Total Documents | 178 |
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Total Pages | 760 |
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22 August 2023 | Confirmation statement made on 20 August 2023 with no updates |
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24 July 2023 | Total exemption full accounts made up to 31 March 2023 |
20 April 2023 | Termination of appointment of Andrew Michael Taylor Everitt as a director on 20 April 2023 |
20 September 2022 | Total exemption full accounts made up to 31 March 2022 |
2 September 2022 | Confirmation statement made on 20 August 2022 with no updates |
23 September 2021 | Total exemption full accounts made up to 31 March 2021 |
20 August 2021 | Confirmation statement made on 20 August 2021 with no updates |
11 February 2021 | Termination of appointment of Hazel Barbara Drexler as a director on 22 September 2020 |
22 September 2020 | Total exemption full accounts made up to 31 March 2020 |
17 September 2020 | Director's details changed for Mr Andrew Michael Taylor Everitt on 15 September 2020 |
17 September 2020 | Director's details changed for Ms Hazel Barbara Drexler on 17 September 2020 |
28 August 2020 | Confirmation statement made on 20 August 2020 with no updates |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 |
29 August 2019 | Confirmation statement made on 20 August 2019 with no updates |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 September 2017 | Termination of appointment of John Simon Day as a secretary on 18 September 2017 |
22 September 2017 | Appointment of Space Lettings as a secretary on 18 September 2017 |
22 September 2017 | Termination of appointment of John Simon Day as a secretary on 18 September 2017 |
22 September 2017 | Confirmation statement made on 11 September 2017 with updates |
22 September 2017 | Confirmation statement made on 11 September 2017 with updates |
22 September 2017 | Appointment of Space Lettings as a secretary on 18 September 2017 |
27 April 2017 | Registered office address changed from 15 Copper Beeches Milton Road Harpenden Hertfordshire AL5 5LW to 1 Station Road 1 Station Road Harpenden Hetfordshire AL5 4SA on 27 April 2017 |
27 April 2017 | Registered office address changed from 15 Copper Beeches Milton Road Harpenden Hertfordshire AL5 5LW to 1 Station Road 1 Station Road Harpenden Hetfordshire AL5 4SA on 27 April 2017 |
28 November 2016 | Micro company accounts made up to 31 March 2016 |
28 November 2016 | Micro company accounts made up to 31 March 2016 |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates |
14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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10 June 2015 | Appointment of Mr Kevin Michael Brown as a director on 1 June 2015 |
10 June 2015 | Appointment of Mr Kevin Michael Brown as a director on 1 June 2015 |
10 June 2015 | Appointment of Mr Kevin Michael Brown as a director on 1 June 2015 |
10 June 2015 | Termination of appointment of Arnold John Allen as a director on 1 June 2015 |
10 June 2015 | Termination of appointment of Arnold John Allen as a director on 1 June 2015 |
10 June 2015 | Termination of appointment of Arnold John Allen as a director on 1 June 2015 |
6 May 2015 | Micro company accounts made up to 31 March 2015 |
6 May 2015 | Micro company accounts made up to 31 March 2015 |
2 December 2014 | Micro company accounts made up to 31 March 2014 |
2 December 2014 | Micro company accounts made up to 31 March 2014 |
18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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14 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
14 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 October 2011 | Appointment of Mr John Simon Day as a secretary |
10 October 2011 | Appointment of Mr John Simon Day as a secretary |
9 October 2011 | Termination of appointment of Simon Jagels as a director |
9 October 2011 | Appointment of Ms Hazel Barbara Drexler as a director |
9 October 2011 | Appointment of Mr Andrew Michael Taylor Everitt as a director |
9 October 2011 | Appointment of Ms Hazel Barbara Drexler as a director |
9 October 2011 | Termination of appointment of Simon Jagels as a secretary |
9 October 2011 | Termination of appointment of Simon Jagels as a secretary |
9 October 2011 | Termination of appointment of Simon Jagels as a director |
9 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
9 October 2011 | Appointment of Mr Andrew Michael Taylor Everitt as a director |
9 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 December 2010 | Director's details changed for Mr Arnold John Allen on 11 September 2010 |
3 December 2010 | Director's details changed for Mr Arnold John Allen on 11 September 2010 |
3 December 2010 | Director's details changed for Mr Simon Marc Jagels on 11 September 2010 |
3 December 2010 | Director's details changed for Mr Simon Marc Jagels on 11 September 2010 |
3 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
3 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
7 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders |
7 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 November 2008 | Director appointed mr simon marc jagels |
26 November 2008 | Location of register of members |
26 November 2008 | Director appointed mr simon marc jagels |
26 November 2008 | Location of register of members |
26 November 2008 | Return made up to 11/09/08; full list of members |
26 November 2008 | Return made up to 11/09/08; full list of members |
25 November 2008 | Appointment terminated director maurice stables |
25 November 2008 | Appointment terminated director maurice stables |
21 November 2007 | Return made up to 11/09/07; change of members
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21 November 2007 | New secretary appointed |
21 November 2007 | Return made up to 11/09/07; change of members
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21 November 2007 | New secretary appointed |
19 October 2007 | Resolutions
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19 October 2007 | Resolutions
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19 October 2007 | Total exemption full accounts made up to 31 March 2007 |
19 October 2007 | Total exemption full accounts made up to 31 March 2007 |
9 December 2006 | Total exemption full accounts made up to 31 March 2006 |
9 December 2006 | Total exemption full accounts made up to 31 March 2006 |
23 October 2006 | Return made up to 11/09/06; full list of members
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23 October 2006 | Return made up to 11/09/06; full list of members
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6 December 2005 | Total exemption full accounts made up to 31 March 2005 |
6 December 2005 | Total exemption full accounts made up to 31 March 2005 |
6 December 2005 | Return made up to 11/09/05; full list of members |
6 December 2005 | Return made up to 11/09/05; full list of members |
21 September 2004 | Return made up to 11/09/04; full list of members |
21 September 2004 | Return made up to 11/09/04; full list of members |
21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
25 January 2004 | Total exemption full accounts made up to 31 March 2003 |
25 January 2004 | Total exemption full accounts made up to 31 March 2003 |
9 January 2004 | Return made up to 07/11/03; full list of members
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9 January 2004 | Return made up to 07/11/03; full list of members
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27 August 2003 | New secretary appointed |
27 August 2003 | Secretary resigned |
27 August 2003 | Secretary resigned |
27 August 2003 | New secretary appointed |
23 January 2003 | New director appointed |
23 January 2003 | New director appointed |
22 November 2002 | Total exemption full accounts made up to 31 March 2002 |
22 November 2002 | Return made up to 07/11/02; full list of members
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22 November 2002 | Return made up to 07/11/02; full list of members
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22 November 2002 | Total exemption full accounts made up to 31 March 2002 |
17 January 2002 | Return made up to 07/11/01; change of members
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17 January 2002 | Return made up to 07/11/01; change of members
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28 November 2001 | Total exemption full accounts made up to 31 March 2001 |
28 November 2001 | Total exemption full accounts made up to 31 March 2001 |
1 October 2001 | Director resigned |
1 October 2001 | Director resigned |
26 July 2001 | New secretary appointed |
26 July 2001 | New secretary appointed |
12 January 2001 | Secretary resigned |
12 January 2001 | New director appointed |
12 January 2001 | Secretary resigned |
12 January 2001 | Director resigned |
12 January 2001 | New director appointed |
12 January 2001 | Director resigned |
22 November 2000 | Return made up to 07/11/00; full list of members |
22 November 2000 | Return made up to 07/11/00; full list of members |
25 October 2000 | Full accounts made up to 31 March 2000 |
25 October 2000 | Full accounts made up to 31 March 2000 |
15 November 1999 | Accounts for a small company made up to 31 March 1999 |
15 November 1999 | Return made up to 07/11/99; full list of members |
15 November 1999 | Return made up to 07/11/99; full list of members |
15 November 1999 | Accounts for a small company made up to 31 March 1999 |
3 December 1998 | Accounts for a small company made up to 31 March 1998 |
3 December 1998 | Accounts for a small company made up to 31 March 1998 |
11 November 1998 | Return made up to 07/11/98; no change of members |
11 November 1998 | Return made up to 07/11/98; no change of members |
19 December 1997 | New director appointed |
19 December 1997 | New director appointed |
16 December 1997 | Accounts for a small company made up to 31 March 1997 |
16 December 1997 | Accounts for a small company made up to 31 March 1997 |
19 November 1997 | Return made up to 07/11/97; change of members
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19 November 1997 | Return made up to 07/11/97; change of members
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6 December 1996 | Accounts for a small company made up to 31 March 1996 |
6 December 1996 | Return made up to 07/11/96; full list of members |
6 December 1996 | Accounts for a small company made up to 31 March 1996 |
6 December 1996 | Return made up to 07/11/96; full list of members |
13 December 1994 | Accounts for a small company made up to 31 March 1994 |
6 December 1994 | Return made up to 15/11/94; no change of members |
26 November 1993 | Accounts for a small company made up to 31 March 1993 |
26 November 1993 | Return made up to 15/11/93; full list of members |
19 November 1992 | Return made up to 15/11/92; no change of members |
18 October 1992 | Accounts for a small company made up to 31 March 1992 |
13 November 1991 | Return made up to 15/11/91; no change of members |
13 November 1991 | Accounts for a small company made up to 31 March 1991 |
13 December 1990 | Return made up to 15/11/90; full list of members |
29 November 1990 | Accounts for a small company made up to 31 March 1990 |
9 January 1990 | Return made up to 29/11/89; full list of members |
9 January 1990 | Accounts for a small company made up to 31 March 1989 |
23 October 1989 | Director resigned;new director appointed |
10 November 1988 | Accounts for a small company made up to 31 March 1988 |
10 November 1988 | Return made up to 12/10/88; full list of members |
18 January 1988 | Registered office changed on 18/01/88 from: flat 5 copper beeches milton road harpenden herts AL5 5LW |
17 December 1987 | Return made up to 01/10/87; full list of members |
17 December 1987 | Accounts for a small company made up to 31 March 1987 |
4 October 1986 | Registered office changed on 04/10/86 from: the bury church street chesham bucks |
13 September 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
10 April 1986 | Incorporation |