Total Documents | 296 |
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Total Pages | 2,381 |
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7 February 2024 | Total exemption full accounts made up to 30 June 2023 |
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20 June 2023 | Confirmation statement made on 14 June 2023 with no updates |
6 February 2023 | Total exemption full accounts made up to 30 June 2022 |
16 June 2022 | Confirmation statement made on 14 June 2022 with no updates |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 |
15 June 2021 | Confirmation statement made on 14 June 2021 with updates |
24 March 2021 | Total exemption full accounts made up to 30 June 2020 |
24 June 2020 | Confirmation statement made on 14 June 2020 with updates |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 |
14 November 2019 | Director's details changed for Mr Peter Brian Thompson on 14 November 2019 |
14 November 2019 | Director's details changed for Mr Barry Agar on 14 November 2019 |
14 November 2019 | Director's details changed for Mrs Edith Frances Thompson on 14 November 2019 |
14 November 2019 | Secretary's details changed for Mrs Edith Frances Thompson on 14 November 2019 |
14 November 2019 | Director's details changed for Mr Jonathan Simon Thompson on 14 November 2019 |
14 November 2019 | Director's details changed for Mr Gregory Victor Thompson on 14 November 2019 |
14 November 2019 | Director's details changed for Mrs Pia Adele Thompson Price on 14 November 2019 |
14 November 2019 | Director's details changed for Jeremy Peter Thompson on 14 November 2019 |
13 November 2019 | Director's details changed for Mr Barry Agar on 12 November 2019 |
13 November 2019 | Appointment of Mr Rory Peter Thompson as a director on 12 November 2019 |
26 June 2019 | Confirmation statement made on 14 June 2019 with updates |
12 March 2019 | Total exemption full accounts made up to 30 June 2018 |
18 June 2018 | Confirmation statement made on 14 June 2018 with updates |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 |
21 June 2017 | Confirmation statement made on 14 June 2017 with updates |
21 June 2017 | Confirmation statement made on 14 June 2017 with updates |
15 February 2017 | Full accounts made up to 30 June 2016 |
15 February 2017 | Full accounts made up to 30 June 2016 |
6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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14 November 2015 | Full accounts made up to 30 June 2015 |
14 November 2015 | Full accounts made up to 30 June 2015 |
4 November 2015 | Satisfaction of charge 018052670018 in full |
4 November 2015 | Satisfaction of charge 018052670019 in full |
4 November 2015 | Satisfaction of charge 018052670023 in full |
4 November 2015 | Satisfaction of charge 018052670020 in full |
4 November 2015 | Satisfaction of charge 018052670018 in full |
4 November 2015 | Satisfaction of charge 018052670017 in full |
4 November 2015 | Satisfaction of charge 018052670022 in full |
4 November 2015 | Satisfaction of charge 018052670019 in full |
4 November 2015 | Satisfaction of charge 018052670023 in full |
4 November 2015 | Satisfaction of charge 018052670017 in full |
4 November 2015 | Satisfaction of charge 018052670020 in full |
4 November 2015 | Satisfaction of charge 018052670022 in full |
1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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3 February 2015 | Satisfaction of charge 14 in full |
3 February 2015 | Satisfaction of charge 14 in full |
22 January 2015 | Full accounts made up to 30 June 2014 |
22 January 2015 | Full accounts made up to 30 June 2014 |
15 August 2014 | Termination of appointment of Willam James Staley Fox as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Richard Lee as a director on 28 July 2014 |
15 August 2014 | Termination of appointment of Richard Lee as a director on 28 July 2014 |
15 August 2014 | Termination of appointment of Willam James Staley Fox as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Willam James Staley Fox as a director on 1 August 2014 |
3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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16 January 2014 | Satisfaction of charge 13 in full |
16 January 2014 | Satisfaction of charge 13 in full |
16 January 2014 | Satisfaction of charge 16 in full |
16 January 2014 | Satisfaction of charge 16 in full |
15 January 2014 | Registration of charge 018052670023 |
15 January 2014 | Registration of charge 018052670023 |
6 January 2014 | Full accounts made up to 30 June 2013 |
6 January 2014 | Full accounts made up to 30 June 2013 |
22 November 2013 | Registration of charge 018052670022 |
22 November 2013 | Registration of charge 018052670022 |
23 October 2013 | Registration of charge 018052670020 |
23 October 2013 | Registration of charge 018052670019 |
23 October 2013 | Registration of charge 018052670019 |
23 October 2013 | Registration of charge 018052670020 |
18 October 2013 | Registration of charge 018052670017 |
18 October 2013 | Registration of charge 018052670017 |
17 October 2013 | Registration of charge 018052670018 |
17 October 2013 | Registration of charge 018052670018 |
2 July 2013 | Satisfaction of charge 12 in full |
2 July 2013 | Satisfaction of charge 12 in full |
18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
14 January 2013 | Full accounts made up to 30 June 2012 |
14 January 2013 | Full accounts made up to 30 June 2012 |
7 September 2012 | Resolutions
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7 September 2012 | Resolutions
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5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
30 January 2012 | Appointment of Mrs. Pia Adele Thompson Price as a director
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30 January 2012 | Appointment of Mrs. Pia Adele Thompson Price as a director
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6 December 2011 | Appointment of Mrs Pia Adele Thompson Price as a director |
6 December 2011 | Appointment of Mrs Pia Adele Thompson Price as a director |
5 December 2011 | Full accounts made up to 30 June 2011 |
5 December 2011 | Full accounts made up to 30 June 2011 |
30 August 2011 | Appointment of Mr William James Staley Fox as a director |
30 August 2011 | Appointment of Mr William James Staley Fox as a director |
22 June 2011 | Director's details changed for Richard Lee on 22 June 2011 |
22 June 2011 | Director's details changed for Barry Agar on 22 June 2011 |
22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
22 June 2011 | Director's details changed for Jeremy Peter Thompson on 22 June 2011 |
22 June 2011 | Director's details changed for Richard Lee on 22 June 2011 |
22 June 2011 | Director's details changed for Barry Agar on 22 June 2011 |
22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
22 June 2011 | Director's details changed for Jeremy Peter Thompson on 22 June 2011 |
9 March 2011 | Particulars of a mortgage or charge / charge no: 16 |
9 March 2011 | Particulars of a mortgage or charge / charge no: 16 |
11 October 2010 | Full accounts made up to 30 June 2010 |
11 October 2010 | Full accounts made up to 30 June 2010 |
27 July 2010 | Annual return made up to 14 June 2010 |
27 July 2010 | Annual return made up to 14 June 2010 |
14 April 2010 | Particulars of a mortgage or charge / charge no: 15 |
14 April 2010 | Particulars of a mortgage or charge / charge no: 15 |
29 December 2009 | Full accounts made up to 30 June 2009 |
29 December 2009 | Full accounts made up to 30 June 2009 |
29 July 2009 | Particulars of a mortgage or charge / charge no: 14 |
29 July 2009 | Particulars of a mortgage or charge / charge no: 14 |
30 June 2009 | Return made up to 14/06/09; no change of members |
30 June 2009 | Return made up to 14/06/09; no change of members |
18 June 2009 | Director appointed richard lee |
18 June 2009 | Director appointed richard lee |
5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
21 January 2009 | Full accounts made up to 30 June 2008 |
21 January 2009 | Full accounts made up to 30 June 2008 |
15 December 2008 | Auditor's resignation |
15 December 2008 | Auditor's resignation |
17 October 2008 | Particulars of a mortgage or charge / charge no: 13 |
17 October 2008 | Particulars of a mortgage or charge / charge no: 13 |
8 October 2008 | Return made up to 14/06/08; full list of members |
8 October 2008 | Return made up to 14/06/08; full list of members |
24 April 2008 | Full accounts made up to 30 June 2007 |
24 April 2008 | Full accounts made up to 30 June 2007 |
22 January 2008 | Declaration of satisfaction of mortgage/charge |
22 January 2008 | Declaration of satisfaction of mortgage/charge |
21 December 2007 | Auditor's resignation |
21 December 2007 | Auditor's resignation |
22 November 2007 | Particulars of mortgage/charge |
22 November 2007 | Particulars of mortgage/charge |
22 November 2007 | Declaration of satisfaction of mortgage/charge |
22 November 2007 | Declaration of satisfaction of mortgage/charge |
22 November 2007 | Declaration of satisfaction of mortgage/charge |
22 November 2007 | Declaration of satisfaction of mortgage/charge |
2 July 2007 | Return made up to 14/06/07; no change of members
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2 July 2007 | Return made up to 14/06/07; no change of members
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8 May 2007 | Full accounts made up to 30 June 2006 |
8 May 2007 | Full accounts made up to 30 June 2006 |
27 February 2007 | Particulars of mortgage/charge |
27 February 2007 | Particulars of mortgage/charge |
23 February 2007 | Particulars of mortgage/charge |
23 February 2007 | Particulars of mortgage/charge |
2 August 2006 | Full accounts made up to 30 June 2005 |
2 August 2006 | Full accounts made up to 30 June 2005 |
14 July 2006 | Director resigned |
14 July 2006 | Director resigned |
27 June 2006 | Return made up to 14/06/06; no change of members |
27 June 2006 | Return made up to 14/06/06; no change of members |
25 April 2006 | Delivery ext'd 3 mth 30/06/05 |
25 April 2006 | Delivery ext'd 3 mth 30/06/05 |
30 November 2005 | Full accounts made up to 30 June 2004 |
30 November 2005 | Full accounts made up to 30 June 2004 |
21 November 2005 | Director's particulars changed |
21 November 2005 | Return made up to 14/06/05; full list of members |
21 November 2005 | Return made up to 14/06/05; full list of members |
21 November 2005 | Director's particulars changed |
21 November 2005 | Director resigned |
21 November 2005 | Director resigned |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
26 July 2005 | Director resigned |
26 July 2005 | Director resigned |
28 April 2005 | S-div 20/04/05 |
28 April 2005 | £ ic 10100/100 20/04/05 £ sr [email protected]=10000 |
28 April 2005 | Resolutions
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28 April 2005 | Resolutions
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28 April 2005 | S-div 20/04/05 |
28 April 2005 | £ ic 10100/100 20/04/05 £ sr [email protected]=10000 |
8 April 2005 | New director appointed |
8 April 2005 | New director appointed |
8 April 2005 | New director appointed |
8 April 2005 | New director appointed |
18 March 2005 | Delivery ext'd 3 mth 30/06/04 |
18 March 2005 | Delivery ext'd 3 mth 30/06/04 |
30 July 2004 | Return made up to 14/06/04; full list of members
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30 July 2004 | Return made up to 14/06/04; full list of members
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15 May 2004 | Declaration of satisfaction of mortgage/charge |
15 May 2004 | Declaration of satisfaction of mortgage/charge |
15 May 2004 | Declaration of satisfaction of mortgage/charge |
15 May 2004 | Declaration of satisfaction of mortgage/charge |
12 May 2004 | Particulars of mortgage/charge |
12 May 2004 | Particulars of mortgage/charge |
6 May 2004 | Group of companies' accounts made up to 30 June 2003 |
6 May 2004 | Group of companies' accounts made up to 30 June 2003 |
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
1 July 2003 | Return made up to 14/06/03; full list of members |
1 July 2003 | Return made up to 14/06/03; full list of members |
21 May 2003 | New director appointed |
21 May 2003 | New director appointed |
6 May 2003 | Group of companies' accounts made up to 30 June 2002 |
6 May 2003 | Group of companies' accounts made up to 30 June 2002 |
8 August 2002 | Declaration of satisfaction of mortgage/charge |
8 August 2002 | Declaration of satisfaction of mortgage/charge |
8 July 2002 | Return made up to 14/06/02; full list of members
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8 July 2002 | Return made up to 14/06/02; full list of members
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1 May 2002 | Group of companies' accounts made up to 30 June 2001 |
1 May 2002 | Group of companies' accounts made up to 30 June 2001 |
30 October 2001 | Director resigned |
30 October 2001 | Director resigned |
8 July 2001 | Return made up to 14/06/01; full list of members
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8 July 2001 | Return made up to 14/06/01; full list of members
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31 January 2001 | Declaration of satisfaction of mortgage/charge |
31 January 2001 | Declaration of satisfaction of mortgage/charge |
29 January 2001 | Full group accounts made up to 30 June 2000 |
29 January 2001 | Full group accounts made up to 30 June 2000 |
4 August 2000 | New director appointed |
4 August 2000 | New director appointed |
7 July 2000 | New director appointed |
7 July 2000 | New director appointed |
7 July 2000 | Return made up to 14/06/00; full list of members |
7 July 2000 | Return made up to 14/06/00; full list of members |
7 July 2000 | New director appointed |
7 July 2000 | New director appointed |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
29 March 2000 | Full group accounts made up to 30 June 1999 |
29 March 2000 | Full group accounts made up to 30 June 1999 |
20 March 2000 | Particulars of mortgage/charge |
20 March 2000 | Particulars of mortgage/charge |
17 March 2000 | Particulars of mortgage/charge |
17 March 2000 | Particulars of mortgage/charge |
21 February 2000 | Declaration of satisfaction of mortgage/charge |
21 February 2000 | Declaration of satisfaction of mortgage/charge |
21 January 2000 | Declaration of satisfaction of mortgage/charge |
21 January 2000 | Declaration of satisfaction of mortgage/charge |
21 January 2000 | Declaration of satisfaction of mortgage/charge |
21 January 2000 | Declaration of satisfaction of mortgage/charge |
9 November 1999 | New director appointed |
9 November 1999 | New director appointed |
20 September 1999 | New director appointed |
20 September 1999 | New director appointed |
20 July 1999 | Return made up to 14/06/99; no change of members |
20 July 1999 | Return made up to 14/06/99; no change of members |
22 April 1999 | Full group accounts made up to 30 June 1998 |
22 April 1999 | Full group accounts made up to 30 June 1998 |
30 July 1998 | Return made up to 14/06/98; full list of members |
30 July 1998 | Return made up to 14/06/98; full list of members |
5 January 1998 | Full accounts made up to 30 June 1997 |
5 January 1998 | Full accounts made up to 30 June 1997 |
18 December 1997 | Resolutions
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18 December 1997 | £ nc 100/10100 07/11/97 |
18 December 1997 | Ad 07/11/97--------- £ si [email protected]=10000 £ ic 100/10100 |
18 December 1997 | £ nc 100/10100 07/11/97 |
18 December 1997 | Resolutions
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18 December 1997 | Resolutions
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18 December 1997 | Particulars of contract relating to shares |
18 December 1997 | Resolutions
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18 December 1997 | Particulars of contract relating to shares |
18 December 1997 | Resolutions
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18 December 1997 | Resolutions
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18 December 1997 | Ad 07/11/97--------- £ si [email protected]=10000 £ ic 100/10100 |
18 December 1997 | Resolutions
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24 June 1997 | Auditor's resignation |
24 June 1997 | Auditor's resignation |
24 June 1997 | Auditor's resignation |
24 June 1997 | Auditor's resignation |
23 June 1997 | Return made up to 14/06/97; full list of members |
23 June 1997 | Return made up to 14/06/97; full list of members |
5 March 1997 | Return made up to 14/06/96; no change of members |
5 March 1997 | Full accounts made up to 30 June 1996 |
5 March 1997 | Full accounts made up to 30 June 1996 |
5 March 1997 | Return made up to 14/06/96; no change of members |
11 June 1996 | New director appointed |
11 June 1996 | New director appointed |
1 April 1996 | Accounting reference date extended from 31/03 to 30/06 |
1 April 1996 | Accounting reference date extended from 31/03 to 30/06 |
26 September 1995 | Full accounts made up to 31 March 1995 |
26 September 1995 | Registered office changed on 26/09/95 from: 3F second av westfield trading estate midsomer norton BA3 4BH |
26 September 1995 | Full accounts made up to 31 March 1995 |
26 September 1995 | Return made up to 14/06/95; no change of members |
26 September 1995 | Registered office changed on 26/09/95 from: 3F second av westfield trading estate midsomer norton BA3 4BH |
26 September 1995 | Return made up to 14/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 June 1994 | Resolutions
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21 June 1994 | Resolutions
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21 June 1994 | |
21 June 1994 | Accounts for a small company made up to 31 March 1994 |
21 June 1994 | |
23 September 1993 | |
23 September 1993 | |
23 September 1993 | Accounts for a small company made up to 31 March 1993 |
1 August 1984 | Memorandum and Articles of Association |
1 August 1984 | Memorandum and Articles of Association |
9 July 1984 | Company name changed\certificate issued on 09/07/84 |
9 July 1984 | Company name changed\certificate issued on 09/07/84 |
28 June 1984 | New secretary appointed |
28 June 1984 | New secretary appointed |
15 June 1984 | Dir / sec appoint / resign |
15 June 1984 | Dir / sec appoint / resign |
2 April 1984 | Certificate of incorporation |
2 April 1984 | Certificate of incorporation |