Total Documents | 134 |
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Total Pages | 737 |
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9 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
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10 September 2020 | Total exemption full accounts made up to 30 June 2020 |
4 November 2019 | Total exemption full accounts made up to 30 June 2019 |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates |
21 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
1 October 2018 | Total exemption full accounts made up to 30 June 2018 |
6 December 2017 | Total exemption full accounts made up to 30 June 2017 |
6 December 2017 | Total exemption full accounts made up to 30 June 2017 |
23 October 2017 | Confirmation statement made on 14 October 2017 with updates |
23 October 2017 | Confirmation statement made on 14 October 2017 with updates |
3 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
3 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates |
25 October 2016 | Confirmation statement made on 14 October 2016 with updates |
8 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
8 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
30 October 2015 | Annual return made up to 14 October 2015. List of shareholders has changed Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 14 October 2015. List of shareholders has changed Statement of capital on 2015-10-30
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24 June 2015 | Appointment of Robert John Webb as a director on 29 April 2015 |
24 June 2015 | Appointment of Robert John Webb as a director on 29 April 2015 |
10 June 2015 | Appointment of Richard Paul Fox as a director on 27 April 2015 |
10 June 2015 | Appointment of Pauline Constance Boughtwood as a secretary on 27 April 2015 |
10 June 2015 | Appointment of Pauline Constance Boughtwood as a secretary on 27 April 2015 |
10 June 2015 | Appointment of Richard Paul Fox as a director on 27 April 2015 |
19 April 2015 | Registered office address changed from Flat 1, Southdown Court 133 the Broadway Leigh on Sea Essex SS9 1PJ to Flat 4 Southdown Court 133 Broadway Leigh on Sea Essex SS9 1PJ on 19 April 2015 |
19 April 2015 | Registered office address changed from Flat 1, Southdown Court 133 the Broadway Leigh on Sea Essex SS9 1PJ to Flat 4 Southdown Court 133 Broadway Leigh on Sea Essex SS9 1PJ on 19 April 2015 |
14 April 2015 | Termination of appointment of Dennis Paget Louis Usher as a director on 8 March 2015 |
14 April 2015 | Termination of appointment of Dennis Paget Louis Usher as a director on 8 March 2015 |
14 April 2015 | Termination of appointment of Dennis Paget Louis Usher as a director on 8 March 2015 |
21 January 2015 | Termination of appointment of Marguerite Alberta Usher as a secretary on 18 December 2014 |
21 January 2015 | Termination of appointment of Marguerite Alberta Usher as a secretary on 18 December 2014 |
24 November 2014 | Annual return made up to 29 October 2014 Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 29 October 2014 Statement of capital on 2014-11-24
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2 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
2 October 2014 | Total exemption small company accounts made up to 30 June 2014 |
19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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8 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
8 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
19 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
3 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
3 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
18 November 2011 | Annual return made up to 29 October 2011 |
18 November 2011 | Annual return made up to 29 October 2011 |
19 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
19 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
20 November 2009 | Annual return made up to 29 October 2009 |
20 November 2009 | Annual return made up to 29 October 2009 |
7 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
7 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
25 November 2008 | Return made up to 29/10/08; full list of members |
25 November 2008 | Return made up to 29/10/08; full list of members |
1 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
1 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
19 November 2007 | Return made up to 29/10/07; change of members |
19 November 2007 | Return made up to 29/10/07; change of members |
4 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
4 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
10 November 2006 | Return made up to 29/10/06; full list of members |
10 November 2006 | Return made up to 29/10/06; full list of members |
5 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
5 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
27 January 2006 | Return made up to 29/10/05; full list of members |
27 January 2006 | Return made up to 29/10/05; full list of members |
31 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
31 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
17 November 2004 | Return made up to 29/10/04; full list of members |
17 November 2004 | Return made up to 29/10/04; full list of members |
13 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
13 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
12 November 2003 | Return made up to 29/10/03; full list of members |
12 November 2003 | Return made up to 29/10/03; full list of members |
22 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
22 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
5 November 2002 | Return made up to 29/10/02; full list of members |
5 November 2002 | Return made up to 29/10/02; full list of members |
15 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
15 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
22 July 2002 | New director appointed |
22 July 2002 | New director appointed |
8 May 2002 | Director resigned |
8 May 2002 | Director resigned |
7 November 2001 | Return made up to 29/10/01; full list of members |
7 November 2001 | Return made up to 29/10/01; full list of members |
29 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
29 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
8 July 2001 | Secretary resigned |
8 July 2001 | New secretary appointed |
8 July 2001 | Secretary resigned |
8 July 2001 | New secretary appointed |
19 December 2000 | Secretary resigned |
19 December 2000 | Secretary resigned |
27 November 2000 | New secretary appointed |
27 November 2000 | New secretary appointed |
6 November 2000 | Return made up to 29/10/00; full list of members |
6 November 2000 | Return made up to 29/10/00; full list of members |
14 August 2000 | Accounts for a small company made up to 30 June 2000 |
14 August 2000 | Accounts for a small company made up to 30 June 2000 |
1 August 2000 | Director resigned |
1 August 2000 | Director resigned |
1 August 2000 | New director appointed |
1 August 2000 | New director appointed |
8 November 1999 | Return made up to 29/10/99; full list of members
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8 November 1999 | Return made up to 29/10/99; full list of members
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23 August 1999 | Accounts for a small company made up to 30 June 1999 |
23 August 1999 | New director appointed |
23 August 1999 | Director resigned |
23 August 1999 | Accounts for a small company made up to 30 June 1999 |
23 August 1999 | Director resigned |
23 August 1999 | New director appointed |
30 July 1998 | Accounts for a small company made up to 30 June 1998 |
30 July 1998 | Accounts for a small company made up to 30 June 1998 |
6 November 1997 | Return made up to 29/10/97; no change of members |
6 November 1997 | Return made up to 29/10/97; no change of members |
28 August 1997 | Secretary resigned |
28 August 1997 | New secretary appointed |
28 August 1997 | New secretary appointed |
28 August 1997 | Secretary resigned |
22 August 1997 | Accounts for a small company made up to 30 June 1997 |
22 August 1997 | Accounts for a small company made up to 30 June 1997 |
24 October 1996 | Return made up to 29/10/96; full list of members |
24 October 1996 | Return made up to 29/10/96; full list of members |
27 August 1996 | Accounts for a small company made up to 30 June 1996 |
27 August 1996 | Accounts for a small company made up to 30 June 1996 |
3 November 1995 | Return made up to 29/10/95; no change of members |
3 November 1995 | Return made up to 29/10/95; no change of members |
4 September 1995 | Accounts for a small company made up to 30 June 1995 |
4 September 1995 | Accounts for a small company made up to 30 June 1995 |
1 July 1988 | Incorporation |