Total Documents | 206 |
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Total Pages | 1,296 |
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22 January 2024 | Confirmation statement made on 18 January 2024 with no updates |
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24 November 2023 | Total exemption full accounts made up to 31 March 2023 |
2 November 2023 | Registration of charge 023364610007, created on 30 October 2023 |
19 September 2023 | Satisfaction of charge 2 in full |
31 January 2023 | Confirmation statement made on 18 January 2023 with no updates |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 |
4 February 2022 | Confirmation statement made on 18 January 2022 with no updates |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 |
23 March 2021 | Confirmation statement made on 18 January 2021 with no updates |
20 November 2020 | Total exemption full accounts made up to 31 March 2020 |
3 February 2020 | Confirmation statement made on 18 January 2020 with no updates |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 |
14 February 2019 | Confirmation statement made on 18 January 2019 with no updates |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 |
7 February 2018 | Statement of capital on 31 March 2017
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31 January 2018 | Confirmation statement made on 18 January 2018 with updates |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 |
10 May 2017 | Appointment of Mr Jeremy Rogers as a director on 1 May 2017 |
10 May 2017 | Appointment of Mr Jeremy Rogers as a director on 1 May 2017 |
13 March 2017 | Statement of capital on 18 January 2017
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13 March 2017 | Statement of capital on 18 January 2017
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27 February 2017 | Confirmation statement made on 18 January 2017 with updates |
27 February 2017 | Confirmation statement made on 18 January 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Director's details changed for Mr Richard Eric Peters on 7 December 2016 |
7 December 2016 | Director's details changed for Mr Richard Eric Peters on 7 December 2016 |
15 February 2016 | Statement of capital on 18 January 2016
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15 February 2016 | Statement of capital on 18 January 2016
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5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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17 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 February 2015 | Statement of capital on 18 January 2015
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27 February 2015 | Statement of capital on 18 January 2015
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16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 October 2014 | Appointment of Mr Richard Eric Peters as a director on 20 October 2014 |
30 October 2014 | Appointment of Mr Richard Eric Peters as a director on 20 October 2014 |
23 June 2014 | Statement of capital on 31 March 2014
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23 June 2014 | Statement of capital on 31 March 2014
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10 February 2014 | Statement of capital on 18 January 2014
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10 February 2014 | Statement of capital on 18 January 2014
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4 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders |
4 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders |
20 November 2013 | Statement of capital on 31 October 2013
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20 November 2013 | Statement of capital on 31 October 2013
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20 November 2013 | Statement of capital on 31 March 2013
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20 November 2013 | Statement of capital on 31 March 2013
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28 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 February 2012 | Statement of capital on 31 December 2011
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7 February 2012 | Statement of capital on 31 December 2011
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1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
1 February 2012 | Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012 |
1 February 2012 | Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012 |
1 February 2012 | Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012 |
1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
21 November 2011 | Statement of capital on 30 September 2011
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21 November 2011 | Statement of capital on 30 September 2011
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24 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 May 2011 | Appointment of George William Long as a director |
18 May 2011 | Appointment of George William Long as a director |
6 April 2011 | Memorandum and Articles of Association |
6 April 2011 | Memorandum and Articles of Association |
6 April 2011 | Resolutions
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6 April 2011 | Statement of capital on 21 March 2011
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6 April 2011 | Resolutions
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6 April 2011 | Statement of capital on 21 March 2011
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5 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 June 2010 | Director's details changed for Mrs Sharon Appleby on 18 January 2010 |
3 June 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
3 June 2010 | Director's details changed for Mrs Sharon Appleby on 18 January 2010 |
8 March 2010 | Annual return made up to 18 January 2009 with a full list of shareholders |
8 March 2010 | Annual return made up to 18 January 2009 with a full list of shareholders |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 June 2009 | Return made up to 18/01/08; full list of members |
15 June 2009 | Return made up to 18/01/08; full list of members |
20 May 2009 | Particulars of a mortgage or charge / charge no: 6 |
20 May 2009 | Particulars of a mortgage or charge / charge no: 6 |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 March 2007 | Return made up to 18/01/07; full list of members |
2 March 2007 | Return made up to 18/01/07; full list of members |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
5 July 2006 | New secretary appointed |
5 July 2006 | New secretary appointed |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
23 June 2006 | Secretary resigned;director resigned |
23 June 2006 | Secretary resigned;director resigned |
21 March 2006 | Return made up to 18/01/06; full list of members |
21 March 2006 | Return made up to 18/01/06; full list of members |
2 February 2006 | Full accounts made up to 31 March 2005 |
2 February 2006 | Full accounts made up to 31 March 2005 |
2 December 2005 | Secretary's particulars changed;director's particulars changed |
2 December 2005 | New director appointed |
2 December 2005 | Secretary's particulars changed;director's particulars changed |
2 December 2005 | New director appointed |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
15 February 2005 | Return made up to 18/01/05; full list of members
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15 February 2005 | Return made up to 18/01/05; full list of members
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12 November 2004 | Declaration of satisfaction of mortgage/charge |
12 November 2004 | Declaration of satisfaction of mortgage/charge |
10 November 2004 | Accounts for a small company made up to 31 March 2004 |
10 November 2004 | Accounts for a small company made up to 31 March 2004 |
7 June 2004 | Director's particulars changed |
7 June 2004 | Director's particulars changed |
20 February 2004 | New secretary appointed |
20 February 2004 | Secretary resigned |
20 February 2004 | Secretary resigned |
20 February 2004 | New secretary appointed |
10 February 2004 | Return made up to 18/01/04; full list of members |
10 February 2004 | Return made up to 18/01/04; full list of members |
31 December 2003 | Amended full accounts made up to 31 March 2003 |
31 December 2003 | Amended full accounts made up to 31 March 2003 |
31 August 2003 | Full accounts made up to 31 March 2003 |
31 August 2003 | Full accounts made up to 31 March 2003 |
24 January 2003 | Return made up to 18/01/03; full list of members |
24 January 2003 | Return made up to 18/01/03; full list of members |
19 September 2002 | Full accounts made up to 31 March 2002 |
19 September 2002 | Full accounts made up to 31 March 2002 |
11 February 2002 | Return made up to 18/01/02; full list of members |
11 February 2002 | Return made up to 18/01/02; full list of members |
5 November 2001 | Full accounts made up to 31 March 2001 |
5 November 2001 | Full accounts made up to 31 March 2001 |
8 August 2001 | New director appointed |
8 August 2001 | New director appointed |
13 March 2001 | Director resigned |
13 March 2001 | Director resigned |
2 February 2001 | Secretary resigned |
2 February 2001 | New secretary appointed |
2 February 2001 | Secretary resigned |
2 February 2001 | New secretary appointed |
1 February 2001 | Return made up to 18/01/01; full list of members
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1 February 2001 | Return made up to 18/01/01; full list of members
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29 January 2001 | New director appointed |
29 January 2001 | New director appointed |
26 July 2000 | Full accounts made up to 31 March 2000 |
26 July 2000 | Full accounts made up to 31 March 2000 |
9 February 2000 | Full accounts made up to 31 March 1999 |
9 February 2000 | Full accounts made up to 31 March 1999 |
20 January 2000 | Return made up to 18/01/00; full list of members
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20 January 2000 | Return made up to 18/01/00; full list of members
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23 November 1999 | New secretary appointed |
23 November 1999 | New secretary appointed |
24 February 1999 | Return made up to 18/01/99; no change of members |
24 February 1999 | Return made up to 18/01/99; no change of members |
10 December 1998 | Particulars of mortgage/charge |
10 December 1998 | Particulars of mortgage/charge |
6 October 1998 | Full accounts made up to 31 March 1998 |
6 October 1998 | Full accounts made up to 31 March 1998 |
9 February 1998 | Return made up to 18/01/98; no change of members
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9 February 1998 | Return made up to 18/01/98; no change of members
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8 October 1997 | Amended full accounts made up to 31 March 1997 |
8 October 1997 | Amended full accounts made up to 31 March 1997 |
26 January 1997 | Return made up to 18/01/97; full list of members |
26 January 1997 | Return made up to 18/01/97; full list of members |
6 November 1996 | Full accounts made up to 31 March 1996 |
6 November 1996 | Full accounts made up to 31 March 1996 |
30 October 1996 | Location of register of members |
30 October 1996 | Location of register of members |
7 June 1996 | Particulars of mortgage/charge |
7 June 1996 | Particulars of mortgage/charge |
16 January 1996 | Return made up to 18/01/96; no change of members |
16 January 1996 | Return made up to 18/01/96; no change of members |
4 May 1995 | Memorandum and Articles of Association |
4 May 1995 | Resolutions
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4 May 1995 | Resolutions
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4 May 1995 | Ad 31/03/95--------- £ si 445000@1=445000 £ ic 75000/520000 |
4 May 1995 | Resolutions
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4 May 1995 | Resolutions
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4 May 1995 | Particulars of contract relating to shares |
4 May 1995 | Particulars of contract relating to shares |
4 May 1995 | Resolutions
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4 May 1995 | Ad 31/03/95--------- £ si 445000@1=445000 £ ic 75000/520000 |
4 May 1995 | Memorandum and Articles of Association |
4 May 1995 | Resolutions
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1 May 1995 | £ nc 75000/520000 31/03/95 |
1 May 1995 | £ nc 75000/520000 31/03/95 |
11 April 1995 | Auditor's resignation |
11 April 1995 | Auditor's resignation |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
29 July 1992 | Particulars of mortgage/charge |
29 July 1992 | Particulars of mortgage/charge |
2 May 1989 | Memorandum and Articles of Association |
2 May 1989 | Memorandum and Articles of Association |
18 January 1989 | Incorporation |
18 January 1989 | Incorporation |