Total Documents | 142 |
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Total Pages | 740 |
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21 December 2023 | Confirmation statement made on 19 December 2023 with no updates |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 |
20 December 2022 | Secretary's details changed for Andrew Gordon Dowson on 20 December 2022 |
20 December 2022 | Director's details changed for Miss Emma Teresa Corbett on 20 December 2022 |
20 December 2022 | Confirmation statement made on 19 December 2022 with updates |
20 December 2022 | Termination of appointment of Andrew Sleath as a director on 1 February 2022 |
20 December 2022 | Director's details changed for Andrew Gordon Dowson on 20 December 2022 |
20 December 2022 | Director's details changed for Simon Campbell Boreham on 20 December 2022 |
20 December 2022 | Appointment of Simon Campbell Boreham as a director on 1 February 2022 |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 |
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates |
8 June 2021 | Total exemption full accounts made up to 31 December 2020 |
2 January 2021 | Confirmation statement made on 19 December 2020 with no updates |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 |
27 December 2019 | Confirmation statement made on 19 December 2019 with no updates |
22 August 2019 | Total exemption full accounts made up to 31 December 2018 |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 |
12 January 2018 | Appointment of Miss Emma Teresa Corbett as a director on 16 June 2017 |
12 January 2018 | Appointment of Miss Emma Teresa Corbett as a director on 16 June 2017 |
12 January 2018 | Confirmation statement made on 19 December 2017 with updates |
12 January 2018 | Confirmation statement made on 19 December 2017 with updates |
29 June 2017 | Termination of appointment of Brian John Dainton as a director on 16 June 2017 |
29 June 2017 | Termination of appointment of Brian John Dainton as a director on 16 June 2017 |
11 May 2017 | Unaudited abridged accounts made up to 31 December 2016 |
11 May 2017 | Unaudited abridged accounts made up to 31 December 2016 |
30 December 2016 | Confirmation statement made on 19 December 2016 with updates |
30 December 2016 | Confirmation statement made on 19 December 2016 with updates |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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7 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Appointment of Mr Andrew Sleath as a director on 1 January 2014 |
7 January 2015 | Appointment of Mr Andrew Sleath as a director on 1 January 2014 |
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Appointment of Mr Andrew Sleath as a director on 1 January 2014 |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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8 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 December 2012 | Director's details changed for Andrew Gordon Dowson on 31 December 2012 |
31 December 2012 | Director's details changed for Andrew Gordon Dowson on 31 December 2012 |
31 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
31 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
24 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
9 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 January 2010 | Director's details changed for Andrew Gordon Dowson on 1 October 2009 |
8 January 2010 | Director's details changed for Andrew Gordon Dowson on 1 October 2009 |
8 January 2010 | Director's details changed for Brian John Dainton on 1 October 2009 |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Brian John Dainton on 1 October 2009 |
8 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Brian John Dainton on 1 October 2009 |
8 January 2010 | Director's details changed for Andrew Gordon Dowson on 1 October 2009 |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 |
22 December 2008 | Return made up to 19/12/08; full list of members |
22 December 2008 | Return made up to 19/12/08; full list of members |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 |
11 September 2008 | Return made up to 19/12/07; change of members; amend |
11 September 2008 | Return made up to 19/12/07; change of members; amend |
31 December 2007 | Return made up to 19/12/07; full list of members |
31 December 2007 | Return made up to 19/12/07; full list of members |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 |
28 December 2006 | Return made up to 19/12/06; full list of members |
28 December 2006 | Return made up to 19/12/06; full list of members |
20 June 2006 | Total exemption full accounts made up to 31 December 2005 |
20 June 2006 | Total exemption full accounts made up to 31 December 2005 |
21 December 2005 | Return made up to 19/12/05; full list of members |
21 December 2005 | Return made up to 19/12/05; full list of members |
11 May 2005 | Total exemption full accounts made up to 31 December 2004 |
11 May 2005 | Total exemption full accounts made up to 31 December 2004 |
14 January 2005 | Return made up to 19/12/04; full list of members |
14 January 2005 | Return made up to 19/12/04; full list of members |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 |
20 July 2004 | Total exemption full accounts made up to 31 December 2003 |
1 March 2004 | Return made up to 19/12/03; full list of members |
1 March 2004 | Return made up to 19/12/03; full list of members |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
3 January 2003 | Return made up to 19/12/02; full list of members |
3 January 2003 | Return made up to 19/12/02; full list of members |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 January 2002 | Return made up to 04/01/02; full list of members |
8 January 2002 | Return made up to 04/01/02; full list of members |
24 July 2001 | Director resigned |
24 July 2001 | Director resigned |
16 July 2001 | New director appointed |
16 July 2001 | New director appointed |
15 May 2001 | Accounts for a small company made up to 31 December 2000 |
15 May 2001 | Accounts for a small company made up to 31 December 2000 |
10 January 2001 | Return made up to 04/01/01; full list of members |
10 January 2001 | Return made up to 04/01/01; full list of members |
27 September 2000 | Accounts for a small company made up to 31 December 1999 |
27 September 2000 | Accounts for a small company made up to 31 December 1999 |
24 January 2000 | Return made up to 04/01/00; full list of members |
24 January 2000 | Return made up to 04/01/00; full list of members |
12 October 1999 | Accounts for a small company made up to 31 December 1998 |
12 October 1999 | New director appointed |
12 October 1999 | New director appointed |
12 October 1999 | Accounts for a small company made up to 31 December 1998 |
14 July 1999 | Director resigned |
14 July 1999 | Director resigned |
25 February 1999 | Return made up to 04/01/99; no change of members |
25 February 1999 | Return made up to 04/01/99; no change of members |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
29 October 1998 | Accounts for a small company made up to 31 December 1997 |
19 March 1998 | Return made up to 04/01/98; no change of members |
19 March 1998 | Return made up to 04/01/98; no change of members |
31 October 1997 | Accounts for a small company made up to 31 December 1996 |
31 October 1997 | Accounts for a small company made up to 31 December 1996 |
12 February 1997 | Return made up to 04/01/97; full list of members |
12 February 1997 | Return made up to 04/01/97; full list of members |
28 August 1996 | Accounts for a small company made up to 31 December 1995 |
28 August 1996 | Accounts for a small company made up to 31 December 1995 |
8 March 1996 | Return made up to 04/01/96; full list of members |
8 March 1996 | Return made up to 04/01/96; full list of members |
15 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
15 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
27 March 1995 | Secretary resigned;new secretary appointed;director resigned |
27 March 1995 | Accounts for a small company made up to 31 December 1994 |
27 March 1995 | Accounts for a small company made up to 31 December 1994 |
27 March 1995 | Secretary resigned;new secretary appointed;director resigned |
27 March 1995 | Registered office changed on 27/03/95 from: flat 3 the manor pewsey wiltshire SN9 5DW |
27 March 1995 | Registered office changed on 27/03/95 from: flat 3 the manor pewsey wiltshire SN9 5DW |
11 May 1988 | Incorporation |