Total Documents | 147 |
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Total Pages | 1,049 |
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1 November 2023 | Statement of company's objects |
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21 September 2023 | Total exemption full accounts made up to 31 March 2023 |
27 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
29 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
3 September 2021 | Total exemption full accounts made up to 31 March 2021 |
29 June 2021 | Confirmation statement made on 21 June 2021 with no updates |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 |
29 June 2020 | Confirmation statement made on 21 June 2020 with no updates |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 |
29 June 2019 | Confirmation statement made on 21 June 2019 with no updates |
13 September 2018 | Total exemption full accounts made up to 31 March 2018 |
22 June 2018 | Confirmation statement made on 21 June 2018 with updates |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 December 2017 | Registration of charge 021923590008, created on 15 December 2017 |
30 June 2017 | Confirmation statement made on 21 June 2017 with no updates |
30 June 2017 | Confirmation statement made on 21 June 2017 with no updates |
30 June 2017 | Notification of Brian Adrian Wogan as a person with significant control on 1 June 2016 |
30 June 2017 | Notification of Brian Adrian Wogan as a person with significant control on 1 June 2016 |
30 June 2017 | Notification of Claire Wogan as a person with significant control on 1 June 2016 |
30 June 2017 | Notification of Claire Wogan as a person with significant control on 1 June 2016 |
12 May 2017 | Registration of charge 021923590007, created on 25 April 2017 |
12 May 2017 | Registration of charge 021923590007, created on 25 April 2017 |
25 April 2017 | Satisfaction of charge 021923590006 in full |
25 April 2017 | Satisfaction of charge 021923590006 in full |
4 April 2017 | Registration of charge 021923590006, created on 4 April 2017 |
4 April 2017 | Registration of charge 021923590006, created on 4 April 2017 |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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3 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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4 July 2015 | Registration of charge 021923590005, created on 30 June 2015 |
4 July 2015 | Registration of charge 021923590005, created on 30 June 2015 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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10 March 2014 | Appointment of Mr James Brian Wogan as a director |
10 March 2014 | Appointment of Miss Laura Amy Wogan as a director |
10 March 2014 | Appointment of Mr James Brian Wogan as a director |
10 March 2014 | Appointment of Miss Laura Amy Wogan as a director |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 |
3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 July 2010 | Director's details changed for Claire Wogan on 21 June 2010 |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for Mr Brian Adrian Wogan on 20 June 2010 |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for Claire Wogan on 21 June 2010 |
7 July 2010 | Director's details changed for Mr Brian Adrian Wogan on 20 June 2010 |
22 September 2009 | Total exemption full accounts made up to 31 March 2009 |
22 September 2009 | Total exemption full accounts made up to 31 March 2009 |
7 September 2009 | Return made up to 21/06/09; full list of members |
7 September 2009 | Return made up to 21/06/09; full list of members |
27 March 2009 | Return made up to 21/06/08; full list of members |
27 March 2009 | Return made up to 21/06/08; full list of members |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
3 July 2007 | Return made up to 21/06/07; full list of members |
3 July 2007 | Return made up to 21/06/07; full list of members |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 |
7 September 2006 | Return made up to 21/06/06; full list of members |
7 September 2006 | Return made up to 21/06/06; full list of members |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 |
18 July 2005 | Return made up to 21/06/05; full list of members |
18 July 2005 | Return made up to 21/06/05; full list of members |
4 July 2005 | New director appointed |
4 July 2005 | Director resigned |
4 July 2005 | Director resigned |
4 July 2005 | New director appointed |
11 June 2005 | Particulars of mortgage/charge |
11 June 2005 | Particulars of mortgage/charge |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 |
18 June 2004 | Return made up to 21/06/04; full list of members |
18 June 2004 | Return made up to 21/06/04; full list of members |
16 September 2003 | Ad 01/09/03--------- £ si 1000@1=1000 £ ic 1000/2000 |
16 September 2003 | Conve 28/08/03 |
16 September 2003 | Conve 28/08/03 |
16 September 2003 | Resolutions
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16 September 2003 | Resolutions
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16 September 2003 | Ad 01/09/03--------- £ si 1000@1=1000 £ ic 1000/2000 |
30 August 2003 | Total exemption full accounts made up to 31 March 2003 |
30 August 2003 | Total exemption full accounts made up to 31 March 2003 |
4 July 2003 | Return made up to 21/06/03; full list of members |
4 July 2003 | Return made up to 21/06/03; full list of members |
2 September 2002 | Accounts made up to 31 March 2002 |
2 September 2002 | Accounts made up to 31 March 2002 |
28 June 2002 | Return made up to 21/06/02; full list of members
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28 June 2002 | Return made up to 21/06/02; full list of members
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11 September 2001 | Total exemption full accounts made up to 31 March 2001 |
11 September 2001 | Total exemption full accounts made up to 31 March 2001 |
23 August 2001 | Return made up to 30/06/01; full list of members |
23 August 2001 | Return made up to 30/06/01; full list of members |
29 December 2000 | Accounts made up to 31 March 2000 |
29 December 2000 | Accounts made up to 31 March 2000 |
23 August 2000 | Return made up to 30/06/00; full list of members
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23 August 2000 | Return made up to 30/06/00; full list of members
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30 January 2000 | Accounts made up to 31 March 1999 |
30 January 2000 | Accounts made up to 31 March 1999 |
24 August 1999 | Return made up to 30/06/99; full list of members |
24 August 1999 | Return made up to 30/06/99; full list of members |
19 March 1999 | £ ic 5000/1000 10/03/99 £ sr 4000@1=4000 |
19 March 1999 | £ ic 5000/1000 10/03/99 £ sr 4000@1=4000 |
21 December 1998 | Accounts made up to 31 March 1998 |
21 December 1998 | Accounts made up to 31 March 1998 |
21 August 1998 | Return made up to 30/06/98; no change of members |
21 August 1998 | Return made up to 30/06/98; no change of members |
8 December 1997 | Accounts made up to 31 March 1997 |
8 December 1997 | Accounts made up to 31 March 1997 |
28 October 1997 | Return made up to 30/06/97; no change of members
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28 October 1997 | Return made up to 30/06/97; no change of members
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20 November 1996 | Accounts made up to 31 March 1996 |
20 November 1996 | Accounts made up to 31 March 1996 |
17 September 1996 | New secretary appointed |
17 September 1996 | Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG |
17 September 1996 | New secretary appointed |
17 September 1996 | Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG |
9 August 1996 | Particulars of mortgage/charge |
9 August 1996 | Particulars of mortgage/charge |
27 June 1996 | Return made up to 30/06/96; full list of members |
27 June 1996 | Return made up to 30/06/96; full list of members |
9 November 1995 | Accounts for a small company made up to 31 March 1995 |
9 November 1995 | Accounts for a small company made up to 31 March 1995 |
21 June 1995 | Return made up to 30/06/95; change of members |
21 June 1995 | Return made up to 30/06/95; change of members |
11 November 1987 | Incorporation |
11 November 1987 | Incorporation |