Total Documents | 161 |
---|
Total Pages | 798 |
---|
12 February 2021 | Total exemption full accounts made up to 23 June 2020 |
---|---|
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
18 January 2020 | Micro company accounts made up to 23 June 2019 |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates |
28 January 2019 | Micro company accounts made up to 23 June 2018 |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
22 January 2018 | Micro company accounts made up to 23 June 2017 |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
20 January 2017 | Total exemption small company accounts made up to 23 June 2016 |
20 January 2017 | Total exemption small company accounts made up to 23 June 2016 |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
2 January 2016 | Total exemption small company accounts made up to 23 June 2015 |
2 January 2016 | Total exemption small company accounts made up to 23 June 2015 |
19 January 2015 | Total exemption small company accounts made up to 23 June 2014 |
19 January 2015 | Total exemption small company accounts made up to 23 June 2014 |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
13 February 2014 | Total exemption small company accounts made up to 23 June 2013 |
13 February 2014 | Total exemption small company accounts made up to 23 June 2013 |
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Register inspection address has been changed from C/O Janet Johnson 1 Sway Court South Sway Lane Sway Lymington Hampshire SO41 6BL United Kingdom |
24 January 2014 | Register inspection address has been changed from C/O Janet Johnson 1 Sway Court South Sway Lane Sway Lymington Hampshire SO41 6BL United Kingdom |
28 February 2013 | Termination of appointment of Janet Johnson as a director |
28 February 2013 | Termination of appointment of Janet Johnson as a director |
13 February 2013 | Total exemption full accounts made up to 23 June 2012 |
13 February 2013 | Total exemption full accounts made up to 23 June 2012 |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
22 July 2012 | Registered office address changed from C/O Nick Endersby Flat 9 Sway Court South Sway Lane Sway Lymington Hampshire SO41 6BL United Kingdom on 22 July 2012 |
22 July 2012 | Registered office address changed from C/O Nick Endersby Flat 9 Sway Court South Sway Lane Sway Lymington Hampshire SO41 6BL United Kingdom on 22 July 2012 |
5 April 2012 | Total exemption full accounts made up to 23 June 2011 |
5 April 2012 | Total exemption full accounts made up to 23 June 2011 |
31 March 2012 | Registered office address changed from Sway Court South Sway Lane Sway Lymington Hants SO41 6BL on 31 March 2012 |
31 March 2012 | Registered office address changed from Sway Court South Sway Lane Sway Lymington Hants SO41 6BL on 31 March 2012 |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
24 January 2011 | Total exemption full accounts made up to 23 June 2010 |
24 January 2011 | Total exemption full accounts made up to 23 June 2010 |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
22 December 2010 | Appointment of Mr Nicholas John Endersby as a director |
22 December 2010 | Appointment of Mr Nicholas John Endersby as a director |
13 January 2010 | Total exemption full accounts made up to 23 June 2009 |
13 January 2010 | Total exemption full accounts made up to 23 June 2009 |
2 January 2010 | Director's details changed for Janet Lesley Johnson on 2 January 2010 |
2 January 2010 | Register inspection address has been changed |
2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
2 January 2010 | Director's details changed for Jennifer Elizabeth Cant on 2 January 2010 |
2 January 2010 | Director's details changed for Janet Lesley Johnson on 2 January 2010 |
2 January 2010 | Director's details changed for Jennifer Elizabeth Cant on 2 January 2010 |
2 January 2010 | Register(s) moved to registered inspection location |
2 January 2010 | Director's details changed for Janet Lesley Johnson on 2 January 2010 |
2 January 2010 | Director's details changed for Ms Gill Hayes on 2 January 2010 |
2 January 2010 | Director's details changed for Ms Gill Hayes on 2 January 2010 |
2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
2 January 2010 | Register(s) moved to registered inspection location |
2 January 2010 | Director's details changed for Ms Gill Hayes on 2 January 2010 |
2 January 2010 | Register inspection address has been changed |
2 January 2010 | Director's details changed for Jennifer Elizabeth Cant on 2 January 2010 |
25 July 2009 | Resolutions
|
25 July 2009 | Resolutions
|
9 January 2009 | Return made up to 31/12/08; full list of members |
9 January 2009 | Return made up to 31/12/08; full list of members |
3 December 2008 | Total exemption full accounts made up to 23 June 2008 |
3 December 2008 | Total exemption full accounts made up to 23 June 2008 |
1 December 2008 | Appointment terminated secretary janet johnson |
1 December 2008 | Appointment terminated secretary janet johnson |
10 January 2008 | Total exemption full accounts made up to 23 June 2007 |
10 January 2008 | Total exemption full accounts made up to 23 June 2007 |
3 January 2008 | Return made up to 31/12/07; full list of members |
3 January 2008 | Return made up to 31/12/07; full list of members |
19 January 2007 | Total exemption full accounts made up to 23 June 2006 |
19 January 2007 | Total exemption full accounts made up to 23 June 2006 |
2 January 2007 | Return made up to 31/12/06; full list of members |
2 January 2007 | Return made up to 31/12/06; full list of members |
5 May 2006 | New secretary appointed |
5 May 2006 | Director resigned |
5 May 2006 | New secretary appointed |
5 May 2006 | Director resigned |
25 April 2006 | Secretary resigned |
25 April 2006 | Return made up to 31/12/05; full list of members |
25 April 2006 | Return made up to 31/12/05; full list of members |
25 April 2006 | Secretary resigned |
7 April 2006 | Total exemption full accounts made up to 23 June 2005 |
7 April 2006 | Total exemption full accounts made up to 23 June 2005 |
25 April 2005 | Total exemption full accounts made up to 23 June 2004 |
25 April 2005 | Total exemption full accounts made up to 23 June 2004 |
25 April 2005 | Return made up to 31/12/04; full list of members |
25 April 2005 | Return made up to 31/12/04; full list of members |
24 June 2004 | Total exemption full accounts made up to 23 June 2003 |
24 June 2004 | Total exemption full accounts made up to 23 June 2003 |
27 January 2004 | Return made up to 31/12/03; full list of members |
27 January 2004 | Return made up to 31/12/03; full list of members |
27 August 2003 | New director appointed |
27 August 2003 | New director appointed |
7 August 2003 | Director resigned |
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
7 August 2003 | Director resigned |
11 February 2003 | Total exemption full accounts made up to 23 June 2002 |
11 February 2003 | Total exemption full accounts made up to 23 June 2002 |
27 January 2003 | Return made up to 31/12/02; full list of members |
27 January 2003 | Return made up to 31/12/02; full list of members |
25 April 2002 | Total exemption full accounts made up to 23 June 2001 |
25 April 2002 | Total exemption full accounts made up to 23 June 2001 |
22 January 2002 | Return made up to 31/12/01; full list of members |
22 January 2002 | Return made up to 31/12/01; full list of members |
23 March 2001 | New secretary appointed |
23 March 2001 | New secretary appointed |
13 February 2001 | Full accounts made up to 23 June 2000 |
13 February 2001 | Full accounts made up to 23 June 2000 |
9 February 2001 | Secretary resigned |
9 February 2001 | Secretary resigned |
30 January 2001 | New director appointed |
30 January 2001 | New director appointed |
30 January 2001 | New director appointed |
30 January 2001 | New director appointed |
25 January 2001 | Director resigned |
25 January 2001 | Director resigned |
25 January 2001 | Director resigned |
25 January 2001 | Return made up to 31/12/00; full list of members |
25 January 2001 | Return made up to 31/12/00; full list of members |
25 January 2001 | Director resigned |
20 November 2000 | Director resigned |
20 November 2000 | Director resigned |
20 June 2000 | Director resigned |
20 June 2000 | Director resigned |
10 January 2000 | Return made up to 31/12/99; full list of members |
10 January 2000 | Full accounts made up to 23 June 1999 |
10 January 2000 | Return made up to 31/12/99; full list of members |
10 January 2000 | Full accounts made up to 23 June 1999 |
8 January 1999 | Return made up to 31/12/98; full list of members |
8 January 1999 | Return made up to 31/12/98; full list of members |
8 January 1999 | Full accounts made up to 23 June 1998 |
8 January 1999 | Full accounts made up to 23 June 1998 |
22 January 1998 | Return made up to 31/12/97; full list of members |
22 January 1998 | Full accounts made up to 23 June 1997 |
22 January 1998 | Full accounts made up to 23 June 1997 |
22 January 1998 | Return made up to 31/12/97; full list of members |
22 April 1997 | Director resigned |
22 April 1997 | Director resigned |
9 April 1997 | New director appointed |
9 April 1997 | New director appointed |
21 January 1997 | Return made up to 31/12/96; full list of members |
21 January 1997 | New director appointed |
21 January 1997 | Return made up to 31/12/96; full list of members |
21 January 1997 | New director appointed |
21 January 1997 | Full accounts made up to 23 June 1996 |
21 January 1997 | New director appointed |
21 January 1997 | Full accounts made up to 23 June 1996 |
21 January 1997 | New director appointed |
23 January 1996 | Return made up to 31/12/95; full list of members |
23 January 1996 | Full accounts made up to 23 June 1995 |
23 January 1996 | Return made up to 31/12/95; full list of members |
23 January 1996 | Full accounts made up to 23 June 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |