Total Documents | 129 |
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Total Pages | 635 |
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26 October 2020 | Confirmation statement made on 23 October 2020 with no updates |
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15 September 2020 | Total exemption full accounts made up to 31 March 2020 |
8 November 2019 | Total exemption full accounts made up to 31 March 2019 |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates |
12 November 2018 | Total exemption full accounts made up to 31 March 2018 |
23 October 2018 | Confirmation statement made on 23 October 2018 with no updates |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates |
20 April 2017 | Appointment of Mr Anthony John Rainbow as a director on 1 April 2017 |
20 April 2017 | Termination of appointment of Patrick Philip Daley as a director on 1 April 2017 |
20 April 2017 | Registered office address changed from 4 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL to 9 Fairlawn Park Windsor SL4 4HL on 20 April 2017 |
20 April 2017 | Registered office address changed from 4 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL to 9 Fairlawn Park Windsor SL4 4HL on 20 April 2017 |
20 April 2017 | Termination of appointment of Patrick Philip Daley as a director on 1 April 2017 |
20 April 2017 | Appointment of Mr Anthony John Rainbow as a director on 1 April 2017 |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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21 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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10 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 July 2014 | Appointment of Mr John Robert Wall as a secretary |
9 July 2014 | Appointment of Mr John Robert Wall as a director |
9 July 2014 | Appointment of Mr John Robert Wall as a secretary |
9 July 2014 | Appointment of Mr John Robert Wall as a director |
8 July 2014 | Termination of appointment of Isabel Parkin as a secretary |
8 July 2014 | Termination of appointment of Isabel Parkin as a director |
8 July 2014 | Termination of appointment of Isabel Parkin as a director |
8 July 2014 | Termination of appointment of Isabel Parkin as a secretary |
19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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6 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
19 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Isabel Parkin on 16 June 2010 |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Isabel Parkin on 16 June 2010 |
2 July 2009 | Return made up to 16/06/09; full list of members |
2 July 2009 | Return made up to 16/06/09; full list of members |
24 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 June 2008 | Return made up to 16/06/08; full list of members |
23 June 2008 | Return made up to 16/06/08; full list of members |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
21 June 2007 | Return made up to 16/06/07; full list of members |
21 June 2007 | Return made up to 16/06/07; full list of members |
28 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 July 2006 | Return made up to 16/06/06; full list of members |
11 July 2006 | Return made up to 16/06/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
27 September 2005 | Return made up to 16/06/05; full list of members
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27 September 2005 | Return made up to 16/06/05; full list of members
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16 March 2005 | New secretary appointed;new director appointed |
16 March 2005 | Secretary resigned;director resigned |
16 March 2005 | New secretary appointed;new director appointed |
16 March 2005 | Secretary resigned;director resigned |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
19 July 2004 | Return made up to 16/06/04; no change of members |
19 July 2004 | Return made up to 16/06/04; no change of members |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
29 June 2003 | Return made up to 16/06/03; full list of members |
29 June 2003 | Return made up to 16/06/03; full list of members |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
8 July 2002 | Return made up to 16/06/02; full list of members |
8 July 2002 | Return made up to 16/06/02; full list of members |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
7 August 2001 | Return made up to 16/06/01; no change of members |
7 August 2001 | Return made up to 16/06/01; no change of members |
11 December 2000 | Accounts for a small company made up to 31 March 2000 |
11 December 2000 | Accounts for a small company made up to 31 March 2000 |
7 July 2000 | Return made up to 16/06/00; no change of members |
7 July 2000 | Return made up to 16/06/00; no change of members |
14 January 2000 | Accounts for a small company made up to 31 March 1999 |
14 January 2000 | Accounts for a small company made up to 31 March 1999 |
8 July 1999 | Return made up to 16/06/99; full list of members |
8 July 1999 | Return made up to 16/06/99; full list of members |
24 December 1998 | Accounts for a small company made up to 31 March 1998 |
24 December 1998 | Accounts for a small company made up to 31 March 1998 |
2 July 1998 | Return made up to 16/06/98; no change of members |
2 July 1998 | Return made up to 16/06/98; no change of members |
31 December 1997 | Accounts for a small company made up to 31 March 1997 |
31 December 1997 | Accounts for a small company made up to 31 March 1997 |
9 July 1997 | Return made up to 16/06/97; full list of members |
9 July 1997 | Return made up to 16/06/97; full list of members |
18 June 1997 | New director appointed |
18 June 1997 | New director appointed |
6 April 1997 | New secretary appointed |
6 April 1997 | Registered office changed on 06/04/97 from: firgrove house, fairlawn park, st. Leonards hill, windsor, berks. SL4 4HL. |
6 April 1997 | Registered office changed on 06/04/97 from: firgrove house, fairlawn park, st. Leonards hill, windsor, berks. SL4 4HL. |
6 April 1997 | Secretary resigned;director resigned |
6 April 1997 | Secretary resigned;director resigned |
6 April 1997 | New secretary appointed |
30 October 1996 | Accounts for a small company made up to 31 March 1996 |
30 October 1996 | Accounts for a small company made up to 31 March 1996 |
21 June 1996 | Return made up to 16/06/96; full list of members |
21 June 1996 | Return made up to 16/06/96; full list of members |
19 December 1995 | Accounts for a small company made up to 31 March 1995 |
19 December 1995 | Accounts for a small company made up to 31 March 1995 |
9 August 1995 | Return made up to 16/06/95; no change of members |
9 August 1995 | Return made up to 16/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |