Total Documents | 164 |
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Total Pages | 879 |
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27 April 2021 | Final Gazette dissolved via voluntary strike-off |
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9 February 2021 | First Gazette notice for voluntary strike-off |
29 January 2021 | Application to strike the company off the register |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
23 October 2019 | Withdrawal of a person with significant control statement on 23 October 2019 |
23 October 2019 | Cessation of Stephen John Wilkinson as a person with significant control on 1 April 2019 |
8 April 2019 | Termination of appointment of Stephen John Wilkinson as a director on 1 April 2019 |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
29 November 2018 | Accounts for a dormant company made up to 31 March 2018 |
20 April 2018 | Notification of Ian Robert Smith as a person with significant control on 13 March 2018 |
20 April 2018 | Notification of Alan David Marles as a person with significant control on 13 March 2018 |
20 April 2018 | Notification of Stephen John Wilkinson as a person with significant control on 13 March 2018 |
18 April 2018 | Termination of appointment of Sarah Perkins as a director on 13 March 2018 |
27 March 2018 | Director's details changed for Ian Robert Smith on 26 March 2018 |
26 March 2018 | Director's details changed for Stephen John Wilkinson on 26 March 2018 |
26 March 2018 | Director's details changed for Alan David Marles on 26 March 2018 |
26 March 2018 | Director's details changed for Ian Robert Smith on 26 March 2018 |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 August 2016 | Termination of appointment of Robert John Gaunt as a secretary on 30 August 2016 |
30 August 2016 | Appointment of Mr Timothy Christopher Vinson Fox as a secretary on 30 August 2016 |
30 August 2016 | Appointment of Mr Timothy Christopher Vinson Fox as a secretary on 30 August 2016 |
30 August 2016 | Termination of appointment of Robert John Gaunt as a secretary on 30 August 2016 |
30 August 2016 | Registered office address changed from Quality House 5- 9 Quality Court London WC2A 1HP to 1 st. Augustines Place Bristol BS1 4UD on 30 August 2016 |
30 August 2016 | Registered office address changed from Quality House 5- 9 Quality Court London WC2A 1HP to 1 st. Augustines Place Bristol BS1 4UD on 30 August 2016 |
7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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25 September 2015 | Total exemption full accounts made up to 31 March 2015 |
25 September 2015 | Total exemption full accounts made up to 31 March 2015 |
6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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25 November 2014 | Registered office address changed from 1 Pemberton Row London EC4A 3BG to Quality House 5- 9 Quality Court London WC2A 1HP on 25 November 2014 |
25 November 2014 | Registered office address changed from 1 Pemberton Row London EC4A 3BG to Quality House 5- 9 Quality Court London WC2A 1HP on 25 November 2014 |
23 September 2014 | Total exemption full accounts made up to 31 March 2014 |
23 September 2014 | Total exemption full accounts made up to 31 March 2014 |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Stephen John Wilkinson on 7 January 2014 |
7 January 2014 | Director's details changed for Stephen John Wilkinson on 7 January 2014 |
7 January 2014 | Director's details changed for Stephen John Wilkinson on 7 January 2014 |
1 October 2013 | Total exemption full accounts made up to 31 March 2013 |
1 October 2013 | Total exemption full accounts made up to 31 March 2013 |
9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
15 October 2012 | Total exemption full accounts made up to 31 March 2012 |
15 October 2012 | Total exemption full accounts made up to 31 March 2012 |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
5 November 2010 | Total exemption full accounts made up to 31 March 2010 |
5 November 2010 | Total exemption full accounts made up to 31 March 2010 |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 |
13 January 2010 | Director's details changed for Alan David Marles on 19 December 2009 |
13 January 2010 | Registered office address changed from 1 1 Pemberton Row London EC4A 3BG United Kingdom on 13 January 2010 |
13 January 2010 | Director's details changed for Sarah Perkins on 19 December 2009 |
13 January 2010 | Registered office address changed from 1 1 Pemberton Row London EC4A 3BG United Kingdom on 13 January 2010 |
13 January 2010 | Director's details changed for Stephen John Wilkinson on 19 December 2009 |
13 January 2010 | Director's details changed for Alan David Marles on 19 December 2009 |
13 January 2010 | Director's details changed for Sarah Perkins on 19 December 2009 |
13 January 2010 | Director's details changed for Ian Robert Smith on 19 December 2009 |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
13 January 2010 | Director's details changed for Stephen John Wilkinson on 19 December 2009 |
13 January 2010 | Director's details changed for Ian Robert Smith on 19 December 2009 |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
12 January 2010 | Registered office address changed from Halton House, 20/23 Holborn London EC1N 2JD on 12 January 2010 |
12 January 2010 | Registered office address changed from Halton House, 20/23 Holborn London EC1N 2JD on 12 January 2010 |
29 January 2009 | Return made up to 19/12/08; full list of members |
29 January 2009 | Return made up to 19/12/08; full list of members |
6 October 2008 | Total exemption full accounts made up to 31 March 2008 |
6 October 2008 | Total exemption full accounts made up to 31 March 2008 |
17 March 2008 | Appointment terminate, director and secretary john christopher boydell logged form |
17 March 2008 | Appointment terminate, director and secretary john christopher boydell logged form |
9 January 2008 | Return made up to 19/12/07; full list of members |
9 January 2008 | Return made up to 19/12/07; full list of members |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 |
26 April 2007 | Director resigned |
26 April 2007 | Director resigned |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 |
16 January 2007 | Return made up to 19/12/06; full list of members
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16 January 2007 | Return made up to 19/12/06; full list of members
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26 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
3 January 2006 | Return made up to 19/12/05; full list of members |
3 January 2006 | Return made up to 19/12/05; full list of members |
4 January 2005 | Return made up to 19/12/04; full list of members |
4 January 2005 | Return made up to 19/12/04; full list of members |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 |
30 December 2003 | Return made up to 19/12/03; full list of members
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30 December 2003 | Return made up to 19/12/03; full list of members
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2 December 2003 | Total exemption full accounts made up to 31 March 2003 |
2 December 2003 | Total exemption full accounts made up to 31 March 2003 |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 |
14 January 2003 | Return made up to 19/12/02; full list of members |
14 January 2003 | Return made up to 19/12/02; full list of members |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
21 December 2001 | Return made up to 19/12/01; full list of members |
21 December 2001 | Return made up to 19/12/01; full list of members |
6 April 2001 | Return made up to 19/12/00; full list of members |
6 April 2001 | Return made up to 19/12/00; full list of members |
8 January 2001 | Full accounts made up to 31 March 2000 |
8 January 2001 | Full accounts made up to 31 March 2000 |
5 April 2000 | Secretary resigned;director resigned |
5 April 2000 | Secretary resigned;director resigned |
5 April 2000 | Registered office changed on 05/04/00 from: 1 st augustines place bristol BS1 4UD |
5 April 2000 | Registered office changed on 05/04/00 from: 1 st augustines place bristol BS1 4UD |
5 April 2000 | New secretary appointed |
5 April 2000 | New secretary appointed |
1 February 2000 | Full accounts made up to 31 March 1999 |
1 February 2000 | Full accounts made up to 31 March 1999 |
4 January 2000 | Return made up to 19/12/99; full list of members
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4 January 2000 | Return made up to 19/12/99; full list of members
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18 December 1998 | Return made up to 19/12/98; full list of members
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18 December 1998 | Return made up to 19/12/98; full list of members
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8 December 1998 | Full accounts made up to 31 March 1998 |
8 December 1998 | Full accounts made up to 31 March 1998 |
27 April 1998 | New director appointed |
27 April 1998 | New director appointed |
2 February 1998 | New secretary appointed |
2 February 1998 | New secretary appointed |
27 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 |
27 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 |
27 January 1998 | Full accounts made up to 30 April 1997 |
27 January 1998 | Full accounts made up to 30 April 1997 |
27 January 1998 | Secretary resigned |
27 January 1998 | Secretary resigned |
12 January 1998 | Return made up to 19/12/97; no change of members |
12 January 1998 | New director appointed |
12 January 1998 | Return made up to 19/12/97; no change of members |
12 January 1998 | New director appointed |
24 December 1996 | Return made up to 19/12/96; full list of members
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24 December 1996 | Return made up to 19/12/96; full list of members
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11 October 1996 | Full accounts made up to 30 April 1996 |
11 October 1996 | Full accounts made up to 30 April 1996 |
22 December 1995 | Return made up to 19/12/95; no change of members |
22 December 1995 | Return made up to 19/12/95; no change of members |
14 November 1995 | Full accounts made up to 30 April 1995 |
14 November 1995 | Full accounts made up to 30 April 1995 |
31 July 1995 | New director appointed |
31 July 1995 | New director appointed |
24 July 1995 | Director resigned |
24 July 1995 | Secretary resigned;new secretary appointed;director resigned |
24 July 1995 | Director resigned |
24 July 1995 | Director resigned |
24 July 1995 | Secretary resigned;new secretary appointed;director resigned |
24 July 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 March 1991 | Registered office changed on 22/03/91 from: 5 quality court chancery lane london WC2A 1HP |
22 March 1991 | Registered office changed on 22/03/91 from: 5 quality court chancery lane london WC2A 1HP |
25 April 1984 | Certificate of incorporation |
25 April 1984 | Certificate of incorporation |