Total Documents | 167 |
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Total Pages | 819 |
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6 November 2023 | Confirmation statement made on 1 November 2023 with updates |
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2 May 2023 | Director's details changed for Faye Marie Tey on 2 May 2023 |
1 May 2023 | Director's details changed for Faye Marie Livings on 28 April 2023 |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 |
13 November 2022 | Confirmation statement made on 1 November 2022 with updates |
9 November 2021 | Total exemption full accounts made up to 31 March 2021 |
4 November 2021 | Notification of John Hugh Box as a person with significant control on 3 November 2021 |
3 November 2021 | Confirmation statement made on 1 November 2021 with updates |
3 November 2021 | Cessation of Stuart Anthony Hales as a person with significant control on 2 October 2021 |
6 October 2021 | Appointment of Mr John Hugh Box as a secretary on 1 October 2021 |
6 October 2021 | Appointment of Mr John Hugh Box as a director on 1 October 2021 |
2 October 2021 | Termination of appointment of Stuart Anthony Hales as a secretary on 1 October 2021 |
2 October 2021 | Termination of appointment of Stuart Anthony Hales as a director on 1 October 2021 |
2 October 2021 | Registered office address changed from 5 Victory Close Lichfield Staffordshire WS14 9FL to 10 Abbey Fields East Hanningfield Chelmsford CM3 8XB on 2 October 2021 |
6 November 2020 | Confirmation statement made on 1 November 2020 with updates |
21 July 2020 | Total exemption full accounts made up to 31 March 2020 |
10 December 2019 | Confirmation statement made on 1 November 2019 with updates |
12 June 2019 | Total exemption full accounts made up to 31 March 2019 |
9 November 2018 | Confirmation statement made on 1 November 2018 with updates |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 |
9 November 2017 | Confirmation statement made on 1 November 2017 with updates |
9 November 2017 | Confirmation statement made on 1 November 2017 with updates |
29 June 2017 | Total exemption full accounts made up to 31 March 2017 |
29 June 2017 | Total exemption full accounts made up to 31 March 2017 |
16 November 2016 | Confirmation statement made on 1 November 2016 with updates |
16 November 2016 | Confirmation statement made on 1 November 2016 with updates |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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25 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 May 2015 | Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 |
5 May 2015 | Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 |
5 May 2015 | Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015 |
5 May 2015 | Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015 |
5 May 2015 | Appointment of Mr Stuart Anthony Hales as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Ewen as a director on 5 May 2015 |
5 May 2015 | Registered office address changed from 1B Primrose Hill Chelmsford CM1 2RQ to 5 Victory Close Lichfield Staffordshire WS14 9FL on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Ewen as a secretary on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Ewen as a secretary on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Ewen as a director on 5 May 2015 |
5 May 2015 | Appointment of Mr Stuart Anthony Hales as a secretary on 5 May 2015 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Annual return made up to 1 November 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 1 November 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 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
13 November 2009 | Director's details changed for Faye Marie Livings on 13 November 2009 |
13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
13 November 2009 | Director's details changed for Faye Marie Livings on 13 November 2009 |
13 November 2009 | Director's details changed for Andrew Ewen on 13 November 2009 |
13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
13 November 2009 | Director's details changed for Andrew Ewen on 13 November 2009 |
13 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 November 2008 | Return made up to 01/11/08; full list of members |
3 November 2008 | Return made up to 01/11/08; full list of members |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
22 November 2007 | Return made up to 01/11/07; no change of members |
22 November 2007 | Return made up to 01/11/07; no change of members |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
27 November 2006 | Return made up to 01/11/06; full list of members |
27 November 2006 | Return made up to 01/11/06; full list of members |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
25 January 2006 | Return made up to 01/11/05; full list of members |
25 January 2006 | Return made up to 01/11/05; full list of members |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 November 2004 | Return made up to 01/11/04; full list of members |
4 November 2004 | Return made up to 01/11/04; full list of members |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
14 November 2003 | Return made up to 01/11/03; full list of members |
14 November 2003 | Return made up to 01/11/03; full list of members |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
1 November 2002 | Return made up to 01/11/02; full list of members |
1 November 2002 | Return made up to 01/11/02; full list of members |
18 January 2002 | New director appointed |
18 January 2002 | Return made up to 01/11/01; full list of members |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | New director appointed |
18 January 2002 | Return made up to 01/11/01; full list of members |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
24 January 2001 | Accounts for a small company made up to 31 March 2000 |
22 November 2000 | Return made up to 01/11/00; full list of members |
22 November 2000 | Return made up to 01/11/00; full list of members |
28 January 2000 | Accounts for a small company made up to 31 March 1999 |
28 January 2000 | Accounts for a small company made up to 31 March 1999 |
2 December 1999 | Return made up to 01/11/99; full list of members
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2 December 1999 | Return made up to 01/11/99; full list of members
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5 August 1999 | Director resigned |
5 August 1999 | Director resigned |
5 August 1999 | Director resigned |
5 August 1999 | New director appointed |
5 August 1999 | New secretary appointed;new director appointed |
5 August 1999 | New director appointed |
5 August 1999 | Director resigned |
5 August 1999 | New secretary appointed;new director appointed |
3 August 1999 | Director resigned |
3 August 1999 | Director resigned |
7 July 1999 | New director appointed |
7 July 1999 | New director appointed |
7 January 1999 | Accounts for a small company made up to 31 March 1998 |
7 January 1999 | Accounts for a small company made up to 31 March 1998 |
23 December 1998 | Return made up to 01/11/98; no change of members |
23 December 1998 | Return made up to 01/11/98; no change of members |
11 June 1998 | New secretary appointed |
11 June 1998 | Accounts for a small company made up to 31 March 1997 |
11 June 1998 | New secretary appointed |
11 June 1998 | Accounts for a small company made up to 31 March 1997 |
25 March 1998 | Return made up to 01/11/97; no change of members
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25 March 1998 | Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ |
25 March 1998 | Registered office changed on 25/03/98 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex, CM3 5XQ |
25 March 1998 | Return made up to 01/11/97; no change of members
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26 January 1997 | New secretary appointed |
26 January 1997 | Return made up to 01/11/96; full list of members |
26 January 1997 | New secretary appointed |
26 January 1997 | Secretary resigned |
26 January 1997 | Secretary resigned |
26 January 1997 | Return made up to 01/11/96; full list of members |
10 July 1996 | Accounts for a small company made up to 31 March 1996 |
10 July 1996 | Accounts for a small company made up to 31 March 1996 |
23 November 1995 | Return made up to 01/11/95; full list of members |
23 November 1995 | Return made up to 01/11/95; full list of members |
23 November 1995 | New director appointed |
23 November 1995 | New director appointed |
9 October 1995 | New director appointed |
9 October 1995 | New secretary appointed |
9 October 1995 | New director appointed |
9 October 1995 | Secretary resigned |
9 October 1995 | Director resigned |
9 October 1995 | New secretary appointed |
9 October 1995 | Director resigned |
9 October 1995 | Secretary resigned |
1 November 1988 | Incorporation |
1 November 1988 | Incorporation |