Total Documents | 134 |
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Total Pages | 506 |
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30 October 2023 | Confirmation statement made on 29 October 2023 with no updates |
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19 June 2023 | Unaudited abridged accounts made up to 30 September 2022 |
1 November 2022 | Confirmation statement made on 29 October 2022 with no updates |
21 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates |
25 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
5 November 2020 | Confirmation statement made on 29 October 2020 with no updates |
8 April 2020 | Micro company accounts made up to 30 September 2019 |
31 October 2019 | Confirmation statement made on 29 October 2019 with updates |
28 June 2019 | Micro company accounts made up to 30 September 2018 |
12 November 2018 | Confirmation statement made on 29 October 2018 with no updates |
30 May 2018 | Micro company accounts made up to 30 September 2017 |
19 March 2018 | Cessation of Kenneth James Day as a person with significant control on 18 January 2018 |
19 March 2018 | Termination of appointment of Kenneth James Day as a director on 18 January 2018 |
2 January 2018 | Confirmation statement made on 29 October 2017 with no updates |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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2 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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12 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
6 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders |
17 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders |
23 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 |
23 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
21 December 2009 | Register inspection address has been changed |
21 December 2009 | Director's details changed for Mr Kevin Nigel Hill on 2 October 2009 |
21 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mr Kenneth James Day on 2 October 2009 |
21 December 2009 | Director's details changed for Mr Kenneth James Day on 2 October 2009 |
21 December 2009 | Director's details changed for Mr Kenneth James Day on 2 October 2009 |
21 December 2009 | Director's details changed for Mr Kevin Nigel Hill on 2 October 2009 |
21 December 2009 | Register inspection address has been changed |
21 December 2009 | Director's details changed for Mr Kevin Nigel Hill on 2 October 2009 |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
24 November 2008 | Return made up to 29/10/08; full list of members |
24 November 2008 | Return made up to 29/10/08; full list of members |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
22 December 2007 | Return made up to 29/10/07; no change of members |
22 December 2007 | Return made up to 29/10/07; no change of members |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
15 November 2006 | Return made up to 29/10/06; full list of members |
15 November 2006 | Return made up to 29/10/06; full list of members |
19 December 2005 | Return made up to 29/10/05; full list of members |
19 December 2005 | Return made up to 29/10/05; full list of members |
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
3 November 2004 | Return made up to 29/10/04; full list of members |
3 November 2004 | Return made up to 29/10/04; full list of members |
10 November 2003 | Return made up to 29/10/03; full list of members |
10 November 2003 | Return made up to 29/10/03; full list of members |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
4 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
18 October 2002 | Return made up to 29/10/02; full list of members |
18 October 2002 | Return made up to 29/10/02; full list of members |
29 October 2001 | Return made up to 29/10/01; full list of members |
29 October 2001 | Return made up to 29/10/01; full list of members |
20 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
20 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
23 October 2000 | Return made up to 29/10/00; full list of members |
23 October 2000 | Return made up to 29/10/00; full list of members |
1 September 2000 | Accounts for a dormant company made up to 31 March 2000 |
1 September 2000 | Accounts for a dormant company made up to 31 March 2000 |
30 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
30 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
4 November 1999 | Return made up to 29/10/99; full list of members
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4 November 1999 | Return made up to 29/10/99; full list of members
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16 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
16 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
4 November 1998 | Return made up to 29/10/98; no change of members
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4 November 1998 | Return made up to 29/10/98; no change of members
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10 November 1997 | Return made up to 29/10/97; full list of members |
10 November 1997 | Return made up to 29/10/97; full list of members |
26 June 1997 | Accounts for a dormant company made up to 31 March 1997 |
26 June 1997 | Accounts for a dormant company made up to 31 March 1997 |
9 November 1996 | Return made up to 29/10/96; full list of members
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9 November 1996 | Accounts for a dormant company made up to 31 March 1996 |
9 November 1996 | Accounts for a dormant company made up to 31 March 1996 |
9 November 1996 | Return made up to 29/10/96; full list of members
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13 November 1995 | Return made up to 11/09/95; no change of members |
13 November 1995 | Return made up to 11/09/95; no change of members |
9 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
9 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
28 September 1994 | Return made up to 11/09/94; no change of members |
6 July 1994 | Accounts for a dormant company made up to 31 March 1994 |
6 July 1994 | Resolutions
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5 October 1993 | Return made up to 11/09/93; full list of members |
5 October 1993 | Full accounts made up to 31 March 1993 |
20 October 1992 | Return made up to 11/09/92; no change of members |
1 September 1992 | Full accounts made up to 31 March 1992 |
21 November 1991 | Full accounts made up to 31 March 1991 |
16 October 1991 | Registered office changed on 16/10/91 from: commerce house the maltings sawbridgeworth herts |
3 October 1991 | Return made up to 11/09/91; no change of members |
17 December 1990 | Director's particulars changed |
7 September 1990 | Full accounts made up to 31 March 1990 |
7 September 1990 | Return made up to 11/09/90; full list of members |
27 March 1990 | Resolutions
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27 March 1990 | Accounts for a dormant company made up to 27 April 1989 |
27 March 1990 | Return made up to 12/11/89; full list of members |
29 January 1990 | Resolutions
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21 July 1989 | Resolutions
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11 May 1988 | Registered office changed on 11/05/88 from: 2ND floor 223 regent street london W1R 7DB |
11 May 1988 | Secretary resigned;new secretary appointed |
28 April 1988 | Incorporation |