Total Documents | 162 |
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Total Pages | 799 |
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22 April 2024 | Confirmation statement made on 15 April 2024 with no updates |
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6 June 2023 | Total exemption full accounts made up to 31 October 2022 |
21 April 2023 | Confirmation statement made on 15 April 2023 with no updates |
13 March 2023 | Cessation of Stephen John Hardwick as a person with significant control on 6 April 2016 |
13 March 2023 | Notification of Opal Transport Equipment Limited as a person with significant control on 6 April 2016 |
23 June 2022 | Total exemption full accounts made up to 31 October 2021 |
30 April 2022 | Confirmation statement made on 15 April 2022 with no updates |
1 June 2021 | Appointment of Mr Nathan Hardwick as a director on 14 May 2021 |
1 June 2021 | Director's details changed for Ms Adele Squire on 14 May 2021 |
27 May 2021 | Appointment of Ms Adele Squire as a director on 14 May 2021 |
20 May 2021 | Total exemption full accounts made up to 31 October 2020 |
23 April 2021 | Confirmation statement made on 15 April 2021 with no updates |
14 June 2020 | Total exemption full accounts made up to 31 October 2019 |
17 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
28 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
10 April 2019 | Total exemption full accounts made up to 31 October 2018 |
23 May 2018 | Total exemption full accounts made up to 31 October 2017 |
27 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates |
18 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
18 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
1 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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8 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015 |
1 May 2015 | Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015 |
1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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7 October 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 |
7 October 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 |
27 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
27 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
15 January 2013 | Accounts for a small company made up to 31 July 2012 |
15 January 2013 | Accounts for a small company made up to 31 July 2012 |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
8 February 2012 | Accounts for a small company made up to 31 July 2011 |
8 February 2012 | Accounts for a small company made up to 31 July 2011 |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
3 February 2011 | Accounts for a small company made up to 31 July 2010 |
3 February 2011 | Accounts for a small company made up to 31 July 2010 |
10 May 2010 | Director's details changed for Mr Stephen John Hardwick on 1 October 2009 |
10 May 2010 | Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009 |
10 May 2010 | Register inspection address has been changed |
10 May 2010 | Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009 |
10 May 2010 | Register(s) moved to registered inspection location |
10 May 2010 | Director's details changed for Mr Stephen John Hardwick on 1 October 2009 |
10 May 2010 | Director's details changed for Mr Stephen John Hardwick on 1 October 2009 |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
10 May 2010 | Register(s) moved to registered inspection location |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
10 May 2010 | Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009 |
10 May 2010 | Register inspection address has been changed |
10 May 2010 | Secretary's details changed for Adel Squire on 1 October 2009 |
10 May 2010 | Secretary's details changed for Adel Squire on 1 October 2009 |
10 May 2010 | Secretary's details changed for Adel Squire on 1 October 2009 |
4 March 2010 | Accounts for a small company made up to 31 July 2009 |
4 March 2010 | Accounts for a small company made up to 31 July 2009 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
29 April 2009 | Accounts for a small company made up to 31 July 2008 |
29 April 2009 | Accounts for a small company made up to 31 July 2008 |
27 April 2009 | Return made up to 25/04/09; full list of members |
27 April 2009 | Return made up to 25/04/09; full list of members |
16 June 2008 | Return made up to 25/04/08; full list of members |
16 June 2008 | Return made up to 25/04/08; full list of members |
2 May 2008 | Accounts for a small company made up to 31 July 2007 |
2 May 2008 | Accounts for a small company made up to 31 July 2007 |
29 August 2007 | New secretary appointed |
29 August 2007 | New secretary appointed |
25 May 2007 | Return made up to 25/04/07; full list of members |
25 May 2007 | Return made up to 25/04/07; full list of members |
30 April 2007 | Accounts for a small company made up to 31 July 2006 |
30 April 2007 | Accounts for a small company made up to 31 July 2006 |
10 May 2006 | Return made up to 25/04/06; full list of members |
10 May 2006 | Return made up to 25/04/06; full list of members |
18 April 2006 | Accounts for a small company made up to 31 July 2005 |
18 April 2006 | Accounts for a small company made up to 31 July 2005 |
3 June 2005 | Return made up to 25/04/05; full list of members |
3 June 2005 | Return made up to 25/04/05; full list of members |
22 April 2005 | Secretary resigned |
22 April 2005 | Secretary resigned |
15 April 2005 | Accounts for a small company made up to 31 July 2004 |
15 April 2005 | Accounts for a small company made up to 31 July 2004 |
5 May 2004 | Return made up to 25/04/04; full list of members |
5 May 2004 | Return made up to 25/04/04; full list of members |
19 April 2004 | Accounts for a small company made up to 31 July 2003 |
19 April 2004 | Accounts for a small company made up to 31 July 2003 |
9 May 2003 | Return made up to 25/04/03; full list of members
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9 May 2003 | Return made up to 25/04/03; full list of members
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16 April 2003 | Accounts for a small company made up to 31 July 2002 |
16 April 2003 | Accounts for a small company made up to 31 July 2002 |
5 May 2002 | Return made up to 25/04/02; full list of members |
5 May 2002 | Return made up to 25/04/02; full list of members |
24 April 2002 | Accounts for a small company made up to 31 July 2001 |
24 April 2002 | Accounts for a small company made up to 31 July 2001 |
11 May 2001 | Accounts for a small company made up to 31 July 2000 |
11 May 2001 | Accounts for a small company made up to 31 July 2000 |
10 May 2001 | Return made up to 25/04/01; full list of members |
10 May 2001 | Return made up to 25/04/01; full list of members |
22 May 2000 | Return made up to 25/04/00; full list of members |
22 May 2000 | Return made up to 25/04/00; full list of members |
21 April 2000 | Accounts for a small company made up to 31 July 1999 |
21 April 2000 | Accounts for a small company made up to 31 July 1999 |
14 June 1999 | Return made up to 25/04/99; no change of members |
14 June 1999 | Return made up to 25/04/99; no change of members |
12 May 1999 | Accounts for a small company made up to 31 July 1998 |
12 May 1999 | Accounts for a small company made up to 31 July 1998 |
31 May 1998 | Return made up to 25/04/98; no change of members |
31 May 1998 | Return made up to 25/04/98; no change of members |
21 January 1998 | Accounts for a small company made up to 31 July 1997 |
21 January 1998 | Accounts for a small company made up to 31 July 1997 |
3 June 1997 | Return made up to 25/04/97; full list of members |
3 June 1997 | Return made up to 25/04/97; full list of members |
20 May 1997 | Secretary resigned |
20 May 1997 | Secretary resigned |
7 May 1997 | Accounts for a small company made up to 31 July 1996 |
7 May 1997 | Accounts for a small company made up to 31 July 1996 |
4 May 1997 | New secretary appointed |
4 May 1997 | New secretary appointed |
1 November 1996 | Particulars of mortgage/charge |
1 November 1996 | Particulars of mortgage/charge |
6 August 1996 | Resolutions
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6 August 1996 | Director resigned |
6 August 1996 | Director resigned |
6 August 1996 | Resolutions
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15 July 1996 | New secretary appointed |
15 July 1996 | New secretary appointed |
2 June 1996 | Return made up to 25/04/96; full list of members |
2 June 1996 | Return made up to 25/04/96; full list of members |
30 May 1995 | Return made up to 25/04/95; no change of members |
30 May 1995 | Return made up to 25/04/95; no change of members |
10 May 1995 | Accounts for a small company made up to 31 July 1994 |
10 May 1995 | Accounts for a small company made up to 31 July 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 May 1993 | Memorandum and Articles of Association |
11 May 1993 | Memorandum and Articles of Association |
11 May 1993 | Resolutions
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11 May 1993 | Resolutions
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7 July 1981 | Incorporation |
7 July 1981 | Incorporation |