Total Documents | 171 |
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Total Pages | 1,254 |
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8 February 2021 | Registration of charge 024070080009, created on 29 January 2021 |
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4 January 2021 | Director's details changed for Mr Harrison Edward George on 4 January 2021 |
4 January 2021 | Director's details changed for Mr Harrison Edward George on 4 January 2021 |
4 January 2021 | Director's details changed for Mr Henry William George on 4 January 2021 |
3 December 2020 | Group of companies' accounts made up to 31 March 2020 |
10 August 2020 | Cessation of Stephen Derek George as a person with significant control on 16 June 2020 |
10 August 2020 | Termination of appointment of Stephen Derek George as a director on 16 June 2020 |
27 July 2020 | Confirmation statement made on 21 July 2020 with updates |
31 March 2020 | Appointment of Mr Henry William George as a director on 31 March 2020 |
31 March 2020 | Appointment of Mr Elliott Charles George as a director on 31 March 2020 |
31 March 2020 | Appointment of Mr Harrison Edward George as a director on 31 March 2020 |
24 March 2020 | Termination of appointment of Stephen Derek George as a secretary on 23 March 2020 |
24 March 2020 | Appointment of Mr Robert John Lockhart as a secretary on 23 March 2020 |
20 November 2019 | Group of companies' accounts made up to 31 March 2019 |
22 July 2019 | Confirmation statement made on 21 July 2019 with updates |
13 December 2018 | Full accounts made up to 31 March 2018 |
9 August 2018 | Registered office address changed from Stanley House Stanley Road Lowestoft Suffolk NR32 2DZ to Stanley House Stanley Street Lowestoft Suffolk NR32 2DZ on 9 August 2018 |
23 July 2018 | Confirmation statement made on 21 July 2018 with updates |
1 December 2017 | Full accounts made up to 31 March 2017 |
24 July 2017 | Confirmation statement made on 21 July 2017 with updates |
24 July 2017 | Confirmation statement made on 21 July 2017 with updates |
21 July 2017 | Termination of appointment of Steven Raymond Lambert as a director on 30 April 2017 |
21 July 2017 | Termination of appointment of Steven Raymond Lambert as a director on 30 April 2017 |
17 December 2016 | Full accounts made up to 31 March 2016 |
17 December 2016 | Full accounts made up to 31 March 2016 |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates |
27 April 2016 | Director's details changed for Mr Simon John Muirhead on 26 April 2016 |
27 April 2016 | Director's details changed for Mr Simon John Muirhead on 26 April 2016 |
14 April 2016 | Director's details changed for Mr Simon Muirhead on 13 April 2016 |
14 April 2016 | Director's details changed for Mr Simon Muirhead on 13 April 2016 |
17 December 2015 | Full accounts made up to 31 March 2015 |
17 December 2015 | Full accounts made up to 31 March 2015 |
28 October 2015 | Director's details changed for Mr Simon Muirhead on 28 October 2015 |
28 October 2015 | Director's details changed for Mr Simon Muirhead on 28 October 2015 |
22 September 2015 | Termination of appointment of Peter Charles Napthine as a director on 31 December 2013 |
22 September 2015 | Termination of appointment of Peter Charles Napthine as a director on 31 December 2013 |
21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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16 December 2014 | Accounts for a medium company made up to 31 March 2014 |
16 December 2014 | Accounts for a medium company made up to 31 March 2014 |
29 October 2014 | Appointment of Mr Robert John Lockhart as a director on 29 October 2014 |
29 October 2014 | Appointment of Mr Robert John Lockhart as a director on 29 October 2014 |
22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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10 December 2013 | Accounts for a medium company made up to 31 March 2013 |
10 December 2013 | Accounts for a medium company made up to 31 March 2013 |
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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23 July 2013 | Registered office address changed from Stanley House Stanley Street Lowestoft Suffolk NR32 2DZ on 23 July 2013 |
23 July 2013 | Registered office address changed from Stanley House Stanley Road Lowestoft Suffolk NR32 2DZ United Kingdom on 23 July 2013 |
23 July 2013 | Registered office address changed from Stanley House Stanley Street Lowestoft Suffolk NR32 2DZ on 23 July 2013 |
23 July 2013 | Registered office address changed from Stanley House Stanley Road Lowestoft Suffolk NR32 2DZ United Kingdom on 23 July 2013 |
13 December 2012 | Accounts for a medium company made up to 31 March 2012 |
13 December 2012 | Accounts for a medium company made up to 31 March 2012 |
9 October 2012 | Appointment of Mr Simon Muirhead as a director |
9 October 2012 | Appointment of Mr Simon Muirhead as a director |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
1 November 2011 | Accounts for a medium company made up to 31 March 2011 |
1 November 2011 | Accounts for a medium company made up to 31 March 2011 |
22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
6 December 2010 | Accounts for a medium company made up to 31 March 2010 |
6 December 2010 | Accounts for a medium company made up to 31 March 2010 |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
19 November 2009 | Accounts for a medium company made up to 31 March 2009 |
19 November 2009 | Accounts for a medium company made up to 31 March 2009 |
6 August 2009 | Return made up to 21/07/09; full list of members |
6 August 2009 | Return made up to 21/07/09; full list of members |
21 February 2009 | Particulars of a mortgage or charge / charge no: 8 |
21 February 2009 | Particulars of a mortgage or charge / charge no: 8 |
19 September 2008 | Accounts for a medium company made up to 31 March 2008 |
19 September 2008 | Accounts for a medium company made up to 31 March 2008 |
17 September 2008 | Ad 05/09/08\gbp si 1243@1=1243\gbp ic 4832/6075\ |
17 September 2008 | Ad 05/09/08\gbp si 1243@1=1243\gbp ic 4832/6075\ |
17 September 2008 | Statement of affairs |
17 September 2008 | Statement of affairs |
16 September 2008 | Nc inc already adjusted 05/09/08 |
16 September 2008 | Resolutions
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16 September 2008 | Nc inc already adjusted 05/09/08 |
16 September 2008 | Resolutions
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12 September 2008 | Return made up to 21/07/08; full list of members |
12 September 2008 | Return made up to 21/07/08; full list of members |
28 September 2007 | Accounts for a medium company made up to 31 March 2007 |
28 September 2007 | Accounts for a medium company made up to 31 March 2007 |
18 September 2007 | Return made up to 21/07/07; full list of members |
18 September 2007 | Return made up to 21/07/07; full list of members |
30 November 2006 | Accounts for a medium company made up to 31 March 2006 |
30 November 2006 | Accounts for a medium company made up to 31 March 2006 |
10 August 2006 | Return made up to 21/07/06; full list of members
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10 August 2006 | Return made up to 21/07/06; full list of members
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15 November 2005 | Accounts for a medium company made up to 31 March 2005 |
15 November 2005 | Accounts for a medium company made up to 31 March 2005 |
29 July 2005 | Return made up to 21/07/05; full list of members
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29 July 2005 | Return made up to 21/07/05; full list of members
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31 March 2005 | Particulars of mortgage/charge |
31 March 2005 | Particulars of mortgage/charge |
31 March 2005 | Particulars of mortgage/charge |
31 March 2005 | Particulars of mortgage/charge |
1 December 2004 | Accounts for a medium company made up to 31 March 2004 |
1 December 2004 | Accounts for a medium company made up to 31 March 2004 |
28 July 2004 | Return made up to 21/07/04; full list of members
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28 July 2004 | Return made up to 21/07/04; full list of members
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8 January 2004 | Accounts for a medium company made up to 31 March 2003 |
8 January 2004 | Accounts for a medium company made up to 31 March 2003 |
11 September 2003 | Return made up to 21/07/03; full list of members |
11 September 2003 | Return made up to 21/07/03; full list of members |
30 January 2003 | Particulars of mortgage/charge |
30 January 2003 | Particulars of mortgage/charge |
13 November 2002 | Accounts for a medium company made up to 31 March 2002 |
13 November 2002 | Accounts for a medium company made up to 31 March 2002 |
31 July 2002 | Return made up to 21/07/02; full list of members |
31 July 2002 | Return made up to 21/07/02; full list of members |
23 April 2002 | Particulars of mortgage/charge |
23 April 2002 | Particulars of mortgage/charge |
11 December 2001 | Accounts for a medium company made up to 31 March 2001 |
11 December 2001 | Accounts for a medium company made up to 31 March 2001 |
30 July 2001 | Return made up to 21/07/01; full list of members |
30 July 2001 | Return made up to 21/07/01; full list of members |
10 January 2001 | New director appointed |
10 January 2001 | New director appointed |
3 January 2001 | Accounts for a medium company made up to 31 March 2000 |
3 January 2001 | £ ic 5000/4831 09/12/00 £ sr 169@1=169 |
3 January 2001 | Accounts for a medium company made up to 31 March 2000 |
3 January 2001 | £ ic 5000/4831 09/12/00 £ sr 169@1=169 |
14 December 2000 | Director resigned |
14 December 2000 | Director resigned |
4 August 2000 | Return made up to 21/07/00; full list of members |
4 August 2000 | Return made up to 21/07/00; full list of members |
17 July 2000 | New director appointed |
17 July 2000 | New director appointed |
9 November 1999 | Accounts for a medium company made up to 31 March 1999 |
9 November 1999 | Accounts for a medium company made up to 31 March 1999 |
30 July 1999 | Return made up to 21/07/99; no change of members |
30 July 1999 | Return made up to 21/07/99; no change of members |
23 November 1998 | Accounts for a small company made up to 31 March 1998 |
23 November 1998 | Accounts for a small company made up to 31 March 1998 |
5 August 1998 | Return made up to 21/07/98; full list of members |
5 August 1998 | Return made up to 21/07/98; full list of members |
28 January 1998 | Accounts for a small company made up to 31 March 1997 |
28 January 1998 | Accounts for a small company made up to 31 March 1997 |
9 January 1997 | Accounts for a small company made up to 31 March 1996 |
9 January 1997 | Accounts for a small company made up to 31 March 1996 |
10 September 1996 | Return made up to 21/07/96; no change of members |
10 September 1996 | Return made up to 21/07/96; no change of members |
30 May 1996 | Particulars of mortgage/charge |
30 May 1996 | Particulars of mortgage/charge |
23 January 1996 | Accounts for a small company made up to 31 March 1995 |
23 January 1996 | Accounts for a small company made up to 31 March 1995 |
7 December 1995 | Secretary's particulars changed |
7 December 1995 | Secretary's particulars changed |
6 September 1995 | Return made up to 21/07/95; full list of members
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6 September 1995 | Return made up to 21/07/95; full list of members
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21 July 1989 | Incorporation |
21 July 1989 | Incorporation |