Total Documents | 176 |
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Total Pages | 930 |
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29 February 2024 | Micro company accounts made up to 30 September 2023 |
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5 February 2024 | Confirmation statement made on 16 January 2024 with updates |
14 March 2023 | Micro company accounts made up to 30 September 2022 |
16 January 2023 | Confirmation statement made on 16 January 2023 with no updates |
28 January 2022 | Confirmation statement made on 16 January 2022 with updates |
23 November 2021 | Micro company accounts made up to 30 September 2021 |
11 March 2021 | Confirmation statement made on 16 January 2021 with no updates |
18 February 2021 | Micro company accounts made up to 30 September 2020 |
24 February 2020 | Micro company accounts made up to 30 September 2019 |
23 January 2020 | Confirmation statement made on 16 January 2020 with no updates |
16 April 2019 | Micro company accounts made up to 30 September 2018 |
5 February 2019 | Confirmation statement made on 16 January 2019 with updates |
19 July 2018 | Termination of appointment of William Malcolm Jones as a director on 13 July 2018 |
19 July 2018 | Termination of appointment of Vicky Diana Jones as a director on 13 July 2018 |
4 April 2018 | Micro company accounts made up to 30 September 2017 |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
12 April 2017 | Micro company accounts made up to 30 September 2016 |
12 April 2017 | Micro company accounts made up to 30 September 2016 |
26 January 2017 | Confirmation statement made on 16 January 2017 with updates |
26 January 2017 | Confirmation statement made on 16 January 2017 with updates |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
3 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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13 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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3 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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5 September 2013 | Termination of appointment of Alison Hall as a director |
5 September 2013 | Termination of appointment of Alison Hall as a director |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 February 2013 | Appointment of Mr Steven Peter Jackson as a director |
12 February 2013 | Appointment of Mr Steven Peter Jackson as a director |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
26 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
26 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
10 February 2010 | Director's details changed for Vicky Diana Jones on 10 February 2010 |
10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for Vicky Diana Jones on 10 February 2010 |
10 February 2010 | Director's details changed for Alison Hall on 10 February 2010 |
10 February 2010 | Director's details changed for Alison Hall on 10 February 2010 |
10 February 2010 | Director's details changed for William Malcolm Jones on 10 February 2010 |
10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for William Malcolm Jones on 10 February 2010 |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
10 February 2009 | Return made up to 16/01/09; full list of members |
10 February 2009 | Return made up to 16/01/09; full list of members |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
14 February 2008 | Return made up to 16/01/08; full list of members |
14 February 2008 | Return made up to 16/01/08; full list of members |
6 February 2008 | Director resigned |
6 February 2008 | Director resigned |
7 August 2007 | Total exemption full accounts made up to 30 September 2006 |
7 August 2007 | Total exemption full accounts made up to 30 September 2006 |
20 March 2007 | Return made up to 16/01/07; full list of members |
20 March 2007 | Return made up to 16/01/07; full list of members |
8 December 2006 | New director appointed |
8 December 2006 | New director appointed |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 |
26 January 2006 | Return made up to 16/01/06; full list of members |
26 January 2006 | Return made up to 16/01/06; full list of members |
2 July 2005 | Total exemption full accounts made up to 30 September 2004 |
2 July 2005 | Total exemption full accounts made up to 30 September 2004 |
22 March 2005 | New secretary appointed |
22 March 2005 | Return made up to 16/01/05; full list of members |
22 March 2005 | Return made up to 16/01/05; full list of members |
22 March 2005 | New secretary appointed |
16 September 2004 | Secretary resigned |
16 September 2004 | Secretary resigned |
30 July 2004 | Total exemption full accounts made up to 30 September 2003 |
30 July 2004 | Total exemption full accounts made up to 30 September 2003 |
29 April 2004 | Return made up to 16/01/04; no change of members
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29 April 2004 | Return made up to 16/01/04; no change of members
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9 October 2003 | New secretary appointed |
9 October 2003 | Secretary resigned |
9 October 2003 | Secretary resigned |
9 October 2003 | New secretary appointed |
24 July 2003 | Full accounts made up to 30 September 2002 |
24 July 2003 | Full accounts made up to 30 September 2002 |
13 January 2003 | Return made up to 16/01/03; no change of members |
13 January 2003 | Return made up to 16/01/03; no change of members |
16 December 2002 | Registered office changed on 16/12/02 from: 66 high street ingatestone essex CM4 9DW |
16 December 2002 | Secretary resigned |
16 December 2002 | New secretary appointed |
16 December 2002 | New secretary appointed |
16 December 2002 | Secretary resigned |
16 December 2002 | Registered office changed on 16/12/02 from: 66 high street ingatestone essex CM4 9DW |
4 September 2002 | Director resigned |
4 September 2002 | Director resigned |
4 September 2002 | New director appointed |
4 September 2002 | New director appointed |
26 June 2002 | Full accounts made up to 30 September 2001 |
26 June 2002 | Full accounts made up to 30 September 2001 |
2 April 2002 | Return made up to 16/01/02; full list of members |
2 April 2002 | Return made up to 16/01/02; full list of members |
10 August 2001 | New director appointed |
10 August 2001 | New director appointed |
12 June 2001 | Full accounts made up to 30 September 2000 |
12 June 2001 | Full accounts made up to 30 September 2000 |
6 February 2001 | Return made up to 16/01/01; change of members |
6 February 2001 | Secretary's particulars changed |
6 February 2001 | Secretary's particulars changed |
6 February 2001 | Return made up to 16/01/01; change of members |
6 November 2000 | Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU |
6 November 2000 | Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU |
26 October 2000 | Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ |
26 October 2000 | Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ |
21 July 2000 | Secretary's particulars changed |
21 July 2000 | Secretary's particulars changed |
11 July 2000 | Director resigned |
11 July 2000 | Director resigned |
26 June 2000 | Full accounts made up to 30 September 1999 |
26 June 2000 | Full accounts made up to 30 September 1999 |
23 May 2000 | New director appointed |
23 May 2000 | New director appointed |
19 May 2000 | New director appointed |
19 May 2000 | New director appointed |
4 March 2000 | Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH |
4 March 2000 | Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH |
24 January 2000 | Return made up to 16/01/00; full list of members |
24 January 2000 | Return made up to 16/01/00; full list of members |
7 December 1999 | Director resigned |
7 December 1999 | Director resigned |
16 June 1999 | Full accounts made up to 30 September 1998 |
16 June 1999 | Full accounts made up to 30 September 1998 |
20 January 1999 | Return made up to 16/01/99; full list of members |
20 January 1999 | Return made up to 16/01/99; full list of members |
28 May 1998 | Full accounts made up to 30 September 1997 |
28 May 1998 | Full accounts made up to 30 September 1997 |
14 May 1998 | Director resigned |
14 May 1998 | Director resigned |
12 May 1998 | New director appointed |
12 May 1998 | New director appointed |
12 May 1998 | New director appointed |
12 May 1998 | New director appointed |
23 February 1998 | Return made up to 16/01/98; full list of members |
23 February 1998 | Return made up to 16/01/98; full list of members |
29 June 1997 | Full accounts made up to 30 September 1996 |
29 June 1997 | Full accounts made up to 30 September 1996 |
28 February 1997 | Return made up to 16/01/97; full list of members |
28 February 1997 | Return made up to 16/01/97; full list of members |
25 July 1996 | Full accounts made up to 30 September 1995 |
25 July 1996 | Full accounts made up to 30 September 1995 |
19 February 1996 | Return made up to 16/01/96; change of members |
19 February 1996 | Return made up to 16/01/96; change of members |
19 July 1995 | Full accounts made up to 30 September 1994 |
19 July 1995 | Full accounts made up to 30 September 1994 |
23 April 1995 | Director resigned |
23 April 1995 | Secretary resigned;new secretary appointed |
23 April 1995 | Director resigned;new director appointed |
23 April 1995 | Secretary resigned;new secretary appointed |
23 April 1995 | Director resigned;new director appointed |
23 April 1995 | Registered office changed on 23/04/95 from: noble house capital drive,linford wood milton keynes MK14 6QP |
23 April 1995 | Registered office changed on 23/04/95 from: noble house capital drive,linford wood milton keynes MK14 6QP |
23 April 1995 | Director resigned |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
1 January 1995 | A selection of documents registered before 1 January 1995 |