Total Documents | 356 |
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Total Pages | 2,887 |
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9 February 2021 | Accounts for a dormant company made up to 31 March 2020 |
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22 June 2020 | Confirmation statement made on 5 June 2020 with no updates |
7 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 |
7 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 |
7 October 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 |
7 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 |
17 June 2019 | Confirmation statement made on 5 June 2019 with updates |
2 April 2019 | Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 |
21 March 2019 | Director's details changed for Mr Darren Windsor Richards on 21 March 2019 |
24 October 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 |
24 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 |
24 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 |
24 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 |
19 June 2018 | Confirmation statement made on 5 June 2018 with updates |
5 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 |
5 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 |
5 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 |
5 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 |
5 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 |
5 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 |
5 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 |
5 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
18 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
18 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 |
16 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 |
16 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 |
7 October 2016 | Satisfaction of charge 022300560006 in full |
7 October 2016 | Satisfaction of charge 022300560006 in full |
21 August 2016 | Full accounts made up to 31 March 2016 |
21 August 2016 | Full accounts made up to 31 March 2016 |
13 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 |
13 July 2016 | Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 |
13 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Director's details changed for Mr Darren Windsor Richards on 13 July 2016 |
13 July 2016 | Director's details changed for Mr Darren Windsor Richards on 13 July 2016 |
13 July 2016 | Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 |
13 July 2016 | Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 |
29 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
29 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
26 June 2015 | Full accounts made up to 31 December 2014 |
26 June 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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24 April 2015 | Termination of appointment of John Gibney as a director on 19 March 2015 |
24 April 2015 | Appointment of John Gibney as a director on 19 January 2015 |
24 April 2015 | Termination of appointment of John Gibney as a director on 19 March 2015 |
24 April 2015 | Appointment of John Gibney as a director on 19 January 2015 |
27 March 2015 | Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015 |
27 March 2015 | Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015 |
26 March 2015 | Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015 |
26 March 2015 | Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015 |
27 October 2014 | Cancellation of shares. Statement of capital on 29 August 2014
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27 October 2014 | Resolutions
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27 October 2014 | Cancellation of shares. Statement of capital on 29 August 2014
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27 October 2014 | Purchase of own shares. |
27 October 2014 | Resolutions
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27 October 2014 | Purchase of own shares. |
12 September 2014 | Registration of charge 022300560006, created on 10 September 2014 |
12 September 2014 | Registration of charge 022300560006, created on 10 September 2014 |
8 September 2014 | Satisfaction of charge 5 in full |
8 September 2014 | Satisfaction of charge 5 in full |
1 September 2014 | Appointment of Mr Christopher Michael John Forshaw as a director on 29 August 2014 |
1 September 2014 | Appointment of Mr Christopher Michael John Forshaw as a director on 29 August 2014 |
20 August 2014 | Group of companies' accounts made up to 31 December 2013 |
20 August 2014 | Group of companies' accounts made up to 31 December 2013 |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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12 December 2013 | Director's details changed for Darren Windsor Richards on 11 December 2013 |
12 December 2013 | Director's details changed for Darren Windsor Richards on 11 December 2013 |
11 November 2013 | Director's details changed for Darren Windsor Richards on 11 November 2013 |
11 November 2013 | Director's details changed for Darren Windsor Richards on 11 November 2013 |
10 September 2013 | Group of companies' accounts made up to 31 December 2012 |
10 September 2013 | Group of companies' accounts made up to 31 December 2012 |
12 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
20 September 2012 | Group of companies' accounts made up to 31 December 2011 |
20 September 2012 | Group of companies' accounts made up to 31 December 2011 |
4 September 2012 | Appointment of Hongyan Echo Lu as a director |
4 September 2012 | Appointment of Hongyan Echo Lu as a director |
4 September 2012 | Appointment of Hongyan Echo Lu as a director |
4 September 2012 | Appointment of Hongyan Echo Lu as a director |
30 August 2012 | Termination of appointment of Steven Rigby as a director |
30 August 2012 | Termination of appointment of Steven Rigby as a director |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
3 April 2012 | Appointment of Emily White as a director |
3 April 2012 | Termination of appointment of Emily White as a director |
3 April 2012 | Termination of appointment of Emily White as a director |
3 April 2012 | Appointment of Emily White as a director |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 |
8 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
14 July 2011 | Appointment of Ndiana Ekpo as a secretary |
14 July 2011 | Appointment of Ndiana Ekpo as a secretary |
14 July 2011 | Termination of appointment of Helen O'keefe as a secretary |
14 July 2011 | Termination of appointment of Helen O'keefe as a secretary |
22 June 2011 | Termination of appointment of a director |
22 June 2011 | Termination of appointment of a director |
10 June 2011 | Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts. EN8 9SL on 10 June 2011 |
10 June 2011 | Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts. EN8 9SL on 10 June 2011 |
6 June 2011 | Termination of appointment of Graham Eade as a director |
6 June 2011 | Appointment of Graham Peter Eade as a director |
6 June 2011 | Appointment of Graham Peter Eade as a director |
6 June 2011 | Termination of appointment of Graham Eade as a director |
3 June 2011 | Termination of appointment of a director |
3 June 2011 | Appointment of Alistair Ewan Clark as a director |
3 June 2011 | Termination of appointment of a director |
3 June 2011 | Appointment of Alistair Ewan Clark as a director |
2 June 2011 | Appointment of Mr Charles Sheridan Alexander Maudsley as a director |
2 June 2011 | Appointment of Mr Charles Sheridan Alexander Maudsley as a director |
9 September 2010 | Director's details changed for Mr Bryan Lewis on 29 June 2010 |
9 September 2010 | Director's details changed for Mr Bryan Lewis on 29 June 2010 |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
4 June 2010 | Group of companies' accounts made up to 31 December 2009 |
4 June 2010 | Group of companies' accounts made up to 31 December 2009 |
18 January 2010 | Termination of appointment of Gareth Osborn as a director |
18 January 2010 | Appointment of Bryan Lewis as a director |
18 January 2010 | Termination of appointment of Siva Shankar as a director |
18 January 2010 | Appointment of Ms Sarah Morrell Barzycki as a director |
18 January 2010 | Appointment of Bryan Lewis as a director |
18 January 2010 | Appointment of Ms Sarah Morrell Barzycki as a director |
18 January 2010 | Appointment of Darren Windsor Richards as a director |
18 January 2010 | Termination of appointment of Gareth Osborn as a director |
18 January 2010 | Termination of appointment of Siva Shankar as a director |
18 January 2010 | Appointment of Darren Windsor Richards as a director |
7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
4 July 2009 | Group of companies' accounts made up to 31 December 2008 |
4 July 2009 | Group of companies' accounts made up to 31 December 2008 |
1 July 2009 | Return made up to 07/06/09; full list of members |
1 July 2009 | Return made up to 07/06/09; full list of members |
27 April 2009 | Notice of assignment of name or new name to shares |
27 April 2009 | Notice of assignment of name or new name to shares |
13 January 2009 | Return made up to 07/06/08; full list of members; amend |
13 January 2009 | Return made up to 07/06/08; full list of members; amend |
26 August 2008 | Group of companies' accounts made up to 31 December 2007 |
26 August 2008 | Group of companies' accounts made up to 31 December 2007 |
5 August 2008 | Appointment terminated director john heawood |
5 August 2008 | Appointment terminated director john heawood |
24 June 2008 | Return made up to 07/06/08; full list of members |
24 June 2008 | Return made up to 07/06/08; full list of members |
5 March 2008 | Appointment terminated director neil earp |
5 March 2008 | Appointment terminated director neil earp |
7 June 2007 | Return made up to 07/06/07; full list of members |
7 June 2007 | Director's particulars changed |
7 June 2007 | Director's particulars changed |
7 June 2007 | Return made up to 07/06/07; full list of members |
2 March 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
2 March 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
13 February 2007 | Group of companies' accounts made up to 31 July 2006 |
13 February 2007 | Group of companies' accounts made up to 31 July 2006 |
19 January 2007 | New director appointed |
19 January 2007 | New director appointed |
18 January 2007 | Director resigned |
18 January 2007 | Director resigned |
18 July 2006 | Director's particulars changed |
18 July 2006 | Director's particulars changed |
28 June 2006 | Return made up to 07/06/06; full list of members |
28 June 2006 | Return made up to 07/06/06; full list of members |
23 June 2006 | New director appointed |
23 June 2006 | New director appointed |
13 June 2006 | Director resigned |
13 June 2006 | Director resigned |
30 March 2006 | Secretary's particulars changed |
30 March 2006 | Secretary's particulars changed |
16 March 2006 | Full accounts made up to 31 July 2005 |
16 March 2006 | Full accounts made up to 31 July 2005 |
23 February 2006 | Resolutions
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23 February 2006 | Resolutions
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8 February 2006 | Resolutions
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8 February 2006 | Resolutions
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4 January 2006 | Director's particulars changed |
4 January 2006 | Director's particulars changed |
13 July 2005 | Return made up to 07/06/05; full list of members |
13 July 2005 | Return made up to 07/06/05; full list of members |
23 February 2005 | Full accounts made up to 31 July 2004 |
23 February 2005 | Full accounts made up to 31 July 2004 |
12 October 2004 | New secretary appointed |
12 October 2004 | Secretary resigned |
12 October 2004 | New secretary appointed |
12 October 2004 | Secretary resigned |
18 August 2004 | New director appointed |
18 August 2004 | New director appointed |
15 June 2004 | Return made up to 07/06/04; full list of members |
15 June 2004 | Return made up to 07/06/04; full list of members |
12 May 2004 | Director resigned |
12 May 2004 | Director resigned |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
27 March 2004 | Director resigned |
27 March 2004 | Director resigned |
13 February 2004 | Full accounts made up to 31 July 2003 |
13 February 2004 | Full accounts made up to 31 July 2003 |
29 August 2003 | Director resigned |
29 August 2003 | Director resigned |
6 August 2003 | New director appointed |
6 August 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
18 July 2003 | Return made up to 07/06/03; full list of members |
18 July 2003 | Return made up to 07/06/03; full list of members |
26 April 2003 | Full accounts made up to 31 July 2002 |
26 April 2003 | Full accounts made up to 31 July 2002 |
28 March 2003 | Auditor's resignation |
28 March 2003 | Auditor's resignation |
24 March 2003 | Director resigned |
24 March 2003 | Director resigned |
4 December 2002 | New director appointed |
4 December 2002 | New director appointed |
26 November 2002 | Director resigned |
26 November 2002 | Director resigned |
3 October 2002 | Director's particulars changed |
3 October 2002 | Director's particulars changed |
14 July 2002 | Return made up to 07/06/02; full list of members |
14 July 2002 | Return made up to 07/06/02; full list of members |
3 July 2002 | New director appointed |
3 July 2002 | New director appointed |
17 April 2002 | Director resigned |
17 April 2002 | Director resigned |
3 January 2002 | Full accounts made up to 31 July 2001 |
3 January 2002 | Full accounts made up to 31 July 2001 |
8 July 2001 | Return made up to 07/06/01; full list of members |
8 July 2001 | Return made up to 07/06/01; full list of members |
18 May 2001 | Full accounts made up to 31 July 2000 |
18 May 2001 | Full accounts made up to 31 July 2000 |
26 January 2001 | Declaration of satisfaction of mortgage/charge |
26 January 2001 | Declaration of satisfaction of mortgage/charge |
25 January 2001 | Particulars of mortgage/charge |
25 January 2001 | Particulars of mortgage/charge |
6 July 2000 | Return made up to 07/06/00; full list of members
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6 July 2000 | Return made up to 07/06/00; full list of members
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15 May 2000 | Full accounts made up to 31 July 1999 |
15 May 2000 | Full accounts made up to 31 July 1999 |
9 July 1999 | Secretary resigned |
9 July 1999 | New director appointed |
9 July 1999 | New director appointed |
9 July 1999 | Secretary resigned |
9 July 1999 | Director resigned |
9 July 1999 | New secretary appointed |
9 July 1999 | New secretary appointed |
9 July 1999 | Return made up to 07/06/99; full list of members |
9 July 1999 | Director resigned |
9 July 1999 | Return made up to 07/06/99; full list of members |
1 March 1999 | Full accounts made up to 31 July 1998 |
1 March 1999 | Resolutions
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1 March 1999 | Full accounts made up to 31 July 1998 |
1 March 1999 | Resolutions
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20 August 1998 | Auditor's resignation |
20 August 1998 | Auditor's resignation |
3 August 1998 | Return made up to 07/06/98; full list of members |
3 August 1998 | Return made up to 07/06/98; full list of members |
19 March 1998 | Secretary resigned |
19 March 1998 | Secretary resigned |
19 March 1998 | New secretary appointed |
19 March 1998 | New secretary appointed |
18 March 1998 | Full accounts made up to 31 July 1997 |
18 March 1998 | Full accounts made up to 31 July 1997 |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
17 November 1997 | Declaration of mortgage charge released/ceased |
17 November 1997 | Declaration of mortgage charge released/ceased |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
17 November 1997 | Declaration of satisfaction of mortgage/charge |
2 July 1997 | Return made up to 07/06/97; full list of members |
2 July 1997 | Return made up to 07/06/97; full list of members |
13 May 1997 | Director's particulars changed |
13 May 1997 | Director's particulars changed |
11 April 1997 | Full accounts made up to 31 July 1996 |
11 April 1997 | Full accounts made up to 31 July 1996 |
27 December 1996 | New secretary appointed |
27 December 1996 | Director resigned |
27 December 1996 | New director appointed |
27 December 1996 | Secretary resigned |
27 December 1996 | New secretary appointed |
27 December 1996 | New director appointed |
27 December 1996 | Director resigned |
27 December 1996 | Secretary resigned |
29 August 1996 | Secretary resigned |
29 August 1996 | Director resigned |
29 August 1996 | Return made up to 07/06/96; full list of members |
29 August 1996 | New director appointed |
29 August 1996 | Director resigned |
29 August 1996 | New secretary appointed |
29 August 1996 | New director appointed |
29 August 1996 | Secretary resigned |
29 August 1996 | New director appointed |
29 August 1996 | New secretary appointed |
29 August 1996 | Director resigned |
29 August 1996 | Director resigned |
29 August 1996 | Return made up to 07/06/96; full list of members |
29 August 1996 | New director appointed |
26 June 1996 | Director resigned |
26 June 1996 | Director resigned |
9 May 1996 | Full accounts made up to 31 July 1995 |
9 May 1996 | Full accounts made up to 31 July 1995 |
18 January 1996 | Particulars of mortgage/charge |
18 January 1996 | Particulars of mortgage/charge |
15 November 1995 | Director's particulars changed |
15 November 1995 | Director's particulars changed |
14 November 1995 | New director appointed |
14 November 1995 | New director appointed |
20 February 1995 | Full accounts made up to 31 July 1994 |
20 February 1995 | Full accounts made up to 31 July 1994 |
16 January 1994 | Full accounts made up to 31 July 1993 |
16 January 1994 | Full accounts made up to 31 July 1993 |
13 January 1993 | Full accounts made up to 31 July 1992 |
13 January 1993 | Full accounts made up to 31 July 1992 |
10 February 1992 | Full accounts made up to 31 July 1991 |
10 February 1992 | Full accounts made up to 31 July 1991 |
18 October 1990 | Full accounts made up to 31 July 1990 |
18 October 1990 | Full accounts made up to 31 July 1990 |
4 June 1990 | Full accounts made up to 31 July 1989 |
4 June 1990 | Full accounts made up to 31 July 1989 |
25 August 1989 | Return made up to 31/07/89; full list of members |
25 August 1989 | Return made up to 31/07/89; full list of members |
24 July 1989 | Full accounts made up to 30 November 1988 |
24 July 1989 | Full accounts made up to 30 November 1988 |
24 February 1989 | Nc inc already adjusted |
24 February 1989 | Wd 15/02/89 ad 20/01/89--------- £ si 3999@1=3999 £ ic 999/4998 |
24 February 1989 | Wd 15/02/89 ad 20/01/89--------- £ si 3999@1=3999 £ ic 999/4998 |
24 February 1989 | Nc inc already adjusted |
19 February 1989 | Resolutions
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19 February 1989 | Resolutions
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5 February 1989 | Wd 19/01/89 ad 20/01/89--------- £ si 997@1=997 £ ic 2/999 |
5 February 1989 | Wd 19/01/89 ad 20/01/89--------- £ si 997@1=997 £ ic 2/999 |
27 January 1989 | Particulars of mortgage/charge |
27 January 1989 | Particulars of mortgage/charge |
13 September 1988 | Memorandum and Articles of Association |
13 September 1988 | Resolutions
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13 September 1988 | Resolutions
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13 September 1988 | Memorandum and Articles of Association |
8 September 1988 | Resolutions
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8 September 1988 | Resolutions
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18 August 1988 | Company name changed sideploy LIMITED\certificate issued on 19/08/88 |
18 August 1988 | Company name changed sideploy LIMITED\certificate issued on 19/08/88 |
14 March 1988 | Incorporation |
14 March 1988 | Incorporation |