Total Documents | 210 |
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Total Pages | 887 |
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13 November 2023 | Micro company accounts made up to 31 March 2023 |
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17 August 2023 | Termination of appointment of Christine Alleeson as a director on 31 July 2023 |
15 June 2023 | Confirmation statement made on 5 June 2023 with no updates |
24 October 2022 | Micro company accounts made up to 31 March 2022 |
24 October 2022 | Termination of appointment of Andrew Nicholas Beckinsale as a director on 30 July 2022 |
24 October 2022 | Appointment of Mr David Layton as a director on 30 June 2022 |
10 June 2022 | Confirmation statement made on 5 June 2022 with updates |
17 June 2021 | Register inspection address has been changed from 51 Meadow Way Upminster RM14 3AB England to 29 the Woodfines Hornchurch RM11 3HR |
17 June 2021 | Confirmation statement made on 5 June 2021 with updates |
17 June 2021 | Micro company accounts made up to 31 March 2021 |
17 June 2021 | Register inspection address has been changed from 29 the Woodfines Hornchurch RM11 3HR England to 33 the Woodfines Hornchurch RM11 3HR |
21 October 2020 | Micro company accounts made up to 31 March 2020 |
28 August 2020 | Registered office address changed from Ann Peppercorn 31 the Woodfines Hornchurch Essex RM11 3HR England to 29 the Woodfines Hornchurch RM11 3HR on 28 August 2020 |
28 August 2020 | Termination of appointment of Ann Peppercorn as a director on 12 August 2020 |
28 August 2020 | Appointment of Sylvia Brewis as a director on 12 August 2020 |
28 August 2020 | Termination of appointment of Kenneth Albert Hall as a director on 12 August 2020 |
28 August 2020 | Termination of appointment of Ian Christopher Phillips as a director on 12 August 2020 |
28 August 2020 | Appointment of Mr Andrew Nicholas Beckinsale as a director on 12 August 2020 |
28 August 2020 | Termination of appointment of Janet Phillips as a secretary on 12 August 2020 |
28 August 2020 | Appointment of Mr Andrew Nicholas Beckinsale as a secretary on 12 August 2020 |
28 August 2020 | Appointment of Mrs Christine Alleeson as a director on 12 August 2020 |
12 June 2020 | Confirmation statement made on 5 June 2020 with no updates |
19 June 2019 | Confirmation statement made on 5 June 2019 with updates |
22 May 2019 | Micro company accounts made up to 31 March 2019 |
10 July 2018 | Notification of a person with significant control statement |
5 June 2018 | Confirmation statement made on 5 June 2018 with no updates |
5 June 2018 | Registered office address changed from C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR England to Ann Peppercorn 31 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2018 |
5 June 2018 | Appointment of Mrs Janet Phillips as a secretary on 22 May 2018 |
5 June 2018 | Register inspection address has been changed from C/O Audrey O Rourke 106 George Street Romford RM1 2EB England to 51 Meadow Way Upminster RM14 3AB |
5 June 2018 | Cessation of Ian Christopher Phillips as a person with significant control on 1 June 2018 |
5 June 2018 | Micro company accounts made up to 31 March 2018 |
25 January 2018 | Unaudited abridged accounts made up to 31 March 2017 |
25 January 2018 | Unaudited abridged accounts made up to 31 March 2017 |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
14 June 2016 | Full accounts made up to 31 March 2016 |
14 June 2016 | Full accounts made up to 31 March 2016 |
6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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5 June 2016 | Termination of appointment of Christine Alleeson as a director on 25 May 2016 |
5 June 2016 | Termination of appointment of Sally Anne Donoghue as a secretary on 25 May 2016 |
5 June 2016 | Termination of appointment of Sally Anne Donoghue as a secretary on 25 May 2016 |
5 June 2016 | Registered office address changed from C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR England to C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2016 |
5 June 2016 | Registered office address changed from C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR England to C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2016 |
5 June 2016 | Registered office address changed from 23 the Woodfines Hornchurch Essex RM11 3HR to C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2016 |
5 June 2016 | Termination of appointment of Christine Alleeson as a director on 25 May 2016 |
5 June 2016 | Register inspection address has been changed from C/O Ms S Donoghue 447 South End Road Hornchurch Essex RM12 5NX England to C/O Audrey O Rourke 106 George Street Romford RM1 2EB |
5 June 2016 | Register inspection address has been changed from C/O Ms S Donoghue 447 South End Road Hornchurch Essex RM12 5NX England to C/O Audrey O Rourke 106 George Street Romford RM1 2EB |
5 June 2016 | Registered office address changed from 23 the Woodfines Hornchurch Essex RM11 3HR to C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2016 |
17 June 2015 | Full accounts made up to 31 March 2015 |
17 June 2015 | Full accounts made up to 31 March 2015 |
10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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9 June 2015 | Director's details changed for Mrs Christine Alleeson on 14 December 2012 |
9 June 2015 | Director's details changed for Mrs Christine Alleeson on 14 December 2012 |
9 June 2015 | Appointment of Mrs Ann Peppercorn as a director on 28 May 2015 |
9 June 2015 | Termination of appointment of Donald Wilson as a director on 28 May 2015 |
9 June 2015 | Appointment of Mrs Ann Peppercorn as a director on 28 May 2015 |
9 June 2015 | Termination of appointment of Donald Wilson as a director on 28 May 2015 |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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5 June 2014 | Full accounts made up to 31 March 2014 |
5 June 2014 | Full accounts made up to 31 March 2014 |
13 February 2014 | Full accounts made up to 31 March 2013 |
13 February 2014 | Full accounts made up to 31 March 2013 |
13 July 2013 | Register inspection address has been changed from C/O Mrs Lorraine Lowe 41 the Woodfines Hornchurch Essex RM11 3HR United Kingdom |
13 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
13 July 2013 | Register inspection address has been changed from C/O Mrs Lorraine Lowe 41 the Woodfines Hornchurch Essex RM11 3HR United Kingdom |
13 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
26 June 2013 | Appointment of Mr Ian Christopher Phillips as a director |
26 June 2013 | Appointment of Mr Kenneth Albert Hall as a director |
26 June 2013 | Appointment of Mr Ian Christopher Phillips as a director |
26 June 2013 | Appointment of Mr Kenneth Albert Hall as a director |
17 June 2013 | Appointment of Ms Sally Anne Donoghue as a secretary |
17 June 2013 | Director's details changed for Mrs Christine Allesson on 10 June 2013 |
17 June 2013 | Appointment of Ms Sally Anne Donoghue as a secretary |
17 June 2013 | Director's details changed for Mrs Christine Allesson on 10 June 2013 |
31 January 2013 | Registered office address changed from C/O Lorraine Lowe 41 the Woodfines Hornchurch Essex RM11 3HR United Kingdom on 31 January 2013 |
31 January 2013 | Registered office address changed from C/O Lorraine Lowe 41 the Woodfines Hornchurch Essex RM11 3HR United Kingdom on 31 January 2013 |
30 January 2013 | Termination of appointment of Lorraine Lowe as a secretary |
30 January 2013 | Termination of appointment of Lorraine Lowe as a secretary |
11 December 2012 | Full accounts made up to 31 March 2012 |
11 December 2012 | Full accounts made up to 31 March 2012 |
31 May 2012 | Termination of appointment of Kenneth Hall as a director |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
31 May 2012 | Termination of appointment of Kenneth Hall as a director |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
6 January 2012 | Full accounts made up to 31 March 2011 |
6 January 2012 | Full accounts made up to 31 March 2011 |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
23 May 2011 | Register inspection address has been changed from C/O Mrs Lorraine Lowe the Woodfines 43 the Woodfines Hornchurch Essex RM11 3HR United Kingdom |
23 May 2011 | Register inspection address has been changed from C/O Mrs Lorraine Lowe the Woodfines 43 the Woodfines Hornchurch Essex RM11 3HR United Kingdom |
23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
22 May 2011 | Secretary's details changed for Mrs Lorraine Ann Lowe on 18 May 2011 |
22 May 2011 | Termination of appointment of Lorraine Lowe as a director |
22 May 2011 | Registered office address changed from 43 the Woodfines Hornchurch Essex RM11 3HR on 22 May 2011 |
22 May 2011 | Termination of appointment of Andrew Beckingsale as a director |
22 May 2011 | Registered office address changed from 43 the Woodfines Hornchurch Essex RM11 3HR on 22 May 2011 |
22 May 2011 | Register(s) moved to registered inspection location |
22 May 2011 | Register(s) moved to registered inspection location |
22 May 2011 | Termination of appointment of Lorraine Lowe as a director |
22 May 2011 | Secretary's details changed for Mrs Lorraine Ann Lowe on 18 May 2011 |
22 May 2011 | Termination of appointment of Andrew Beckingsale as a director |
22 September 2010 | Appointment of Mrs Christine Allesson as a director |
22 September 2010 | Appointment of Mr Andrew Beckingsale as a director |
22 September 2010 | Appointment of Mr Andrew Beckingsale as a director |
22 September 2010 | Appointment of Mrs Christine Allesson as a director |
3 June 2010 | Full accounts made up to 31 March 2010 |
3 June 2010 | Full accounts made up to 31 March 2010 |
2 June 2010 | Director's details changed for Lorraine Ann Lowe on 19 May 2010 |
2 June 2010 | Termination of appointment of Leonard Alleeson as a director |
2 June 2010 | Director's details changed for Donald Wilson on 19 May 2010 |
2 June 2010 | Director's details changed for Lorraine Ann Lowe on 19 May 2010 |
2 June 2010 | Director's details changed for Kenneth Albert Hall on 19 May 2010 |
2 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
2 June 2010 | Director's details changed for Donald Wilson on 19 May 2010 |
2 June 2010 | Termination of appointment of Leonard Alleeson as a director |
2 June 2010 | Register inspection address has been changed |
2 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
2 June 2010 | Director's details changed for Kenneth Albert Hall on 19 May 2010 |
2 June 2010 | Register inspection address has been changed |
17 January 2010 | Full accounts made up to 31 March 2009 |
17 January 2010 | Full accounts made up to 31 March 2009 |
11 June 2009 | Appointment terminated secretary jean walters |
11 June 2009 | Appointment terminated secretary jean walters |
8 June 2009 | Return made up to 28/05/09; full list of members |
8 June 2009 | Return made up to 28/05/09; full list of members |
14 January 2009 | Full accounts made up to 31 March 2008 |
14 January 2009 | Full accounts made up to 31 March 2008 |
24 June 2008 | Return made up to 28/05/08; change of members
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24 June 2008 | Return made up to 28/05/08; change of members
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19 June 2008 | Secretary appointed lorainne ann lowe |
19 June 2008 | Secretary appointed lorainne ann lowe |
12 June 2008 | Director appointed donald wilson |
12 June 2008 | Director appointed donald wilson |
7 June 2007 | New director appointed |
7 June 2007 | New director appointed |
7 June 2007 | New director appointed |
7 June 2007 | New director appointed |
7 June 2007 | Return made up to 28/05/07; change of members
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7 June 2007 | Full accounts made up to 31 March 2007 |
7 June 2007 | Return made up to 28/05/07; change of members
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7 June 2007 | Full accounts made up to 31 March 2007 |
8 June 2006 | Return made up to 28/05/06; full list of members
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8 June 2006 | Return made up to 28/05/06; full list of members
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7 June 2006 | Full accounts made up to 31 March 2006 |
7 June 2006 | Full accounts made up to 31 March 2006 |
1 November 2005 | Full accounts made up to 31 March 2005 |
1 November 2005 | Full accounts made up to 31 March 2005 |
9 June 2005 | Return made up to 28/05/05; full list of members |
9 June 2005 | Return made up to 28/05/05; full list of members |
28 October 2004 | Full accounts made up to 31 March 2004 |
28 October 2004 | Full accounts made up to 31 March 2004 |
7 June 2004 | Return made up to 28/05/04; full list of members
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7 June 2004 | New director appointed |
7 June 2004 | Director resigned |
7 June 2004 | New director appointed |
7 June 2004 | Director resigned |
7 June 2004 | New director appointed |
7 June 2004 | Return made up to 28/05/04; full list of members
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7 June 2004 | Director resigned |
7 June 2004 | New director appointed |
7 June 2004 | Director resigned |
4 June 2003 | New secretary appointed |
4 June 2003 | Return made up to 28/05/03; full list of members
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4 June 2003 | Full accounts made up to 31 March 2003 |
4 June 2003 | New secretary appointed |
4 June 2003 | Return made up to 28/05/03; full list of members
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4 June 2003 | Full accounts made up to 31 March 2003 |
22 July 2002 | Full accounts made up to 31 March 2002 |
22 July 2002 | Full accounts made up to 31 March 2002 |
5 June 2002 | New director appointed |
5 June 2002 | Return made up to 28/05/02; full list of members
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5 June 2002 | New secretary appointed |
5 June 2002 | New director appointed |
5 June 2002 | Return made up to 28/05/02; full list of members
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5 June 2002 | New secretary appointed |
16 June 2001 | Full accounts made up to 31 March 2001 |
16 June 2001 | Full accounts made up to 31 March 2001 |
4 June 2001 | Return made up to 28/05/01; full list of members |
4 June 2001 | Return made up to 28/05/01; full list of members |
22 November 2000 | Full accounts made up to 31 March 2000 |
22 November 2000 | Full accounts made up to 31 March 2000 |
24 May 2000 | Return made up to 28/05/00; full list of members |
24 May 2000 | Return made up to 28/05/00; full list of members |
7 June 1999 | New director appointed |
7 June 1999 | Full accounts made up to 31 March 1999 |
7 June 1999 | Return made up to 28/05/99; full list of members |
7 June 1999 | New director appointed |
7 June 1999 | Full accounts made up to 31 March 1999 |
7 June 1999 | Return made up to 28/05/99; full list of members |
9 June 1998 | Full accounts made up to 31 March 1998 |
9 June 1998 | Full accounts made up to 31 March 1998 |
27 May 1997 | Return made up to 28/05/97; no change of members |
27 May 1997 | Full accounts made up to 31 March 1997 |
27 May 1997 | Full accounts made up to 31 March 1997 |
27 May 1997 | Return made up to 28/05/97; no change of members |
29 May 1996 | Return made up to 28/05/96; full list of members
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29 May 1996 | Full accounts made up to 31 March 1996 |
29 May 1996 | Return made up to 28/05/96; full list of members
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29 May 1996 | Full accounts made up to 31 March 1996 |
25 May 1995 | New secretary appointed |
25 May 1995 | New director appointed |
25 May 1995 | Full accounts made up to 31 March 1995 |
25 May 1995 | Return made up to 28/05/95; change of members
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25 May 1995 | New secretary appointed |
25 May 1995 | New director appointed |
25 May 1995 | Return made up to 28/05/95; change of members
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25 May 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |