Total Documents | 145 |
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Total Pages | 449 |
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4 July 2020 | Accounts for a dormant company made up to 30 June 2020 |
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1 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
26 July 2019 | Accounts for a dormant company made up to 30 June 2019 |
2 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
2 July 2018 | Accounts for a dormant company made up to 30 June 2018 |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates |
6 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
9 August 2017 | Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017 |
9 August 2017 | Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017 |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
20 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
23 July 2010 | Director's details changed for Hugh Llewelyn Matthew on 23 July 2010 |
23 July 2010 | Director's details changed for Hugh Llewelyn Matthew on 23 July 2010 |
17 June 2010 | Registered office address changed from Unit 3 Industrial Estate Short Way Thornbury Bristol BS35 3UT on 17 June 2010 |
17 June 2010 | Registered office address changed from Unit 3 Industrial Estate Short Way Thornbury Bristol BS35 3UT on 17 June 2010 |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
19 April 2010 | Termination of appointment of Thomas Cook as a director |
19 April 2010 | Termination of appointment of Thomas Cook as a director |
19 April 2010 | Termination of appointment of Michael Hogarth as a director |
19 April 2010 | Termination of appointment of Michael Hogarth as a director |
16 April 2010 | Appointment of Hugh Llewelyn Matthew as a director |
16 April 2010 | Appointment of Paul William Dalton as a director |
16 April 2010 | Appointment of Hugh Llewelyn Matthew as a director |
16 April 2010 | Appointment of Paul William Dalton as a director |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
24 June 2009 | Return made up to 30/04/09; full list of members; amend |
24 June 2009 | Return made up to 30/04/09; full list of members; amend |
15 June 2009 | Director appointed thomas cook |
15 June 2009 | Director appointed thomas cook |
9 June 2009 | Location of debenture register |
9 June 2009 | Registered office changed on 09/06/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom |
9 June 2009 | Location of register of members |
9 June 2009 | Location of debenture register |
9 June 2009 | Registered office changed on 09/06/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom |
9 June 2009 | Return made up to 30/04/09; full list of members |
9 June 2009 | Return made up to 30/04/09; full list of members |
9 June 2009 | Location of register of members |
4 June 2009 | Appointment terminated director and secretary jacqueline connolly |
4 June 2009 | Director appointed michael hogarth |
4 June 2009 | Director appointed michael hogarth |
4 June 2009 | Appointment terminated director and secretary jacqueline connolly |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
17 April 2009 | Registered office changed on 17/04/2009 from unit 2/3 short way the trading estate thornbury bristol BS35 3UT |
17 April 2009 | Registered office changed on 17/04/2009 from unit 2/3 short way the trading estate thornbury bristol BS35 3UT |
9 April 2009 | Appointment terminated secretary pamela savage |
9 April 2009 | Director's change of particulars / jacqueline connolly / 21/11/2008 |
9 April 2009 | Appointment terminated secretary pamela savage |
9 April 2009 | Secretary appointed mrs jacqueline molly mary connolly |
9 April 2009 | Director's change of particulars / jacqueline connolly / 21/11/2008 |
9 April 2009 | Appointment terminated director pamela savage |
9 April 2009 | Appointment terminated director pamela savage |
9 April 2009 | Secretary appointed mrs jacqueline molly mary connolly |
1 May 2008 | Return made up to 30/04/08; full list of members |
1 May 2008 | Director and secretary's change of particulars / pamela reece / 02/04/2008 |
1 May 2008 | Director and secretary's change of particulars / pamela reece / 02/04/2008 |
1 May 2008 | Return made up to 30/04/08; full list of members |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 |
8 May 2007 | Director's particulars changed |
8 May 2007 | Return made up to 30/04/07; full list of members |
8 May 2007 | Director's particulars changed |
8 May 2007 | Return made up to 30/04/07; full list of members |
16 May 2006 | Return made up to 30/04/06; full list of members |
16 May 2006 | Return made up to 30/04/06; full list of members |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 |
25 May 2005 | Return made up to 30/04/05; full list of members
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25 May 2005 | Return made up to 30/04/05; full list of members
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4 March 2005 | Total exemption full accounts made up to 30 June 2004 |
4 March 2005 | Total exemption full accounts made up to 30 June 2004 |
18 May 2004 | Director resigned |
18 May 2004 | Return made up to 30/04/04; full list of members |
18 May 2004 | Return made up to 30/04/04; full list of members |
18 May 2004 | Director resigned |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
18 May 2003 | Return made up to 30/04/03; full list of members |
18 May 2003 | Return made up to 30/04/03; full list of members |
10 May 2003 | New director appointed |
10 May 2003 | New director appointed |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 |
12 June 2002 | Return made up to 30/04/02; full list of members |
12 June 2002 | Secretary resigned |
12 June 2002 | Secretary resigned |
12 June 2002 | Return made up to 30/04/02; full list of members |
5 March 2002 | Total exemption full accounts made up to 30 June 2001 |
5 March 2002 | Total exemption full accounts made up to 30 June 2001 |
8 June 2001 | Return made up to 30/04/01; full list of members |
8 June 2001 | Return made up to 30/04/01; full list of members |
25 April 2001 | Accounts made up to 30 June 2000 |
25 April 2001 | Accounts made up to 30 June 2000 |
26 May 2000 | New secretary appointed |
26 May 2000 | New secretary appointed |
8 May 2000 | Return made up to 30/04/00; full list of members
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8 May 2000 | Return made up to 30/04/00; full list of members
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22 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
10 May 1999 | Return made up to 30/04/99; no change of members |
10 May 1999 | Return made up to 30/04/99; no change of members |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 |
5 June 1998 | Return made up to 30/04/98; no change of members |
5 June 1998 | Return made up to 30/04/98; no change of members |
10 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
10 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
8 June 1997 | Return made up to 30/04/97; full list of members |
8 June 1997 | Return made up to 30/04/97; full list of members |
27 March 1997 | Accounts for a dormant company made up to 30 June 1996 |
27 March 1997 | Accounts for a dormant company made up to 30 June 1996 |
3 June 1996 | Return made up to 30/04/96; no change of members |
3 June 1996 | Return made up to 30/04/96; no change of members |
13 November 1995 | Accounts for a dormant company made up to 30 June 1995 |
13 November 1995 | Accounts for a dormant company made up to 30 June 1995 |