Total Documents | 215 |
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Total Pages | 988 |
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31 August 2023 | Confirmation statement made on 31 August 2023 with no updates |
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22 June 2023 | Total exemption full accounts made up to 30 April 2023 |
10 October 2022 | Appointment of Mr Sean Patrick Egan as a director on 14 September 2022 |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates |
26 August 2022 | Total exemption full accounts made up to 30 April 2022 |
9 November 2021 | Total exemption full accounts made up to 30 April 2021 |
9 November 2021 | Termination of appointment of Steven Crocker as a director on 22 October 2021 |
7 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
26 August 2021 | Director's details changed for Nicholas Sheppard on 1 September 2020 |
26 August 2021 | Termination of appointment of Leigh Woodman as a secretary on 27 July 2021 |
26 August 2021 | Change of details for Mr Nicholas Sheppard as a person with significant control on 1 September 2020 |
13 November 2020 | Total exemption full accounts made up to 30 April 2020 |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
21 August 2020 | Director's details changed for Mr James Nicholas Sheppard on 21 August 2020 |
21 August 2020 | Change of details for Mr James Nicholas Sheppard as a person with significant control on 21 August 2020 |
30 October 2019 | Total exemption full accounts made up to 30 April 2019 |
18 October 2019 | Appointment of Mr Gary Lee Millard as a director on 17 October 2019 |
1 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
14 February 2019 | Registration of charge 021713030003, created on 12 February 2019 |
5 February 2019 | Total exemption full accounts made up to 30 April 2018 |
24 October 2018 | Termination of appointment of Jeremy Rolland as a director on 28 September 2018 |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
3 September 2018 | Change of details for Mr James Nicholas Sheppard as a person with significant control on 1 August 2018 |
3 September 2018 | Director's details changed for Mr James Nicholas Sheppard on 1 August 2018 |
20 July 2018 | Notification of Simon Paul Sheppard as a person with significant control on 20 July 2018 |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates |
15 August 2017 | Cessation of Simon Paul Sheppard as a person with significant control on 6 April 2016 |
15 August 2017 | Director's details changed for Nicholas Sheppard on 1 August 2017 |
15 August 2017 | Cessation of Simon Paul Sheppard as a person with significant control on 6 April 2016 |
15 August 2017 | Director's details changed for Mr Simon Paul Sheppard on 1 August 2017 |
15 August 2017 | Cessation of Simon Paul Sheppard as a person with significant control on 15 August 2017 |
15 August 2017 | Director's details changed for Nicholas Sheppard on 1 August 2017 |
15 August 2017 | Director's details changed for Mr Simon Paul Sheppard on 1 August 2017 |
14 August 2017 | Total exemption full accounts made up to 30 April 2017 |
14 August 2017 | Total exemption full accounts made up to 30 April 2017 |
3 January 2017 | Appointment of James Nicholas Sheppard as a director |
3 January 2017 | Appointment of James Nicholas Sheppard as a director |
13 December 2016 | Appointment of Nicholas Sheppard as a director on 9 November 1987 |
13 December 2016 | Appointment of Nicholas Sheppard as a director on 9 November 1987 |
1 December 2016 | Sub-division of shares on 1 April 2016 |
1 December 2016 | Sub-division of shares on 1 April 2016 |
25 November 2016 | Sub-division of shares on 1 April 2016 |
25 November 2016 | Sub-division of shares on 1 April 2016 |
9 November 2016 | Statement of company's objects |
9 November 2016 | Statement of company's objects |
9 November 2016 | Resolutions
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9 November 2016 | Resolutions
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1 November 2016 | Change of share class name or designation |
1 November 2016 | Change of share class name or designation |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates |
16 September 2016 | Confirmation statement made on 31 August 2016 with updates |
15 September 2016 | Director's details changed for Mr Steven Crocker on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Jeremy Rolland on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Steven Crocker on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Nicholas Sheppard on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Simon Paul Sheppard on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Nathan Dobson on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Jeremy Rolland on 1 August 2016 |
15 September 2016 | Director's details changed for Mr James Nicholas Sheppard on 1 August 2016 |
15 September 2016 | Director's details changed for Mr James Nicholas Sheppard on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Nathan Dobson on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Nicholas Sheppard on 1 August 2016 |
15 September 2016 | Director's details changed for Mr Simon Paul Sheppard on 1 August 2016 |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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27 July 2015 | Appointment of Mr Jeremy Rolland as a director on 29 June 2015 |
27 July 2015 | Appointment of Mr Jeremy Rolland as a director on 29 June 2015 |
13 March 2015 | Appointment of Mr Steven Crocker as a director on 6 February 2015 |
13 March 2015 | Appointment of Mr Nathan Dobson as a director on 6 February 2015 |
13 March 2015 | Appointment of Mr Nathan Dobson as a director on 6 February 2015 |
13 March 2015 | Appointment of Mr Steven Crocker as a director on 6 February 2015 |
13 March 2015 | Appointment of Mr Steven Crocker as a director on 6 February 2015 |
13 March 2015 | Appointment of Mr Nathan Dobson as a director on 6 February 2015 |
26 January 2015 | Appointment of Mrs Leigh Woodman as a secretary on 9 January 2015 |
26 January 2015 | Appointment of Mrs Leigh Woodman as a secretary on 9 January 2015 |
8 December 2014 | Resolutions
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8 December 2014 | Change of share class name or designation |
8 December 2014 | Change of share class name or designation |
28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
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28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
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28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
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28 November 2014 | Statement of capital following an allotment of shares on 21 November 2014
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21 November 2014 | Termination of appointment of Jason Thomas as a director on 22 July 2014 |
21 November 2014 | Appointment of Mr Simon Paul Sheppard as a director on 21 November 2014 |
21 November 2014 | Termination of appointment of Keeley Marlow as a secretary on 31 October 2014 |
21 November 2014 | Appointment of Mr James Nicholas Sheppard as a director on 21 November 2014 |
21 November 2014 | Termination of appointment of Keeley Marlow as a secretary on 31 October 2014 |
21 November 2014 | Appointment of Mr Simon Paul Sheppard as a director on 21 November 2014 |
21 November 2014 | Termination of appointment of Jason Thomas as a director on 22 July 2014 |
17 November 2014 | Cancellation of shares. Statement of capital on 30 October 2014
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17 November 2014 | Resolutions
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17 November 2014 | Purchase of own shares. |
17 November 2014 | Purchase of own shares. |
17 November 2014 | Cancellation of shares. Statement of capital on 30 October 2014
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17 November 2014 | Resolutions
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11 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
4 November 2014 | Termination of appointment of David Nicholas Cullinane as a director on 30 October 2014 |
4 November 2014 | Termination of appointment of David Nicholas Cullinane as a director on 30 October 2014 |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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22 July 2014 | Termination of appointment of Jason Thomas as a director on 22 July 2014 |
22 July 2014 | Termination of appointment of Jason Thomas as a director on 22 July 2014 |
25 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
25 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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1 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
1 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
12 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
12 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
11 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
18 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
13 February 2009 | Appointment terminated secretary claudette dudley |
13 February 2009 | Secretary appointed miss keeley marlow |
13 February 2009 | Secretary appointed miss keeley marlow |
13 February 2009 | Appointment terminated secretary claudette dudley |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
8 September 2008 | Return made up to 31/08/08; full list of members |
8 September 2008 | Return made up to 31/08/08; full list of members |
8 September 2008 | Secretary's change of particulars / claudette dudley / 18/10/2007 |
8 September 2008 | Secretary's change of particulars / claudette dudley / 18/10/2007 |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 September 2007 | Return made up to 31/08/07; full list of members |
4 September 2007 | Return made up to 31/08/07; full list of members |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 February 2007 | Director's particulars changed |
16 February 2007 | Director's particulars changed |
12 February 2007 | Director's particulars changed |
12 February 2007 | Director's particulars changed |
12 September 2006 | Secretary's particulars changed |
12 September 2006 | Return made up to 31/08/06; full list of members |
12 September 2006 | Return made up to 31/08/06; full list of members |
12 September 2006 | Secretary's particulars changed |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
1 September 2005 | Return made up to 31/08/05; full list of members |
1 September 2005 | Secretary's particulars changed |
1 September 2005 | Return made up to 31/08/05; full list of members |
1 September 2005 | Secretary's particulars changed |
28 June 2005 | New director appointed |
28 June 2005 | New director appointed |
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
20 October 2004 | Secretary resigned |
20 October 2004 | Secretary resigned |
20 October 2004 | New secretary appointed |
20 October 2004 | New secretary appointed |
1 October 2004 | Return made up to 14/09/04; full list of members |
1 October 2004 | Return made up to 14/09/04; full list of members |
6 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 |
6 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 |
8 October 2003 | Return made up to 14/09/03; full list of members |
8 October 2003 | Return made up to 14/09/03; full list of members |
7 August 2003 | Full accounts made up to 30 November 2002 |
7 August 2003 | Full accounts made up to 30 November 2002 |
14 May 2003 | Registered office changed on 14/05/03 from: 3, waterside court, bone lane, newbury, berkshire. RG14 5SH. |
14 May 2003 | Registered office changed on 14/05/03 from: 3, waterside court, bone lane, newbury, berkshire. RG14 5SH. |
24 September 2002 | Return made up to 14/09/02; full list of members |
24 September 2002 | Return made up to 14/09/02; full list of members |
5 August 2002 | Full accounts made up to 30 November 2001 |
5 August 2002 | Full accounts made up to 30 November 2001 |
11 February 2002 | Full accounts made up to 30 November 2000 |
11 February 2002 | Full accounts made up to 30 November 2000 |
5 February 2002 | Return made up to 14/09/01; full list of members |
5 February 2002 | Return made up to 14/09/01; full list of members |
9 October 2000 | Return made up to 14/09/00; full list of members |
9 October 2000 | Return made up to 14/09/00; full list of members |
16 August 2000 | Full accounts made up to 30 November 1999 |
16 August 2000 | Full accounts made up to 30 November 1999 |
24 September 1999 | Full accounts made up to 30 November 1998 |
24 September 1999 | Full accounts made up to 30 November 1998 |
9 September 1999 | Return made up to 14/09/99; full list of members |
9 September 1999 | Return made up to 14/09/99; full list of members |
14 December 1998 | Full accounts made up to 30 November 1997 |
14 December 1998 | Full accounts made up to 30 November 1997 |
10 September 1998 | Return made up to 14/09/98; no change of members
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10 September 1998 | Return made up to 14/09/98; no change of members
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6 October 1997 | Return made up to 14/09/97; no change of members |
6 October 1997 | Return made up to 14/09/97; no change of members |
2 October 1997 | Full accounts made up to 30 November 1996 |
2 October 1997 | Full accounts made up to 30 November 1996 |
26 September 1996 | Full accounts made up to 30 November 1995 |
26 September 1996 | Return made up to 14/09/96; full list of members |
26 September 1996 | Full accounts made up to 30 November 1995 |
26 September 1996 | Return made up to 14/09/96; full list of members |
26 September 1995 | Return made up to 14/09/95; no change of members |
26 September 1995 | Full accounts made up to 30 November 1994 |
26 September 1995 | Return made up to 14/09/95; no change of members |
26 September 1995 | Full accounts made up to 30 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 November 1987 | Company name changed\certificate issued on 18/11/87 |
18 November 1987 | Company name changed\certificate issued on 18/11/87 |
9 November 1987 | Resolutions
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9 November 1987 | Resolutions
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30 September 1987 | Incorporation |
30 September 1987 | Incorporation |