| Total Documents | 213 |
|---|
| Total Pages | 852 |
|---|
| 18 March 2024 | Registered office address changed from 6, Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ England to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 18 March 2024 |
|---|---|
| 15 March 2024 | Micro company accounts made up to 30 June 2023 |
| 14 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
| 27 February 2023 | Micro company accounts made up to 30 June 2022 |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates |
| 11 March 2022 | Micro company accounts made up to 30 June 2021 |
| 20 May 2021 | Confirmation statement made on 14 May 2021 with no updates |
| 16 February 2021 | Micro company accounts made up to 30 June 2020 |
| 19 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
| 13 March 2020 | Micro company accounts made up to 30 June 2019 |
| 21 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 |
| 19 January 2019 | Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to 6, Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ on 19 January 2019 |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
| 29 March 2018 | Appointment of Mrs Julie Reeves-Stevenson as a director on 28 March 2018 |
| 14 March 2018 | Termination of appointment of Michael John Blaney as a director on 30 September 2017 |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 |
| 19 May 2017 | Appointment of Ms Louise Deacon as a director on 31 December 2016 |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates |
| 19 May 2017 | Appointment of Ms Louise Deacon as a director on 31 December 2016 |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates |
| 19 December 2016 | Micro company accounts made up to 30 June 2016 |
| 19 December 2016 | Micro company accounts made up to 30 June 2016 |
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Termination of appointment of Philip Michael Dawson as a secretary on 1 July 2015 |
| 9 June 2016 | Termination of appointment of Philip Michael Dawson as a director on 1 July 2015 |
| 9 June 2016 | Termination of appointment of Philip Michael Dawson as a director on 1 July 2015 |
| 9 June 2016 | Termination of appointment of Philip Michael Dawson as a secretary on 1 July 2015 |
| 30 November 2015 | Micro company accounts made up to 30 June 2015 |
| 30 November 2015 | Micro company accounts made up to 30 June 2015 |
| 26 May 2015 | Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 26 May 2015 |
| 26 May 2015 | Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 26 May 2015 |
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 16 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 16 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 12 June 2013 | Termination of appointment of Warwick Malinowski as a director |
| 12 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
| 12 June 2013 | Appointment of Mr Michael John Blaney as a director |
| 12 June 2013 | Termination of appointment of Steven Hanscomb as a director |
| 12 June 2013 | Appointment of Mr Michael John Blaney as a director |
| 12 June 2013 | Appointment of Miss Gloria Jean Thompson as a director |
| 12 June 2013 | Appointment of Miss Gloria Jean Thompson as a director |
| 12 June 2013 | Director's details changed for Tracy Pechey on 1 May 2013 |
| 12 June 2013 | Termination of appointment of Warwick Malinowski as a director |
| 12 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
| 12 June 2013 | Director's details changed for Tracy Pechey on 1 May 2013 |
| 12 June 2013 | Director's details changed for Tracy Pechey on 1 May 2013 |
| 12 June 2013 | Termination of appointment of Steven Hanscomb as a director |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 27 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
| 27 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
| 3 June 2010 | Director's details changed for Steven John Hanscomb on 31 October 2009 |
| 3 June 2010 | Director's details changed for Steven John Hanscomb on 31 October 2009 |
| 3 June 2010 | Director's details changed for Tracy Pechey on 31 October 2009 |
| 3 June 2010 | Director's details changed for Tracy Pechey on 31 October 2009 |
| 3 June 2010 | Director's details changed for Mr Philip Michael Dawson on 31 October 2009 |
| 3 June 2010 | Director's details changed for Mr Philip Michael Dawson on 31 October 2009 |
| 3 June 2010 | Director's details changed for Tracy Pechey on 31 October 2009 |
| 3 June 2010 | Director's details changed for Warwick Wlodzimierz Malinowski on 31 October 2009 |
| 3 June 2010 | Director's details changed for Warwick Wlodzimierz Malinowski on 31 October 2009 |
| 3 June 2010 | Director's details changed for Mr Steven John Hanscomb on 31 October 2009 |
| 3 June 2010 | Director's details changed for Tracy Pechey on 31 October 2009 |
| 3 June 2010 | Director's details changed for Philip Michael Dawson on 31 October 2009 |
| 3 June 2010 | Director's details changed for Mr Steven John Hanscomb on 31 October 2009 |
| 3 June 2010 | Director's details changed for Warwick Wlodzimierz Malinowski on 31 October 2009 |
| 3 June 2010 | Director's details changed for Warwick Wlodzimierz Malinowski on 31 October 2009 |
| 3 June 2010 | Director's details changed for Philip Michael Dawson on 31 October 2009 |
| 23 February 2010 | Total exemption full accounts made up to 30 June 2009 |
| 23 February 2010 | Total exemption full accounts made up to 30 June 2009 |
| 2 June 2009 | Return made up to 14/05/09; full list of members |
| 2 June 2009 | Return made up to 14/05/09; full list of members |
| 6 October 2008 | Total exemption full accounts made up to 30 June 2008 |
| 6 October 2008 | Total exemption full accounts made up to 30 June 2008 |
| 10 June 2008 | Return made up to 14/05/08; full list of members |
| 10 June 2008 | Return made up to 14/05/08; full list of members |
| 15 April 2008 | Appointment terminated director and secretary sally dobson |
| 15 April 2008 | Appointment terminated director and secretary sally dobson |
| 15 April 2008 | Director and secretary appointed philip michael dawson |
| 15 April 2008 | Director and secretary appointed philip michael dawson |
| 17 March 2008 | Total exemption full accounts made up to 30 June 2007 |
| 17 March 2008 | Total exemption full accounts made up to 30 June 2007 |
| 21 May 2007 | Return made up to 14/05/07; full list of members |
| 21 May 2007 | Return made up to 14/05/07; full list of members |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 |
| 6 July 2006 | Return made up to 14/05/06; full list of members |
| 6 July 2006 | Return made up to 14/05/06; full list of members |
| 9 June 2006 | Total exemption full accounts made up to 30 June 2005 |
| 9 June 2006 | Total exemption full accounts made up to 30 June 2005 |
| 6 June 2006 | New secretary appointed |
| 6 June 2006 | New secretary appointed |
| 15 May 2006 | Secretary resigned |
| 15 May 2006 | Director resigned |
| 15 May 2006 | Director resigned |
| 15 May 2006 | Director resigned |
| 15 May 2006 | Director resigned |
| 15 May 2006 | Secretary resigned |
| 22 February 2006 | New director appointed |
| 22 February 2006 | New director appointed |
| 22 February 2006 | New director appointed |
| 22 February 2006 | New director appointed |
| 13 June 2005 | Director resigned |
| 13 June 2005 | New director appointed |
| 13 June 2005 | New director appointed |
| 13 June 2005 | Director resigned |
| 1 June 2005 | Return made up to 14/05/05; full list of members
|
| 1 June 2005 | Return made up to 14/05/05; full list of members
|
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 1 October 2004 | Return made up to 14/05/04; full list of members
|
| 1 October 2004 | Return made up to 14/05/04; full list of members
|
| 15 September 2004 | New secretary appointed;new director appointed |
| 15 September 2004 | New secretary appointed;new director appointed |
| 29 January 2004 | Total exemption full accounts made up to 30 June 2003 |
| 29 January 2004 | Director resigned |
| 29 January 2004 | Total exemption full accounts made up to 30 June 2003 |
| 29 January 2004 | Director resigned |
| 7 November 2003 | New director appointed |
| 7 November 2003 | New director appointed |
| 22 May 2003 | Return made up to 14/05/03; full list of members |
| 22 May 2003 | Return made up to 14/05/03; full list of members |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 |
| 10 May 2002 | Return made up to 14/05/02; full list of members |
| 10 May 2002 | Return made up to 14/05/02; full list of members |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 |
| 17 April 2002 | Total exemption full accounts made up to 30 June 2001 |
| 5 June 2001 | Full accounts made up to 30 June 2000 |
| 5 June 2001 | Full accounts made up to 30 June 2000 |
| 5 June 2001 | Return made up to 14/05/01; full list of members |
| 5 June 2001 | Return made up to 14/05/01; full list of members |
| 26 May 2000 | Return made up to 14/05/00; full list of members |
| 26 May 2000 | Return made up to 14/05/00; full list of members |
| 7 April 2000 | Full accounts made up to 30 June 1999 |
| 7 April 2000 | Full accounts made up to 30 June 1999 |
| 17 August 1999 | Return made up to 14/05/99; no change of members |
| 17 August 1999 | Director resigned |
| 17 August 1999 | Director resigned |
| 17 August 1999 | Director resigned |
| 17 August 1999 | Director resigned |
| 17 August 1999 | Return made up to 14/05/99; no change of members |
| 30 July 1999 | New director appointed |
| 30 July 1999 | New director appointed |
| 1 May 1999 | Full accounts made up to 30 June 1998 |
| 1 May 1999 | Full accounts made up to 30 June 1998 |
| 22 October 1998 | New director appointed |
| 22 October 1998 | New director appointed |
| 23 June 1998 | Secretary resigned |
| 23 June 1998 | Secretary resigned |
| 12 March 1998 | Full accounts made up to 30 June 1997 |
| 12 March 1998 | Full accounts made up to 30 June 1997 |
| 5 June 1997 | New director appointed |
| 5 June 1997 | New director appointed |
| 22 May 1997 | Return made up to 14/05/97; no change of members |
| 22 May 1997 | Return made up to 14/05/97; no change of members |
| 25 February 1997 | Full accounts made up to 30 June 1996 |
| 25 February 1997 | Full accounts made up to 30 June 1996 |
| 3 June 1996 | New secretary appointed |
| 3 June 1996 | Secretary resigned;director resigned |
| 3 June 1996 | New secretary appointed |
| 3 June 1996 | New secretary appointed |
| 3 June 1996 | New director appointed |
| 3 June 1996 | New director appointed |
| 3 June 1996 | Return made up to 14/05/96; no change of members
|
| 3 June 1996 | Secretary resigned;director resigned |
| 3 June 1996 | New secretary appointed |
| 3 June 1996 | Return made up to 14/05/96; no change of members
|
| 18 December 1995 | Full accounts made up to 30 June 1995 |
| 18 December 1995 | Full accounts made up to 30 June 1995 |
| 23 May 1995 | Return made up to 14/05/95; full list of members
|
| 23 May 1995 | New director appointed |
| 23 May 1995 | Return made up to 14/05/95; full list of members
|
| 23 May 1995 | New director appointed |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 |
| 3 September 1994 | Secretary resigned;new secretary appointed |
| 5 June 1994 | Return made up to 14/05/94; no change of members
|
| 27 April 1994 | Accounts for a small company made up to 30 June 1993 |
| 27 April 1994 | Secretary's particulars changed;director's particulars changed |
| 1 June 1993 | Return made up to 14/05/93; no change of members
|
| 26 April 1993 | Full accounts made up to 30 June 1992 |
| 1 June 1992 | Full accounts made up to 30 June 1991 |
| 20 May 1992 | Resolutions
|
| 20 May 1992 | Return made up to 14/05/92; full list of members |
| 19 March 1992 | Secretary resigned;new secretary appointed |
| 5 June 1991 | Director's particulars changed |
| 5 June 1991 | Return made up to 14/05/91; no change of members |
| 5 June 1991 | Full accounts made up to 30 June 1990 |
| 18 May 1990 | Return made up to 31/12/89; full list of members |
| 18 May 1990 | Full accounts made up to 30 June 1989 |
| 10 May 1989 | Accounting reference date shortened from 31/03 to 30/06 |
| 13 April 1989 | Registered office changed on 13/04/89 from: 105/107 high street hemel hempstead herts HP1 3AH |
| 6 February 1989 | Return made up to 07/12/88; full list of members |
| 6 February 1989 | Full accounts made up to 30 June 1988 |
| 19 January 1988 | Return made up to 12/11/87; full list of members |
| 19 January 1988 | Accounts made up to 30 June 1987 |
| 1 January 1987 | A selection of documents registered before 1 January 1987 |
| 11 December 1986 | Certificate of Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
