| Total Documents | 79 |
|---|
| Total Pages | 297 |
|---|
| 26 June 2017 | Confirmation statement made on 26 June 2017 with no updates |
|---|---|
| 26 June 2017 | Micro company accounts made up to 31 March 2017 |
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates |
| 4 October 2016 | Termination of appointment of a director |
| 30 September 2016 | Termination of appointment of Timothy Lodge as a director on 7 May 2016 |
| 18 December 2015 | Register inspection address has been changed from C/O Danny Sheehan Balquhidder River Gardens Bray Maidenhead Berkshire SL6 2BJ United Kingdom to Bandol River Gardens Bray Maidenhead Berkshire SL6 2BJ |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 6 May 2015 | Appointment of Mr Michael Stuart Moore as a director on 4 May 2015 |
| 5 May 2015 | Registered office address changed from Balquhidder River Gardens Bray Maidenhead Berkshire SL6 2BJ to Bandol River Gardens Bray Maidenhead Berkshire SL6 2BJ on 5 May 2015 |
| 5 May 2015 | Registered office address changed from Balquhidder River Gardens Bray Maidenhead Berkshire SL6 2BJ to Bandol River Gardens Bray Maidenhead Berkshire SL6 2BJ on 5 May 2015 |
| 5 May 2015 | Appointment of Mr Dominic Kieran as a secretary on 4 May 2015 |
| 5 May 2015 | Termination of appointment of Daniel Francis Sheehan as a secretary on 4 May 2015 |
| 5 May 2015 | Termination of appointment of Daniel Francis Sheehan as a secretary on 4 May 2015 |
| 5 May 2015 | Appointment of Mr Dominic Kieran as a secretary on 4 May 2015 |
| 5 May 2015 | Appointment of Mr Chris Rybak as a director on 4 May 2015 |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 25 May 2013 | Termination of appointment of Denise Rebischung as a director |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 March 2011 | Appointment of Ms. Denise Elizabeth Rebischung as a director |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders |
| 16 December 2010 | Registered office address changed from Bray Villa River Gardens Bray Maidenhead Berkshire SL6 2BJ on 16 December 2010 |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders |
| 20 December 2009 | Register(s) moved to registered inspection location |
| 19 December 2009 | Director's details changed for Roger Edward Matthew Bowes on 15 December 2009 |
| 19 December 2009 | Director's details changed for Mr Timothy Lodge on 15 December 2009 |
| 19 December 2009 | Director's details changed for John William Satchwell on 15 December 2009 |
| 19 December 2009 | Register inspection address has been changed |
| 19 December 2009 | Director's details changed for Mr Gerald Arthur Edmund Bett on 15 December 2009 |
| 7 October 2009 | Appointment of Mr Timothy Lodge as a director |
| 6 October 2009 | Termination of appointment of Timothy Lodge as a secretary |
| 6 October 2009 | Appointment of Mr Daniel Francis Sheehan as a secretary |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 6 January 2009 | Return made up to 15/12/08; full list of members |
| 5 January 2009 | Registered office changed on 05/01/2009 from bray villa river gardens bray maidenhead berkshire SL6 2BJ |
| 5 January 2009 | Location of register of members |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 21 December 2007 | Return made up to 15/12/07; full list of members |
| 11 January 2007 | Return made up to 15/12/06; full list of members |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 8 February 2006 | Return made up to 15/12/05; full list of members |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 14 January 2005 | Return made up to 15/12/04; change of members |
| 8 June 2004 | Director resigned |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
| 30 December 2003 | Return made up to 15/12/03; no change of members
|
| 20 November 2003 | New director appointed |
| 20 November 2003 | Registered office changed on 20/11/03 from: braymill cottage river gardens bray-on-thames maidenhead berkshire SL6 2BJ |
| 22 December 2002 | Return made up to 15/12/02; full list of members |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 8 January 2002 | Return made up to 15/12/01; change of members |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 11 January 2001 | Return made up to 15/12/00; change of members |
| 11 January 2001 | Secretary resigned |
| 11 January 2001 | New secretary appointed |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
| 13 January 2000 | Return made up to 15/12/99; full list of members |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 9 December 1998 | New director appointed |
| 9 December 1998 | Return made up to 15/12/98; no change of members
|
| 9 December 1998 | New director appointed |
| 31 December 1997 | Return made up to 15/12/97; no change of members |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 13 December 1996 | Return made up to 15/12/96; full list of members |
| 19 November 1996 | Accounts for a dormant company made up to 31 March 1996 |
| 28 February 1996 | Accounts for a dormant company made up to 31 March 1995 |
| 5 January 1996 | Return made up to 15/12/95; no change of members |
| 10 February 1988 | Memorandum and Articles of Association |
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