Total Documents | 189 |
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Total Pages | 1,100 |
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4 August 2020 | Director's details changed for Mr Jonathan Lee Gilbert on 1 August 2020 |
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8 July 2020 | Total exemption full accounts made up to 31 March 2020 |
8 April 2020 | Confirmation statement made on 7 April 2020 with no updates |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 |
8 April 2019 | Confirmation statement made on 7 April 2019 with no updates |
16 January 2019 | Registration of charge 013913000010, created on 14 January 2019 |
12 July 2018 | Total exemption full accounts made up to 31 March 2018 |
9 April 2018 | Confirmation statement made on 7 April 2018 with no updates |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 |
15 May 2017 | Confirmation statement made on 7 April 2017 with updates |
15 May 2017 | Confirmation statement made on 7 April 2017 with updates |
21 March 2017 | Termination of appointment of Cherilyn Elizabeth Dewey as a director on 16 December 2016 |
21 March 2017 | Termination of appointment of Cherilyn Elizabeth Dewey as a director on 16 December 2016 |
21 March 2017 | Termination of appointment of Cherilyn Elizabeth Dewey as a secretary on 16 December 2016 |
21 March 2017 | Termination of appointment of Simon Dewey as a director on 16 December 2016 |
21 March 2017 | Termination of appointment of Simon Dewey as a director on 16 December 2016 |
21 March 2017 | Termination of appointment of Cherilyn Elizabeth Dewey as a secretary on 16 December 2016 |
14 March 2017 | Director's details changed for Mr Jonathan Lee Gilbert on 14 March 2017 |
14 March 2017 | Director's details changed for Mr Jonathan Lee Gilbert on 14 March 2017 |
26 January 2017 | Director's details changed for Mr Jonathan Lee Gilbert on 16 December 2016 |
26 January 2017 | Director's details changed for Mr Jonathan Lee Gilbert on 16 December 2016 |
23 January 2017 | Appointment of Carl Peter Gilbert as a secretary on 16 December 2016 |
23 January 2017 | Appointment of Mr Jonathan Lee Gilbert as a director on 16 December 2016 |
23 January 2017 | Appointment of Mr Jonathan Lee Gilbert as a director on 16 December 2016 |
23 January 2017 | Appointment of Carl Peter Gilbert as a secretary on 16 December 2016 |
6 January 2017 | Registration of charge 013913000009, created on 6 January 2017 |
6 January 2017 | Registration of charge 013913000009, created on 6 January 2017 |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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14 November 2014 | Change of share class name or designation |
14 November 2014 | Resolutions
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14 November 2014 | Resolutions
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14 November 2014 | Change of share class name or designation |
14 November 2014 | Statement of company's objects |
14 November 2014 | Statement of company's objects |
11 August 2014 | Current accounting period shortened from 5 April 2015 to 31 March 2015 |
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Current accounting period shortened from 5 April 2015 to 31 March 2015 |
11 August 2014 | Current accounting period shortened from 5 April 2015 to 31 March 2015 |
11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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6 August 2014 | Appointment of Carl Gilbert as a director on 1 August 2014 |
6 August 2014 | Appointment of Carl Gilbert as a director on 1 August 2014 |
6 August 2014 | Appointment of Carl Gilbert as a director on 1 August 2014 |
25 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
25 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
25 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
12 March 2014 | Termination of appointment of George Dewey as a director |
12 March 2014 | Appointment of Mr Simon Dewey as a director |
12 March 2014 | Appointment of Mr Simon Dewey as a director |
12 March 2014 | Termination of appointment of George Dewey as a director |
6 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
6 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
6 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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5 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
5 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
5 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
4 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 |
4 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 |
4 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders
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16 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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16 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
21 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
21 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
21 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
15 July 2010 | Total exemption small company accounts made up to 5 April 2010 |
15 July 2010 | Total exemption small company accounts made up to 5 April 2010 |
15 July 2010 | Total exemption small company accounts made up to 5 April 2010 |
20 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
7 August 2009 | Accounts for a small company made up to 5 April 2009 |
7 August 2009 | Accounts for a small company made up to 5 April 2009 |
7 August 2009 | Accounts for a small company made up to 5 April 2009 |
27 November 2008 | Accounts for a small company made up to 5 April 2008 |
27 November 2008 | Accounts for a small company made up to 5 April 2008 |
27 November 2008 | Accounts for a small company made up to 5 April 2008 |
18 August 2008 | Return made up to 04/08/08; full list of members |
18 August 2008 | Return made up to 04/08/08; full list of members |
8 January 2008 | Accounts for a small company made up to 5 April 2007 |
8 January 2008 | Accounts for a small company made up to 5 April 2007 |
8 January 2008 | Accounts for a small company made up to 5 April 2007 |
20 August 2007 | Return made up to 04/08/07; full list of members |
20 August 2007 | Return made up to 04/08/07; full list of members |
16 February 2007 | Accounts for a small company made up to 5 April 2006 |
16 February 2007 | Accounts for a small company made up to 5 April 2006 |
16 February 2007 | Accounts for a small company made up to 5 April 2006 |
23 August 2006 | Return made up to 04/08/06; full list of members |
23 August 2006 | Return made up to 04/08/06; full list of members |
22 August 2006 | Declaration of satisfaction of mortgage/charge |
22 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
26 September 2005 | Accounts for a small company made up to 5 April 2005 |
26 September 2005 | Accounts for a small company made up to 5 April 2005 |
26 September 2005 | Accounts for a small company made up to 5 April 2005 |
4 August 2005 | Return made up to 04/08/05; full list of members |
4 August 2005 | Return made up to 04/08/05; full list of members |
17 September 2004 | Registered office changed on 17/09/04 from: unit one witham brook industrial estate london thorpe road grantham lincolnshire NG31 9ST |
17 September 2004 | Registered office changed on 17/09/04 from: unit one witham brook industrial estate london thorpe road grantham lincolnshire NG31 9ST |
19 August 2004 | Accounts for a small company made up to 5 April 2004 |
19 August 2004 | Accounts for a small company made up to 5 April 2004 |
19 August 2004 | Accounts for a small company made up to 5 April 2004 |
11 August 2004 | Return made up to 04/08/04; full list of members
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11 August 2004 | Return made up to 04/08/04; full list of members
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4 September 2003 | Accounts for a small company made up to 5 April 2003 |
4 September 2003 | Accounts for a small company made up to 5 April 2003 |
4 September 2003 | Accounts for a small company made up to 5 April 2003 |
13 August 2003 | Return made up to 04/08/03; full list of members |
13 August 2003 | Return made up to 04/08/03; full list of members |
21 November 2002 | Director resigned |
21 November 2002 | Director resigned |
28 October 2002 | Accounts for a small company made up to 5 April 2002 |
28 October 2002 | Accounts for a small company made up to 5 April 2002 |
28 October 2002 | Accounts for a small company made up to 5 April 2002 |
10 August 2002 | Return made up to 04/08/02; full list of members |
10 August 2002 | Return made up to 04/08/02; full list of members |
8 February 2002 | Particulars of mortgage/charge |
8 February 2002 | Particulars of mortgage/charge |
25 January 2002 | Particulars of mortgage/charge |
25 January 2002 | Particulars of mortgage/charge |
11 January 2002 | Particulars of mortgage/charge |
11 January 2002 | Particulars of mortgage/charge |
14 November 2001 | Accounts for a small company made up to 5 April 2001 |
14 November 2001 | Accounts for a small company made up to 5 April 2001 |
14 November 2001 | Accounts for a small company made up to 5 April 2001 |
9 August 2001 | Return made up to 04/08/01; full list of members
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9 August 2001 | Return made up to 04/08/01; full list of members
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6 December 2000 | Accounts for a small company made up to 5 April 2000 |
6 December 2000 | Accounts for a small company made up to 5 April 2000 |
6 December 2000 | Accounts for a small company made up to 5 April 2000 |
26 September 2000 | Return made up to 04/08/00; full list of members |
26 September 2000 | Return made up to 04/08/00; full list of members |
3 August 2000 | Ad 13/09/99--------- £ si 45000@1=45000 £ ic 5000/50000 |
3 August 2000 | Ad 13/09/99--------- £ si 45000@1=45000 £ ic 5000/50000 |
9 November 1999 | Accounts for a small company made up to 5 April 1999 |
9 November 1999 | Accounts for a small company made up to 5 April 1999 |
9 November 1999 | Accounts for a small company made up to 5 April 1999 |
10 August 1999 | Return made up to 04/08/99; no change of members |
10 August 1999 | Return made up to 04/08/99; no change of members |
28 July 1999 | Declaration of satisfaction of mortgage/charge |
28 July 1999 | Declaration of satisfaction of mortgage/charge |
16 November 1998 | Accounts for a small company made up to 5 April 1998 |
16 November 1998 | Accounts for a small company made up to 5 April 1998 |
16 November 1998 | Accounts for a small company made up to 5 April 1998 |
5 August 1998 | Return made up to 04/08/98; no change of members |
5 August 1998 | Return made up to 04/08/98; no change of members |
22 September 1997 | Accounts for a small company made up to 5 April 1997 |
22 September 1997 | Accounts for a small company made up to 5 April 1997 |
22 September 1997 | Accounts for a small company made up to 5 April 1997 |
6 August 1997 | Return made up to 04/08/97; full list of members |
6 August 1997 | Return made up to 04/08/97; full list of members |
17 September 1996 | Accounts for a small company made up to 5 April 1996 |
17 September 1996 | Accounts for a small company made up to 5 April 1996 |
17 September 1996 | Accounts for a small company made up to 5 April 1996 |
9 August 1996 | Return made up to 04/08/96; no change of members |
9 August 1996 | Return made up to 04/08/96; no change of members |
4 October 1995 | Accounts for a small company made up to 5 April 1995 |
4 October 1995 | Accounts for a small company made up to 5 April 1995 |
4 October 1995 | Accounts for a small company made up to 5 April 1995 |
26 September 1995 | Return made up to 04/08/95; no change of members
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26 September 1995 | Return made up to 04/08/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |