Total Documents | 248 |
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Total Pages | 1,721 |
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5 March 2021 | Confirmation statement made on 3 January 2021 with no updates |
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1 December 2020 | Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 |
1 December 2020 | Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 |
13 November 2020 | Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 |
13 November 2020 | Appointment of Mr Joseph Power as a director on 1 November 2020 |
17 September 2020 | Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 |
28 January 2020 | Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW |
28 January 2020 | Confirmation statement made on 3 January 2020 with no updates |
24 January 2020 | Full accounts made up to 26 April 2019 |
4 April 2019 | Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 |
2 April 2019 | Termination of appointment of Oliver Ellis as a director on 1 April 2019 |
2 April 2019 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018 |
2 April 2019 | Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 |
24 January 2019 | Full accounts made up to 27 April 2018 |
9 January 2019 | Confirmation statement made on 3 January 2019 with no updates |
8 January 2018 | Confirmation statement made on 3 January 2018 with updates |
6 December 2017 | Full accounts made up to 28 April 2017 |
6 December 2017 | Full accounts made up to 28 April 2017 |
12 January 2017 | Confirmation statement made on 7 January 2017 with updates |
12 January 2017 | Confirmation statement made on 7 January 2017 with updates |
17 November 2016 | Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 |
17 November 2016 | Secretary's details changed for Mrs Joanne Pascucci on 1 November 2016 |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 |
24 October 2016 | Full accounts made up to 29 April 2016 |
24 October 2016 | Full accounts made up to 29 April 2016 |
21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE |
21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE |
20 July 2016 | Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE |
20 July 2016 | Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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7 January 2016 | Full accounts made up to 24 April 2015 |
7 January 2016 | Full accounts made up to 24 April 2015 |
3 July 2015 | Appointment of Mr Oliver Ellis as a director on 26 June 2015 |
3 July 2015 | Termination of appointment of Marco Costantino as a director on 28 June 2015 |
3 July 2015 | Appointment of Mr Oliver Ellis as a director on 26 June 2015 |
3 July 2015 | Termination of appointment of Marco Costantino as a director on 28 June 2015 |
24 April 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 |
24 April 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 |
21 April 2015 | Auditor's resignation |
21 April 2015 | Auditor's resignation |
12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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9 January 2015 | Full accounts made up to 26 September 2014 |
9 January 2015 | Full accounts made up to 26 September 2014 |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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7 January 2014 | Full accounts made up to 27 September 2013 |
7 January 2014 | Full accounts made up to 27 September 2013 |
20 December 2013 | Termination of appointment of Thomas Ford as a director |
20 December 2013 | Appointment of Mr Marco Costantino as a director |
20 December 2013 | Termination of appointment of Thomas Ford as a director |
20 December 2013 | Appointment of Mr Marco Costantino as a director |
27 September 2013 | Appointment of Mrs Joanne Pascucci as a secretary |
27 September 2013 | Appointment of Mrs Joanne Pascucci as a secretary |
11 July 2013 | Resolutions
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11 July 2013 | Resolutions
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26 April 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
26 April 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
23 April 2013 | Full accounts made up to 28 September 2012 |
23 April 2013 | Full accounts made up to 28 September 2012 |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
4 January 2013 | Director's details changed for Mrs. Debra Reynolds on 30 December 2012 |
4 January 2013 | Director's details changed for Mrs. Debra Reynolds on 30 December 2012 |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
30 December 2011 | Full accounts made up to 30 September 2011 |
30 December 2011 | Full accounts made up to 30 September 2011 |
16 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 |
16 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 16 May 2011 |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
19 January 2011 | Full accounts made up to 24 September 2010 |
19 January 2011 | Full accounts made up to 24 September 2010 |
13 January 2011 | Director's details changed for Mrs. Debra Reynolds on 31 December 2010 |
13 January 2011 | Director's details changed for Mrs. Debra Reynolds on 31 December 2010 |
28 June 2010 | Full accounts made up to 25 September 2009 |
28 June 2010 | Full accounts made up to 25 September 2009 |
8 April 2010 | Appointment of Mr Thomas Ford as a director |
8 April 2010 | Appointment of Mr Thomas Ford as a director |
8 April 2010 | Termination of appointment of David West as a secretary |
8 April 2010 | Termination of appointment of David West as a director |
8 April 2010 | Termination of appointment of David West as a secretary |
8 April 2010 | Termination of appointment of David West as a director |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 January 2010 | Register(s) moved to registered inspection location |
12 January 2010 | Register inspection address has been changed |
12 January 2010 | Register(s) moved to registered inspection location |
12 January 2010 | Register inspection address has been changed |
27 August 2009 | Appointment terminated director luis iglesias fernandez |
27 August 2009 | Appointment terminated director luis iglesias fernandez |
1 August 2009 | Full accounts made up to 30 September 2008 |
1 August 2009 | Full accounts made up to 30 September 2008 |
11 February 2009 | Return made up to 31/12/08; full list of members |
11 February 2009 | Return made up to 31/12/08; full list of members |
3 February 2009 | Director appointed mrs debra reynolds |
3 February 2009 | Director appointed mrs debra reynolds |
2 February 2009 | Appointment terminated director oriol millet lopez |
2 February 2009 | Appointment terminated director oriol millet lopez |
14 November 2008 | Full accounts made up to 30 September 2007 |
14 November 2008 | Full accounts made up to 30 September 2007 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
30 September 2008 | Director's change of particulars / oriol millet lopez / 29/09/2008 |
30 September 2008 | Director's change of particulars / oriol millet lopez / 29/09/2008 |
27 February 2008 | Return made up to 31/12/07; full list of members |
27 February 2008 | Return made up to 31/12/07; full list of members |
30 September 2007 | Group of companies' accounts made up to 30 September 2006 |
30 September 2007 | Group of companies' accounts made up to 30 September 2006 |
1 February 2007 | Return made up to 31/12/06; full list of members |
1 February 2007 | Return made up to 31/12/06; full list of members |
3 January 2007 | New director appointed |
3 January 2007 | New director appointed |
19 December 2006 | Director resigned |
19 December 2006 | Director resigned |
20 June 2006 | New director appointed |
20 June 2006 | New director appointed |
23 May 2006 | New director appointed |
23 May 2006 | New director appointed |
24 April 2006 | Group of companies' accounts made up to 30 September 2005 |
24 April 2006 | Group of companies' accounts made up to 30 September 2005 |
3 February 2006 | Return made up to 31/12/05; full list of members |
3 February 2006 | Return made up to 31/12/05; full list of members |
7 July 2005 | Director resigned |
7 July 2005 | Director resigned |
12 May 2005 | Group of companies' accounts made up to 30 September 2004 |
12 May 2005 | Group of companies' accounts made up to 30 September 2004 |
11 February 2005 | Return made up to 31/12/04; full list of members |
11 February 2005 | Return made up to 31/12/04; full list of members |
26 July 2004 | Auditor's resignation |
26 July 2004 | Auditor's resignation |
17 June 2004 | Group of companies' accounts made up to 30 September 2003 |
17 June 2004 | Group of companies' accounts made up to 30 September 2003 |
20 January 2004 | Return made up to 31/12/03; full list of members |
20 January 2004 | Return made up to 31/12/03; full list of members |
13 November 2003 | New director appointed |
13 November 2003 | Director resigned |
13 November 2003 | Director resigned |
13 November 2003 | New director appointed |
4 April 2003 | Auditor's resignation |
4 April 2003 | Auditor's resignation |
3 April 2003 | Group of companies' accounts made up to 30 September 2002 |
3 April 2003 | Group of companies' accounts made up to 30 September 2002 |
28 January 2003 | Return made up to 31/12/02; full list of members |
28 January 2003 | Return made up to 31/12/02; full list of members |
14 October 2002 | Location of register of members |
14 October 2002 | Location of register of members |
6 July 2002 | Group of companies' accounts made up to 30 September 2001 |
6 July 2002 | Group of companies' accounts made up to 30 September 2001 |
10 May 2002 | Location of register of members |
10 May 2002 | Location of register of members |
6 March 2002 | Director resigned |
6 March 2002 | Director resigned |
5 March 2002 | New director appointed |
5 March 2002 | New director appointed |
2 February 2002 | Return made up to 31/12/01; full list of members; amend
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2 February 2002 | Return made up to 31/12/01; full list of members; amend
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24 January 2002 | Return made up to 31/12/01; full list of members |
24 January 2002 | Return made up to 31/12/01; full list of members |
9 October 2001 | Resolutions
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9 October 2001 | Resolutions
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8 June 2001 | Full group accounts made up to 30 September 2000 |
8 June 2001 | Full group accounts made up to 30 September 2000 |
14 March 2001 | Return made up to 31/12/00; full list of members |
14 March 2001 | Return made up to 31/12/00; full list of members |
19 October 2000 | New director appointed |
19 October 2000 | Director resigned |
19 October 2000 | Director resigned |
19 October 2000 | New director appointed |
27 July 2000 | Full group accounts made up to 30 September 1999 |
27 July 2000 | Full group accounts made up to 30 September 1999 |
17 April 2000 | Return made up to 31/12/99; full list of members
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17 April 2000 | Return made up to 31/12/99; full list of members
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16 September 1999 | New director appointed |
16 September 1999 | New director appointed |
4 August 1999 | Full group accounts made up to 30 September 1998 |
4 August 1999 | Full group accounts made up to 30 September 1998 |
28 June 1999 | Return made up to 31/12/98; no change of members |
28 June 1999 | Return made up to 31/12/98; no change of members |
3 November 1998 | Full group accounts made up to 30 September 1997 |
3 November 1998 | Full group accounts made up to 30 September 1997 |
30 July 1998 | Delivery ext'd 3 mth 30/09/97 |
30 July 1998 | Delivery ext'd 3 mth 30/09/97 |
12 March 1998 | Resolutions
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12 March 1998 | Resolutions
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12 March 1998 | Resolutions
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12 March 1998 | Resolutions
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12 March 1998 | Resolutions
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12 March 1998 | Resolutions
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10 March 1998 | Resolutions
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10 March 1998 | Ad 27/02/98--------- £ si 36298830@1=36298830 £ ic 13154617/49453447 |
10 March 1998 | £ nc 15000000/65000000 27/02/98 |
10 March 1998 | Resolutions
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10 March 1998 | Ad 27/02/98--------- £ si 36298830@1=36298830 £ ic 13154617/49453447 |
10 March 1998 | Resolutions
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10 March 1998 | Resolutions
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10 March 1998 | £ nc 15000000/65000000 27/02/98 |
10 March 1998 | Resolutions
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10 March 1998 | Resolutions
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19 January 1998 | Return made up to 31/12/97; full list of members |
19 January 1998 | Return made up to 31/12/97; full list of members |
10 October 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 |
10 October 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 |
14 January 1997 | Return made up to 31/12/96; no change of members
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14 January 1997 | Return made up to 31/12/96; no change of members
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13 January 1997 | Full group accounts made up to 30 June 1996 |
13 January 1997 | Full group accounts made up to 30 June 1996 |
15 April 1996 | Full group accounts made up to 30 June 1995 |
15 April 1996 | Full group accounts made up to 30 June 1995 |
9 January 1996 | Return made up to 31/12/95; no change of members |
9 January 1996 | Return made up to 31/12/95; no change of members |
3 December 1992 | Memorandum and Articles of Association |
3 December 1992 | Ad 25/11/92--------- £ si 1900000@1=1900000 £ ic 11254617/13154617 |
3 December 1992 | Memorandum and Articles of Association |
3 December 1992 | Resolutions
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3 December 1992 | Resolutions
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3 December 1992 | Ad 25/11/92--------- £ si 1900000@1=1900000 £ ic 11254617/13154617 |
21 May 1992 | Ad 15/05/92--------- £ si 2758620@1=2758620 £ ic 8495997/11254617 |
21 May 1992 | Ad 15/05/92--------- £ si 2758620@1=2758620 £ ic 8495997/11254617 |
3 January 1992 | Ad 01/11/88--------- £ si 1203915@1 |
3 January 1992 | Ad 01/11/88--------- £ si 1203915@1 |
11 July 1990 | Ad 04/07/90--------- £ si 5022321@1=5022321 £ ic 2269761/7292082 |
11 July 1990 | Ad 04/07/90--------- £ si 5022321@1=5022321 £ ic 2269761/7292082 |
9 December 1988 | Resolutions
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9 December 1988 | Resolutions
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1 December 1988 | Wd 21/11/88 ad 28/10/88--------- £ si 2269759@1=2269759 £ ic 2/2269761 |
1 December 1988 | Wd 21/11/88 ad 28/10/88--------- £ si 2269759@1=2269759 £ ic 2/2269761 |
18 October 1988 | Company name changed newcause LIMITED\certificate issued on 19/10/88 |
18 October 1988 | Company name changed newcause LIMITED\certificate issued on 19/10/88 |
17 October 1988 | Memorandum and Articles of Association |
17 October 1988 | Memorandum and Articles of Association |
10 October 1988 | Resolutions
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10 October 1988 | Resolutions
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5 August 1988 | Incorporation |
5 August 1988 | Incorporation |