Total Documents | 167 |
---|
Total Pages | 859 |
---|
1 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
---|---|
15 June 2020 | Total exemption full accounts made up to 31 March 2020 |
12 January 2020 | Confirmation statement made on 31 December 2019 with updates |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
12 July 2018 | Total exemption full accounts made up to 31 March 2018 |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 |
15 October 2017 | Termination of appointment of Peter John Ibbett as a secretary on 10 February 2015 |
15 October 2017 | Appointment of Marysia Elaine Denise Cook as a secretary on 10 February 2015 |
15 October 2017 | Appointment of Marysia Elaine Denise Cook as a secretary on 10 February 2015 |
15 October 2017 | Termination of appointment of Peter John Ibbett as a secretary on 10 February 2015 |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Registered office address changed from Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU England to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 |
2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 |
2 January 2016 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 |
2 January 2016 | Registered office address changed from Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU England to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 |
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 January 2015 | Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 July 2014 |
4 January 2015 | Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 July 2014 |
4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
16 September 2014 | Total exemption full accounts made up to 31 March 2014 |
16 September 2014 | Total exemption full accounts made up to 31 March 2014 |
24 June 2014 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 June 2014 |
24 June 2014 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 June 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
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
11 June 2013 | Total exemption full accounts made up to 31 March 2013 |
11 June 2013 | Total exemption full accounts made up to 31 March 2013 |
2 January 2013 | Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 December 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 |
2 January 2013 | Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 December 2012 |
21 June 2012 | Total exemption full accounts made up to 31 March 2012 |
21 June 2012 | Total exemption full accounts made up to 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 |
20 June 2011 | Total exemption full accounts made up to 31 March 2011 |
20 June 2011 | Total exemption full accounts made up to 31 March 2011 |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
5 January 2011 | Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 |
5 January 2011 | Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 |
5 January 2011 | Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
17 August 2010 | Total exemption full accounts made up to 31 March 2010 |
17 August 2010 | Total exemption full accounts made up to 31 March 2010 |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 |
6 January 2010 | Director's details changed for Paul Andrew Smoothy on 1 November 2009 |
6 January 2010 | Director's details changed for Peter John Ibbett on 1 November 2009 |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for David Gordon Sparrow on 1 November 2009 |
6 January 2010 | Director's details changed for David Gordon Sparrow on 1 November 2009 |
6 January 2010 | Director's details changed for Paul Andrew Smoothy on 1 November 2009 |
6 January 2010 | Director's details changed for Peter John Ibbett on 1 November 2009 |
6 January 2010 | Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 |
6 January 2010 | Director's details changed for David Gordon Sparrow on 1 November 2009 |
6 January 2010 | Director's details changed for Peter John Ibbett on 1 November 2009 |
6 January 2010 | Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 |
6 January 2010 | Director's details changed for Paul Andrew Smoothy on 1 November 2009 |
15 July 2009 | Registered office changed on 15/07/2009 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NS |
15 July 2009 | Registered office changed on 15/07/2009 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NS |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 |
2 January 2009 | Director's change of particulars / paul smoothy / 01/09/2008 |
2 January 2009 | Return made up to 31/12/08; full list of members |
2 January 2009 | Director's change of particulars / paul smoothy / 01/09/2008 |
2 January 2009 | Return made up to 31/12/08; full list of members |
19 June 2008 | Total exemption full accounts made up to 31 March 2008 |
19 June 2008 | Total exemption full accounts made up to 31 March 2008 |
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 |
11 June 2007 | Total exemption full accounts made up to 31 March 2007 |
11 June 2007 | Total exemption full accounts made up to 31 March 2007 |
10 January 2007 | Registered office changed on 10/01/07 from: shepperton marina felix lane shepperton middlesex TW17 8NJ |
10 January 2007 | Return made up to 31/12/06; full list of members |
10 January 2007 | Registered office changed on 10/01/07 from: shepperton marina felix lane shepperton middlesex TW17 8NJ |
10 January 2007 | Return made up to 31/12/06; full list of members |
18 August 2006 | Total exemption full accounts made up to 31 March 2006 |
18 August 2006 | Total exemption full accounts made up to 31 March 2006 |
26 June 2006 | New director appointed |
26 June 2006 | New director appointed |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
13 January 2006 | Return made up to 31/12/05; full list of members |
13 January 2006 | Return made up to 31/12/05; full list of members |
14 July 2005 | Total exemption full accounts made up to 31 March 2005 |
14 July 2005 | Total exemption full accounts made up to 31 March 2005 |
13 January 2005 | Return made up to 31/12/04; full list of members |
13 January 2005 | Return made up to 31/12/04; full list of members |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 |
7 January 2004 | Return made up to 31/12/03; full list of members
|
7 January 2004 | Return made up to 31/12/03; full list of members
|
15 September 2003 | New director appointed |
15 September 2003 | Director resigned |
15 September 2003 | New director appointed |
15 September 2003 | Director resigned |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 |
24 January 2003 | New director appointed |
24 January 2003 | New director appointed |
20 January 2003 | Return made up to 31/12/02; full list of members
|
20 January 2003 | Return made up to 31/12/02; full list of members
|
24 December 2002 | Director resigned |
24 December 2002 | Director resigned |
14 August 2002 | Total exemption full accounts made up to 31 March 2002 |
14 August 2002 | Total exemption full accounts made up to 31 March 2002 |
12 July 2002 | New director appointed |
12 July 2002 | New director appointed |
12 June 2002 | Director resigned |
12 June 2002 | Director resigned |
29 January 2002 | New director appointed |
29 January 2002 | Return made up to 31/12/01; full list of members
|
29 January 2002 | Return made up to 31/12/01; full list of members
|
29 January 2002 | New director appointed |
25 October 2001 | Total exemption full accounts made up to 31 March 2001 |
25 October 2001 | Director resigned |
25 October 2001 | Total exemption full accounts made up to 31 March 2001 |
25 October 2001 | Director resigned |
12 January 2001 | New director appointed |
12 January 2001 | New director appointed |
12 January 2001 | Return made up to 31/12/00; full list of members
|
12 January 2001 | Director resigned |
12 January 2001 | Director resigned |
12 January 2001 | New director appointed |
12 January 2001 | Director resigned |
12 January 2001 | New director appointed |
12 January 2001 | Director resigned |
12 January 2001 | Return made up to 31/12/00; full list of members
|
24 October 2000 | Full accounts made up to 31 March 2000 |
24 October 2000 | Full accounts made up to 31 March 2000 |
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | New director appointed |
14 January 2000 | New director appointed |
14 January 2000 | New director appointed |
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | New director appointed |
9 December 1999 | Full accounts made up to 31 March 1999 |
9 December 1999 | Full accounts made up to 31 March 1999 |
18 December 1998 | Return made up to 31/12/98; full list of members |
18 December 1998 | Return made up to 31/12/98; full list of members |
18 November 1998 | Full accounts made up to 31 March 1998 |
18 November 1998 | Full accounts made up to 31 March 1998 |
22 January 1998 | New director appointed |
22 January 1998 | Return made up to 31/12/97; full list of members
|
22 January 1998 | Return made up to 31/12/97; full list of members
|
22 January 1998 | New director appointed |
5 December 1997 | Full accounts made up to 31 March 1997 |
5 December 1997 | Full accounts made up to 31 March 1997 |
4 February 1997 | Full accounts made up to 31 March 1996 |
4 February 1997 | Full accounts made up to 31 March 1996 |
23 January 1997 | Return made up to 31/12/96; full list of members
|
23 January 1997 | Return made up to 31/12/96; full list of members
|
6 January 1997 | New director appointed |
6 January 1997 | New director appointed |
11 January 1996 | Full accounts made up to 31 March 1995 |
11 January 1996 | Full accounts made up to 31 March 1995 |
8 January 1996 | Return made up to 31/12/95; no change of members
|
8 January 1996 | Return made up to 31/12/95; no change of members
|