22 November 2023 | Termination of appointment of Michael Andrew Cobley as a director on 21 October 2023 | 1 page |
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22 November 2023 | Appointment of Mr Jonathan Johnson as a director on 21 October 2023 | 2 pages |
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22 November 2023 | Confirmation statement made on 11 November 2023 with no updates | 3 pages |
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22 November 2023 | Appointment of Ms Philomenah Holladay as a director on 21 October 2023 | 2 pages |
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21 November 2023 | Total exemption full accounts made up to 30 June 2023 | 5 pages |
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11 November 2022 | Confirmation statement made on 11 November 2022 with no updates | 3 pages |
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8 November 2022 | Total exemption full accounts made up to 30 June 2022 | 5 pages |
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20 December 2021 | Termination of appointment of Alan James Hartford as a secretary on 5 December 2021 | 1 page |
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20 December 2021 | Appointment of Mr David Thomas Horton as a director on 10 December 2021 | 2 pages |
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20 December 2021 | Registered office address changed from 10 Furzedown Court Milton Road Harpenden Herts AL5 5PD United Kingdom to Green Cottage Tysoe Road Lower Tysoe Warwickshire CV35 0BY on 20 December 2021 | 1 page |
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20 December 2021 | Termination of appointment of Mark Anthony O'brien as a director on 5 December 2021 | 1 page |
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23 November 2021 | Confirmation statement made on 11 November 2021 with no updates | 3 pages |
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8 October 2021 | Total exemption full accounts made up to 30 June 2021 | 6 pages |
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15 November 2020 | Confirmation statement made on 11 November 2020 with no updates | 3 pages |
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27 October 2020 | Total exemption full accounts made up to 30 June 2020 | 6 pages |
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19 May 2020 | Total exemption full accounts made up to 30 June 2019 | 6 pages |
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25 November 2019 | Confirmation statement made on 11 November 2019 with no updates | 3 pages |
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12 July 2019 | Appointment of Mr Alan James Hartford as a secretary on 5 January 2019 | 2 pages |
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12 July 2019 | Notification of a person with significant control statement | 2 pages |
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30 April 2019 | Total exemption full accounts made up to 30 June 2018 | 10 pages |
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2 January 2019 | Confirmation statement made on 11 November 2018 with no updates | 3 pages |
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17 December 2018 | Termination of appointment of David John Fowler as a director on 31 August 2018 | 1 page |
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17 December 2018 | Cessation of David John Fowler as a person with significant control on 31 August 2018 | 1 page |
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17 December 2018 | Registered office address changed from 39 Lord Drive Pocklington York YO42 2PB to 10 Furzedown Court Milton Road Harpenden Herts AL5 5PD on 17 December 2018 | 1 page |
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17 December 2018 | Termination of appointment of David John Fowler as a secretary on 31 August 2018 | 1 page |
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13 November 2017 | Confirmation statement made on 11 November 2017 with no updates | 3 pages |
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13 November 2017 | Micro company accounts made up to 30 June 2017 | 2 pages |
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13 November 2017 | Confirmation statement made on 11 November 2017 with no updates | 3 pages |
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13 November 2017 | Micro company accounts made up to 30 June 2017 | 2 pages |
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16 November 2016 | Confirmation statement made on 11 November 2016 with updates | 4 pages |
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16 November 2016 | Confirmation statement made on 11 November 2016 with updates | 4 pages |
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4 November 2016 | Total exemption small company accounts made up to 30 June 2016 | 4 pages |
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4 November 2016 | Total exemption small company accounts made up to 30 June 2016 | 4 pages |
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19 October 2016 | Termination of appointment of John Frederick Whitfield as a director on 12 October 2016 | 1 page |
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19 October 2016 | Termination of appointment of John Frederick Whitfield as a director on 12 October 2016 | 1 page |
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11 November 2015 | Total exemption small company accounts made up to 30 June 2015 | 4 pages |
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11 November 2015 | Total exemption small company accounts made up to 30 June 2015 | 4 pages |
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11 November 2015 | Annual return made up to 11 November 2015 no member list | 9 pages |
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11 November 2015 | Annual return made up to 11 November 2015 no member list | 9 pages |
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23 March 2015 | Appointment of Mr Alan Camp as a director on 8 January 2015 | 2 pages |
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23 March 2015 | Appointment of Mr Alan Camp as a director on 8 January 2015 | 2 pages |
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23 March 2015 | Appointment of Mr Alan Camp as a director on 8 January 2015 | 2 pages |
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12 November 2014 | Annual return made up to 11 November 2014 no member list | 8 pages |
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12 November 2014 | Annual return made up to 11 November 2014 no member list | 8 pages |
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10 November 2014 | Appointment of Mr Mark Anthony O'brien as a director on 1 November 2014 | 2 pages |
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10 November 2014 | Appointment of Mr Mark Anthony O'brien as a director on 1 November 2014 | 2 pages |
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10 November 2014 | Appointment of Mr Mark Anthony O'brien as a director on 1 November 2014 | 2 pages |
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7 November 2014 | Termination of appointment of David Thomas Horton as a director on 1 November 2014 | 1 page |
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7 November 2014 | Total exemption small company accounts made up to 30 June 2014 | 4 pages |
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7 November 2014 | Total exemption small company accounts made up to 30 June 2014 | 4 pages |
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7 November 2014 | Termination of appointment of Yvette Heather Horton as a director on 1 November 2014 | 1 page |
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7 November 2014 | Termination of appointment of Yvette Heather Horton as a director on 1 November 2014 | 1 page |
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7 November 2014 | Termination of appointment of David Thomas Horton as a director on 1 November 2014 | 1 page |
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7 November 2014 | Termination of appointment of David Thomas Horton as a director on 1 November 2014 | 1 page |
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7 November 2014 | Termination of appointment of Yvette Heather Horton as a director on 1 November 2014 | 1 page |
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9 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 | 21 pages |
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9 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 | 21 pages |
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12 November 2013 | Annual return made up to 11 November 2013 no member list - ANNOTATION A second filed AR01 was registered on 09/12/2013
| 11 pages |
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12 November 2013 | Total exemption small company accounts made up to 30 June 2013 | 4 pages |
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12 November 2013 | Termination of appointment of Stephen Harris as a director | 1 page |
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12 November 2013 | Total exemption small company accounts made up to 30 June 2013 | 4 pages |
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12 November 2013 | Director's details changed for Mr John Frederick Whitfield on 12 November 2013 | 2 pages |
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12 November 2013 | Director's details changed for Mr John Frederick Whitfield on 12 November 2013 | 2 pages |
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12 November 2013 | Termination of appointment of Stephen Harris as a director | 1 page |
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12 November 2013 | Annual return made up to 11 November 2013 no member list - ANNOTATION A second filed AR01 was registered on 09/12/2013
| 11 pages |
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12 November 2012 | Appointment of Mrs Yvette Heather Horton as a director | 2 pages |
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12 November 2012 | Annual return made up to 11 November 2012 no member list | 10 pages |
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12 November 2012 | Annual return made up to 11 November 2012 no member list | 10 pages |
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12 November 2012 | Appointment of Mrs Yvette Heather Horton as a director | 2 pages |
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9 November 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
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9 November 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
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14 November 2011 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
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14 November 2011 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
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13 November 2011 | Appointment of Mr Michael Andrew Cobley as a director | 2 pages |
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13 November 2011 | Appointment of Mr Michael Andrew Cobley as a director | 2 pages |
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13 November 2011 | Annual return made up to 11 November 2011 no member list | 8 pages |
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13 November 2011 | Annual return made up to 11 November 2011 no member list | 8 pages |
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5 May 2011 | Appointment of Mr David Thomas Horton as a director | 2 pages |
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5 May 2011 | Appointment of Mr David Thomas Horton as a director | 2 pages |
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5 May 2011 | Appointment of Mr David Alban Wellington as a director | 2 pages |
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5 May 2011 | Appointment of Mr David Alban Wellington as a director | 2 pages |
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30 November 2010 | Total exemption full accounts made up to 30 June 2010 | 11 pages |
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30 November 2010 | Total exemption full accounts made up to 30 June 2010 | 11 pages |
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23 November 2010 | Annual return made up to 11 November 2010 no member list | 6 pages |
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23 November 2010 | Director's details changed for Mr John Frederick Whitfield on 30 October 2010 | 2 pages |
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23 November 2010 | Director's details changed for Mr John Frederick Whitfield on 30 October 2010 | 2 pages |
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23 November 2010 | Annual return made up to 11 November 2010 no member list | 6 pages |
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29 October 2010 | Appointment of Mr John Frederick Whitfield as a director | 2 pages |
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29 October 2010 | Appointment of Mr John Frederick Whitfield as a director | 2 pages |
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24 February 2010 | Director's details changed for Steven Andrews on 11 November 2009 | 2 pages |
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24 February 2010 | Director's details changed for Stephen Charles Harris on 11 November 2009 | 2 pages |
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24 February 2010 | Annual return made up to 11 November 2009 no member list | 4 pages |
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24 February 2010 | Annual return made up to 11 November 2009 no member list | 4 pages |
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24 February 2010 | Termination of appointment of Michael Sanders as a director | 1 page |
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24 February 2010 | Director's details changed for Steven Andrews on 11 November 2009 | 2 pages |
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24 February 2010 | Director's details changed for David John Fowler on 11 November 2009 | 2 pages |
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24 February 2010 | Director's details changed for David John Fowler on 11 November 2009 | 2 pages |
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24 February 2010 | Termination of appointment of Michael Sanders as a director | 1 page |
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24 February 2010 | Director's details changed for Stephen Charles Harris on 11 November 2009 | 2 pages |
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21 January 2010 | Total exemption full accounts made up to 30 June 2009 | 10 pages |
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21 January 2010 | Total exemption full accounts made up to 30 June 2009 | 10 pages |
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18 June 2009 | Director and secretary's change of particulars / david fowler / 15/06/2009 | 1 page |
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18 June 2009 | Director and secretary's change of particulars / david fowler / 15/06/2009 | 1 page |
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18 June 2009 | Registered office changed on 18/06/2009 from 32 ridgewood drive harpenden hertfordshire AL5 3LH | 1 page |
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18 June 2009 | Registered office changed on 18/06/2009 from 32 ridgewood drive harpenden hertfordshire AL5 3LH | 1 page |
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18 November 2008 | Total exemption full accounts made up to 30 June 2008 | 11 pages |
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18 November 2008 | Total exemption full accounts made up to 30 June 2008 | 11 pages |
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12 November 2008 | Annual return made up to 11/11/08 | 3 pages |
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12 November 2008 | Annual return made up to 11/11/08 | 3 pages |
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11 November 2008 | Appointment terminated director robert mitchell | 1 page |
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11 November 2008 | Appointment terminated director robert mitchell | 1 page |
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29 November 2007 | Annual return made up to 11/11/07 | 5 pages |
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29 November 2007 | Annual return made up to 11/11/07 | 5 pages |
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29 November 2007 | Total exemption full accounts made up to 30 June 2007 | 10 pages |
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29 November 2007 | Total exemption full accounts made up to 30 June 2007 | 10 pages |
---|
10 January 2007 | Annual return made up to 11/11/06 | 5 pages |
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10 January 2007 | Annual return made up to 11/11/06 | 5 pages |
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9 January 2007 | Total exemption full accounts made up to 30 June 2006 | 8 pages |
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9 January 2007 | Total exemption full accounts made up to 30 June 2006 | 8 pages |
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6 January 2006 | Total exemption full accounts made up to 30 June 2005 | 10 pages |
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6 January 2006 | Total exemption full accounts made up to 30 June 2005 | 10 pages |
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13 December 2005 | Annual return made up to 11/11/05 | 5 pages |
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13 December 2005 | Annual return made up to 11/11/05 | 5 pages |
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13 December 2004 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
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13 December 2004 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
---|
13 December 2004 | Director resigned | 1 page |
---|
13 December 2004 | Annual return made up to 11/11/04 - 363(287) ‐ Registered office changed on 13/12/04
| 6 pages |
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13 December 2004 | Director resigned | 1 page |
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13 December 2004 | Annual return made up to 11/11/04 - 363(287) ‐ Registered office changed on 13/12/04
| 6 pages |
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17 January 2004 | Total exemption full accounts made up to 30 June 2003 | 8 pages |
---|
17 January 2004 | Annual return made up to 11/11/03 | 6 pages |
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17 January 2004 | Total exemption full accounts made up to 30 June 2003 | 8 pages |
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17 January 2004 | Annual return made up to 11/11/03 | 6 pages |
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16 June 2003 | Total exemption full accounts made up to 30 June 2002 | 9 pages |
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16 June 2003 | Total exemption full accounts made up to 30 June 2002 | 9 pages |
---|
21 November 2002 | Annual return made up to 11/11/02 | 6 pages |
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21 November 2002 | Annual return made up to 11/11/02 | 6 pages |
---|
10 June 2002 | Director resigned | 1 page |
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10 June 2002 | Director resigned | 1 page |
---|
22 February 2002 | Total exemption full accounts made up to 30 June 2001 | 14 pages |
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22 February 2002 | Total exemption full accounts made up to 30 June 2001 | 14 pages |
---|
7 November 2001 | Annual return made up to 11/11/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
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7 November 2001 | Annual return made up to 11/11/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
23 February 2001 | New director appointed | 2 pages |
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23 February 2001 | New director appointed | 2 pages |
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17 November 2000 | Annual return made up to 11/11/00 | 5 pages |
---|
17 November 2000 | Director resigned | 1 page |
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17 November 2000 | Annual return made up to 11/11/00 | 5 pages |
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17 November 2000 | Director resigned | 1 page |
---|
31 October 2000 | Full accounts made up to 30 June 2000 | 7 pages |
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31 October 2000 | Full accounts made up to 30 June 2000 | 7 pages |
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25 May 2000 | Full accounts made up to 30 June 1999 | 10 pages |
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25 May 2000 | Full accounts made up to 30 June 1999 | 10 pages |
---|
13 January 2000 | Director resigned | 1 page |
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13 January 2000 | Secretary resigned | 1 page |
---|
13 January 2000 | Annual return made up to 11/11/99 - 363(353) ‐ Location of register of members address changed
| 5 pages |
---|
13 January 2000 | Secretary resigned | 1 page |
---|
13 January 2000 | New secretary appointed | 2 pages |
---|
13 January 2000 | New director appointed | 2 pages |
---|
13 January 2000 | Annual return made up to 11/11/99 - 363(353) ‐ Location of register of members address changed
| 5 pages |
---|
13 January 2000 | New director appointed | 2 pages |
---|
13 January 2000 | Director resigned | 1 page |
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13 January 2000 | New secretary appointed | 2 pages |
---|
7 October 1999 | Director resigned | 2 pages |
---|
7 October 1999 | Director resigned | 2 pages |
---|
4 December 1998 | New director appointed | 2 pages |
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4 December 1998 | New director appointed | 2 pages |
---|
25 November 1998 | Full accounts made up to 30 June 1998 | 10 pages |
---|
25 November 1998 | Annual return made up to 11/11/98 | 4 pages |
---|
25 November 1998 | Full accounts made up to 30 June 1998 | 10 pages |
---|
25 November 1998 | Annual return made up to 11/11/98 | 4 pages |
---|
20 November 1998 | New director appointed | 2 pages |
---|
20 November 1998 | New director appointed | 2 pages |
---|
20 November 1998 | New director appointed | 2 pages |
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20 November 1998 | New director appointed | 2 pages |
---|
20 November 1998 | New director appointed | 2 pages |
---|
20 November 1998 | New director appointed | 2 pages |
---|
8 July 1998 | Director resigned | 1 page |
---|
8 July 1998 | Director's particulars changed | 1 page |
---|
8 July 1998 | Director resigned | 1 page |
---|
8 July 1998 | Director's particulars changed | 1 page |
---|
25 February 1998 | Full accounts made up to 30 June 1997 | 10 pages |
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25 February 1998 | Full accounts made up to 30 June 1997 | 10 pages |
---|
27 January 1998 | Annual return made up to 11/11/97 | 6 pages |
---|
27 January 1998 | Annual return made up to 11/11/97 | 6 pages |
---|
6 March 1997 | Full accounts made up to 30 June 1996 | 10 pages |
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6 March 1997 | Full accounts made up to 30 June 1996 | 10 pages |
---|
27 November 1996 | Annual return made up to 11/11/96 | 6 pages |
---|
27 November 1996 | Annual return made up to 11/11/96 | 6 pages |
---|
27 November 1996 | Director resigned | 1 page |
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27 November 1996 | Director resigned | 1 page |
---|
8 January 1996 | Registered office changed on 08/01/96 from: 1 carlton bank station road harpenden hertfordshire AL5 4SU | 1 page |
---|
8 January 1996 | New secretary appointed | 2 pages |
---|
8 January 1996 | Registered office changed on 08/01/96 from: 1 carlton bank station road harpenden hertfordshire AL5 4SU | 1 page |
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8 January 1996 | New secretary appointed | 2 pages |
---|
22 November 1995 | Full accounts made up to 30 June 1995 | 10 pages |
---|
22 November 1995 | Full accounts made up to 30 June 1995 | 10 pages |
---|
22 November 1995 | Annual return made up to 11/11/95 | 6 pages |
---|
22 November 1995 | Annual return made up to 11/11/95 | 6 pages |
---|
9 November 1995 | Secretary resigned;director resigned | 2 pages |
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9 November 1995 | Secretary resigned;director resigned | 2 pages |
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