Total Documents | 179 |
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Total Pages | 907 |
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16 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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17 June 2020 | Confirmation statement made on 18 April 2020 with no updates |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
29 April 2019 | Confirmation statement made on 18 April 2019 with no updates |
29 April 2019 | Cessation of Malcolm Stephen Mclellan as a person with significant control on 31 March 2019 |
29 April 2019 | Notification of Stefaan Arthur Haspeslagh as a person with significant control on 1 April 2019 |
12 April 2019 | Termination of appointment of Malcolm Stephen Mclellan as a director on 31 March 2019 |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
19 April 2018 | Confirmation statement made on 18 April 2018 with no updates |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 September 2016 | Appointment of Mr Stefaan Arthur Haspeslagh as a director on 19 May 2016 |
1 September 2016 | Appointment of Mr Stefaan Arthur Haspeslagh as a director on 19 May 2016 |
30 August 2016 | Termination of appointment of Johan Henrik Telgen as a director on 19 May 2016 |
30 August 2016 | Termination of appointment of Johan Henrik Telgen as a director on 19 May 2016 |
6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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29 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
22 April 2014 | Annual return made up to 18 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 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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29 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
22 April 2013 | Secretary's details changed for Iain Mcguiness on 1 April 2013 |
22 April 2013 | Secretary's details changed for Iain Mcguiness on 1 April 2013 |
22 April 2013 | Secretary's details changed for Iain Mcguiness on 1 April 2013 |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
17 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
9 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 May 2009 | Return made up to 18/04/09; full list of members |
6 May 2009 | Return made up to 18/04/09; full list of members |
1 May 2008 | Return made up to 18/04/08; full list of members |
1 May 2008 | Return made up to 18/04/08; full list of members |
24 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
28 July 2007 | New director appointed |
28 July 2007 | New director appointed |
27 April 2007 | Return made up to 18/04/07; full list of members |
27 April 2007 | Return made up to 18/04/07; full list of members |
11 April 2007 | Director resigned |
11 April 2007 | Director resigned |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 |
5 May 2006 | Director's particulars changed |
5 May 2006 | Return made up to 18/04/06; full list of members |
5 May 2006 | Return made up to 18/04/06; full list of members |
5 May 2006 | Director's particulars changed |
29 April 2005 | Return made up to 18/04/05; full list of members |
29 April 2005 | Return made up to 18/04/05; full list of members |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
8 July 2004 | Director resigned |
8 July 2004 | Director resigned |
25 May 2004 | Return made up to 18/04/04; full list of members |
25 May 2004 | Return made up to 18/04/04; full list of members |
1 April 2004 | New director appointed |
1 April 2004 | Secretary resigned |
1 April 2004 | Secretary resigned |
1 April 2004 | New director appointed |
13 March 2004 | Director resigned |
13 March 2004 | New secretary appointed |
13 March 2004 | Director resigned |
13 March 2004 | Director resigned |
13 March 2004 | New secretary appointed |
13 March 2004 | Director resigned |
3 November 2003 | Secretary resigned |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Secretary resigned |
18 May 2003 | Return made up to 18/04/03; no change of members |
18 May 2003 | Return made up to 18/04/03; no change of members |
9 April 2003 | Director resigned |
9 April 2003 | Director resigned |
19 March 2003 | Director resigned |
19 March 2003 | Director resigned |
19 March 2003 | Director resigned |
19 March 2003 | Director resigned |
24 December 2002 | New secretary appointed |
24 December 2002 | Secretary resigned |
24 December 2002 | Secretary resigned |
24 December 2002 | New secretary appointed |
30 October 2002 | Secretary resigned;director resigned |
30 October 2002 | New secretary appointed |
30 October 2002 | Secretary resigned;director resigned |
30 October 2002 | New secretary appointed |
3 July 2002 | Auditor's resignation |
3 July 2002 | Auditor's resignation |
22 April 2002 | Director resigned |
22 April 2002 | Return made up to 18/04/02; no change of members |
22 April 2002 | Return made up to 18/04/02; no change of members |
22 April 2002 | Director resigned |
22 March 2002 | New secretary appointed;new director appointed |
22 March 2002 | Full accounts made up to 31 December 2001 |
22 March 2002 | New director appointed |
22 March 2002 | New secretary appointed;new director appointed |
22 March 2002 | New director appointed |
22 March 2002 | New director appointed |
22 March 2002 | Full accounts made up to 31 December 2001 |
22 March 2002 | New director appointed |
5 March 2002 | Registered office changed on 05/03/02 from: 65-69 ellingham way ashford kent TN23 6JU |
5 March 2002 | Registered office changed on 05/03/02 from: 65-69 ellingham way ashford kent TN23 6JU |
1 March 2002 | New director appointed |
1 March 2002 | New director appointed |
1 March 2002 | Secretary resigned |
1 March 2002 | Secretary resigned |
9 October 2001 | Full accounts made up to 31 December 2000 |
9 October 2001 | Full accounts made up to 31 December 2000 |
30 April 2001 | Particulars of mortgage/charge |
30 April 2001 | Particulars of mortgage/charge |
12 April 2001 | Return made up to 18/04/01; full list of members
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12 April 2001 | Return made up to 18/04/01; full list of members
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25 October 2000 | Particulars of mortgage/charge |
25 October 2000 | Particulars of mortgage/charge |
13 October 2000 | Full accounts made up to 31 December 1999 |
13 October 2000 | Full accounts made up to 31 December 1999 |
24 May 2000 | Particulars of mortgage/charge |
24 May 2000 | Particulars of mortgage/charge |
22 April 2000 | Return made up to 18/04/00; full list of members
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22 April 2000 | Return made up to 18/04/00; full list of members
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19 October 1999 | Full accounts made up to 31 December 1998 |
19 October 1999 | Full accounts made up to 31 December 1998 |
11 August 1999 | New director appointed |
11 August 1999 | New director appointed |
19 April 1999 | Return made up to 18/04/99; no change of members |
19 April 1999 | Return made up to 18/04/99; no change of members |
23 October 1998 | Full accounts made up to 31 December 1997 |
23 October 1998 | Full accounts made up to 31 December 1997 |
24 April 1998 | New director appointed |
24 April 1998 | New director appointed |
15 April 1998 | Return made up to 18/04/98; no change of members
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15 April 1998 | Return made up to 18/04/98; no change of members
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3 May 1997 | Return made up to 18/04/97; full list of members
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3 May 1997 | Return made up to 18/04/97; full list of members
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10 April 1997 | Full accounts made up to 31 December 1996 |
10 April 1997 | Full accounts made up to 31 December 1996 |
24 April 1996 | Return made up to 18/04/96; no change of members
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24 April 1996 | Return made up to 18/04/96; no change of members
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23 April 1996 | Full accounts made up to 31 December 1995 |
23 April 1996 | Full accounts made up to 31 December 1995 |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
5 March 1996 | Director resigned |
5 March 1996 | Director resigned |
5 March 1996 | Director resigned |
5 March 1996 | Director resigned |
25 October 1995 | Full accounts made up to 31 December 1994 |
25 October 1995 | Full accounts made up to 31 December 1994 |
26 April 1995 | Return made up to 07/05/95; no change of members
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26 April 1995 | Return made up to 07/05/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
4 March 1983 | Company name changed\certificate issued on 04/03/83 |
4 March 1983 | Company name changed\certificate issued on 04/03/83 |
24 December 1982 | Certificate of incorporation |
24 December 1982 | Certificate of incorporation |