Total Documents | 135 |
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Total Pages | 565 |
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30 May 2023 | Confirmation statement made on 18 March 2023 with updates |
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31 December 2022 | Micro company accounts made up to 31 December 2021 |
5 August 2022 | Registration of charge 016858750010, created on 5 August 2022 |
18 March 2022 | Confirmation statement made on 18 March 2022 with updates |
16 December 2021 | Micro company accounts made up to 31 December 2020 |
12 May 2021 | Confirmation statement made on 26 March 2021 with updates |
31 December 2020 | Micro company accounts made up to 31 December 2019 |
27 April 2020 | Confirmation statement made on 26 March 2020 with updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
11 April 2019 | Confirmation statement made on 26 March 2019 with updates |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
2 May 2018 | Confirmation statement made on 26 March 2018 with no updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
17 May 2017 | Confirmation statement made on 26 March 2017 with updates |
17 May 2017 | Confirmation statement made on 26 March 2017 with updates |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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14 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 May 2010 | Director's details changed for Mr Ronald Kenneth Russell on 26 March 2010 |
28 May 2010 | Director's details changed for Mr Ronald Kenneth Russell on 26 March 2010 |
28 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
28 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
21 May 2009 | Return made up to 26/03/09; full list of members |
21 May 2009 | Return made up to 26/03/09; full list of members |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2008 | Return made up to 26/03/08; full list of members |
16 October 2008 | Return made up to 26/03/08; full list of members |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 January 2008 | Director resigned |
25 January 2008 | Director resigned |
12 September 2007 | Declaration of satisfaction of mortgage/charge |
12 September 2007 | Declaration of satisfaction of mortgage/charge |
6 September 2007 | Particulars of mortgage/charge |
6 September 2007 | Particulars of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
30 July 2007 | Declaration of satisfaction of mortgage/charge |
10 July 2007 | Declaration of satisfaction of mortgage/charge |
10 July 2007 | Declaration of satisfaction of mortgage/charge |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 March 2007 | Return made up to 26/03/07; full list of members |
28 March 2007 | Return made up to 26/03/07; full list of members |
7 June 2006 | Return made up to 30/04/06; full list of members |
7 June 2006 | Return made up to 30/04/06; full list of members |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 June 2005 | Return made up to 30/04/05; full list of members |
30 June 2005 | Return made up to 30/04/05; full list of members |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 |
9 June 2004 | Return made up to 30/04/04; full list of members |
9 June 2004 | Return made up to 30/04/04; full list of members |
18 June 2003 | Total exemption full accounts made up to 31 December 2002 |
18 June 2003 | Total exemption full accounts made up to 31 December 2002 |
8 May 2003 | Return made up to 30/04/03; full list of members |
8 May 2003 | Return made up to 30/04/03; full list of members |
2 August 2002 | Return made up to 30/04/02; full list of members |
2 August 2002 | Return made up to 30/04/02; full list of members |
13 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
13 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
21 December 2001 | Declaration of satisfaction of mortgage/charge |
20 September 2001 | Return made up to 30/04/01; full list of members |
20 September 2001 | Return made up to 30/04/01; full list of members |
20 September 2001 | Registered office changed on 20/09/01 from: southern house 2 grange road thornton heath surrey CR7 8SA |
20 September 2001 | Registered office changed on 20/09/01 from: southern house 2 grange road thornton heath surrey CR7 8SA |
9 February 2001 | Particulars of mortgage/charge |
9 February 2001 | Particulars of mortgage/charge |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
28 June 2000 | Return made up to 30/04/00; full list of members |
28 June 2000 | Return made up to 30/04/00; full list of members |
1 October 1999 | Accounts for a small company made up to 31 December 1998 |
1 October 1999 | Accounts for a small company made up to 31 December 1998 |
8 July 1999 | Return made up to 30/04/99; no change of members |
8 July 1999 | Return made up to 30/04/99; no change of members |
26 August 1998 | Return made up to 30/04/98; full list of members |
26 August 1998 | Accounts for a small company made up to 31 December 1997 |
26 August 1998 | Accounts for a small company made up to 31 December 1997 |
26 August 1998 | Return made up to 30/04/98; full list of members |
21 July 1997 | Accounts for a small company made up to 31 December 1996 |
21 July 1997 | Accounts for a small company made up to 31 December 1996 |
21 July 1997 | Return made up to 30/04/97; no change of members |
21 July 1997 | Return made up to 30/04/97; no change of members |
10 May 1996 | Return made up to 30/04/96; no change of members |
10 May 1996 | Full accounts made up to 31 December 1995 |
10 May 1996 | Return made up to 30/04/96; no change of members |
10 May 1996 | Full accounts made up to 31 December 1995 |
16 August 1995 | Full accounts made up to 31 December 1994 |
16 August 1995 | Full accounts made up to 31 December 1994 |
13 June 1995 | Return made up to 30/04/95; full list of members |
13 June 1995 | Return made up to 30/04/95; full list of members |
13 June 1995 | Registered office changed on 13/06/95 from: granby house granby terrace london NW1 3SA |
13 June 1995 | Registered office changed on 13/06/95 from: granby house granby terrace london NW1 3SA |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 December 1982 | Certificate of incorporation |
10 December 1982 | Certificate of incorporation |