Total Documents | 233 |
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Total Pages | 1,322 |
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3 January 2024 | Termination of appointment of Philip Michael White as a director on 2 January 2024 |
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18 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
9 June 2023 | Confirmation statement made on 7 May 2023 with no updates |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
13 June 2022 | Confirmation statement made on 7 May 2022 with no updates |
12 May 2022 | Satisfaction of charge 16 in full |
12 May 2022 | Satisfaction of charge 17 in full |
12 May 2022 | Satisfaction of charge 18 in full |
1 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
10 June 2021 | Confirmation statement made on 7 May 2021 with updates |
5 March 2021 | Accounts for a dormant company made up to 31 December 2019 |
18 June 2020 | Confirmation statement made on 7 May 2020 with no updates |
19 December 2019 | Resolutions
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19 December 2019 | Appointment of Mr Andrew Mallory as a director on 13 December 2019 |
19 December 2019 | Termination of appointment of Mark Allan Robinson as a director on 13 December 2019 |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
7 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
17 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates |
3 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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18 December 2015 | Resolutions
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18 December 2015 | Resolutions
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15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Resolutions
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15 December 2015 | Statement by Directors |
15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Resolutions
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15 December 2015 | Solvency Statement dated 10/12/15 |
15 December 2015 | Solvency Statement dated 10/12/15 |
15 December 2015 | Statement by Directors |
9 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
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18 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 May 2015 | Satisfaction of charge 20 in full |
6 May 2015 | Satisfaction of charge 20 in full |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 September 2011 | Director's details changed for Mark Allan Robinson on 1 August 2011 |
5 September 2011 | Director's details changed for Mark Allan Robinson on 1 August 2011 |
5 September 2011 | Director's details changed for Mark Allan Robinson on 1 August 2011 |
21 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
21 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
13 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
29 December 2009 | Appointment of Mr Timothy James Ashley Swindin as a director |
29 December 2009 | Appointment of Mr Timothy James Ashley Swindin as a director |
2 October 2009 | Accounts for a small company made up to 31 December 2008 |
2 October 2009 | Accounts for a small company made up to 31 December 2008 |
10 June 2009 | Return made up to 13/05/09; full list of members |
10 June 2009 | Return made up to 13/05/09; full list of members |
6 June 2008 | Return made up to 13/05/08; full list of members |
6 June 2008 | Return made up to 13/05/08; full list of members |
28 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 April 2008 | Director appointed philip michael white |
23 April 2008 | Appointment terminated director and secretary david hannam |
23 April 2008 | Director appointed philip michael white |
23 April 2008 | Appointment terminated director and secretary david hannam |
11 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
11 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 May 2007 | Return made up to 13/05/07; full list of members |
23 May 2007 | Return made up to 13/05/07; full list of members |
6 June 2006 | Return made up to 13/05/06; full list of members |
6 June 2006 | Return made up to 13/05/06; full list of members |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
19 May 2005 | Return made up to 13/05/05; full list of members |
19 May 2005 | Return made up to 13/05/05; full list of members |
5 April 2005 | Accounts for a small company made up to 31 December 2004 |
5 April 2005 | Accounts for a small company made up to 31 December 2004 |
6 August 2004 | Accounts for a medium company made up to 31 December 2003 |
6 August 2004 | Accounts for a medium company made up to 31 December 2003 |
17 June 2004 | Return made up to 13/05/04; full list of members |
17 June 2004 | Return made up to 13/05/04; full list of members |
2 December 2003 | New secretary appointed;new director appointed |
2 December 2003 | Secretary resigned |
2 December 2003 | Secretary resigned |
2 December 2003 | New secretary appointed;new director appointed |
2 September 2003 | Return made up to 13/05/03; full list of members |
2 September 2003 | Return made up to 13/05/03; full list of members |
21 June 2003 | Resolutions
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21 June 2003 | Resolutions
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19 June 2003 | Company name changed harper cooney LIMITED\certificate issued on 19/06/03 |
19 June 2003 | Company name changed harper cooney LIMITED\certificate issued on 19/06/03 |
6 May 2003 | New director appointed |
6 May 2003 | New director appointed |
29 April 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
26 April 2003 | New secretary appointed |
26 April 2003 | Director resigned |
26 April 2003 | New secretary appointed |
26 April 2003 | Secretary resigned |
26 April 2003 | Secretary resigned |
26 April 2003 | Director resigned |
26 April 2003 | Director resigned |
26 April 2003 | Director resigned |
23 April 2003 | Full accounts made up to 31 December 2002 |
23 April 2003 | Full accounts made up to 31 December 2002 |
18 April 2003 | Resolutions
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18 April 2003 | Declaration of assistance for shares acquisition |
18 April 2003 | Declaration of assistance for shares acquisition |
18 April 2003 | Resolutions
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15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
15 April 2003 | Declaration of satisfaction of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
14 April 2003 | Particulars of mortgage/charge |
24 June 2002 | Full accounts made up to 31 December 2001 |
24 June 2002 | Full accounts made up to 31 December 2001 |
24 May 2002 | Return made up to 13/05/02; full list of members
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24 May 2002 | Return made up to 13/05/02; full list of members
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17 July 2001 | Full accounts made up to 31 December 2000 |
17 July 2001 | Full accounts made up to 31 December 2000 |
18 June 2001 | Company name changed drovebadge LIMITED\certificate issued on 18/06/01 |
18 June 2001 | Company name changed drovebadge LIMITED\certificate issued on 18/06/01 |
31 May 2001 | Return made up to 13/05/01; full list of members |
31 May 2001 | Return made up to 13/05/01; full list of members |
12 July 2000 | Full accounts made up to 31 December 1999 |
12 July 2000 | Full accounts made up to 31 December 1999 |
9 June 2000 | Return made up to 13/05/00; full list of members |
9 June 2000 | Return made up to 13/05/00; full list of members |
8 November 1999 | Ad 18/11/83--------- £ si 98@1 |
8 November 1999 | Ad 18/11/83--------- £ si 98@1 |
25 October 1999 | Particulars of contract relating to shares |
25 October 1999 | Ad 13/10/99--------- £ si 90000@1=90000 £ ic 10000/100000 |
25 October 1999 | Resolutions
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25 October 1999 | Resolutions
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25 October 1999 | Particulars of contract relating to shares |
25 October 1999 | Ad 13/10/99--------- £ si 90000@1=90000 £ ic 10000/100000 |
25 October 1999 | £ nc 10000/100000 13/10/99 |
25 October 1999 | £ nc 10000/100000 13/10/99 |
7 September 1999 | Full accounts made up to 31 December 1998 |
7 September 1999 | Full accounts made up to 31 December 1998 |
7 July 1999 | Particulars of mortgage/charge |
7 July 1999 | New secretary appointed |
7 July 1999 | Particulars of mortgage/charge |
7 July 1999 | New secretary appointed |
7 July 1999 | Secretary resigned |
7 July 1999 | Secretary resigned |
1 July 1999 | Return made up to 13/05/99; full list of members
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1 July 1999 | Return made up to 13/05/99; full list of members
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4 May 1999 | Particulars of mortgage/charge |
4 May 1999 | Particulars of mortgage/charge |
6 August 1998 | New secretary appointed |
6 August 1998 | New secretary appointed |
21 July 1998 | Full accounts made up to 31 December 1997 |
21 July 1998 | Full accounts made up to 31 December 1997 |
20 May 1998 | Return made up to 13/05/98; no change of members |
20 May 1998 | Return made up to 13/05/98; no change of members |
25 March 1998 | Director resigned |
25 March 1998 | Director resigned |
4 June 1997 | Full accounts made up to 31 December 1996 |
4 June 1997 | Full accounts made up to 31 December 1996 |
23 May 1997 | Return made up to 25/05/97; no change of members
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23 May 1997 | Return made up to 25/05/97; no change of members
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26 May 1996 | Full accounts made up to 31 December 1995 |
26 May 1996 | Full accounts made up to 31 December 1995 |
24 May 1996 | Return made up to 25/05/96; full list of members |
24 May 1996 | Return made up to 25/05/96; full list of members |
27 September 1995 | Director resigned |
27 September 1995 | Director resigned |
17 July 1995 | Full accounts made up to 31 December 1994 |
17 July 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 July 1994 | Full accounts made up to 31 December 1993 |
28 July 1994 | Full accounts made up to 31 December 1993 |
27 May 1992 | Full accounts made up to 31 December 1991 |
27 May 1992 | Full accounts made up to 31 December 1991 |
11 June 1990 | Full accounts made up to 31 December 1989 |
11 June 1990 | Full accounts made up to 31 December 1989 |
29 September 1989 | Accounting reference date extended from 30/09 to 31/12 |
29 September 1989 | Accounting reference date extended from 30/09 to 31/12 |
19 May 1988 | Full group accounts made up to 30 September 1987 |
19 May 1988 | Full group accounts made up to 30 September 1987 |
10 September 1986 | Full accounts made up to 31 March 1985 |
10 September 1986 | Full accounts made up to 31 March 1985 |
18 November 1983 | Incorporation |
18 November 1983 | Incorporation |