Total Documents | 225 |
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Total Pages | 1,423 |
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15 November 2023 | Confirmation statement made on 14 November 2023 with updates |
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27 July 2023 | Accounts for a small company made up to 31 October 2022 |
22 November 2022 | Confirmation statement made on 14 November 2022 with updates |
19 July 2022 | Accounts for a small company made up to 31 October 2021 |
25 November 2021 | Confirmation statement made on 14 November 2021 with updates |
29 July 2021 | Accounts for a small company made up to 31 October 2020 |
11 February 2021 | Director's details changed for Mr Stewart Milne Robertson on 11 February 2021 |
11 February 2021 | Director's details changed for Mr Sean Alan Short on 11 February 2021 |
1 December 2020 | Confirmation statement made on 14 November 2020 with updates |
28 October 2020 | Accounts for a small company made up to 31 October 2019 |
16 June 2020 | Registration of charge 019068520010, created on 8 June 2020 |
20 November 2019 | Confirmation statement made on 14 November 2019 with updates |
19 June 2019 | Accounts for a small company made up to 31 October 2018 |
26 February 2019 | Resolutions
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22 February 2019 | Change of share class name or designation |
10 January 2019 | Registration of charge 019068520009, created on 20 December 2018 |
20 December 2018 | Notification of First Facilites Group Limited as a person with significant control on 20 December 2018 |
20 December 2018 | Satisfaction of charge 6 in full |
20 December 2018 | Satisfaction of charge 7 in full |
19 December 2018 | Resolutions
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17 December 2018 | Confirmation statement made on 14 November 2018 with updates |
18 July 2018 | Accounts for a small company made up to 31 October 2017 |
28 November 2017 | Confirmation statement made on 14 November 2017 with updates |
28 November 2017 | Confirmation statement made on 14 November 2017 with updates |
21 August 2017 | Accounts for a small company made up to 31 October 2016 |
21 August 2017 | Accounts for a small company made up to 31 October 2016 |
2 June 2017 | Termination of appointment of Colin George Munday as a director on 31 March 2016 |
2 June 2017 | Termination of appointment of Colin George Munday as a director on 31 March 2016 |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates |
30 August 2016 | Appointment of Ms Donna Quinn as a secretary on 23 August 2016 |
30 August 2016 | Appointment of Ms Donna Quinn as a secretary on 23 August 2016 |
4 August 2016 | Full accounts made up to 31 October 2015 |
4 August 2016 | Full accounts made up to 31 October 2015 |
22 June 2016 | Termination of appointment of Adam Park as a secretary on 25 May 2016 |
22 June 2016 | Termination of appointment of Adam Park as a director on 25 May 2016 |
22 June 2016 | Termination of appointment of Adam Park as a secretary on 25 May 2016 |
22 June 2016 | Termination of appointment of Adam Park as a director on 25 May 2016 |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 July 2015 | Full accounts made up to 31 October 2014 |
24 July 2015 | Full accounts made up to 31 October 2014 |
20 November 2014 | Secretary's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Director's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Secretary's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Director's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Secretary's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Director's details changed for Mr Adam Park on 1 November 2014 |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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23 June 2014 | Full accounts made up to 31 October 2013 |
23 June 2014 | Full accounts made up to 31 October 2013 |
4 June 2014 | Appointment of Mr Adam Park as a secretary |
4 June 2014 | Termination of appointment of Martin Turner as a secretary |
4 June 2014 | Appointment of Mr Adam Park as a secretary |
4 June 2014 | Termination of appointment of Martin Turner as a secretary |
29 May 2014 | Termination of appointment of Martin Turner as a director |
29 May 2014 | Termination of appointment of Martin Turner as a director |
4 April 2014 | Appointment of Mr Martin Douglas Turner as a secretary |
4 April 2014 | Termination of appointment of John Goodwin as a secretary |
4 April 2014 | Termination of appointment of John Goodwin as a secretary |
4 April 2014 | Appointment of Mr Martin Douglas Turner as a secretary |
16 December 2013 | Registration of charge 019068520008 |
16 December 2013 | Registration of charge 019068520008 |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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10 May 2013 | Full accounts made up to 31 October 2012 |
10 May 2013 | Full accounts made up to 31 October 2012 |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
14 November 2012 | Appointment of Mr Adam Park as a director |
14 November 2012 | Appointment of Mr Adam Park as a director |
11 July 2012 | Full accounts made up to 31 October 2011 |
11 July 2012 | Full accounts made up to 31 October 2011 |
6 July 2012 | Particulars of a mortgage or charge / charge no: 7 |
6 July 2012 | Particulars of a mortgage or charge / charge no: 7 |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
16 November 2011 | Termination of appointment of Sean Short as a secretary |
16 November 2011 | Termination of appointment of Sean Short as a secretary |
16 November 2011 | Appointment of Mr John Alan Goodwin as a secretary |
16 November 2011 | Appointment of Mr John Alan Goodwin as a secretary |
6 July 2011 | Accounts for a medium company made up to 31 October 2010 |
6 July 2011 | Accounts for a medium company made up to 31 October 2010 |
29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
4 August 2010 | Accounts for a small company made up to 31 October 2009 |
4 August 2010 | Accounts for a small company made up to 31 October 2009 |
19 November 2009 | Director's details changed for Colin George Munday on 1 October 2009 |
19 November 2009 | Director's details changed for Stewart Milne Robertson on 1 October 2009 |
19 November 2009 | Director's details changed for Mr Sean Alan Short on 1 October 2009 |
19 November 2009 | Director's details changed for Stewart Milne Robertson on 1 October 2009 |
19 November 2009 | Director's details changed for Colin George Munday on 1 October 2009 |
19 November 2009 | Director's details changed for Mr Sean Alan Short on 1 October 2009 |
19 November 2009 | Director's details changed for Martin Douglas Turner on 1 October 2009 |
19 November 2009 | Director's details changed for Stewart Milne Robertson on 1 October 2009 |
19 November 2009 | Director's details changed for Martin Douglas Turner on 1 October 2009 |
19 November 2009 | Director's details changed for Colin George Munday on 1 October 2009 |
19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for Martin Douglas Turner on 1 October 2009 |
19 November 2009 | Director's details changed for Mr Sean Alan Short on 1 October 2009 |
18 November 2009 | Termination of appointment of Colin Care as a director |
18 November 2009 | Termination of appointment of Colin Care as a director |
27 August 2009 | Accounts for a medium company made up to 31 October 2008 |
27 August 2009 | Accounts for a medium company made up to 31 October 2008 |
30 April 2009 | Director's change of particulars / sean short / 30/11/2008 |
30 April 2009 | Appointment terminated secretary terence quinn |
30 April 2009 | Secretary appointed mr terence quinn |
30 April 2009 | Appointment terminated secretary joan kettle |
30 April 2009 | Secretary appointed mr sean alan short |
30 April 2009 | Appointment terminated secretary terence quinn |
30 April 2009 | Appointment terminated secretary joan kettle |
30 April 2009 | Director's change of particulars / sean short / 30/11/2008 |
30 April 2009 | Secretary appointed mr terence quinn |
30 April 2009 | Secretary appointed mr sean alan short |
21 November 2008 | Return made up to 14/11/08; full list of members |
21 November 2008 | Return made up to 14/11/08; full list of members |
27 May 2008 | Accounts for a medium company made up to 31 October 2007 |
27 May 2008 | Accounts for a medium company made up to 31 October 2007 |
20 November 2007 | Return made up to 14/11/07; full list of members |
20 November 2007 | Return made up to 14/11/07; full list of members |
18 July 2007 | Accounts for a medium company made up to 31 October 2006 |
18 July 2007 | Accounts for a medium company made up to 31 October 2006 |
7 December 2006 | Return made up to 14/11/06; full list of members |
7 December 2006 | Return made up to 14/11/06; full list of members |
4 July 2006 | Accounts for a medium company made up to 31 October 2005 |
4 July 2006 | Accounts for a medium company made up to 31 October 2005 |
4 January 2006 | New director appointed |
4 January 2006 | New director appointed |
24 November 2005 | Return made up to 14/11/05; full list of members |
24 November 2005 | Return made up to 14/11/05; full list of members |
15 August 2005 | New director appointed |
15 August 2005 | New director appointed |
2 August 2005 | Resolutions
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2 August 2005 | Resolutions
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5 July 2005 | New director appointed |
5 July 2005 | New director appointed |
1 June 2005 | Director resigned |
1 June 2005 | Director resigned |
19 May 2005 | Accounts for a medium company made up to 31 October 2004 |
19 May 2005 | Accounts for a medium company made up to 31 October 2004 |
23 December 2004 | Return made up to 14/11/04; full list of members |
23 December 2004 | Return made up to 14/11/04; full list of members |
16 November 2004 | Director resigned |
16 November 2004 | Director resigned |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
1 April 2004 | Accounts for a medium company made up to 31 October 2003 |
1 April 2004 | Accounts for a medium company made up to 31 October 2003 |
19 November 2003 | Return made up to 14/11/03; full list of members |
19 November 2003 | Return made up to 14/11/03; full list of members |
19 June 2003 | Particulars of mortgage/charge |
19 June 2003 | Particulars of mortgage/charge |
7 May 2003 | Accounts for a medium company made up to 31 October 2002 |
7 May 2003 | Accounts for a medium company made up to 31 October 2002 |
22 November 2002 | Return made up to 14/11/02; full list of members |
22 November 2002 | Return made up to 14/11/02; full list of members |
4 July 2002 | Accounts for a medium company made up to 31 October 2001 |
4 July 2002 | Accounts for a medium company made up to 31 October 2001 |
26 November 2001 | Return made up to 14/11/01; full list of members |
26 November 2001 | Return made up to 14/11/01; full list of members |
28 March 2001 | Accounts for a small company made up to 31 October 2000 |
28 March 2001 | Accounts for a small company made up to 31 October 2000 |
16 November 2000 | Return made up to 14/11/00; full list of members |
16 November 2000 | Return made up to 14/11/00; full list of members |
17 March 2000 | Accounts for a small company made up to 31 October 1999 |
17 March 2000 | Accounts for a small company made up to 31 October 1999 |
22 November 1999 | Return made up to 14/11/99; full list of members
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22 November 1999 | Return made up to 14/11/99; full list of members
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11 February 1999 | Accounts for a small company made up to 31 October 1998 |
11 February 1999 | Accounts for a small company made up to 31 October 1998 |
5 February 1999 | Director resigned |
5 February 1999 | Director resigned |
18 November 1998 | Return made up to 14/11/98; no change of members |
18 November 1998 | Return made up to 14/11/98; no change of members |
23 October 1998 | New director appointed |
23 October 1998 | New director appointed |
7 October 1998 | Registered office changed on 07/10/98 from: 82 crayford high street crayford kent DA1 4EF |
7 October 1998 | Registered office changed on 07/10/98 from: 82 crayford high street crayford kent DA1 4EF |
13 May 1998 | Accounts for a small company made up to 31 October 1997 |
13 May 1998 | Accounts for a small company made up to 31 October 1997 |
19 November 1997 | Return made up to 14/11/97; no change of members |
19 November 1997 | Return made up to 14/11/97; no change of members |
18 September 1997 | Accounts for a small company made up to 31 October 1996 |
18 September 1997 | Accounts for a small company made up to 31 October 1996 |
21 August 1997 | Particulars of mortgage/charge |
21 August 1997 | Particulars of mortgage/charge |
26 June 1997 | Resolutions
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26 June 1997 | Resolutions
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24 April 1997 | Particulars of mortgage/charge |
24 April 1997 | Particulars of mortgage/charge |
20 March 1997 | New director appointed |
20 March 1997 | New director appointed |
20 March 1997 | New director appointed |
20 March 1997 | New director appointed |
20 March 1997 | New director appointed |
20 March 1997 | New director appointed |
20 February 1997 | Director resigned |
20 February 1997 | Director resigned |
5 February 1997 | Director resigned |
5 February 1997 | Director resigned |
6 December 1996 | Return made up to 14/11/96; full list of members |
6 December 1996 | Return made up to 14/11/96; full list of members |
12 April 1996 | Accounts for a small company made up to 31 October 1995 |
12 April 1996 | Accounts for a small company made up to 31 October 1995 |
19 December 1995 | Return made up to 14/11/95; full list of members |
19 December 1995 | Return made up to 14/11/95; full list of members |
15 August 1995 | Accounts for a small company made up to 31 October 1994 |
15 August 1995 | Accounts for a small company made up to 31 October 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 August 1994 | Particulars of mortgage/charge |
24 August 1994 | Particulars of mortgage/charge |
19 September 1989 | Company name changed\certificate issued on 19/09/89 |
19 September 1989 | Company name changed\certificate issued on 19/09/89 |
19 April 1985 | Incorporation |
19 April 1985 | Incorporation |