Total Documents | 259 |
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Total Pages | 1,291 |
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12 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
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4 August 2020 | Termination of appointment of Raymond John Pride as a director on 31 July 2020 |
4 August 2020 | Appointment of Mr Brandon James Carr as a secretary on 1 August 2020 |
4 August 2020 | Termination of appointment of Raymond John Pride as a secretary on 31 July 2020 |
2 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 |
2 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 |
2 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 |
2 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 |
19 August 2019 | Secretary's details changed for Mr Raymond John Pride on 16 August 2019 |
19 August 2019 | Registered office address changed from Pixash Works Pixash Lane Keynsham Bristol BS31 1TP to 45-47 Ashley Road Bournemouth BH1 4LG on 19 August 2019 |
19 August 2019 | Director's details changed for Mr Raymond John Pride on 16 August 2019 |
19 August 2019 | Director's details changed for Mr James Richard Sherborne on 16 August 2019 |
19 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
19 August 2019 | Director's details changed for Mr Ian James Brailey on 16 August 2019 |
19 August 2019 | Termination of appointment of Ian James Brailey as a director on 19 August 2019 |
19 August 2019 | Director's details changed for Mr Charles John Sherborne on 16 August 2019 |
19 August 2019 | Termination of appointment of Lee Michael Wright as a director on 19 August 2019 |
19 August 2019 | Director's details changed for Mr Lee Michael Wright on 16 August 2019 |
24 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 |
4 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 |
4 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 |
14 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
24 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 |
29 November 2017 | Total exemption full accounts made up to 31 July 2017 |
29 November 2017 | Total exemption full accounts made up to 31 July 2017 |
17 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 |
17 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates |
10 August 2017 | Notification of Sydenhams Ltd as a person with significant control on 10 August 2017 |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates |
10 August 2017 | Notification of Charles John Sherborne as a person with significant control on 31 July 2017 |
10 August 2017 | Notification of James Richard Sherborne as a person with significant control on 31 July 2017 |
10 August 2017 | Notification of James Richard Sherborne as a person with significant control on 31 July 2017 |
10 August 2017 | Notification of Charles John Sherborne as a person with significant control on 31 July 2017 |
10 August 2017 | Notification of Sydenhams Ltd as a person with significant control on 31 July 2017 |
10 August 2017 | Appointment of Mr Lee Michael Wright as a director on 31 July 2017 |
10 August 2017 | Appointment of Mr Lee Michael Wright as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Paul Williams as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Paul Williams as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Lynda Williams as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr Raymond John Pride as a secretary on 31 July 2017 |
9 August 2017 | Termination of appointment of Paul Williams as a secretary on 31 July 2017 |
9 August 2017 | Appointment of Mr Charles John Sherborne as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr James Richard Sherborne as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Paul Williams as a secretary on 31 July 2017 |
9 August 2017 | Appointment of Mr Ian James Brailey as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr Raymond John Pride as a secretary on 31 July 2017 |
9 August 2017 | Appointment of Mr Raymond John Pride as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Lynda Williams as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr James Richard Sherborne as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Chris Toogood as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Chris Toogood as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr Charles John Sherborne as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr Raymond John Pride as a director on 31 July 2017 |
9 August 2017 | Appointment of Mr Ian James Brailey as a director on 31 July 2017 |
31 July 2017 | Appointment of Mrs Susan Kathleen Toogood as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Paul Williams as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Chris Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mrs Lynda Williams as a director on 31 July 2017 |
31 July 2017 | Appointment of Mrs Lynda Williams as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Charles John Sherborne as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of James Richard Sherborne as a director on 31 July 2017 |
31 July 2017 | Cessation of Hristopher Toogood as a person with significant control on 31 July 2017 |
31 July 2017 | Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Christopher Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Lee Michael Wright as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr James Richard Sherborne as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Ian James Brailey as a director on 31 July 2017 |
31 July 2017 | Cessation of Christopher Toogood as a person with significant control on 31 July 2017 |
31 July 2017 | Appointment of Mr Paul Williams as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr James Richard Sherborne as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Paul Williams as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Paul Williams as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Susan Kathleen Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Ian James Brailey as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Ian James Brailey as a director on 31 July 2017 |
31 July 2017 | Cessation of Paul Williams as a person with significant control on 31 July 2017 |
31 July 2017 | Termination of appointment of Paul Williams as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Lee Michael Wright as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Lynda Williams as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Lee Michael Wright as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Chris Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of James Richard Sherborne as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Lynda Williams as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Lee Michael Wright as a director on 31 July 2017 |
31 July 2017 | Cessation of Paul William as a person with significant control on 31 July 2017 |
31 July 2017 | Termination of appointment of Raymond John Pride as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Charles John Sherborne as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Paul Williams as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Paul Williams as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Mr Paul Williams as a director on 31 July 2017 |
31 July 2017 | Appointment of Mrs Susan Kathleen Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Christopher Toogood as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Ian James Brailey as a director on 31 July 2017 |
31 July 2017 | Appointment of Mr Charles John Sherborne as a director on 31 July 2017 |
31 July 2017 | Termination of appointment of Charles John Sherborne as a director on 31 July 2017 |
3 July 2017 | Satisfaction of charge 3 in full |
3 July 2017 | Satisfaction of charge 4 in full |
3 July 2017 | Satisfaction of charge 2 in full |
3 July 2017 | Satisfaction of charge 3 in full |
3 July 2017 | Satisfaction of charge 2 in full |
3 July 2017 | Satisfaction of charge 4 in full |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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14 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 October 2014 | Total exemption full accounts made up to 31 December 2013 |
9 October 2014 | Total exemption full accounts made up to 31 December 2013 |
11 August 2014 | Director's details changed for Lynda Williams on 1 May 2014 |
11 August 2014 | Director's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Director's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Director's details changed for Lynda Williams on 1 May 2014 |
11 August 2014 | Director's details changed for Christopher Toogood on 1 October 2013 |
11 August 2014 | Secretary's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Secretary's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Director's details changed for Christopher Toogood on 1 October 2013 |
11 August 2014 | Director's details changed for Susan Kathleen Toogood on 1 May 2014 |
11 August 2014 | Secretary's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Director's details changed for Lynda Williams on 1 May 2014 |
11 August 2014 | Director's details changed for Susan Kathleen Toogood on 1 May 2014 |
11 August 2014 | Director's details changed for Paul Williams on 1 October 2013 |
11 August 2014 | Director's details changed for Susan Kathleen Toogood on 1 May 2014 |
11 August 2014 | Director's details changed for Christopher Toogood on 1 October 2013 |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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4 June 2014 | Director's details changed for Paul Williams on 1 May 2014 |
4 June 2014 | Appointment of Lynda Williams as a director |
4 June 2014 | Director's details changed for Christopher Toogood on 1 May 2014 |
4 June 2014 | Director's details changed for Paul Williams on 1 May 2014 |
4 June 2014 | Director's details changed for Paul Williams on 1 May 2014 |
4 June 2014 | Appointment of Lynda Williams as a director |
4 June 2014 | Director's details changed for Christopher Toogood on 1 May 2014 |
4 June 2014 | Secretary's details changed for Paul Williams on 1 May 2014 |
4 June 2014 | Appointment of Susan Kathleen Toogood as a director |
4 June 2014 | Director's details changed for Christopher Toogood on 1 May 2014 |
4 June 2014 | Secretary's details changed for Paul Williams on 1 May 2014 |
4 June 2014 | Appointment of Susan Kathleen Toogood as a director |
4 June 2014 | Secretary's details changed for Paul Williams on 1 May 2014 |
21 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
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21 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
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1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders |
11 June 2013 | Total exemption full accounts made up to 31 December 2012 |
11 June 2013 | Total exemption full accounts made up to 31 December 2012 |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
9 July 2012 | Total exemption full accounts made up to 31 December 2011 |
9 July 2012 | Total exemption full accounts made up to 31 December 2011 |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
10 August 2010 | Director's details changed for Paul Williams on 1 August 2010 |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Christopher Toogood on 1 August 2010 |
10 August 2010 | Director's details changed for Christopher Toogood on 1 August 2010 |
10 August 2010 | Director's details changed for Christopher Toogood on 1 August 2010 |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Paul Williams on 1 August 2010 |
10 August 2010 | Director's details changed for Paul Williams on 1 August 2010 |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 |
10 August 2009 | Return made up to 01/08/09; full list of members |
10 August 2009 | Return made up to 01/08/09; full list of members |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 |
25 June 2009 | Total exemption full accounts made up to 31 December 2008 |
2 February 2009 | Director and secretary's change of particulars / paul williams / 30/09/2008 |
2 February 2009 | Director and secretary's change of particulars / paul williams / 30/09/2008 |
2 February 2009 | Director and secretary's change of particulars / paul williams / 30/09/2008 |
2 February 2009 | Director and secretary's change of particulars / paul williams / 30/09/2008 |
20 October 2008 | Return made up to 01/08/08; full list of members |
20 October 2008 | Return made up to 01/08/08; full list of members |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 |
17 October 2007 | Return made up to 01/08/07; full list of members |
17 October 2007 | Return made up to 01/08/07; full list of members |
5 June 2007 | Total exemption full accounts made up to 31 December 2006 |
5 June 2007 | Total exemption full accounts made up to 31 December 2006 |
17 August 2006 | Return made up to 01/08/06; full list of members |
17 August 2006 | Return made up to 01/08/06; full list of members |
25 May 2006 | Total exemption full accounts made up to 31 December 2005 |
25 May 2006 | Total exemption full accounts made up to 31 December 2005 |
1 August 2005 | Return made up to 01/08/05; full list of members |
1 August 2005 | Return made up to 01/08/05; full list of members |
12 May 2005 | Total exemption full accounts made up to 31 December 2004 |
12 May 2005 | Total exemption full accounts made up to 31 December 2004 |
16 March 2005 | Registered office changed on 16/03/05 from: pixash works pixash lane keynsham bristol BS18 1TP |
16 March 2005 | Registered office changed on 16/03/05 from: pixash works pixash lane keynsham bristol BS18 1TP |
3 September 2004 | Return made up to 09/08/04; full list of members |
3 September 2004 | Return made up to 09/08/04; full list of members |
19 May 2004 | Full accounts made up to 31 December 2003 |
19 May 2004 | Full accounts made up to 31 December 2003 |
3 October 2003 | £ sr 52@1 21/07/03 |
3 October 2003 | £ sr 52@1 21/07/03 |
31 August 2003 | Return made up to 09/08/03; full list of members |
31 August 2003 | Return made up to 09/08/03; full list of members |
26 July 2003 | Full accounts made up to 31 December 2002 |
26 July 2003 | Full accounts made up to 31 December 2002 |
9 September 2002 | Full accounts made up to 31 December 2001 |
9 September 2002 | Full accounts made up to 31 December 2001 |
4 September 2002 | Return made up to 09/08/02; full list of members |
4 September 2002 | Return made up to 09/08/02; full list of members |
23 August 2002 | New secretary appointed |
23 August 2002 | New secretary appointed |
23 August 2002 | Secretary resigned;director resigned |
23 August 2002 | Secretary resigned;director resigned |
5 October 2001 | Particulars of mortgage/charge |
5 October 2001 | Particulars of mortgage/charge |
29 August 2001 | Return made up to 09/08/01; full list of members |
29 August 2001 | Return made up to 09/08/01; full list of members |
15 May 2001 | Full accounts made up to 31 December 2000 |
15 May 2001 | Full accounts made up to 31 December 2000 |
8 September 2000 | Return made up to 09/08/00; full list of members |
8 September 2000 | Return made up to 09/08/00; full list of members |
10 May 2000 | Full accounts made up to 31 December 1999 |
10 May 2000 | Full accounts made up to 31 December 1999 |
31 August 1999 | Return made up to 09/08/99; no change of members |
31 August 1999 | Return made up to 09/08/99; no change of members |
9 June 1999 | Full accounts made up to 31 December 1998 |
9 June 1999 | Full accounts made up to 31 December 1998 |
10 September 1998 | Return made up to 09/08/98; full list of members |
10 September 1998 | Return made up to 09/08/98; full list of members |
29 April 1998 | Full accounts made up to 31 December 1997 |
29 April 1998 | Full accounts made up to 31 December 1997 |
29 April 1998 | Resolutions
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29 April 1998 | Resolutions
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9 September 1997 | Full accounts made up to 31 December 1996 |
9 September 1997 | Full accounts made up to 31 December 1996 |
3 September 1997 | Return made up to 09/08/97; no change of members |
3 September 1997 | Return made up to 09/08/97; no change of members |
4 September 1996 | Return made up to 09/08/96; no change of members |
4 September 1996 | Return made up to 09/08/96; no change of members |
20 June 1996 | Full accounts made up to 31 December 1995 |
20 June 1996 | Full accounts made up to 31 December 1995 |
8 September 1995 | Return made up to 09/08/95; full list of members |
8 September 1995 | Return made up to 09/08/95; full list of members |
7 June 1995 | Full accounts made up to 31 December 1994 |
7 June 1995 | Full accounts made up to 31 December 1994 |
27 June 1983 | Certificate of incorporation |
27 June 1983 | Certificate of incorporation |