29 January 2024 | Confirmation statement made on 29 January 2024 with no updates | 3 pages |
---|
25 August 2023 | Micro company accounts made up to 31 December 2022 | 3 pages |
---|
30 January 2023 | Confirmation statement made on 29 January 2023 with no updates | 3 pages |
---|
21 August 2022 | Micro company accounts made up to 31 December 2021 | 3 pages |
---|
29 January 2022 | Confirmation statement made on 29 January 2022 with no updates | 3 pages |
---|
20 September 2021 | Termination of appointment of Charan Singh Bahra as a director on 20 September 2021 | 1 page |
---|
20 September 2021 | Appointment of Mr Kanwaldeep Singh Banwaith as a director on 20 September 2021 | 2 pages |
---|
28 August 2021 | Micro company accounts made up to 31 December 2020 | 3 pages |
---|
1 February 2021 | Confirmation statement made on 29 January 2021 with no updates | 3 pages |
---|
18 August 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
---|
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates | 3 pages |
---|
2 August 2019 | Micro company accounts made up to 31 December 2018 | 2 pages |
---|
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates | 3 pages |
---|
23 July 2018 | Confirmation statement made on 1 February 2018 with no updates | 3 pages |
---|
21 July 2018 | Termination of appointment of Kanwaldeep Singh Banwaith as a director on 19 July 2018 | 1 page |
---|
20 July 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
---|
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates | 3 pages |
---|
27 July 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
27 July 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
25 February 2017 | Confirmation statement made on 19 February 2017 with updates | 4 pages |
---|
25 February 2017 | Confirmation statement made on 19 February 2017 with updates | 4 pages |
---|
22 July 2016 | Total exemption small company accounts made up to 31 December 2015 | 2 pages |
---|
22 July 2016 | Total exemption small company accounts made up to 31 December 2015 | 2 pages |
---|
22 February 2016 | Annual return made up to 19 February 2016 no member list | 3 pages |
---|
22 February 2016 | Annual return made up to 19 February 2016 no member list | 3 pages |
---|
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
---|
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
---|
20 February 2015 | Annual return made up to 19 February 2015 no member list | 3 pages |
---|
20 February 2015 | Annual return made up to 19 February 2015 no member list | 3 pages |
---|
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 | 2 pages |
---|
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 | 2 pages |
---|
24 February 2014 | Annual return made up to 19 February 2014 no member list | 3 pages |
---|
24 February 2014 | Annual return made up to 19 February 2014 no member list | 3 pages |
---|
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 2 pages |
---|
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 2 pages |
---|
20 February 2013 | Annual return made up to 19 February 2013 no member list | 3 pages |
---|
20 February 2013 | Annual return made up to 19 February 2013 no member list | 3 pages |
---|
7 September 2012 | Amended accounts made up to 31 December 2011 | 2 pages |
---|
7 September 2012 | Amended accounts made up to 31 December 2011 | 2 pages |
---|
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 | 2 pages |
---|
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 | 2 pages |
---|
1 June 2012 | Termination of appointment of Graham Barford as a director | 1 page |
---|
1 June 2012 | Termination of appointment of Graham Barford as a director | 1 page |
---|
21 February 2012 | Annual return made up to 19 February 2012 no member list | 4 pages |
---|
21 February 2012 | Annual return made up to 19 February 2012 no member list | 4 pages |
---|
4 February 2012 | Director's details changed for Graham Ronald Barford on 3 February 2012 | 2 pages |
---|
4 February 2012 | Director's details changed for Graham Ronald Barford on 3 February 2012 | 2 pages |
---|
4 February 2012 | Termination of appointment of Alan Williams as a director | 1 page |
---|
4 February 2012 | Director's details changed for Graham Ronald Barford on 3 February 2012 | 2 pages |
---|
4 February 2012 | Termination of appointment of Alan Williams as a director | 1 page |
---|
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 | 2 pages |
---|
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 | 2 pages |
---|
28 May 2011 | Appointment of Mr Charan Singh Bahra as a director | 2 pages |
---|
28 May 2011 | Appointment of Mr Charan Singh Bahra as a director | 2 pages |
---|
19 February 2011 | Annual return made up to 19 February 2011 no member list | 5 pages |
---|
19 February 2011 | Annual return made up to 19 February 2011 no member list | 5 pages |
---|
7 May 2010 | Termination of appointment of Tony Lack as a secretary | 1 page |
---|
7 May 2010 | Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010 | 1 page |
---|
7 May 2010 | Appointment of Mr Kanwaldeep Banwaith as a director | 2 pages |
---|
7 May 2010 | Appointment of Mr Kanwaldeep Banwaith as a secretary | 1 page |
---|
7 May 2010 | Termination of appointment of Tony Lack as a director | 1 page |
---|
7 May 2010 | Termination of appointment of Tony Lack as a director | 1 page |
---|
7 May 2010 | Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010 | 1 page |
---|
7 May 2010 | Appointment of Mr Kanwaldeep Banwaith as a director | 2 pages |
---|
7 May 2010 | Appointment of Mr Alan Thomas Williams as a director | 2 pages |
---|
7 May 2010 | Termination of appointment of Tony Lack as a secretary | 1 page |
---|
7 May 2010 | Appointment of Mr Kanwaldeep Banwaith as a secretary | 1 page |
---|
7 May 2010 | Registered office address changed from 20 Westmorland Close Workingham Berkshire RG41 3AZ on 7 May 2010 | 1 page |
---|
7 May 2010 | Appointment of Mr Alan Thomas Williams as a director | 2 pages |
---|
20 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
20 February 2010 | Director's details changed for Graham Ronald Barford on 20 February 2010 | 2 pages |
---|
20 February 2010 | Director's details changed for Graham Ronald Barford on 20 February 2010 | 2 pages |
---|
20 February 2010 | Director's details changed for Tony James Lack on 20 February 2010 | 2 pages |
---|
20 February 2010 | Annual return made up to 19 February 2010 no member list | 3 pages |
---|
20 February 2010 | Annual return made up to 19 February 2010 no member list | 3 pages |
---|
20 February 2010 | Director's details changed for Tony James Lack on 20 February 2010 | 2 pages |
---|
20 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
25 March 2009 | Annual return made up to 19/02/09 | 2 pages |
---|
25 March 2009 | Annual return made up to 19/02/09 | 2 pages |
---|
14 October 2008 | Total exemption full accounts made up to 31 December 2007 | 7 pages |
---|
14 October 2008 | Total exemption full accounts made up to 31 December 2007 | 7 pages |
---|
25 February 2008 | Director and secretary's change of particulars / tony lack / 01/01/2008 | 1 page |
---|
25 February 2008 | Director and secretary's change of particulars / tony lack / 01/01/2008 | 1 page |
---|
25 February 2008 | Annual return made up to 19/02/08 | 2 pages |
---|
25 February 2008 | Annual return made up to 19/02/08 | 2 pages |
---|
5 October 2007 | Total exemption full accounts made up to 31 December 2006 | 7 pages |
---|
5 October 2007 | Total exemption full accounts made up to 31 December 2006 | 7 pages |
---|
19 February 2007 | Annual return made up to 19/02/07 | 2 pages |
---|
19 February 2007 | Annual return made up to 19/02/07 | 2 pages |
---|
30 August 2006 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
---|
30 August 2006 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
---|
24 February 2006 | Annual return made up to 19/02/06 | 2 pages |
---|
24 February 2006 | Annual return made up to 19/02/06 | 2 pages |
---|
30 August 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
---|
30 August 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
---|
23 February 2005 | Annual return made up to 19/02/05 | 2 pages |
---|
23 February 2005 | Annual return made up to 19/02/05 | 2 pages |
---|
26 May 2004 | Director resigned | 1 page |
---|
26 May 2004 | Director resigned | 1 page |
---|
25 May 2004 | Director resigned | 1 page |
---|
25 May 2004 | Director resigned | 1 page |
---|
8 April 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
---|
8 April 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
---|
4 March 2004 | Annual return made up to 19/02/04 | 4 pages |
---|
4 March 2004 | Annual return made up to 19/02/04 | 4 pages |
---|
2 September 2003 | Total exemption full accounts made up to 31 December 2002 | 7 pages |
---|
2 September 2003 | Total exemption full accounts made up to 31 December 2002 | 7 pages |
---|
1 April 2003 | New director appointed | 2 pages |
---|
1 April 2003 | New director appointed | 2 pages |
---|
1 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
1 April 2003 | Director resigned | 1 page |
---|
1 April 2003 | Director resigned | 1 page |
---|
1 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
1 April 2003 | New director appointed | 2 pages |
---|
1 April 2003 | New director appointed | 2 pages |
---|
1 March 2003 | Annual return made up to 19/02/03 - 363(287) ‐ Registered office changed on 01/03/03
- 363(288) ‐ Secretary resigned;director's particulars changed
| 4 pages |
---|
1 March 2003 | Annual return made up to 19/02/03 - 363(287) ‐ Registered office changed on 01/03/03
- 363(288) ‐ Secretary resigned;director's particulars changed
| 4 pages |
---|
4 February 2003 | Notice of resolution removing auditor | 1 page |
---|
4 February 2003 | Notice of resolution removing auditor | 1 page |
---|
3 February 2003 | Full accounts made up to 31 December 2001 | 9 pages |
---|
3 February 2003 | Full accounts made up to 31 December 2001 | 9 pages |
---|
31 January 2003 | Director resigned | 1 page |
---|
31 January 2003 | Registered office changed on 31/01/03 from: c/o sheriff mountford 60 high street iver buckinghamshire SL0 9NG | 1 page |
---|
31 January 2003 | Registered office changed on 31/01/03 from: c/o sheriff mountford 60 high street iver buckinghamshire SL0 9NG | 1 page |
---|
31 January 2003 | Director resigned | 1 page |
---|
31 January 2003 | New secretary appointed | 2 pages |
---|
31 January 2003 | New secretary appointed | 2 pages |
---|
16 August 2002 | Director resigned | 1 page |
---|
16 August 2002 | Director resigned | 1 page |
---|
24 July 2002 | Annual return made up to 19/02/02 | 5 pages |
---|
24 July 2002 | Annual return made up to 19/02/02 | 5 pages |
---|
8 July 2001 | Full accounts made up to 31 December 2000 | 7 pages |
---|
8 July 2001 | Full accounts made up to 31 December 2000 | 7 pages |
---|
26 February 2001 | Annual return made up to 19/02/01 | 4 pages |
---|
26 February 2001 | Annual return made up to 19/02/01 | 4 pages |
---|
5 June 2000 | New director appointed | 2 pages |
---|
5 June 2000 | New director appointed | 2 pages |
---|
31 March 2000 | Registered office changed on 31/03/00 from: brambles burchetts green road, burchetts green, maidenhead berkshire SL6 6QS | 1 page |
---|
31 March 2000 | Registered office changed on 31/03/00 from: brambles burchetts green road, burchetts green, maidenhead berkshire SL6 6QS | 1 page |
---|
29 March 2000 | Full accounts made up to 31 December 1999 | 7 pages |
---|
29 March 2000 | Full accounts made up to 31 December 1999 | 7 pages |
---|
17 March 2000 | New director appointed | 2 pages |
---|
17 March 2000 | New director appointed | 2 pages |
---|
17 March 2000 | New director appointed | 2 pages |
---|
17 March 2000 | New director appointed | 2 pages |
---|
23 February 2000 | Annual return made up to 19/02/00 | 3 pages |
---|
23 February 2000 | Annual return made up to 19/02/00 | 3 pages |
---|
2 February 2000 | Full accounts made up to 31 December 1998 | 7 pages |
---|
2 February 2000 | Full accounts made up to 31 December 1998 | 7 pages |
---|
13 March 1999 | Annual return made up to 19/02/99 - 363(287) ‐ Registered office changed on 13/03/99
| 4 pages |
---|
13 March 1999 | Annual return made up to 19/02/99 - 363(287) ‐ Registered office changed on 13/03/99
| 4 pages |
---|
14 July 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
14 July 1998 | Full accounts made up to 31 December 1996 | 8 pages |
---|
14 July 1998 | Full accounts made up to 31 December 1996 | 8 pages |
---|
14 July 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
23 February 1998 | Annual return made up to 19/02/98 | 4 pages |
---|
23 February 1998 | Annual return made up to 19/02/98 | 4 pages |
---|
19 March 1997 | Annual return made up to 19/02/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
19 March 1997 | Annual return made up to 19/02/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
11 October 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
11 October 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
16 May 1996 | Full accounts made up to 31 December 1994 | 16 pages |
---|
16 May 1996 | Full accounts made up to 31 December 1994 | 16 pages |
---|
25 March 1996 | Director resigned | 1 page |
---|
25 March 1996 | Director resigned | 1 page |
---|
12 March 1996 | Annual return made up to 19/02/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
12 March 1996 | Annual return made up to 19/02/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
19 April 1995 | New director appointed | 2 pages |
---|
19 April 1995 | New director appointed | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 30 pages |
---|