Total Documents | 174 |
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Total Pages | 884 |
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2 May 2024 | Confirmation statement made on 2 May 2024 with updates |
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16 April 2024 | Notification of a person with significant control statement |
16 April 2024 | Cessation of Nicola Jane Rodgers as a person with significant control on 16 April 2024 |
16 April 2024 | Accounts for a dormant company made up to 31 March 2024 |
22 January 2024 | Termination of appointment of Stuart Brian Lavin as a director on 22 January 2024 |
22 January 2024 | Cessation of Stuart Brian Lavin as a person with significant control on 22 January 2024 |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 |
15 July 2023 | Director's details changed for Mr Stuart Brian Lavin on 1 June 2023 |
2 May 2023 | Confirmation statement made on 2 May 2023 with updates |
17 March 2023 | Appointment of Mr Timothy Rudi Van Der Hooft as a director on 17 March 2023 |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 |
19 December 2022 | Notification of Stuart Brian Lavin as a person with significant control on 17 December 2022 |
19 December 2022 | Notification of Nicola Jane Rodgers as a person with significant control on 17 December 2022 |
17 December 2022 | Withdrawal of a person with significant control statement on 17 December 2022 |
14 June 2022 | Confirmation statement made on 8 May 2022 with updates |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 |
14 June 2021 | Confirmation statement made on 8 May 2021 with no updates |
4 February 2021 | Unaudited abridged accounts made up to 31 March 2020 |
27 May 2020 | Confirmation statement made on 8 May 2020 with updates |
10 April 2020 | Termination of appointment of Peter Burdett as a director on 10 April 2020 |
10 April 2020 | Termination of appointment of Anne Burdett as a director on 10 April 2020 |
15 October 2019 | Micro company accounts made up to 31 March 2019 |
22 May 2019 | Termination of appointment of Ruth Ann Keyes as a director on 22 May 2019 |
22 May 2019 | Confirmation statement made on 8 May 2019 with updates |
22 May 2019 | Termination of appointment of Ian James Seymour as a director on 22 May 2019 |
3 October 2018 | Total exemption full accounts made up to 31 March 2018 |
22 May 2018 | Confirmation statement made on 8 May 2018 with updates |
30 December 2017 | Appointment of Mr Ian James Seymour as a director on 30 December 2017 |
30 December 2017 | Appointment of Ms Nicola Jane Rodgers as a director on 30 December 2017 |
30 December 2017 | Appointment of Mr Ian James Seymour as a director on 30 December 2017 |
30 December 2017 | Appointment of Ms Nicola Jane Rodgers as a director on 30 December 2017 |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 June 2017 | Confirmation statement made on 8 May 2017 with updates |
14 June 2017 | Confirmation statement made on 8 May 2017 with updates |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 June 2014 | Appointment of Mr Peter Burdett as a director |
15 June 2014 | Appointment of Mr Peter Burdett as a director |
4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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6 May 2014 | Termination of appointment of Anne-Marie Randall as a secretary |
6 May 2014 | Termination of appointment of Anne-Marie Randall as a secretary |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 |
20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
20 May 2012 | Appointment of Anne Burdett as a director |
20 May 2012 | Appointment of Anne Burdett as a director |
9 May 2012 | Director's details changed for Stuart Brian Lavin on 9 May 2012 |
9 May 2012 | Director's details changed for Stuart Brian Lavin on 9 May 2012 |
9 May 2012 | Director's details changed for Stuart Brian Lavin on 9 May 2012 |
20 July 2011 | Total exemption full accounts made up to 31 March 2011 |
20 July 2011 | Total exemption full accounts made up to 31 March 2011 |
14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
13 July 2011 | Termination of appointment of Tara Walker as a secretary |
13 July 2011 | Termination of appointment of Tara Walker as a director |
13 July 2011 | Termination of appointment of Tara Walker as a secretary |
13 July 2011 | Termination of appointment of Tara Walker as a director |
12 April 2011 | Appointment of Ruth Ann Keyes as a director |
12 April 2011 | Appointment of Ruth Ann Keyes as a director |
4 April 2011 | Termination of appointment of Arthur Rees as a director |
4 April 2011 | Termination of appointment of Arthur Rees as a director |
4 April 2011 | Appointment of Stuart Brian Lavin as a director |
4 April 2011 | Appointment of Stuart Brian Lavin as a director |
7 October 2010 | Appointment of Anne-Marie Randall as a secretary |
7 October 2010 | Appointment of Anne-Marie Randall as a secretary |
22 June 2010 | Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010 |
22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
22 June 2010 | Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010 |
22 June 2010 | Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010 |
22 June 2010 | Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010 |
22 June 2010 | Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010 |
22 June 2010 | Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010 |
22 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
6 May 2010 | Total exemption full accounts made up to 31 March 2010 |
6 May 2010 | Total exemption full accounts made up to 31 March 2010 |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 |
2 June 2009 | Return made up to 08/05/09; full list of members |
2 June 2009 | Return made up to 08/05/09; full list of members |
2 June 2009 | Director and secretary's change of particulars / tara wheeler / 01/06/2009 |
2 June 2009 | Director and secretary's change of particulars / tara wheeler / 01/06/2009 |
16 June 2008 | Return made up to 08/05/08; full list of members |
16 June 2008 | Return made up to 08/05/08; full list of members |
4 June 2008 | Total exemption full accounts made up to 31 March 2008 |
4 June 2008 | Total exemption full accounts made up to 31 March 2008 |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 |
6 September 2007 | Return made up to 08/05/07; no change of members |
6 September 2007 | Return made up to 08/05/07; no change of members |
6 June 2006 | Return made up to 08/05/06; full list of members |
6 June 2006 | Return made up to 08/05/06; full list of members |
19 May 2006 | Total exemption full accounts made up to 31 March 2006 |
19 May 2006 | Total exemption full accounts made up to 31 March 2006 |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 |
26 May 2005 | Return made up to 08/05/05; full list of members
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26 May 2005 | Return made up to 08/05/05; full list of members
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3 September 2004 | Return made up to 08/05/04; full list of members |
3 September 2004 | Return made up to 08/05/04; full list of members |
2 September 2004 | Total exemption full accounts made up to 31 March 2004 |
2 September 2004 | Total exemption full accounts made up to 31 March 2004 |
16 May 2003 | Total exemption full accounts made up to 31 March 2003 |
16 May 2003 | Total exemption full accounts made up to 31 March 2003 |
10 May 2003 | Return made up to 08/05/03; full list of members |
10 May 2003 | Secretary resigned;director resigned |
10 May 2003 | Return made up to 08/05/03; full list of members |
10 May 2003 | Secretary resigned;director resigned |
10 May 2003 | New secretary appointed;new director appointed |
10 May 2003 | New secretary appointed;new director appointed |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 |
24 May 2002 | Return made up to 08/05/02; full list of members |
24 May 2002 | Return made up to 08/05/02; full list of members |
27 February 2002 | Total exemption full accounts made up to 31 March 2001 |
27 February 2002 | Total exemption full accounts made up to 31 March 2001 |
24 July 2001 | Return made up to 08/05/01; full list of members |
24 July 2001 | Secretary resigned;director resigned |
24 July 2001 | New secretary appointed;new director appointed |
24 July 2001 | Secretary resigned;director resigned |
24 July 2001 | Return made up to 08/05/01; full list of members |
24 July 2001 | New secretary appointed;new director appointed |
17 July 2000 | Return made up to 08/05/00; full list of members
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17 July 2000 | New secretary appointed;new director appointed |
17 July 2000 | Full accounts made up to 31 March 2000 |
17 July 2000 | Return made up to 08/05/00; full list of members
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17 July 2000 | New secretary appointed;new director appointed |
17 July 2000 | Full accounts made up to 31 March 2000 |
15 June 2000 | New secretary appointed;new director appointed |
15 June 2000 | New secretary appointed;new director appointed |
15 June 1999 | Return made up to 08/05/99; full list of members
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15 June 1999 | New director appointed |
15 June 1999 | Full accounts made up to 31 March 1999 |
15 June 1999 | Full accounts made up to 31 March 1999 |
15 June 1999 | Return made up to 08/05/99; full list of members
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15 June 1999 | New director appointed |
12 June 1998 | Full accounts made up to 31 March 1998 |
12 June 1998 | Full accounts made up to 31 March 1998 |
17 July 1997 | Full accounts made up to 31 March 1997 |
17 July 1997 | Full accounts made up to 31 March 1997 |
27 June 1997 | Secretary resigned;director resigned |
27 June 1997 | Secretary resigned;director resigned |
6 June 1997 | Return made up to 08/05/97; full list of members
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6 June 1997 | Return made up to 08/05/97; full list of members
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15 January 1997 | Full accounts made up to 31 March 1996 |
15 January 1997 | Full accounts made up to 31 March 1996 |
11 July 1996 | New secretary appointed;new director appointed |
11 July 1996 | New secretary appointed;new director appointed |
8 May 1996 | Return made up to 08/05/96; no change of members
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8 May 1996 | Return made up to 08/05/96; no change of members
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21 August 1995 | Full accounts made up to 31 March 1995 |
21 August 1995 | Full accounts made up to 31 March 1995 |
8 June 1995 | Return made up to 08/05/95; full list of members |
8 June 1995 | Return made up to 08/05/95; full list of members |