Total Documents | 152 |
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Total Pages | 1,061 |
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2 January 2024 | Confirmation statement made on 2 January 2024 with updates |
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2 November 2023 | Confirmation statement made on 31 October 2023 with updates |
2 November 2023 | Total exemption full accounts made up to 24 June 2023 |
27 October 2023 | Cancellation of shares. Statement of capital on 17 October 2023
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11 November 2022 | Total exemption full accounts made up to 24 June 2022 |
5 November 2022 | Confirmation statement made on 31 October 2022 with updates |
3 December 2021 | Total exemption full accounts made up to 24 June 2021 |
10 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
16 February 2021 | Total exemption full accounts made up to 24 June 2020 |
11 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
30 December 2019 | Accounts for a small company made up to 24 June 2019 |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
14 January 2019 | Accounts for a small company made up to 24 June 2018 |
4 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
12 January 2018 | Full accounts made up to 24 June 2017 |
3 November 2017 | Confirmation statement made on 31 October 2017 with updates |
3 November 2017 | Confirmation statement made on 31 October 2017 with updates |
23 December 2016 | Full accounts made up to 24 June 2016 |
23 December 2016 | Full accounts made up to 24 June 2016 |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates |
14 January 2016 | Full accounts made up to 24 June 2015 |
14 January 2016 | Full accounts made up to 24 June 2015 |
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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5 December 2014 | Full accounts made up to 24 June 2014 |
5 December 2014 | Full accounts made up to 24 June 2014 |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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20 November 2013 | Secretary's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Secretary's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Director's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Director's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Secretary's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Director's details changed for Graham Dominy Upton on 1 August 2013 |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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18 November 2013 | Full accounts made up to 24 June 2013 |
18 November 2013 | Full accounts made up to 24 June 2013 |
21 August 2013 | Registered office address changed from 3 the Chowns Harpenden Herts AL5 2BN on 21 August 2013 |
21 August 2013 | Registered office address changed from 3 the Chowns Harpenden Herts AL5 2BN on 21 August 2013 |
4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
18 September 2012 | Full accounts made up to 24 June 2012 |
18 September 2012 | Full accounts made up to 24 June 2012 |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
4 November 2011 | Director's details changed for Neil Lawrence Watson on 1 October 2009 |
4 November 2011 | Director's details changed for Neil Lawrence Watson on 1 October 2009 |
4 November 2011 | Director's details changed for Neil Lawrence Watson on 1 October 2009 |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
21 October 2011 | Full accounts made up to 24 June 2011 |
21 October 2011 | Full accounts made up to 24 June 2011 |
29 November 2010 | Full accounts made up to 24 June 2010 |
29 November 2010 | Full accounts made up to 24 June 2010 |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
23 November 2009 | Director's details changed for Mrs Caroline Mary Jones on 20 November 2009 |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Graham Dominy Upton on 20 November 2009 |
23 November 2009 | Director's details changed for Mrs Caroline Mary Jones on 20 November 2009 |
23 November 2009 | Director's details changed for Graham Dominy Upton on 20 November 2009 |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
30 October 2009 | Termination of appointment of Claire Davies as a director |
30 October 2009 | Termination of appointment of Claire Davies as a director |
28 September 2009 | Full accounts made up to 24 June 2009 |
28 September 2009 | Full accounts made up to 24 June 2009 |
3 December 2008 | Director's change of particulars / caroline benson / 15/05/2004 |
3 December 2008 | Director's change of particulars / caroline benson / 15/05/2004 |
3 December 2008 | Return made up to 31/10/08; full list of members |
3 December 2008 | Return made up to 31/10/08; full list of members |
14 October 2008 | Full accounts made up to 24 June 2008 |
14 October 2008 | Full accounts made up to 24 June 2008 |
24 April 2008 | Full accounts made up to 24 June 2007 |
24 April 2008 | Full accounts made up to 24 June 2007 |
14 February 2008 | Secretary resigned;director resigned |
14 February 2008 | Director's particulars changed |
14 February 2008 | Director's particulars changed |
14 February 2008 | Secretary resigned;director resigned |
14 February 2008 | New secretary appointed |
14 February 2008 | New secretary appointed |
28 December 2007 | Return made up to 31/10/07; no change of members
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28 December 2007 | Return made up to 31/10/07; no change of members
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25 March 2007 | Full accounts made up to 24 June 2006 |
25 March 2007 | Full accounts made up to 24 June 2006 |
21 December 2006 | Return made up to 31/10/06; full list of members |
21 December 2006 | Return made up to 31/10/06; full list of members |
6 February 2006 | Return made up to 31/10/05; full list of members |
6 February 2006 | Return made up to 31/10/05; full list of members |
18 January 2006 | Full accounts made up to 24 June 2005 |
18 January 2006 | Full accounts made up to 24 June 2005 |
18 February 2005 | Return made up to 31/10/04; full list of members |
18 February 2005 | Return made up to 31/10/04; full list of members |
10 December 2004 | Full accounts made up to 24 June 2004 |
10 December 2004 | Full accounts made up to 24 June 2004 |
17 December 2003 | Full accounts made up to 24 June 2003 |
17 December 2003 | Full accounts made up to 24 June 2003 |
2 December 2003 | Return made up to 31/10/03; full list of members |
2 December 2003 | Return made up to 31/10/03; full list of members |
17 December 2002 | Full accounts made up to 24 June 2002 |
17 December 2002 | Full accounts made up to 24 June 2002 |
28 November 2002 | New director appointed |
28 November 2002 | Return made up to 31/10/02; full list of members
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28 November 2002 | New director appointed |
28 November 2002 | Return made up to 31/10/02; full list of members
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22 January 2002 | Full accounts made up to 24 June 2001 |
22 January 2002 | Full accounts made up to 24 June 2001 |
16 November 2001 | Return made up to 31/10/01; full list of members |
16 November 2001 | Return made up to 31/10/01; full list of members |
15 February 2001 | Secretary resigned |
15 February 2001 | Secretary resigned |
4 January 2001 | Registered office changed on 04/01/01 from: 5 furzedown court milton road harpenden hertfordshire AL5 5PD |
4 January 2001 | New secretary appointed;new director appointed |
4 January 2001 | New secretary appointed;new director appointed |
4 January 2001 | Registered office changed on 04/01/01 from: 5 furzedown court milton road harpenden hertfordshire AL5 5PD |
13 November 2000 | Return made up to 31/10/00; full list of members
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13 November 2000 | Return made up to 31/10/00; full list of members
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18 October 2000 | Full accounts made up to 24 June 2000 |
18 October 2000 | Full accounts made up to 24 June 2000 |
7 February 2000 | New director appointed |
7 February 2000 | New director appointed |
30 December 1999 | Return made up to 31/10/99; full list of members |
30 December 1999 | Return made up to 31/10/99; full list of members |
3 November 1999 | Full accounts made up to 24 June 1999 |
3 November 1999 | Full accounts made up to 24 June 1999 |
16 September 1999 | Director resigned |
16 September 1999 | Director resigned |
20 November 1998 | Return made up to 31/10/98; no change of members |
20 November 1998 | Return made up to 31/10/98; no change of members |
27 October 1998 | Full accounts made up to 24 June 1998 |
27 October 1998 | Full accounts made up to 24 June 1998 |
24 March 1998 | Return made up to 31/10/97; full list of members |
24 March 1998 | Return made up to 31/10/97; full list of members |
11 January 1998 | Full accounts made up to 24 June 1997 |
11 January 1998 | Full accounts made up to 24 June 1997 |
6 April 1997 | Full accounts made up to 24 June 1996 |
6 April 1997 | Full accounts made up to 24 June 1996 |
10 February 1997 | Registered office changed on 10/02/97 from: 10 furzedown court milton road harpenden herts AL5 5PD |
10 February 1997 | Director resigned |
10 February 1997 | Secretary resigned |
10 February 1997 | Return made up to 31/10/96; full list of members |
10 February 1997 | Registered office changed on 10/02/97 from: 10 furzedown court milton road harpenden herts AL5 5PD |
10 February 1997 | Secretary resigned |
10 February 1997 | Director resigned |
10 February 1997 | Return made up to 31/10/96; full list of members |
20 January 1997 | New secretary appointed |
20 January 1997 | New secretary appointed |
20 September 1995 | Full accounts made up to 24 June 1995 |
20 September 1995 | Full accounts made up to 24 June 1995 |
11 May 1978 | Incorporation |
11 May 1978 | Incorporation |
11 May 1978 | Incorporation |
11 May 1978 | Incorporation |