounts made up to 31 August 2010 |
17 February 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 |
17 February 2011 | Full accounts made up to 31 August 2010 |
17 February 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
10 August 2010 | Resolutions
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10 August 2010 | Resolutions
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24 February 2010 | Accounts for a medium company made up to 30 September 2009 |
24 February 2010 | Accounts for a medium company made up to 30 September 2009 |
16 February 2010 | Director's details changed for Mr Corry Thomas Graham on 30 January 2010 |
16 February 2010 | Director's details changed for Stuart Fraser on 30 January 2010 |
16 February 2010 | Director's details changed for Stuart Fraser on 30 January 2010 |
16 February 2010 | Director's details changed for Frank Kelly on 30 January 2010 |
16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Pauline Graham on 30 January 2010 |
16 February 2010 | Director's details changed for Mr Michael Anthony Fowler on 30 January 2010 |
16 February 2010 | Director's details changed for Mr Michael Anthony Fowler on 30 January 2010 |
16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Frank Kelly on 30 January 2010 |
16 February 2010 | Director's details changed for Mr Corry Thomas Graham on 30 January 2010 |
16 February 2010 | Director's details changed for Pauline Graham on 30 January 2010 |
14 January 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 |
14 January 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 |
19 May 2009 | Accounts for a medium company made up to 31 August 2008 |
19 May 2009 | Accounts for a medium company made up to 31 August 2008 |
13 April 2009 | Director appointed frank kelly |
13 April 2009 | Director appointed frank kelly |
5 February 2009 | Return made up to 31/01/09; full list of members |
5 February 2009 | Return made up to 31/01/09; full list of members |
16 May 2008 | Full accounts made up to 31 August 2007 |
16 May 2008 | Full accounts made up to 31 August 2007 |
8 February 2008 | Return made up to 31/01/08; full list of members |
8 February 2008 | Return made up to 31/01/08; full list of members |
2 October 2007 | Director resigned |
2 October 2007 | Director resigned |
9 May 2007 | Accounts for a medium company made up to 31 August 2006 |
9 May 2007 | Accounts for a medium company made up to 31 August 2006 |
15 February 2007 | Return made up to 31/01/07; full list of members |
15 February 2007 | Return made up to 31/01/07; full list of members |
25 April 2006 | Accounts for a medium company made up to 31 August 2005 |
25 April 2006 | Accounts for a medium company made up to 31 August 2005 |
3 March 2006 | Return made up to 31/01/06; full list of members |
3 March 2006 | Return made up to 31/01/06; full list of members |
8 February 2005 | Return made up to 31/01/05; full list of members |
8 February 2005 | Return made up to 31/01/05; full list of members |
31 January 2005 | Accounts for a medium company made up to 31 August 2004 |
31 January 2005 | Accounts for a medium company made up to 31 August 2004 |
2 April 2004 | Full accounts made up to 31 August 2003 |
2 April 2004 | Full accounts made up to 31 August 2003 |
17 February 2004 | Return made up to 31/01/04; full list of members |
17 February 2004 | Return made up to 31/01/04; full list of members |
18 March 2003 | Accounts for a medium company made up to 31 August 2002 |
18 March 2003 | Accounts for a medium company made up to 31 August 2002 |
25 February 2003 | Return made up to 31/01/03; full list of members |
25 February 2003 | Return made up to 31/01/03; full list of members |
7 June 2002 | Full accounts made up to 31 August 2001 |
7 June 2002 | Full accounts made up to 31 August 2001 |
27 February 2002 | Return made up to 31/01/02; full list of members |
27 February 2002 | Return made up to 31/01/02; full list of members |
19 April 2001 | Accounts for a medium company made up to 31 August 2000 |
19 April 2001 | Accounts for a medium company made up to 31 August 2000 |
23 February 2001 | Return made up to 31/01/01; full list of members |
23 February 2001 | Return made up to 31/01/01; full list of members |
22 March 2000 | Accounts for a medium company made up to 31 August 1999 |
22 March 2000 | Accounts for a medium company made up to 31 August 1999 |
29 February 2000 | Return made up to 31/01/00; full list of members
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29 February 2000 | Return made up to 31/01/00; full list of members
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2 March 1999 | Return made up to 31/01/99; full list of members |
2 March 1999 | Return made up to 31/01/99; full list of members |
8 February 1999 | Full accounts made up to 31 August 1998 |
8 February 1999 | Full accounts made up to 31 August 1998 |
3 March 1998 | Return made up to 31/01/98; no change of members |
3 March 1998 | Return made up to 31/01/98; no change of members |
25 February 1998 | Full accounts made up to 31 August 1997 |
25 February 1998 | Full accounts made up to 31 August 1997 |
15 April 1997 | Full accounts made up to 31 August 1996 |
15 April 1997 | Full accounts made up to 31 August 1996 |
12 February 1997 | Return made up to 31/01/97; no change of members |
12 February 1997 | Return made up to 31/01/97; no change of members |
17 July 1996 | Full accounts made up to 31 August 1995 |
17 July 1996 | Full accounts made up to 31 August 1995 |
29 February 1996 | New director appointed |
29 February 1996 | New director appointed |
29 February 1996 | Return made up to 31/01/96; full list of members |
29 February 1996 | Return made up to 31/01/96; full list of members |
26 June 1995 | Full accounts made up to 31 August 1994 |
26 June 1995 | Full accounts made up to 31 August 1994 |
29 March 1995 | Return made up to 31/01/95; no change of members |
29 March 1995 | Return made up to 31/01/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 July 1991 | Particulars of mortgage/charge |
19 July 1991 | Particulars of mortgage/charge |
4 September 1989 | Particulars of mortgage/charge |
4 September 1989 | Particulars of mortgage/charge |
29 April 1988 | New director appointed |
29 April 1988 | New director appointed |
8 September 1977 | Incorporation |
8 September 1977 | Incorporation |