| Total Documents | 143 |
|---|
| Total Pages | 905 |
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| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 12 July 2023 | Confirmation statement made on 15 June 2023 with no updates |
| 27 June 2023 | Director's details changed for Mrs Caroline Victoria Lock on 14 June 2023 |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 28 June 2022 | Confirmation statement made on 15 June 2022 with updates |
| 1 November 2021 | Memorandum and Articles of Association |
| 11 October 2021 | Change of share class name or designation |
| 11 October 2021 | Resolutions
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| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 17 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 |
| 30 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
| 30 June 2020 | Director's details changed for Mrs Caroline Victoria Lock on 14 June 2020 |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 25 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
| 6 June 2019 | Director's details changed for Mrs Caroline Victoria Lock on 6 June 2019 |
| 6 June 2019 | Director's details changed for Mr Peter Dennis Wedd on 6 June 2019 |
| 25 October 2018 | Appointment of Mrs Caroline Victoria Lock as a director on 1 October 2018 |
| 15 August 2018 | Satisfaction of charge 4 in full |
| 15 August 2018 | Satisfaction of charge 3 in full |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with updates |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with updates |
| 29 June 2017 | Notification of Peter Dennis Wedd as a person with significant control on 6 April 2016 |
| 29 June 2017 | Notification of Peter Dennis Wedd as a person with significant control on 6 April 2016 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 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 |
| 4 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
| 1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
| 13 July 2011 | Termination of appointment of Mymosa Wedd as a director |
| 13 July 2011 | Termination of appointment of Mymosa Wedd as a director |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 8 July 2010 | Register(s) moved to registered inspection location |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
| 8 July 2010 | Register inspection address has been changed |
| 8 July 2010 | Register inspection address has been changed |
| 8 July 2010 | Register(s) moved to registered inspection location |
| 7 July 2010 | Director's details changed for Mymosa Anne Picaver Wedd on 15 June 2010 |
| 7 July 2010 | Director's details changed for Mymosa Anne Picaver Wedd on 15 June 2010 |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 25 June 2009 | Return made up to 15/06/09; full list of members |
| 25 June 2009 | Return made up to 15/06/09; full list of members |
| 20 June 2008 | Location of debenture register |
| 20 June 2008 | Return made up to 15/06/08; full list of members |
| 20 June 2008 | Director's change of particulars / mymosa wedd / 01/01/2007 |
| 20 June 2008 | Location of debenture register |
| 20 June 2008 | Location of register of members |
| 20 June 2008 | Location of register of members |
| 20 June 2008 | Return made up to 15/06/08; full list of members |
| 20 June 2008 | Director's change of particulars / mymosa wedd / 01/01/2007 |
| 19 June 2008 | Director and secretary's change of particulars / peter wedd / 01/01/2007 |
| 19 June 2008 | Director and secretary's change of particulars / peter wedd / 01/01/2007 |
| 9 May 2008 | Accounts for a small company made up to 31 December 2007 |
| 9 May 2008 | Accounts for a small company made up to 31 December 2007 |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 9 July 2007 | Director's particulars changed |
| 9 July 2007 | Director's particulars changed |
| 9 July 2007 | Registered office changed on 09/07/07 from: 9 granta terrace, stapleford, cambridge. CB2 5DJ |
| 9 July 2007 | Registered office changed on 09/07/07 from: 9 granta terrace, stapleford, cambridge. CB2 5DJ |
| 9 July 2007 | Secretary's particulars changed;director's particulars changed |
| 9 July 2007 | Return made up to 15/06/07; full list of members |
| 9 July 2007 | Return made up to 15/06/07; full list of members |
| 9 July 2007 | Secretary's particulars changed;director's particulars changed |
| 1 November 2006 | Full accounts made up to 31 December 2005 |
| 1 November 2006 | Full accounts made up to 31 December 2005 |
| 2 August 2006 | Return made up to 15/06/06; full list of members |
| 2 August 2006 | Return made up to 15/06/06; full list of members |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 4 July 2005 | Return made up to 15/06/05; full list of members
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| 4 July 2005 | Return made up to 15/06/05; full list of members
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| 16 September 2004 | Full accounts made up to 31 December 2003 |
| 16 September 2004 | Full accounts made up to 31 December 2003 |
| 13 July 2004 | Return made up to 15/06/04; full list of members |
| 13 July 2004 | Return made up to 15/06/04; full list of members |
| 27 June 2003 | Return made up to 15/06/03; full list of members
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| 27 June 2003 | Return made up to 15/06/03; full list of members
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| 16 June 2003 | Full accounts made up to 31 December 2002 |
| 16 June 2003 | Full accounts made up to 31 December 2002 |
| 28 August 2002 | Full accounts made up to 31 December 2001 |
| 28 August 2002 | Full accounts made up to 31 December 2001 |
| 2 July 2002 | Return made up to 15/06/02; full list of members
|
| 2 July 2002 | Return made up to 15/06/02; full list of members
|
| 2 October 2001 | Full accounts made up to 31 December 2000 |
| 2 October 2001 | Full accounts made up to 31 December 2000 |
| 27 June 2001 | Return made up to 15/06/01; full list of members |
| 27 June 2001 | Return made up to 15/06/01; full list of members |
| 14 August 2000 | Full accounts made up to 31 December 1999 |
| 14 August 2000 | Full accounts made up to 31 December 1999 |
| 3 July 2000 | Return made up to 15/06/00; full list of members |
| 3 July 2000 | Return made up to 15/06/00; full list of members |
| 1 July 1999 | Return made up to 15/06/99; no change of members |
| 1 July 1999 | Return made up to 15/06/99; no change of members |
| 1 July 1999 | Full accounts made up to 31 December 1998 |
| 1 July 1999 | Full accounts made up to 31 December 1998 |
| 21 June 1998 | Return made up to 15/06/98; full list of members |
| 21 June 1998 | Return made up to 15/06/98; full list of members |
| 5 June 1998 | Full accounts made up to 31 December 1997 |
| 5 June 1998 | Full accounts made up to 31 December 1997 |
| 17 July 1997 | Return made up to 15/06/97; no change of members |
| 17 July 1997 | Return made up to 15/06/97; no change of members |
| 24 June 1997 | Full accounts made up to 31 December 1996 |
| 24 June 1997 | Full accounts made up to 31 December 1996 |
| 8 May 1997 | Particulars of mortgage/charge |
| 8 May 1997 | Particulars of mortgage/charge |
| 20 June 1996 | Return made up to 15/06/96; no change of members |
| 20 June 1996 | Return made up to 15/06/96; no change of members |
| 5 June 1996 | Director resigned |
| 5 June 1996 | Director resigned |
| 30 May 1996 | Full accounts made up to 31 December 1995 |
| 30 May 1996 | Full accounts made up to 31 December 1995 |
| 26 September 1995 | Full accounts made up to 31 December 1994 |
| 26 September 1995 | Full accounts made up to 31 December 1994 |
| 21 June 1995 | Return made up to 15/06/95; full list of members
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| 21 June 1995 | Return made up to 15/06/95; full list of members
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| 2 November 1977 | Incorporation |
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