Total Documents | 108 |
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Total Pages | 388 |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off |
15 November 2016 | First Gazette notice for voluntary strike-off |
15 November 2016 | First Gazette notice for voluntary strike-off |
3 November 2016 | Application to strike the company off the register |
3 November 2016 | Application to strike the company off the register |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 March 2015 | Registered office address changed from 9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN to 13 Falstone Woking Surrey GU21 3HU on 13 March 2015 |
13 March 2015 | Registered office address changed from 9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN to 13 Falstone Woking Surrey GU21 3HU on 13 March 2015 |
12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
14 March 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 |
14 March 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 |
17 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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4 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
4 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
20 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
20 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
8 August 2011 | Termination of appointment of Nicholas Chappell as a director |
8 August 2011 | Termination of appointment of Nicholas Chappell as a director |
8 August 2011 | Termination of appointment of Nicholas Chappell as a secretary |
8 August 2011 | Termination of appointment of Nicholas Chappell as a secretary |
25 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
25 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
11 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
11 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Mr Nicholas Stephen Chappell on 5 January 2010 |
5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Mrs Judith Ann Chappell on 5 January 2010 |
5 January 2010 | Director's details changed for Mrs Judith Ann Chappell on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Nicholas Stephen Chappell on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Nicholas Stephen Chappell on 5 January 2010 |
5 January 2010 | Director's details changed for Mrs Judith Ann Chappell on 5 January 2010 |
7 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
7 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
7 January 2009 | Return made up to 28/12/08; full list of members |
7 January 2009 | Return made up to 28/12/08; full list of members |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
2 January 2008 | Return made up to 28/12/07; full list of members |
2 January 2008 | Return made up to 28/12/07; full list of members |
14 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
14 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
1 February 2007 | Return made up to 28/12/06; full list of members |
1 February 2007 | Return made up to 28/12/06; full list of members |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
17 January 2006 | Return made up to 28/12/05; full list of members |
17 January 2006 | Return made up to 28/12/05; full list of members |
3 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
3 February 2005 | Total exemption small company accounts made up to 31 July 2004 |
17 January 2005 | Return made up to 28/12/04; full list of members |
17 January 2005 | Return made up to 28/12/04; full list of members |
8 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
8 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
17 January 2004 | Return made up to 28/12/03; full list of members |
17 January 2004 | Return made up to 28/12/03; full list of members |
22 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
22 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
15 January 2003 | Return made up to 28/12/02; full list of members |
15 January 2003 | Return made up to 28/12/02; full list of members |
3 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
3 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
11 January 2002 | Return made up to 28/12/01; full list of members |
11 January 2002 | Return made up to 28/12/01; full list of members |
17 July 2001 | Registered office changed on 17/07/01 from: 69 hermitage road hitchin hertfordshire SG5 1DB |
17 July 2001 | Registered office changed on 17/07/01 from: 69 hermitage road hitchin hertfordshire SG5 1DB |
14 April 2001 | Accounts for a dormant company made up to 31 July 2000 |
14 April 2001 | Accounts for a dormant company made up to 31 July 2000 |
18 January 2001 | Return made up to 28/12/00; full list of members |
18 January 2001 | Return made up to 28/12/00; full list of members |
11 April 2000 | Accounts for a dormant company made up to 31 July 1999 |
11 April 2000 | Accounts for a dormant company made up to 31 July 1999 |
13 January 2000 | Return made up to 28/12/99; full list of members |
13 January 2000 | Return made up to 28/12/99; full list of members |
13 April 1999 | Accounts for a dormant company made up to 31 July 1998 |
13 April 1999 | Accounts for a dormant company made up to 31 July 1998 |
22 January 1999 | Return made up to 28/12/98; no change of members |
22 January 1999 | Return made up to 28/12/98; no change of members |
20 December 1998 | Registered office changed on 20/12/98 from: dorchester house station road letchworth herts SG6 3AW |
20 December 1998 | Registered office changed on 20/12/98 from: dorchester house station road letchworth herts SG6 3AW |
28 May 1998 | Full accounts made up to 31 July 1997 |
28 May 1998 | Full accounts made up to 31 July 1997 |
16 January 1998 | Return made up to 28/12/97; full list of members |
16 January 1998 | Return made up to 28/12/97; full list of members |
30 July 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 |
30 July 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 |
20 February 1997 | Full accounts made up to 30 April 1996 |
20 February 1997 | Full accounts made up to 30 April 1996 |
15 January 1997 | Return made up to 28/12/96; no change of members |
15 January 1997 | Return made up to 28/12/96; no change of members |
22 December 1995 | Return made up to 28/12/95; no change of members |
22 December 1995 | Return made up to 28/12/95; no change of members |