Total Documents | 219 |
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Total Pages | 1,261 |
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14 September 2020 | Confirmation statement made on 5 September 2020 with no updates |
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
7 October 2019 | Confirmation statement made on 5 September 2019 with no updates |
30 May 2019 | Satisfaction of charge 25 in full |
30 May 2019 | Satisfaction of charge 23 in full |
30 May 2019 | Satisfaction of charge 22 in full |
30 May 2019 | Satisfaction of charge 20 in full |
30 May 2019 | Satisfaction of charge 26 in full |
30 May 2019 | Satisfaction of charge 21 in full |
30 May 2019 | Satisfaction of charge 24 in full |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
18 September 2018 | Confirmation statement made on 5 September 2018 with no updates |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
16 January 2017 | Second filing of Confirmation Statement dated 05/09/2016 |
16 January 2017 | Second filing of Confirmation Statement dated 05/09/2016 |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates
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16 September 2016 | Confirmation statement made on 5 September 2016 with updates
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26 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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13 August 2014 | Resolutions
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13 August 2014 | Resolutions
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2 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders |
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders |
3 October 2013 | Director's details changed for Mr Sohail Audhall on 6 June 2011 |
3 October 2013 | Director's details changed for Mr Sohail Audhall on 6 June 2011 |
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders |
23 October 2012 | Register(s) moved to registered office address |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
23 October 2012 | Register(s) moved to registered inspection location |
23 October 2012 | Register(s) moved to registered office address |
23 October 2012 | Register(s) moved to registered inspection location |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
20 August 2012 | Accounts for a small company made up to 31 March 2012 |
20 August 2012 | Accounts for a small company made up to 31 March 2012 |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
8 September 2011 | Registered office address changed from Five Ways Road Hatton Warwick CV35 7HZ on 8 September 2011 |
8 September 2011 | Register(s) moved to registered inspection location |
8 September 2011 | Register inspection address has been changed |
8 September 2011 | Registered office address changed from , Five Ways Road, Hatton, Warwick, CV35 7HZ on 8 September 2011 |
8 September 2011 | Director's details changed for Sohail Audhall on 8 June 2011 |
8 September 2011 | Registered office address changed from Five Ways Road Hatton Warwick CV35 7HZ on 8 September 2011 |
8 September 2011 | Register(s) moved to registered inspection location |
8 September 2011 | Registered office address changed from , Five Ways Road, Hatton, Warwick, CV35 7HZ on 8 September 2011 |
8 September 2011 | Director's details changed for Samir Audhali on 6 June 2011 |
8 September 2011 | Director's details changed for Sohail Audhall on 8 June 2011 |
8 September 2011 | Director's details changed for Sohail Audhall on 8 June 2011 |
8 September 2011 | Director's details changed for Samir Audhali on 6 June 2011 |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
8 September 2011 | Register inspection address has been changed |
8 September 2011 | Director's details changed for Samir Audhali on 6 June 2011 |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 July 2011 | Appointment of Samir Audhali as a director |
20 July 2011 | Appointment of Samir Audhali as a director |
20 July 2011 | Appointment of Sohail Audhall as a director |
20 July 2011 | Appointment of Sohail Audhall as a director |
7 October 2010 | Secretary's details changed for Matooka Nasser Audhali on 1 October 2009 |
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Ali Saleh Audhali on 1 October 2009 |
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
7 October 2010 | Secretary's details changed for Matooka Nasser Audhali on 1 October 2009 |
7 October 2010 | Secretary's details changed for Matooka Nasser Audhali on 1 October 2009 |
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Ali Saleh Audhali on 1 October 2009 |
7 October 2010 | Director's details changed for Ali Saleh Audhali on 1 October 2009 |
27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 April 2010 | Termination of appointment of Jeffrey Audhali as a director |
21 April 2010 | Termination of appointment of Jeffrey Audhali as a director |
20 April 2010 | Termination of appointment of Andrew Audhali as a director |
20 April 2010 | Termination of appointment of Andrew Audhali as a director |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 October 2008 | Return made up to 05/09/08; full list of members |
15 October 2008 | Return made up to 05/09/08; full list of members |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 August 2008 | Particulars of a mortgage or charge / charge no: 26 |
14 August 2008 | Particulars of a mortgage or charge / charge no: 26 |
14 September 2007 | Return made up to 05/09/07; full list of members |
14 September 2007 | Return made up to 05/09/07; full list of members |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 October 2006 | Return made up to 05/09/06; full list of members |
12 October 2006 | Return made up to 05/09/06; full list of members |
7 October 2005 | Return made up to 05/09/05; full list of members |
7 October 2005 | Return made up to 05/09/05; full list of members |
7 October 2005 | Director's particulars changed |
7 October 2005 | Secretary's particulars changed |
7 October 2005 | Secretary's particulars changed |
7 October 2005 | Director's particulars changed |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
21 September 2004 | Return made up to 05/09/04; full list of members |
21 September 2004 | Return made up to 05/09/04; full list of members |
4 March 2004 | Particulars of mortgage/charge |
4 March 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
24 February 2004 | Particulars of mortgage/charge |
17 December 2003 | Accounts for a medium company made up to 31 March 2003 |
17 December 2003 | Accounts for a medium company made up to 31 March 2003 |
13 October 2003 | Return made up to 05/09/03; full list of members |
13 October 2003 | Return made up to 05/09/03; full list of members |
28 January 2003 | Particulars of mortgage/charge |
28 January 2003 | Particulars of mortgage/charge |
4 December 2002 | Accounts for a medium company made up to 31 March 2002 |
4 December 2002 | Accounts for a medium company made up to 31 March 2002 |
8 October 2002 | Return made up to 05/09/02; full list of members
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8 October 2002 | Return made up to 05/09/02; full list of members
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20 February 2002 | Declaration of satisfaction of mortgage/charge |
20 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 February 2002 | Declaration of satisfaction of mortgage/charge |
13 December 2001 | Accounts for a medium company made up to 31 March 2001 |
13 December 2001 | Accounts for a medium company made up to 31 March 2001 |
12 September 2001 | Return made up to 05/09/01; full list of members |
12 September 2001 | Return made up to 05/09/01; full list of members |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
6 November 2000 | Return made up to 05/09/00; full list of members |
6 November 2000 | Return made up to 05/09/00; full list of members |
4 February 2000 | Accounts for a medium company made up to 31 March 1999 |
4 February 2000 | Accounts for a medium company made up to 31 March 1999 |
9 November 1999 | Particulars of mortgage/charge |
9 November 1999 | Particulars of mortgage/charge |
14 September 1999 | Return made up to 05/09/99; no change of members |
14 September 1999 | Return made up to 05/09/99; no change of members |
25 January 1999 | Accounts for a medium company made up to 31 March 1998 |
25 January 1999 | Accounts for a medium company made up to 31 March 1998 |
3 November 1998 | Return made up to 05/09/98; full list of members
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3 November 1998 | Return made up to 05/09/98; full list of members
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8 July 1998 | Particulars of mortgage/charge |
8 July 1998 | Particulars of mortgage/charge |
8 July 1998 | Particulars of mortgage/charge |
8 July 1998 | Particulars of mortgage/charge |
8 July 1998 | Particulars of mortgage/charge |
8 July 1998 | Particulars of mortgage/charge |
3 July 1998 | Particulars of mortgage/charge |
3 July 1998 | Particulars of mortgage/charge |
30 October 1997 | Return made up to 05/09/97; no change of members |
30 October 1997 | Return made up to 05/09/97; no change of members |
9 September 1997 | Accounts for a small company made up to 31 March 1997 |
9 September 1997 | Accounts for a small company made up to 31 March 1997 |
20 October 1996 | Full accounts made up to 31 March 1996 |
20 October 1996 | Return made up to 05/09/96; no change of members |
20 October 1996 | Return made up to 05/09/96; no change of members |
20 October 1996 | Full accounts made up to 31 March 1996 |
1 August 1996 | Particulars of mortgage/charge |
1 August 1996 | Particulars of mortgage/charge |
2 October 1995 | Return made up to 05/09/95; full list of members
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2 October 1995 | Return made up to 05/09/95; full list of members
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8 September 1994 | Accounts made up to 31 March 1994 |
8 September 1994 | Accounts for a medium company made up to 31 March 1994 |
30 September 1993 | Return made up to 05/09/93; full list of members
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30 September 1993 | Return made up to 05/09/93; full list of members
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4 February 1993 | Group accounts for a small company made up to 31 March 1992 |
4 February 1993 | Group accounts for a small company made up to 31 March 1992 |
4 January 1991 | Group accounts for a small company made up to 31 March 1990 |
4 January 1991 | Return made up to 25/09/90; full list of members |
4 January 1991 | Group accounts for a small company made up to 31 March 1990 |
4 January 1991 | Group accounts for a small company made up to 31 March 1990 |
4 January 1991 | Return made up to 25/09/90; full list of members |
7 February 1990 | Group accounts for a small company made up to 31 March 1989 |
7 February 1990 | Group accounts for a small company made up to 31 March 1989 |
21 February 1989 | New director appointed |
21 February 1989 | New director appointed |
21 February 1989 | New director appointed |
4 November 1988 | Return made up to 22/07/88; full list of members |
4 November 1988 | Return made up to 22/07/88; full list of members |
13 November 1981 | Incorporation |
13 November 1981 | Incorporation |