Total Documents | 214 |
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Total Pages | 996 |
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14 August 2023 | Accounts for a dormant company made up to 30 November 2022 |
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7 February 2023 | Confirmation statement made on 25 January 2023 with no updates |
25 August 2022 | Accounts for a dormant company made up to 30 November 2021 |
5 February 2022 | Confirmation statement made on 25 January 2022 with updates |
15 January 2022 | Termination of appointment of Bogolina Jordan as a director on 14 January 2022 |
7 January 2022 | Termination of appointment of John Howell Morgan as a director on 7 January 2022 |
9 October 2021 | Termination of appointment of Ruth Elizabeth Morgan as a secretary on 31 August 2021 |
25 August 2021 | Accounts for a dormant company made up to 30 November 2020 |
7 March 2021 | Confirmation statement made on 25 January 2021 with no updates |
31 January 2021 | Director's details changed for Daniel Russell Fowler on 1 December 2020 |
9 January 2021 | Accounts for a dormant company made up to 30 November 2019 |
18 February 2020 | Registered office address changed from 3 Woodcote Woodcote Maidenhead SL6 4DU to 17 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY on 18 February 2020 |
5 February 2020 | Confirmation statement made on 25 January 2020 with updates |
3 June 2019 | Total exemption full accounts made up to 30 November 2018 |
29 January 2019 | Confirmation statement made on 25 January 2019 with updates |
2 July 2018 | Total exemption full accounts made up to 30 November 2017 |
6 February 2018 | Confirmation statement made on 25 January 2018 with updates |
20 July 2017 | Total exemption full accounts made up to 30 November 2016 |
20 July 2017 | Total exemption full accounts made up to 30 November 2016 |
1 February 2017 | Confirmation statement made on 25 January 2017 with updates |
1 February 2017 | Confirmation statement made on 25 January 2017 with updates |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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20 November 2015 | Termination of appointment of David William Talbot as a director on 16 November 2015 |
20 November 2015 | Termination of appointment of David William Talbot as a director on 16 November 2015 |
6 November 2015 | Director's details changed for Mr. John Howell Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Mr. John Howell Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Ms Bogolina Jordan on 6 November 2015 |
6 November 2015 | Secretary's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Secretary's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Ms Bogolina Jordan on 6 November 2015 |
6 November 2015 | Director's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Secretary's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Mrs Ruth Elizabeth Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Mr. John Howell Morgan on 6 November 2015 |
6 November 2015 | Director's details changed for Ms Bogolina Jordan on 6 November 2015 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
6 February 2015 | Annual return made up to 25 January 2015 Statement of capital on 2015-02-06
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6 February 2015 | Director's details changed for Ms Bogolina Jordan on 6 February 2015 |
6 February 2015 | Registered office address changed from 3 Woodcote Maidenhead Berkshire SL6 4DU to 3 Woodcote Woodcote Maidenhead SL6 4DU on 6 February 2015 |
6 February 2015 | Registered office address changed from 3 Woodcote Maidenhead Berkshire SL6 4DU to 3 Woodcote Woodcote Maidenhead SL6 4DU on 6 February 2015 |
6 February 2015 | Annual return made up to 25 January 2015 Statement of capital on 2015-02-06
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6 February 2015 | Director's details changed for Ms Bogolina Jordan on 6 February 2015 |
6 February 2015 | Director's details changed for Ms Bogolina Jordan on 6 February 2015 |
6 February 2015 | Registered office address changed from 3 Woodcote Maidenhead Berkshire SL6 4DU to 3 Woodcote Woodcote Maidenhead SL6 4DU on 6 February 2015 |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 February 2014 | Annual return made up to 25 January 2014 Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 25 January 2014 Statement of capital on 2014-02-11
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19 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
11 February 2013 | Director's details changed for Ms Bogolina Bean on 3 January 2013 |
11 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
11 February 2013 | Director's details changed for Ms Bogolina Bean on 3 January 2013 |
11 February 2013 | Director's details changed for Ms Bogolina Bean on 3 January 2013 |
26 September 2012 | Director's details changed for Deborah Bowman on 26 September 2012 |
26 September 2012 | Director's details changed for Deborah Bowman on 26 September 2012 |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 August 2011 | Registered office address changed from Kingfishers 83a Queen Street Maidenhead Berkshire SL6 1LR on 15 August 2011 |
15 August 2011 | Registered office address changed from Kingfishers 83a Queen Street Maidenhead Berkshire SL6 1LR on 15 August 2011 |
4 June 2011 | Termination of appointment of Tracey Alden as a director |
4 June 2011 | Appointment of Ms Bogolina Bean as a director |
4 June 2011 | Termination of appointment of Tracey Alden as a director |
4 June 2011 | Appointment of Ms Bogolina Bean as a director |
11 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
30 March 2010 | Director's details changed for Ruth Elizabeth Morgan on 30 March 2010 |
30 March 2010 | Director's details changed for Mr. John Howell Morgan on 30 March 2010 |
30 March 2010 | Director's details changed for Deborah Bowman on 30 March 2010 |
30 March 2010 | Director's details changed for Ruth Elizabeth Morgan on 30 March 2010 |
30 March 2010 | Director's details changed for Deborah Bowman on 30 March 2010 |
30 March 2010 | Appointment of Mrs Ruth Elizabeth Morgan as a secretary |
30 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for David William Talbot on 30 March 2010 |
30 March 2010 | Director's details changed for Tracey Alden on 30 March 2010 |
30 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
30 March 2010 | Appointment of Mrs Ruth Elizabeth Morgan as a secretary |
30 March 2010 | Director's details changed for David William Talbot on 30 March 2010 |
30 March 2010 | Director's details changed for Tracey Alden on 30 March 2010 |
30 March 2010 | Director's details changed for Mr. John Howell Morgan on 30 March 2010 |
4 November 2009 | Total exemption full accounts made up to 30 November 2008 |
4 November 2009 | Total exemption full accounts made up to 30 November 2008 |
28 January 2009 | Director's change of particulars / david talbot / 28/01/2009 |
28 January 2009 | Return made up to 25/01/09; full list of members |
28 January 2009 | Return made up to 25/01/09; full list of members |
28 January 2009 | Director's change of particulars / david talbot / 28/01/2009 |
16 January 2009 | Director appointed mr. John howell morgan |
16 January 2009 | Appointment terminated secretary john morgan |
16 January 2009 | Director appointed mr. John howell morgan |
16 January 2009 | Appointment terminated secretary john morgan |
11 February 2008 | Total exemption full accounts made up to 30 November 2007 |
11 February 2008 | Total exemption full accounts made up to 30 November 2007 |
7 February 2008 | Director's particulars changed |
7 February 2008 | Director's particulars changed |
7 February 2008 | Director's particulars changed |
7 February 2008 | Director's particulars changed |
7 February 2008 | Director's particulars changed |
7 February 2008 | Director's particulars changed |
7 February 2008 | Return made up to 25/01/08; full list of members |
7 February 2008 | Director's particulars changed |
7 February 2008 | Return made up to 25/01/08; full list of members |
7 February 2008 | Director's particulars changed |
6 March 2007 | Total exemption full accounts made up to 30 November 2006 |
6 March 2007 | Total exemption full accounts made up to 30 November 2006 |
5 March 2007 | Return made up to 25/01/07; full list of members
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5 March 2007 | Return made up to 25/01/07; full list of members
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17 May 2006 | New director appointed |
17 May 2006 | New director appointed |
17 March 2006 | Return made up to 25/01/06; full list of members
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17 March 2006 | Return made up to 25/01/06; full list of members
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13 March 2006 | Director resigned |
13 March 2006 | Director resigned |
17 February 2006 | Total exemption full accounts made up to 30 November 2005 |
17 February 2006 | Total exemption full accounts made up to 30 November 2005 |
14 February 2006 | New director appointed |
14 February 2006 | New director appointed |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
22 September 2005 | New director appointed |
22 September 2005 | New director appointed |
13 April 2005 | Return made up to 18/01/05; full list of members
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13 April 2005 | Return made up to 18/01/05; full list of members
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17 March 2005 | Total exemption full accounts made up to 30 November 2004 |
17 March 2005 | Total exemption full accounts made up to 30 November 2004 |
10 June 2004 | Total exemption full accounts made up to 30 November 2003 |
10 June 2004 | Total exemption full accounts made up to 30 November 2003 |
1 April 2004 | Return made up to 25/01/04; full list of members |
1 April 2004 | Return made up to 25/01/04; full list of members |
23 March 2004 | Registered office changed on 23/03/04 from: 17 boyn hill avenue maidenhead berkshire SL6 4EY |
23 March 2004 | Registered office changed on 23/03/04 from: 17 boyn hill avenue maidenhead berkshire SL6 4EY |
29 September 2003 | Director resigned |
29 September 2003 | Director resigned |
5 August 2003 | Total exemption full accounts made up to 30 November 2002 |
5 August 2003 | Total exemption full accounts made up to 30 November 2002 |
21 March 2003 | New director appointed |
21 March 2003 | New director appointed |
9 March 2003 | Director resigned |
9 March 2003 | Return made up to 25/01/03; full list of members |
9 March 2003 | New director appointed |
9 March 2003 | Director resigned |
9 March 2003 | Return made up to 25/01/03; full list of members |
9 March 2003 | New director appointed |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
18 September 2002 | Total exemption full accounts made up to 30 November 2001 |
18 September 2002 | Total exemption full accounts made up to 30 November 2001 |
9 August 2002 | Director resigned |
9 August 2002 | Director resigned |
21 March 2002 | Return made up to 25/01/02; full list of members |
21 March 2002 | New director appointed |
21 March 2002 | Secretary resigned |
21 March 2002 | Return made up to 25/01/02; full list of members |
21 March 2002 | Secretary resigned |
21 March 2002 | New secretary appointed |
21 March 2002 | New secretary appointed |
21 March 2002 | Director resigned |
21 March 2002 | Director resigned |
21 March 2002 | New director appointed |
21 March 2002 | New director appointed |
21 March 2002 | New director appointed |
16 January 2002 | New director appointed |
16 January 2002 | New director appointed |
10 January 2002 | New director appointed |
10 January 2002 | Secretary resigned |
10 January 2002 | New secretary appointed |
10 January 2002 | New secretary appointed |
10 January 2002 | Secretary resigned |
10 January 2002 | Director resigned |
10 January 2002 | Director resigned |
10 January 2002 | New director appointed |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 |
30 January 2001 | Return made up to 25/01/01; full list of members |
30 January 2001 | Return made up to 25/01/01; full list of members |
4 September 2000 | Full accounts made up to 30 November 1999 |
4 September 2000 | Full accounts made up to 30 November 1999 |
28 January 2000 | Return made up to 25/01/00; full list of members
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28 January 2000 | Return made up to 25/01/00; full list of members
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8 September 1999 | Full accounts made up to 30 November 1998 |
8 September 1999 | Full accounts made up to 30 November 1998 |
26 January 1999 | Return made up to 25/01/99; full list of members |
26 January 1999 | Return made up to 25/01/99; full list of members |
15 July 1998 | Full accounts made up to 30 November 1997 |
15 July 1998 | Full accounts made up to 30 November 1997 |
9 February 1998 | Return made up to 25/01/98; change of members
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9 February 1998 | Return made up to 25/01/98; change of members
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6 August 1997 | New director appointed |
6 August 1997 | New director appointed |
13 June 1997 | Accounts for a small company made up to 30 November 1996 |
13 June 1997 | Accounts for a small company made up to 30 November 1996 |
11 February 1997 | New director appointed |
11 February 1997 | Return made up to 25/01/97; change of members |
11 February 1997 | New director appointed |
11 February 1997 | Return made up to 25/01/97; change of members |
16 April 1996 | Full accounts made up to 30 November 1995 |
16 April 1996 | Full accounts made up to 30 November 1995 |
12 April 1996 | New director appointed |
12 April 1996 | New director appointed |
19 February 1996 | Return made up to 25/01/96; full list of members
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19 February 1996 | Return made up to 25/01/96; full list of members
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21 March 1995 | Full accounts made up to 30 November 1994 |
21 March 1995 | Full accounts made up to 30 November 1994 |