Total Documents | 156 |
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Total Pages | 669 |
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28 July 2020 | Confirmation statement made on 28 July 2020 with no updates |
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28 July 2020 | Secretary's details changed for Mr Samuel Kingsley on 28 July 2020 |
14 July 2020 | Change of details for Mrs Ann Pollack as a person with significant control on 14 July 2020 |
14 July 2020 | Director's details changed for Mrs Ann Pollack on 14 July 2020 |
14 July 2020 | Registered office address changed from 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH England to 8 the Radlett 18 Watford Road Radlett WD7 8LE on 14 July 2020 |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 |
29 July 2019 | Confirmation statement made on 28 July 2019 with no updates |
27 June 2019 | Change of details for Mrs Ann Pollack as a person with significant control on 27 June 2019 |
7 January 2019 | Total exemption full accounts made up to 31 May 2018 |
14 September 2018 | Confirmation statement made on 28 July 2018 with no updates |
29 November 2017 | Total exemption full accounts made up to 31 May 2017 |
29 November 2017 | Total exemption full accounts made up to 31 May 2017 |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
9 May 2017 | Registered office address changed from Champion 71-73 Hoghton Street Southport PR9 0PR to 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH on 9 May 2017 |
9 May 2017 | Registered office address changed from Champion 71-73 Hoghton Street Southport PR9 0PR to 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH on 9 May 2017 |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
13 September 2016 | Confirmation statement made on 28 July 2016 with updates |
13 September 2016 | Confirmation statement made on 28 July 2016 with updates |
21 June 2016 | Appointment of Mr Steven David Pollack as a director on 21 June 2016 |
21 June 2016 | Appointment of Mr Steven David Pollack as a director on 21 June 2016 |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
29 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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18 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
18 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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12 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
6 December 2012 | Director's details changed for Mrs Ann Pollack on 6 December 2012 |
6 December 2012 | Secretary's details changed for Samuel Kingsley on 6 December 2012 |
6 December 2012 | Secretary's details changed for Samuel Kingsley on 6 December 2012 |
6 December 2012 | Director's details changed for Mrs Ann Pollack on 6 December 2012 |
6 December 2012 | Director's details changed for Mrs Ann Pollack on 6 December 2012 |
6 December 2012 | Secretary's details changed for Samuel Kingsley on 6 December 2012 |
3 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
7 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
7 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
20 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
20 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
17 February 2011 | Appointment of Samuel Kingsley as a secretary |
17 February 2011 | Appointment of Samuel Kingsley as a secretary |
15 February 2011 | Termination of appointment of Ann Pollack as a secretary |
15 February 2011 | Termination of appointment of Ann Pollack as a secretary |
20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
13 August 2010 | Termination of appointment of Jonathan Pollack as a director |
13 August 2010 | Director's details changed for Ann Pollack on 28 July 2010 |
13 August 2010 | Director's details changed for Ann Pollack on 28 July 2010 |
13 August 2010 | Termination of appointment of Jonathan Pollack as a director |
19 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
19 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
31 July 2009 | Return made up to 28/07/09; full list of members |
31 July 2009 | Return made up to 28/07/09; full list of members |
11 August 2008 | Return made up to 28/07/08; full list of members |
11 August 2008 | Return made up to 28/07/08; full list of members |
8 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
8 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
9 July 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 6 |
9 July 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 6 |
6 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
6 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
9 August 2007 | Return made up to 28/07/07; full list of members |
9 August 2007 | Return made up to 28/07/07; full list of members |
3 April 2007 | Memorandum and Articles of Association |
3 April 2007 | Resolutions
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3 April 2007 | Memorandum and Articles of Association |
3 April 2007 | Resolutions
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23 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
23 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
18 September 2006 | Return made up to 28/07/06; full list of members |
18 September 2006 | Return made up to 28/07/06; full list of members |
20 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
20 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
28 July 2005 | Location of register of members |
28 July 2005 | Return made up to 28/07/05; full list of members |
28 July 2005 | Location of register of members |
28 July 2005 | Return made up to 28/07/05; full list of members |
21 September 2004 | Total exemption small company accounts made up to 31 May 2004 |
21 September 2004 | Total exemption small company accounts made up to 31 May 2004 |
12 August 2004 | Return made up to 28/07/04; full list of members
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12 August 2004 | Return made up to 28/07/04; full list of members
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21 July 2004 | Particulars of mortgage/charge |
21 July 2004 | Particulars of mortgage/charge |
25 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
25 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
20 August 2003 | Return made up to 28/07/03; full list of members |
20 August 2003 | Return made up to 28/07/03; full list of members |
21 January 2003 | Total exemption small company accounts made up to 31 May 2002 |
21 January 2003 | Total exemption small company accounts made up to 31 May 2002 |
17 August 2002 | Return made up to 09/08/02; full list of members |
17 August 2002 | Return made up to 09/08/02; full list of members |
10 August 2001 | Return made up to 09/08/01; full list of members |
10 August 2001 | Return made up to 09/08/01; full list of members |
24 July 2001 | Total exemption small company accounts made up to 31 May 2001 |
24 July 2001 | Total exemption small company accounts made up to 31 May 2001 |
29 March 2001 | Particulars of mortgage/charge |
29 March 2001 | Particulars of mortgage/charge |
18 August 2000 | Return made up to 09/08/00; full list of members
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18 August 2000 | Return made up to 09/08/00; full list of members
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17 August 2000 | Accounts for a small company made up to 31 May 2000 |
17 August 2000 | Accounts for a small company made up to 31 May 2000 |
20 September 1999 | Accounts for a small company made up to 31 May 1999 |
20 September 1999 | Accounts for a small company made up to 31 May 1999 |
16 August 1999 | Return made up to 09/08/99; no change of members |
16 August 1999 | Return made up to 09/08/99; no change of members |
6 February 1999 | Particulars of mortgage/charge |
6 February 1999 | Particulars of mortgage/charge |
28 September 1998 | Accounts for a small company made up to 31 May 1998 |
28 September 1998 | Accounts for a small company made up to 31 May 1998 |
8 September 1998 | Return made up to 15/08/98; no change of members
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8 September 1998 | Return made up to 15/08/98; no change of members
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16 September 1997 | Accounts for a small company made up to 31 May 1997 |
16 September 1997 | Accounts for a small company made up to 31 May 1997 |
26 August 1997 | Return made up to 15/08/97; full list of members |
26 August 1997 | Return made up to 15/08/97; full list of members |
12 August 1996 | Return made up to 15/08/96; no change of members |
12 August 1996 | Return made up to 15/08/96; no change of members |
9 August 1996 | Accounts for a small company made up to 31 May 1996 |
9 August 1996 | Accounts for a small company made up to 31 May 1996 |
2 November 1995 | Particulars of mortgage/charge |
2 November 1995 | Particulars of mortgage/charge |
23 August 1995 | Return made up to 15/08/95; no change of members |
23 August 1995 | Return made up to 15/08/95; no change of members |
29 March 1995 | Particulars of mortgage/charge |
29 March 1995 | Particulars of mortgage/charge |
2 May 1989 | Resolutions
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2 May 1989 | Resolutions
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5 August 1985 | Increase in nominal capital |
5 August 1985 | Increase in nominal capital |
31 October 1984 | Increase in nominal capital |
31 October 1984 | Increase in nominal capital |
31 December 1983 | Memorandum and Articles of Association |
31 December 1983 | Memorandum and Articles of Association |