Total Documents | 108 |
---|
Total Pages | 778 |
---|
28 January 2021 | Total exemption full accounts made up to 30 April 2020 |
---|---|
28 October 2020 | Confirmation statement made on 19 September 2020 with updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
11 October 2019 | Confirmation statement made on 19 September 2019 with updates |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
12 December 2018 | Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 12 December 2018 |
20 September 2018 | Confirmation statement made on 19 September 2018 with updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
25 September 2017 | Confirmation statement made on 19 September 2017 with updates |
25 September 2017 | Confirmation statement made on 19 September 2017 with updates |
2 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
2 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
24 November 2016 | Confirmation statement made on 19 September 2016 with updates |
24 November 2016 | Confirmation statement made on 19 September 2016 with updates |
12 September 2016 | Appointment of Mr Harry Peter Derek Sykes as a director on 9 September 2016 |
12 September 2016 | Appointment of Mr Harry Peter Derek Sykes as a director on 9 September 2016 |
19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
12 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
12 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
1 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 October 2013 | Annual return made up to 19 September 2013 Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 19 September 2013 Statement of capital on 2013-10-03
|
5 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
5 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
11 July 2013 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2013 |
11 July 2013 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2013 |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
15 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
12 December 2011 | Total exemption full accounts made up to 30 April 2011 |
12 December 2011 | Total exemption full accounts made up to 30 April 2011 |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
1 December 2010 | Total exemption full accounts made up to 30 April 2010 |
1 December 2010 | Total exemption full accounts made up to 30 April 2010 |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
28 October 2009 | Total exemption full accounts made up to 30 April 2009 |
28 October 2009 | Total exemption full accounts made up to 30 April 2009 |
7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
31 October 2008 | Total exemption full accounts made up to 30 April 2008 |
31 October 2008 | Total exemption full accounts made up to 30 April 2008 |
15 October 2008 | Return made up to 19/09/08; full list of members |
15 October 2008 | Return made up to 19/09/08; full list of members |
21 November 2007 | Return made up to 19/09/07; no change of members |
21 November 2007 | Return made up to 19/09/07; no change of members |
8 November 2007 | Total exemption full accounts made up to 30 April 2007 |
8 November 2007 | Total exemption full accounts made up to 30 April 2007 |
16 November 2006 | Total exemption full accounts made up to 30 April 2006 |
16 November 2006 | Total exemption full accounts made up to 30 April 2006 |
17 October 2006 | Return made up to 19/09/06; full list of members
|
17 October 2006 | Return made up to 19/09/06; full list of members
|
29 November 2005 | Total exemption full accounts made up to 30 April 2005 |
29 November 2005 | Total exemption full accounts made up to 30 April 2005 |
26 September 2005 | Return made up to 19/09/05; full list of members |
26 September 2005 | Return made up to 19/09/05; full list of members |
4 November 2004 | Total exemption full accounts made up to 30 April 2004 |
4 November 2004 | Total exemption full accounts made up to 30 April 2004 |
14 September 2004 | Return made up to 19/09/04; full list of members |
14 September 2004 | Return made up to 19/09/04; full list of members |
7 October 2003 | Total exemption full accounts made up to 30 April 2003 |
7 October 2003 | Total exemption full accounts made up to 30 April 2003 |
29 September 2003 | Return made up to 19/09/03; full list of members |
29 September 2003 | Return made up to 19/09/03; full list of members |
15 October 2002 | Total exemption full accounts made up to 30 April 2002 |
15 October 2002 | Total exemption full accounts made up to 30 April 2002 |
18 September 2002 | Return made up to 19/09/02; full list of members |
18 September 2002 | Return made up to 19/09/02; full list of members |
16 November 2001 | Total exemption full accounts made up to 30 April 2001 |
16 November 2001 | Total exemption full accounts made up to 30 April 2001 |
12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB |
12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB |
24 September 2001 | Return made up to 19/09/01; full list of members |
24 September 2001 | Return made up to 19/09/01; full list of members |
7 December 2000 | Full accounts made up to 30 April 2000 |
7 December 2000 | Full accounts made up to 30 April 2000 |
19 October 2000 | Return made up to 19/09/00; full list of members |
19 October 2000 | Return made up to 19/09/00; full list of members |
19 December 1999 | Full accounts made up to 30 April 1999 |
19 December 1999 | Full accounts made up to 30 April 1999 |
4 October 1999 | Return made up to 19/09/99; no change of members
|
4 October 1999 | Return made up to 19/09/99; no change of members
|
14 January 1999 | Full accounts made up to 30 April 1998 |
14 January 1999 | Full accounts made up to 30 April 1998 |
7 January 1999 | Return made up to 19/09/98; full list of members |
7 January 1999 | Return made up to 19/09/98; full list of members |
2 March 1998 | Full accounts made up to 30 April 1997 |
2 March 1998 | Full accounts made up to 30 April 1997 |
30 October 1997 | Return made up to 19/09/97; no change of members |
30 October 1997 | Return made up to 19/09/97; no change of members |
24 February 1997 | Full accounts made up to 30 April 1996 |
24 February 1997 | Full accounts made up to 30 April 1996 |
7 October 1996 | Return made up to 19/09/96; full list of members
|
7 October 1996 | Return made up to 19/09/96; full list of members
|
20 March 1996 | Full accounts made up to 30 April 1995 |
20 March 1996 | Full accounts made up to 30 April 1995 |
1 October 1987 | Allotment of shares |
1 October 1987 | Allotment of shares |
23 September 1987 | Memorandum and Articles of Association |
23 September 1987 | Memorandum and Articles of Association |
20 August 1987 | Company name changed\certificate issued on 20/08/87 |
20 August 1987 | Company name changed\certificate issued on 20/08/87 |