| Total Documents | 129 |
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| Total Pages | 569 |
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| 16 September 2023 | Confirmation statement made on 14 September 2023 with no updates |
|---|---|
| 16 December 2022 | Micro company accounts made up to 31 March 2022 |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 |
| 14 October 2019 | Confirmation statement made on 14 September 2019 with no updates |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 |
| 26 September 2018 | Confirmation statement made on 14 September 2018 with no updates |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 16 March 2016 | Termination of appointment of Alan Francis Wells as a secretary on 16 March 2016 |
| 16 March 2016 | Termination of appointment of Alan Francis Wells as a secretary on 16 March 2016 |
| 16 March 2016 | Termination of appointment of Alan Francis Wells as a director on 16 March 2016 |
| 16 March 2016 | Termination of appointment of Alan Francis Wells as a director on 16 March 2016 |
| 16 March 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 |
| 16 March 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 24 February 2016 | Registered office address changed from Unit 4 Cosgrove Way Luton Bedfordshire LU1 1XL to 64 Linden Road Dunstable Bedfordshire LU5 4PA on 24 February 2016 |
| 24 February 2016 | Registered office address changed from Unit 4 Cosgrove Way Luton Bedfordshire LU1 1XL to 64 Linden Road Dunstable Bedfordshire LU5 4PA on 24 February 2016 |
| 10 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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| 10 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 28 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 28 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 15 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
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| 15 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
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| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 15 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 15 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 24 September 2011 | Director's details changed for Mr Philip John Wells on 24 September 2011 |
| 24 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 24 September 2011 | Director's details changed for Mr Philip John Wells on 24 September 2011 |
| 24 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 23 September 2010 | Director's details changed for Mr Philip John Wells on 22 March 2010 |
| 23 September 2010 | Director's details changed for Alan Francis Wells on 14 September 2010 |
| 23 September 2010 | Director's details changed for Mr Philip John Wells on 22 March 2010 |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 23 September 2010 | Director's details changed for Alan Francis Wells on 14 September 2010 |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 26 September 2009 | Return made up to 14/09/09; full list of members |
| 26 September 2009 | Return made up to 14/09/09; full list of members |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 26 September 2008 | Return made up to 14/09/08; full list of members |
| 26 September 2008 | Return made up to 14/09/08; full list of members |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 8 November 2007 | Return made up to 14/09/07; no change of members |
| 8 November 2007 | Return made up to 14/09/07; no change of members |
| 29 August 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 29 August 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 4 December 2006 | Return made up to 14/09/06; full list of members
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| 4 December 2006 | Return made up to 14/09/06; full list of members
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| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 23 January 2006 | Registered office changed on 23/01/06 from: 89 brook road borehamwood hertfordshire WD6 5HQ |
| 23 January 2006 | Registered office changed on 23/01/06 from: 89 brook road borehamwood hertfordshire WD6 5HQ |
| 20 January 2006 | Return made up to 14/09/05; full list of members |
| 20 January 2006 | Return made up to 14/09/05; full list of members |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 21 January 2005 | Return made up to 14/09/04; full list of members |
| 21 January 2005 | Return made up to 14/09/04; full list of members |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 6 November 2003 | Return made up to 14/09/03; full list of members |
| 6 November 2003 | Return made up to 14/09/03; full list of members |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 22 January 2003 | New secretary appointed;new director appointed |
| 22 January 2003 | New secretary appointed;new director appointed |
| 13 January 2003 | Secretary resigned;director resigned |
| 13 January 2003 | Secretary resigned;director resigned |
| 17 October 2002 | Return made up to 14/09/02; full list of members |
| 17 October 2002 | Return made up to 14/09/02; full list of members |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 6 December 2001 | Total exemption small company accounts made up to 30 June 2000 |
| 6 December 2001 | Total exemption small company accounts made up to 30 June 2000 |
| 7 November 2001 | Return made up to 14/09/01; full list of members
|
| 7 November 2001 | Return made up to 14/09/01; full list of members
|
| 7 November 2000 | Return made up to 14/09/00; full list of members |
| 7 November 2000 | Return made up to 14/09/00; full list of members |
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 13 October 1999 | Return made up to 14/09/99; no change of members |
| 13 October 1999 | Return made up to 14/09/99; no change of members |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 22 February 1999 | Registered office changed on 22/02/99 from: devonshire house 1 devonshire street london W1N 2DR |
| 22 February 1999 | Registered office changed on 22/02/99 from: devonshire house 1 devonshire street london W1N 2DR |
| 9 October 1998 | Return made up to 14/09/98; no change of members |
| 9 October 1998 | Return made up to 14/09/98; no change of members |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 30 September 1997 | Return made up to 14/09/97; full list of members
|
| 30 September 1997 | Return made up to 14/09/97; full list of members
|
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 |
| 16 October 1996 | Return made up to 14/09/96; full list of members |
| 16 October 1996 | Return made up to 14/09/96; full list of members |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 27 September 1995 | Return made up to 14/09/95; no change of members |
| 27 September 1995 | Return made up to 14/09/95; no change of members |
| 5 July 1995 | Registered office changed on 05/07/95 from: 6TH floor winchester house 259/269 old marylebone rd london NW1 5RA |
| 5 July 1995 | Registered office changed on 05/07/95 from: 6TH floor winchester house 259/269 old marylebone rd london NW1 5RA |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 |
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