Total Documents | 217 |
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Total Pages | 1,366 |
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3 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
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31 October 2019 | Full accounts made up to 31 March 2019 |
17 June 2019 | Appointment of Mr Adam James Brown as a secretary on 1 June 2019 |
17 June 2019 | Termination of appointment of Christine Maria Waters as a director on 31 May 2019 |
17 June 2019 | Termination of appointment of Christine Maria Waters as a secretary on 31 May 2019 |
17 June 2019 | Appointment of Mr Adam James Brown as a director on 1 June 2019 |
12 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
19 October 2018 | Full accounts made up to 31 March 2018 |
20 February 2018 | Director's details changed for Mr Clive Anthony Lane on 8 December 2017 |
2 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
17 November 2017 | Full accounts made up to 31 March 2017 |
17 November 2017 | Full accounts made up to 31 March 2017 |
15 February 2017 | Confirmation statement made on 2 February 2017 with updates |
15 February 2017 | Confirmation statement made on 2 February 2017 with updates |
4 November 2016 | Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016 |
4 November 2016 | Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016 |
4 November 2016 | Appointment of Mr Clive Anthony Lane as a director on 1 November 2016 |
4 November 2016 | Appointment of Mr Clive Anthony Lane as a director on 1 November 2016 |
25 October 2016 | Full accounts made up to 31 March 2016 |
25 October 2016 | Full accounts made up to 31 March 2016 |
2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
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19 November 2015 | Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015 |
19 November 2015 | Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015 |
19 November 2015 | Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015 |
19 November 2015 | Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015 |
19 November 2015 | Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
13 April 2015 | Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015 |
13 April 2015 | Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015 |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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10 December 2014 | Full accounts made up to 31 March 2014 |
10 December 2014 | Full accounts made up to 31 March 2014 |
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 October 2013 | Full accounts made up to 31 March 2013 |
3 October 2013 | Full accounts made up to 31 March 2013 |
6 September 2013 | Appointment of Mr Michael Sedley Killingley as a director |
6 September 2013 | Appointment of Mr Michael Sedley Killingley as a director |
21 August 2013 | Section 519 |
21 August 2013 | Section 519 |
14 August 2013 | Section 519 |
14 August 2013 | Section 519 |
18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
9 October 2012 | Full accounts made up to 31 March 2012 |
9 October 2012 | Full accounts made up to 31 March 2012 |
1 October 2012 | Termination of appointment of John Foster as a secretary |
1 October 2012 | Termination of appointment of John Foster as a secretary |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
23 December 2011 | Full accounts made up to 31 March 2011 |
23 December 2011 | Full accounts made up to 31 March 2011 |
2 March 2011 | Appointment of Mrs Christine Maria Waters as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a director |
2 March 2011 | Appointment of Mrs Christine Maria Waters as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a director |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
20 January 2011 | Termination of appointment of Paul Fuller as a director |
20 January 2011 | Termination of appointment of Paul Fuller as a director |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 December 2010 | Appointment of Mr Keith David Williams Edwards as a director |
30 December 2010 | Appointment of Mr Keith David Williams Edwards as a director |
15 October 2010 | Full accounts made up to 31 March 2010 |
15 October 2010 | Full accounts made up to 31 March 2010 |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
1 October 2009 | Full accounts made up to 31 March 2009 |
1 October 2009 | Full accounts made up to 31 March 2009 |
17 March 2009 | Return made up to 02/02/09; full list of members |
17 March 2009 | Return made up to 02/02/09; full list of members |
1 February 2009 | Full accounts made up to 31 March 2008 |
1 February 2009 | Full accounts made up to 31 March 2008 |
29 February 2008 | Return made up to 02/02/08; full list of members |
29 February 2008 | Return made up to 02/02/08; full list of members |
31 January 2008 | Full accounts made up to 31 March 2007 |
31 January 2008 | Full accounts made up to 31 March 2007 |
12 October 2007 | New director appointed |
12 October 2007 | New secretary appointed |
12 October 2007 | New director appointed |
12 October 2007 | New secretary appointed |
12 October 2007 | Secretary resigned |
12 October 2007 | Secretary resigned |
14 May 2007 | Return made up to 02/02/07; full list of members |
14 May 2007 | Return made up to 02/02/07; full list of members |
10 April 2007 | Director resigned |
10 April 2007 | New secretary appointed;new director appointed |
10 April 2007 | Director resigned |
10 April 2007 | New director appointed |
10 April 2007 | New secretary appointed;new director appointed |
10 April 2007 | New director appointed |
31 January 2007 | Full accounts made up to 31 March 2006 |
31 January 2007 | Full accounts made up to 31 March 2006 |
15 December 2006 | New secretary appointed |
15 December 2006 | New secretary appointed |
14 December 2006 | Secretary resigned;director resigned |
14 December 2006 | Secretary resigned;director resigned |
18 July 2006 | Director resigned |
18 July 2006 | Director resigned |
24 April 2006 | Secretary resigned;director resigned |
24 April 2006 | Secretary resigned;director resigned |
24 April 2006 | New secretary appointed |
24 April 2006 | New secretary appointed |
27 March 2006 | Return made up to 02/02/06; full list of members |
27 March 2006 | Return made up to 02/02/06; full list of members |
24 February 2006 | New director appointed |
24 February 2006 | New director appointed |
24 February 2006 | New director appointed |
24 February 2006 | New director appointed |
24 February 2006 | New director appointed |
24 February 2006 | New director appointed |
12 August 2005 | Particulars of mortgage/charge |
12 August 2005 | Particulars of mortgage/charge |
14 July 2005 | Full accounts made up to 31 March 2005 |
14 July 2005 | Full accounts made up to 31 March 2005 |
30 June 2005 | Director resigned |
30 June 2005 | Director resigned |
11 April 2005 | New secretary appointed |
11 April 2005 | Secretary resigned;director resigned |
11 April 2005 | Secretary resigned;director resigned |
11 April 2005 | New secretary appointed |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
8 March 2005 | Return made up to 02/02/05; full list of members
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8 March 2005 | Return made up to 02/02/05; full list of members
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10 February 2005 | Director resigned |
10 February 2005 | New director appointed |
10 February 2005 | New director appointed |
10 February 2005 | Director resigned |
6 January 2005 | New director appointed |
6 January 2005 | New director appointed |
5 January 2005 | New director appointed |
5 January 2005 | New director appointed |
22 December 2004 | Director resigned |
22 December 2004 | Director resigned |
22 December 2004 | Director resigned |
22 December 2004 | Director resigned |
6 August 2004 | Full accounts made up to 31 December 2003 |
6 August 2004 | Full accounts made up to 31 December 2003 |
11 February 2004 | Return made up to 02/02/04; full list of members
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11 February 2004 | Return made up to 02/02/04; full list of members
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5 July 2003 | Full accounts made up to 31 December 2002 |
5 July 2003 | Full accounts made up to 31 December 2002 |
10 February 2003 | Return made up to 02/02/03; full list of members |
10 February 2003 | Return made up to 02/02/03; full list of members |
6 June 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Full accounts made up to 31 December 2001 |
21 February 2002 | Return made up to 02/02/02; full list of members |
21 February 2002 | Return made up to 02/02/02; full list of members |
6 December 2001 | Return made up to 30/11/01; full list of members |
6 December 2001 | Return made up to 30/11/01; full list of members |
25 June 2001 | Full accounts made up to 31 December 2000 |
25 June 2001 | Full accounts made up to 31 December 2000 |
11 December 2000 | Return made up to 30/11/00; full list of members |
11 December 2000 | Return made up to 30/11/00; full list of members |
21 July 2000 | Full accounts made up to 31 December 1999 |
21 July 2000 | Full accounts made up to 31 December 1999 |
24 February 2000 | Director resigned |
24 February 2000 | Director resigned |
10 December 1999 | Return made up to 30/11/99; full list of members |
10 December 1999 | Return made up to 30/11/99; full list of members |
29 November 1999 | New secretary appointed |
29 November 1999 | New secretary appointed |
23 November 1999 | Secretary resigned |
23 November 1999 | Director resigned |
23 November 1999 | Secretary resigned |
23 November 1999 | Director resigned |
6 July 1999 | Full accounts made up to 31 December 1998 |
6 July 1999 | Full accounts made up to 31 December 1998 |
7 January 1999 | Return made up to 30/11/98; no change of members |
7 January 1999 | Return made up to 30/11/98; no change of members |
1 October 1998 | Director resigned |
1 October 1998 | New director appointed |
1 October 1998 | Director resigned |
1 October 1998 | New director appointed |
22 July 1998 | New director appointed |
22 July 1998 | New director appointed |
24 May 1998 | Full accounts made up to 31 December 1997 |
24 May 1998 | Full accounts made up to 31 December 1997 |
19 December 1997 | Return made up to 30/11/97; no change of members
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19 December 1997 | Return made up to 30/11/97; no change of members
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7 November 1997 | Director resigned |
7 November 1997 | New secretary appointed |
7 November 1997 | Director resigned |
7 November 1997 | New secretary appointed |
11 August 1997 | Resolutions
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11 August 1997 | Resolutions
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11 August 1997 | Resolutions
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11 August 1997 | Resolutions
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27 May 1997 | Full accounts made up to 31 December 1996 |
27 May 1997 | Full accounts made up to 31 December 1996 |
2 February 1997 | Secretary resigned |
2 February 1997 | Secretary resigned |
20 January 1997 | New director appointed |
20 January 1997 | New director appointed |
23 December 1996 | Return made up to 30/11/96; full list of members |
23 December 1996 | Return made up to 30/11/96; full list of members |
16 July 1996 | Full accounts made up to 31 December 1995 |
16 July 1996 | Full accounts made up to 31 December 1995 |
27 December 1995 | Return made up to 30/11/95; no change of members
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27 December 1995 | Return made up to 30/11/95; no change of members
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21 September 1995 | New director appointed |
21 September 1995 | New director appointed |
10 May 1988 | Incorporation |
10 May 1988 | Incorporation |