| Total Documents | 153 |
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| Total Pages | 840 |
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| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 12 May 2023 | Change of details for Mr Nigel Geoffrey Haith as a person with significant control on 12 May 2023 |
| 12 May 2023 | Director's details changed for Mr Nigel Geoffrey Haith on 12 May 2023 |
| 4 May 2023 | Confirmation statement made on 29 April 2023 with no updates |
| 8 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with updates |
| 3 September 2021 | Confirmation statement made on 24 August 2021 with no updates |
| 12 July 2021 | Total exemption full accounts made up to 31 December 2020 |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with updates |
| 14 February 2020 | Notification of Nigel Geoffrey Haith as a person with significant control on 14 January 2020 |
| 14 February 2020 | Cessation of George Geoffrey Haith as a person with significant control on 14 January 2020 |
| 7 February 2020 | Termination of appointment of George Geoffrey Haith as a director on 14 January 2020 |
| 23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 28 August 2019 | Confirmation statement made on 24 August 2019 with no updates |
| 19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with no updates |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with updates |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with updates |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 31 August 2016 | Confirmation statement made on 24 August 2016 with updates |
| 31 August 2016 | Confirmation statement made on 24 August 2016 with updates |
| 1 June 2016 | Director's details changed for Christopher John Haith on 1 June 2016 |
| 1 June 2016 | Director's details changed for Christopher John Haith on 1 June 2016 |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 22 July 2013 | Director's details changed for Christopher John Haith on 22 July 2013 |
| 22 July 2013 | Director's details changed for Mr David Ian Haith on 22 July 2013 |
| 22 July 2013 | Director's details changed for Christopher John Haith on 22 July 2013 |
| 22 July 2013 | Director's details changed for Mr David Ian Haith on 22 July 2013 |
| 24 October 2012 | Director's details changed for Christopher John Haith on 24 October 2012 |
| 24 October 2012 | Director's details changed for Christopher John Haith on 24 October 2012 |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 6 September 2010 | Director's details changed for Mr David Ian Haith on 24 August 2010 |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
| 6 September 2010 | Register inspection address has been changed |
| 6 September 2010 | Register(s) moved to registered inspection location |
| 6 September 2010 | Register(s) moved to registered inspection location |
| 6 September 2010 | Register inspection address has been changed |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
| 6 September 2010 | Director's details changed for Peter Michael Haith on 24 August 2010 |
| 6 September 2010 | Director's details changed for Mr David Ian Haith on 24 August 2010 |
| 6 September 2010 | Director's details changed for Peter Michael Haith on 24 August 2010 |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 27 August 2009 | Return made up to 24/08/09; full list of members |
| 27 August 2009 | Return made up to 24/08/09; full list of members |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 September 2008 | Return made up to 24/08/08; full list of members |
| 4 September 2008 | Return made up to 24/08/08; full list of members |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 28 August 2007 | Location of register of members |
| 28 August 2007 | Location of debenture register |
| 28 August 2007 | Location of debenture register |
| 28 August 2007 | Location of register of members |
| 28 August 2007 | Return made up to 24/08/07; full list of members |
| 28 August 2007 | Return made up to 24/08/07; full list of members |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 8 September 2006 | Director's particulars changed |
| 8 September 2006 | Director's particulars changed |
| 6 September 2006 | Return made up to 24/08/06; full list of members |
| 6 September 2006 | Return made up to 24/08/06; full list of members |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 September 2005 | Return made up to 24/08/05; full list of members |
| 1 September 2005 | Return made up to 24/08/05; full list of members |
| 13 July 2005 | Particulars of mortgage/charge |
| 13 July 2005 | Particulars of mortgage/charge |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 17 September 2004 | Return made up to 24/08/04; full list of members |
| 17 September 2004 | Return made up to 24/08/04; full list of members |
| 15 April 2004 | Particulars of mortgage/charge |
| 15 April 2004 | Particulars of mortgage/charge |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 10 September 2003 | Return made up to 24/08/03; full list of members |
| 10 September 2003 | Return made up to 24/08/03; full list of members |
| 2 April 2003 | Director's particulars changed |
| 2 April 2003 | Director's particulars changed |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 10 October 2002 | Return made up to 24/08/02; full list of members
|
| 10 October 2002 | Return made up to 24/08/02; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 4 October 2001 | Return made up to 24/08/01; full list of members
|
| 4 October 2001 | Return made up to 24/08/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 18 September 2000 | Return made up to 24/08/00; full list of members
|
| 18 September 2000 | Return made up to 24/08/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 13 September 1999 | Return made up to 24/08/99; no change of members |
| 13 September 1999 | Return made up to 24/08/99; no change of members |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 7 September 1998 | Return made up to 24/08/98; no change of members |
| 7 September 1998 | Return made up to 24/08/98; no change of members |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 4 September 1997 | Return made up to 24/08/97; full list of members
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| 4 September 1997 | Return made up to 24/08/97; full list of members
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| 29 April 1997 | New director appointed |
| 29 April 1997 | New director appointed |
| 27 December 1996 | Accounts for a small company made up to 31 December 1995 |
| 27 December 1996 | Accounts for a small company made up to 31 December 1995 |
| 28 August 1996 | Return made up to 24/08/96; no change of members
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| 28 August 1996 | Return made up to 24/08/96; no change of members
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| 8 March 1996 | Secretary's particulars changed |
| 8 March 1996 | Director's particulars changed |
| 8 March 1996 | Director's particulars changed |
| 8 March 1996 | Secretary's particulars changed |
| 6 December 1995 | Director's particulars changed |
| 6 December 1995 | Director's particulars changed |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 30 August 1995 | Return made up to 24/08/95; no change of members
|
| 30 August 1995 | Return made up to 24/08/95; no change of members
|
| 12 July 1995 | Director's particulars changed |
| 12 July 1995 | Director's particulars changed |
| 12 July 1995 | Director's particulars changed |
| 12 July 1995 | Director's particulars changed |
| 12 June 1980 | Company name changed\certificate issued on 12/06/80 |
| 12 June 1980 | Company name changed\certificate issued on 12/06/80 |
| 10 March 1978 | Incorporation |
| 10 March 1978 | Incorporation |
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