| Total Documents | 126 |
|---|
| Total Pages | 722 |
|---|
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 31 March 2023 |
| 8 March 2023 | Termination of appointment of Jane Wadlow as a director on 8 March 2023 |
| 18 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
| 16 June 2022 | Total exemption full accounts made up to 31 March 2022 |
| 18 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
| 14 July 2021 | Total exemption full accounts made up to 31 March 2021 |
| 9 November 2020 | Confirmation statement made on 13 October 2020 with updates |
| 6 November 2020 | Cessation of Birchwood Strategic Consultants Limited as a person with significant control on 10 March 2020 |
| 6 November 2020 | Notification of Jbw Holdings Limited as a person with significant control on 10 March 2020 |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 |
| 18 November 2019 | Appointment of Mr Jamie Wadlow as a director on 18 November 2019 |
| 18 November 2019 | Confirmation statement made on 13 October 2019 with no updates |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 |
| 16 November 2018 | Confirmation statement made on 13 October 2018 with no updates |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Sub-division of shares on 2 March 2016 |
| 22 April 2016 | Sub-division of shares on 2 March 2016 |
| 6 April 2016 | Satisfaction of charge 4 in full |
| 6 April 2016 | Satisfaction of charge 3 in full |
| 6 April 2016 | Satisfaction of charge 3 in full |
| 6 April 2016 | Satisfaction of charge 4 in full |
| 23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
| 31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
| 21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 30 November 2009 | Director's details changed for Stephen Albert Wadlow on 13 October 2009 |
| 30 November 2009 | Director's details changed for Jane Wadlow on 13 October 2009 |
| 30 November 2009 | Director's details changed for Stephen Albert Wadlow on 13 October 2009 |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
| 30 November 2009 | Director's details changed for Jane Wadlow on 13 October 2009 |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 17 October 2008 | Return made up to 13/10/08; full list of members |
| 17 October 2008 | Return made up to 13/10/08; full list of members |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 18 October 2007 | Return made up to 13/10/07; full list of members |
| 18 October 2007 | Return made up to 13/10/07; full list of members |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 27 November 2006 | Return made up to 13/10/06; full list of members |
| 27 November 2006 | Return made up to 13/10/06; full list of members |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 14 October 2005 | Return made up to 13/10/05; full list of members |
| 14 October 2005 | Return made up to 13/10/05; full list of members |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 21 October 2004 | Return made up to 13/10/04; full list of members |
| 21 October 2004 | Return made up to 13/10/04; full list of members |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 29 October 2003 | Return made up to 26/10/03; full list of members |
| 29 October 2003 | Return made up to 26/10/03; full list of members |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 26 October 2002 | Return made up to 26/10/02; full list of members |
| 26 October 2002 | Return made up to 26/10/02; full list of members |
| 19 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 19 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 1 November 2001 | Return made up to 26/10/01; full list of members |
| 1 November 2001 | Return made up to 26/10/01; full list of members |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 24 October 2000 | Return made up to 26/10/00; full list of members |
| 24 October 2000 | Return made up to 26/10/00; full list of members |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 |
| 2 November 1999 | Return made up to 26/10/99; full list of members |
| 2 November 1999 | Return made up to 26/10/99; full list of members |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 23 April 1999 | Particulars of mortgage/charge |
| 23 April 1999 | Particulars of mortgage/charge |
| 4 November 1998 | Return made up to 26/10/98; no change of members |
| 4 November 1998 | Return made up to 26/10/98; no change of members |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 |
| 2 November 1997 | Return made up to 26/10/97; no change of members |
| 2 November 1997 | Return made up to 26/10/97; no change of members |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 |
| 2 November 1996 | Return made up to 26/10/96; full list of members |
| 2 November 1996 | Return made up to 26/10/96; full list of members |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 |
| 2 November 1995 | Return made up to 26/10/95; no change of members |
| 2 November 1995 | Return made up to 26/10/95; no change of members |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 |
| 17 February 1986 | Incorporation |
| 17 February 1986 | Incorporation |
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