| Total Documents | 144 |
|---|
| Total Pages | 510 |
|---|
| 19 November 2020 | Appointment of Mrs Andrea Frances Mcneilly as a director on 1 November 2020 |
|---|---|
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates |
| 10 August 2020 | Director's details changed for Mr Alexander Mark Mcneilly on 16 October 2018 |
| 4 August 2020 | Notification of Alexander Mark Mcneilly as a person with significant control on 10 July 2020 |
| 27 July 2020 | Secretary's details changed for Mr Alexander Mark Mcneilly on 18 September 2018 |
| 27 July 2020 | Cessation of Tanja Maria Mcneilly as a person with significant control on 13 October 2018 |
| 31 January 2020 | Confirmation statement made on 30 January 2020 with updates |
| 9 December 2019 | Unaudited abridged accounts made up to 5 April 2019 |
| 6 November 2019 | Confirmation statement made on 20 October 2019 with no updates |
| 17 April 2019 | Termination of appointment of Tanja Maria Mcneilly as a director on 12 October 2018 |
| 4 January 2019 | Unaudited abridged accounts made up to 5 April 2018 |
| 6 November 2018 | Registered office address changed from 1 High House Barn Severn Stoke Bank Severn Stoke Worcestershire WR8 9JP to 23 Spring Meadows Close Drake Street Welland Worcestershire WR13 6LX on 6 November 2018 |
| 6 November 2018 | Confirmation statement made on 20 October 2018 with updates |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with updates |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with updates |
| 27 October 2017 | Notification of Tanja Maria Mcneilly as a person with significant control on 27 October 2017 |
| 27 October 2017 | Notification of Tanja Maria Mcneilly as a person with significant control on 6 April 2016 |
| 14 September 2017 | Unaudited abridged accounts made up to 5 April 2017 |
| 14 September 2017 | Unaudited abridged accounts made up to 5 April 2017 |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates |
| 22 August 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 22 August 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 15 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 15 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 15 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 1 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 1 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 1 November 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
| 18 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
| 18 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
| 16 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
| 16 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
| 16 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
| 22 February 2010 | Accounts for a dormant company made up to 5 April 2009 |
| 22 February 2010 | Accounts for a dormant company made up to 5 April 2009 |
| 22 February 2010 | Accounts for a dormant company made up to 5 April 2009 |
| 17 November 2009 | Director's details changed for Tanja Maria Mcneilly on 16 November 2009 |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
| 17 November 2009 | Director's details changed for Tanja Maria Mcneilly on 16 November 2009 |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
| 16 November 2009 | Director's details changed for Alexander Mark Mcneilly on 16 November 2009 |
| 16 November 2009 | Director's details changed for Alexander Mark Mcneilly on 16 November 2009 |
| 8 January 2009 | Accounts for a dormant company made up to 5 April 2008 |
| 8 January 2009 | Accounts for a dormant company made up to 5 April 2008 |
| 8 January 2009 | Accounts for a dormant company made up to 5 April 2008 |
| 5 January 2009 | Registered office changed on 05/01/2009 from 52 manor road caddington bedfordshire LU1 4ED |
| 5 January 2009 | Return made up to 20/10/08; full list of members |
| 5 January 2009 | Registered office changed on 05/01/2009 from 52 manor road caddington bedfordshire LU1 4ED |
| 5 January 2009 | Return made up to 20/10/08; full list of members |
| 5 January 2009 | Location of register of members |
| 5 January 2009 | Location of debenture register |
| 5 January 2009 | Location of debenture register |
| 5 January 2009 | Location of register of members |
| 2 November 2007 | New secretary appointed |
| 2 November 2007 | New secretary appointed |
| 30 October 2007 | Return made up to 20/10/07; full list of members |
| 30 October 2007 | Return made up to 20/10/07; full list of members |
| 29 October 2007 | Director resigned |
| 29 October 2007 | Secretary resigned |
| 29 October 2007 | Director resigned |
| 29 October 2007 | Secretary resigned |
| 20 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
| 20 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
| 20 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
| 20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
| 20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
| 20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
| 23 October 2006 | Return made up to 20/10/06; full list of members |
| 23 October 2006 | Return made up to 20/10/06; full list of members |
| 31 January 2006 | Accounts for a dormant company made up to 5 April 2005 |
| 31 January 2006 | Accounts for a dormant company made up to 5 April 2005 |
| 31 January 2006 | Accounts for a dormant company made up to 5 April 2005 |
| 14 November 2005 | Return made up to 20/10/05; full list of members |
| 14 November 2005 | Return made up to 20/10/05; full list of members |
| 25 January 2005 | Accounts for a dormant company made up to 5 April 2004 |
| 25 January 2005 | Accounts for a dormant company made up to 5 April 2004 |
| 25 January 2005 | Accounts for a dormant company made up to 5 April 2004 |
| 30 October 2004 | Return made up to 20/10/04; full list of members |
| 30 October 2004 | Return made up to 20/10/04; full list of members |
| 19 January 2004 | Accounts for a dormant company made up to 5 April 2003 |
| 19 January 2004 | Accounts for a dormant company made up to 5 April 2003 |
| 11 November 2003 | Return made up to 20/10/03; full list of members |
| 11 November 2003 | Return made up to 20/10/03; full list of members |
| 24 January 2003 | Accounts for a dormant company made up to 5 April 2002 |
| 24 January 2003 | Accounts for a dormant company made up to 5 April 2002 |
| 24 January 2003 | Accounts for a dormant company made up to 5 April 2002 |
| 12 November 2002 | Return made up to 20/10/02; full list of members |
| 12 November 2002 | Return made up to 20/10/02; full list of members |
| 12 December 2001 | Accounts for a dormant company made up to 5 April 2001 |
| 12 December 2001 | Accounts for a dormant company made up to 5 April 2001 |
| 12 December 2001 | Accounts for a dormant company made up to 5 April 2001 |
| 16 November 2001 | Return made up to 20/10/01; full list of members |
| 16 November 2001 | Return made up to 20/10/01; full list of members |
| 10 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
| 10 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
| 10 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
| 10 November 2000 | Return made up to 20/10/00; full list of members |
| 10 November 2000 | Return made up to 20/10/00; full list of members |
| 19 November 1999 | Return made up to 20/10/99; full list of members |
| 19 November 1999 | Return made up to 20/10/99; full list of members |
| 17 November 1999 | Accounts for a dormant company made up to 5 April 1999 |
| 17 November 1999 | Accounts for a dormant company made up to 5 April 1999 |
| 17 November 1999 | Accounts for a dormant company made up to 5 April 1999 |
| 6 November 1998 | Accounts for a dormant company made up to 5 April 1998 |
| 6 November 1998 | Accounts for a dormant company made up to 5 April 1998 |
| 6 November 1998 | Accounts for a dormant company made up to 5 April 1998 |
| 6 November 1998 | Return made up to 20/10/98; no change of members |
| 6 November 1998 | Return made up to 20/10/98; no change of members |
| 12 November 1997 | Accounts for a dormant company made up to 5 April 1997 |
| 12 November 1997 | Return made up to 20/10/97; no change of members |
| 12 November 1997 | Return made up to 20/10/97; no change of members |
| 12 November 1997 | Accounts for a dormant company made up to 5 April 1997 |
| 12 November 1997 | Accounts for a dormant company made up to 5 April 1997 |
| 25 October 1996 | Accounts for a dormant company made up to 5 April 1996 |
| 25 October 1996 | Accounts for a dormant company made up to 5 April 1996 |
| 25 October 1996 | Accounts for a dormant company made up to 5 April 1996 |
| 25 October 1996 | Return made up to 20/10/96; full list of members |
| 25 October 1996 | Return made up to 20/10/96; full list of members |
| 30 October 1995 | Accounts for a dormant company made up to 5 April 1995 |
| 30 October 1995 | Accounts for a dormant company made up to 5 April 1995 |
| 30 October 1995 | Accounts for a dormant company made up to 5 April 1995 |
| 30 October 1995 | Return made up to 20/10/95; no change of members
|
| 30 October 1995 | Return made up to 20/10/95; no change of members
|
| 28 July 1981 | Incorporation |
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