Total Documents | 133 |
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Total Pages | 750 |
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23 June 2023 | Confirmation statement made on 20 June 2023 with no updates |
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20 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
11 February 2023 | Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023 |
23 June 2022 | Confirmation statement made on 20 June 2022 with no updates |
10 June 2022 | Accounts for a dormant company made up to 31 December 2021 |
28 June 2021 | Accounts for a dormant company made up to 31 December 2020 |
21 June 2021 | Confirmation statement made on 20 June 2021 with no updates |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates |
27 May 2020 | Accounts for a dormant company made up to 31 December 2019 |
22 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
25 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
6 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
14 September 2016 | Full accounts made up to 31 December 2015 |
14 September 2016 | Full accounts made up to 31 December 2015 |
27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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12 April 2016 | Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 |
12 April 2016 | Termination of appointment of Robert Harry Ling as a director on 8 April 2016 |
12 April 2016 | Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 |
12 April 2016 | Termination of appointment of Robert Harry Ling as a director on 8 April 2016 |
25 November 2015 | Appointment of Mr Richard Charles Evans as a director on 2 November 2015 |
25 November 2015 | Appointment of Mr Richard Charles Evans as a director on 2 November 2015 |
25 November 2015 | Appointment of Mr Richard Charles Evans as a director on 2 November 2015 |
21 August 2015 | Full accounts made up to 31 December 2014 |
21 August 2015 | Full accounts made up to 31 December 2014 |
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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1 August 2014 | Full accounts made up to 31 December 2013 |
1 August 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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5 August 2013 | Full accounts made up to 31 December 2012 |
5 August 2013 | Full accounts made up to 31 December 2012 |
24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
11 July 2012 | Full accounts made up to 31 December 2011 |
11 July 2012 | Full accounts made up to 31 December 2011 |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
8 July 2011 | Secretary's details changed for Robert Harry Ling on 1 July 2011 |
8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
8 July 2011 | Secretary's details changed for Robert Harry Ling on 1 July 2011 |
8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
8 July 2011 | Secretary's details changed for Robert Harry Ling on 1 July 2011 |
27 May 2011 | Full accounts made up to 31 December 2010 |
27 May 2011 | Full accounts made up to 31 December 2010 |
10 August 2010 | Full accounts made up to 31 December 2009 |
10 August 2010 | Full accounts made up to 31 December 2009 |
9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Adam John Wallis on 1 January 2010 |
9 July 2010 | Director's details changed for Adam John Wallis on 1 January 2010 |
9 July 2010 | Director's details changed for Adam John Wallis on 1 January 2010 |
9 July 2010 | Director's details changed for Robert Harry Ling on 1 January 2010 |
9 July 2010 | Director's details changed for Robert Harry Ling on 1 January 2010 |
9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Robert Harry Ling on 1 January 2010 |
14 July 2009 | Return made up to 20/06/09; full list of members |
14 July 2009 | Return made up to 20/06/09; full list of members |
7 July 2009 | Full accounts made up to 31 December 2008 |
7 July 2009 | Full accounts made up to 31 December 2008 |
17 September 2008 | Resolutions
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17 September 2008 | Resolutions
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23 July 2008 | Full accounts made up to 31 December 2007 |
23 July 2008 | Full accounts made up to 31 December 2007 |
7 July 2008 | Return made up to 20/06/08; full list of members |
7 July 2008 | Return made up to 20/06/08; full list of members |
30 August 2007 | Full accounts made up to 31 December 2006 |
30 August 2007 | Full accounts made up to 31 December 2006 |
2 July 2007 | Return made up to 20/06/07; full list of members |
2 July 2007 | Return made up to 20/06/07; full list of members |
15 September 2006 | Full accounts made up to 31 December 2005 |
15 September 2006 | Full accounts made up to 31 December 2005 |
10 July 2006 | Return made up to 20/06/06; full list of members |
10 July 2006 | Return made up to 20/06/06; full list of members |
14 July 2005 | Full accounts made up to 31 December 2004 |
14 July 2005 | Full accounts made up to 31 December 2004 |
8 July 2005 | Return made up to 20/06/05; full list of members |
8 July 2005 | Return made up to 20/06/05; full list of members |
14 September 2004 | Full accounts made up to 31 December 2003 |
14 September 2004 | Full accounts made up to 31 December 2003 |
24 June 2004 | Return made up to 20/06/04; full list of members
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24 June 2004 | Return made up to 20/06/04; full list of members
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7 May 2004 | New director appointed |
7 May 2004 | New director appointed |
7 May 2004 | New director appointed |
7 May 2004 | Director resigned |
7 May 2004 | New director appointed |
7 May 2004 | Director resigned |
30 September 2003 | Full accounts made up to 31 December 2002 |
30 September 2003 | Full accounts made up to 31 December 2002 |
6 July 2003 | Return made up to 20/06/03; full list of members |
6 July 2003 | Return made up to 20/06/03; full list of members |
31 July 2002 | Full accounts made up to 31 December 2001 |
31 July 2002 | Full accounts made up to 31 December 2001 |
29 June 2002 | Return made up to 20/06/02; full list of members |
29 June 2002 | Return made up to 20/06/02; full list of members |
27 September 2001 | Full accounts made up to 31 December 2000 |
27 September 2001 | Full accounts made up to 31 December 2000 |
17 July 2001 | Return made up to 20/06/01; full list of members |
17 July 2001 | Return made up to 20/06/01; full list of members |
28 February 2001 | Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ |
28 February 2001 | Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ |
27 September 2000 | Full accounts made up to 31 December 1999 |
27 September 2000 | Full accounts made up to 31 December 1999 |
16 August 2000 | Return made up to 20/06/00; full list of members |
16 August 2000 | Return made up to 20/06/00; full list of members |
5 July 1999 | Full accounts made up to 31 December 1998 |
5 July 1999 | Full accounts made up to 31 December 1998 |
5 July 1999 | Return made up to 20/06/99; no change of members |
5 July 1999 | Return made up to 20/06/99; no change of members |
23 July 1998 | Return made up to 20/06/98; no change of members |
23 July 1998 | Full accounts made up to 31 December 1997 |
23 July 1998 | Full accounts made up to 31 December 1997 |
23 July 1998 | Return made up to 20/06/98; no change of members |
18 July 1997 | Return made up to 20/06/97; full list of members |
18 July 1997 | Full accounts made up to 31 December 1996 |
18 July 1997 | Return made up to 20/06/97; full list of members |
18 July 1997 | Full accounts made up to 31 December 1996 |
14 July 1996 | Return made up to 20/06/96; no change of members |
14 July 1996 | Full accounts made up to 31 December 1995 |
14 July 1996 | Full accounts made up to 31 December 1995 |
14 July 1996 | Return made up to 20/06/96; no change of members |
26 July 1995 | Full accounts made up to 31 December 1994 |
26 July 1995 | Full accounts made up to 31 December 1994 |
27 June 1995 | Return made up to 20/06/95; no change of members |
27 June 1995 | Return made up to 20/06/95; no change of members |
14 October 1986 | Incorporation |
14 October 1986 | Incorporation |