Total Documents | 69 |
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Total Pages | 326 |
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28 November 2017 | Micro company accounts made up to 31 March 2017 |
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12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 January 2015 | Director's details changed for Mr Mark Sweet on 21 May 2010 |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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14 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 December 2013 | Termination of appointment of David Bell as a director |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
7 September 2010 | Termination of appointment of Deborah Smart as a director |
6 September 2010 | Termination of appointment of John Troon as a director |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 September 2010 | Appointment of Mr Mark Sweet as a director |
6 September 2010 | Appointment of Mr Martyn Christopher Gilbey as a director |
16 January 2010 | Director's details changed for Mr David Graham Bell on 31 December 2009 |
16 January 2010 | Director's details changed for Deborah Ann Smart on 31 December 2009 |
16 January 2010 | Director's details changed for John Henry Banfield Troon on 31 December 2009 |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2009 | Return made up to 31/12/08; full list of members |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 January 2008 | Return made up to 31/12/07; full list of members |
15 August 2007 | Total exemption full accounts made up to 31 March 2007 |
31 July 2007 | Director resigned |
31 July 2007 | Secretary resigned |
31 July 2007 | New secretary appointed |
6 February 2007 | Return made up to 31/12/06; full list of members
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6 February 2007 | Director resigned |
6 February 2007 | New director appointed |
31 July 2006 | Total exemption full accounts made up to 31 March 2006 |
31 January 2006 | Return made up to 31/12/05; no change of members |
31 January 2006 | New director appointed |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 |
13 January 2005 | Return made up to 31/12/04; change of members |
3 December 2004 | Total exemption full accounts made up to 31 March 2004 |
1 June 2004 | Return made up to 31/12/03; full list of members |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 |
12 December 2003 | New secretary appointed |
12 December 2003 | Secretary resigned |
20 February 2003 | Return made up to 31/12/02; change of members |
30 July 2002 | Director resigned |
29 July 2002 | Total exemption full accounts made up to 31 March 2002 |
29 July 2002 | Registered office changed on 29/07/02 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA |
4 February 2002 | Return made up to 31/12/01; full list of members |
11 January 2002 | Total exemption full accounts made up to 31 March 2001 |
13 March 2001 | Return made up to 31/12/00; no change of members |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
10 October 2000 | New director appointed |
14 February 2000 | Registered office changed on 14/02/00 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA |
14 February 2000 | Return made up to 31/12/99; no change of members
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31 January 2000 | Accounts for a small company made up to 31 March 1999 |
31 January 1999 | Accounts for a small company made up to 31 March 1998 |
21 January 1999 | Return made up to 31/12/98; full list of members |
30 January 1998 | Return made up to 31/12/97; full list of members |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
5 February 1997 | Accounts for a small company made up to 31 March 1996 |
22 January 1997 | Return made up to 31/12/96; full list of members |
7 February 1996 | Accounts for a small company made up to 31 March 1995 |
29 January 1996 | Return made up to 31/12/95; full list of members |
24 July 1995 | New director appointed |
22 March 1995 | Auditor's resignation |
23 September 1994 | New director appointed |