Total Documents | 169 |
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Total Pages | 975 |
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26 January 2021 | Confirmation statement made on 11 December 2020 with updates |
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24 July 2020 | Termination of appointment of Laurence Stephen Browne as a director on 1 June 2020 |
24 June 2020 | Accounts for a dormant company made up to 31 December 2019 |
24 January 2020 | Second filing of Confirmation Statement dated 11/12/2018 |
20 January 2020 | Confirmation statement made on 11 December 2019 with updates |
17 December 2019 | Cessation of Joseph Francis Jackson as a person with significant control on 5 September 2018 |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 January 2019 | Confirmation statement made on 11 December 2018 with updates
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26 October 2018 | Total exemption full accounts made up to 31 December 2017 |
18 September 2018 | Termination of appointment of Joseph Francis Jackson as a director on 5 September 2018 |
4 January 2018 | Cessation of Jan Henrik Stodieck as a person with significant control on 12 September 2017 |
4 January 2018 | Confirmation statement made on 13 December 2017 with updates |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Termination of appointment of Jan Henrik Stodieck as a director on 12 September 2017 |
19 September 2017 | Termination of appointment of Jan Henrik Stodieck as a director on 12 September 2017 |
4 January 2017 | Confirmation statement made on 13 December 2016 with updates |
4 January 2017 | Confirmation statement made on 13 December 2016 with updates |
4 January 2017 | Director's details changed for Mr Jan Henrick Stodiek on 4 January 2017 |
4 January 2017 | Director's details changed for Mr Jan Henrick Stodiek on 4 January 2017 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 May 2016 | Appointment of Mr Laurence Stephen Browne as a director on 3 May 2016 |
20 May 2016 | Appointment of Mr Laurence Stephen Browne as a director on 3 May 2016 |
10 May 2016 | Appointment of Mr Jan Henrick Stodiek as a director on 3 May 2016 |
10 May 2016 | Appointment of Mr Jan Henrick Stodiek as a director on 3 May 2016 |
6 May 2016 | Appointment of Mrs Susan Veronica Round as a director on 3 May 2016 |
6 May 2016 | Appointment of Mr Joseph Francis Jackson as a director on 3 May 2016 |
6 May 2016 | Appointment of Mr Joseph Francis Jackson as a director on 3 May 2016 |
6 May 2016 | Appointment of Mrs Susan Veronica Round as a director on 3 May 2016 |
24 April 2016 | Termination of appointment of Jacqueline Louise Newbury as a secretary on 4 April 2016 |
24 April 2016 | Termination of appointment of Jacqueline Louise Newbury as a director on 4 April 2016 |
24 April 2016 | Termination of appointment of Jacqueline Louise Newbury as a secretary on 4 April 2016 |
24 April 2016 | Termination of appointment of Jacqueline Louise Newbury as a director on 4 April 2016 |
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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22 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 April 2015 | Appointment of Mrs Jane Elizabeth Laver as a director on 28 April 2015 |
29 April 2015 | Appointment of Mrs Jane Elizabeth Laver as a director on 28 April 2015 |
2 April 2015 | Termination of appointment of Daniel William Lowe as a director on 22 March 2015 |
2 April 2015 | Termination of appointment of Daniel William Lowe as a director on 22 March 2015 |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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17 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
18 October 2012 | Appointment of Mr Daniel William Lowe as a director |
18 October 2012 | Appointment of Mr Daniel William Lowe as a director |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 January 2012 | Director's details changed for John Giles Turner on 6 January 2012 |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
6 January 2012 | Director's details changed for John Giles Turner on 6 January 2012 |
6 January 2012 | Director's details changed for John Giles Turner on 6 January 2012 |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
25 September 2010 | Accounts for a small company made up to 31 December 2009 |
25 September 2010 | Accounts for a small company made up to 31 December 2009 |
20 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
19 June 2009 | Accounts for a small company made up to 31 December 2008 |
19 June 2009 | Accounts for a small company made up to 31 December 2008 |
23 January 2009 | Appointment terminated director jean sargeant |
23 January 2009 | Appointment terminated director jean sargeant |
22 January 2009 | Return made up to 13/12/08; full list of members |
22 January 2009 | Return made up to 13/12/08; full list of members |
16 July 2008 | Accounts for a small company made up to 31 December 2007 |
16 July 2008 | Accounts for a small company made up to 31 December 2007 |
22 January 2008 | Director resigned |
22 January 2008 | Director resigned |
3 January 2008 | Return made up to 13/12/07; full list of members |
3 January 2008 | Return made up to 13/12/07; full list of members |
1 November 2007 | Director resigned |
1 November 2007 | Director resigned |
5 August 2007 | Accounts for a small company made up to 31 December 2006 |
5 August 2007 | Accounts for a small company made up to 31 December 2006 |
24 January 2007 | Return made up to 13/12/06; full list of members |
24 January 2007 | Return made up to 13/12/06; full list of members |
16 January 2007 | New director appointed |
16 January 2007 | New director appointed |
6 December 2006 | New director appointed |
6 December 2006 | New director appointed |
1 December 2006 | New director appointed |
1 December 2006 | New director appointed |
21 July 2006 | Accounts for a small company made up to 31 December 2005 |
21 July 2006 | Accounts for a small company made up to 31 December 2005 |
30 June 2006 | Director resigned |
30 June 2006 | Director resigned |
29 December 2005 | Return made up to 13/12/05; change of members |
29 December 2005 | Return made up to 13/12/05; change of members |
20 July 2005 | Accounts for a small company made up to 31 December 2004 |
20 July 2005 | Accounts for a small company made up to 31 December 2004 |
24 March 2005 | Director resigned |
24 March 2005 | Director resigned |
7 January 2005 | Return made up to 13/12/04; full list of members |
7 January 2005 | Return made up to 13/12/04; full list of members |
12 November 2004 | New director appointed |
12 November 2004 | New director appointed |
1 November 2004 | New director appointed |
1 November 2004 | New director appointed |
25 October 2004 | Director resigned |
25 October 2004 | Director resigned |
26 August 2004 | Accounts for a small company made up to 31 December 2003 |
26 August 2004 | Accounts for a small company made up to 31 December 2003 |
14 January 2004 | Return made up to 13/12/03; full list of members |
14 January 2004 | Return made up to 13/12/03; full list of members |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
2 October 2003 | Accounts for a small company made up to 31 December 2002 |
2 October 2003 | Accounts for a small company made up to 31 December 2002 |
1 March 2003 | New director appointed |
1 March 2003 | New director appointed |
1 March 2003 | New director appointed |
1 March 2003 | New director appointed |
30 December 2002 | Return made up to 13/12/02; full list of members
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30 December 2002 | Return made up to 13/12/02; full list of members
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30 October 2002 | Secretary resigned;director resigned |
30 October 2002 | New secretary appointed |
30 October 2002 | Secretary resigned;director resigned |
30 October 2002 | New secretary appointed |
6 July 2002 | Accounts for a small company made up to 31 December 2001 |
6 July 2002 | Accounts for a small company made up to 31 December 2001 |
7 February 2002 | Director resigned |
7 February 2002 | Director resigned |
7 January 2002 | Return made up to 13/12/01; full list of members |
7 January 2002 | New director appointed |
7 January 2002 | New director appointed |
7 January 2002 | Return made up to 13/12/01; full list of members |
18 July 2001 | Accounts for a small company made up to 31 December 2000 |
18 July 2001 | Accounts for a small company made up to 31 December 2000 |
7 February 2001 | Return made up to 13/12/00; full list of members
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7 February 2001 | Return made up to 13/12/00; full list of members
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21 June 2000 | Accounts for a small company made up to 31 December 1999 |
21 June 2000 | Accounts for a small company made up to 31 December 1999 |
28 January 2000 | Return made up to 13/12/99; full list of members |
28 January 2000 | Return made up to 13/12/99; full list of members |
28 January 2000 | New director appointed |
28 January 2000 | New director appointed |
20 October 1999 | Accounts for a small company made up to 31 December 1998 |
20 October 1999 | Accounts for a small company made up to 31 December 1998 |
22 December 1998 | Return made up to 13/12/98; full list of members |
22 December 1998 | Return made up to 13/12/98; full list of members |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
30 July 1998 | Auditor's resignation |
30 July 1998 | Auditor's resignation |
11 February 1998 | Return made up to 13/12/97; bulk list available separately
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11 February 1998 | Return made up to 13/12/97; bulk list available separately
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23 December 1997 | Full accounts made up to 31 December 1996 |
23 December 1997 | Full accounts made up to 31 December 1996 |
4 February 1997 | Return made up to 13/12/96; full list of members |
4 February 1997 | Return made up to 13/12/96; full list of members |
4 February 1997 | Full accounts made up to 31 December 1995 |
4 February 1997 | Full accounts made up to 31 December 1995 |
21 May 1996 | Return made up to 13/12/95; full list of members |
21 May 1996 | Return made up to 13/12/95; full list of members |
4 October 1995 | Full accounts made up to 31 December 1994 |
4 October 1995 | Full accounts made up to 31 December 1994 |
21 May 1986 | Incorporation |
21 May 1986 | Incorporation |