Total Documents | 206 |
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Total Pages | 1,262 |
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23 August 2023 | Confirmation statement made on 9 August 2023 with updates |
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26 July 2023 | Accounts for a dormant company made up to 30 June 2022 |
28 September 2022 | Confirmation statement made on 9 August 2022 with no updates |
30 June 2022 | Accounts for a dormant company made up to 30 June 2021 |
9 June 2022 | Appointment of Colmore Gaskell as a secretary on 1 June 2022 |
19 May 2022 | Appointment of Mr Awtaar Krishan Bindra as a director on 11 May 2022 |
11 October 2021 | Notification of Judith Mason as a person with significant control on 11 October 2021 |
7 September 2021 | Cessation of Mark Christopher Donnellan as a person with significant control on 7 September 2021 |
7 September 2021 | Termination of appointment of Alexander Mclean Taylor as a director on 7 September 2021 |
7 September 2021 | Termination of appointment of Goldfield Properties Limited as a secretary on 7 September 2021 |
7 September 2021 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 7 September 2021 |
23 August 2021 | Confirmation statement made on 9 August 2021 with updates |
25 March 2021 | Accounts for a dormant company made up to 30 June 2020 |
11 August 2020 | Confirmation statement made on 9 August 2020 with updates |
20 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
13 August 2019 | Confirmation statement made on 9 August 2019 with updates |
23 November 2018 | Accounts for a dormant company made up to 30 June 2018 |
13 August 2018 | Confirmation statement made on 9 August 2018 with no updates |
9 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
9 October 2017 | Accounts for a dormant company made up to 30 June 2017 |
22 August 2017 | Termination of appointment of a director |
22 August 2017 | Termination of appointment of a director |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
13 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
13 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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15 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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12 May 2014 | Total exemption full accounts made up to 30 June 2013 |
12 May 2014 | Total exemption full accounts made up to 30 June 2013 |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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7 November 2012 | Total exemption full accounts made up to 30 June 2012 |
7 November 2012 | Total exemption full accounts made up to 30 June 2012 |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
17 July 2012 | Director's details changed for Alexander Mclean Taylor on 11 July 2012 |
17 July 2012 | Director's details changed for Alexander Mclean Taylor on 11 July 2012 |
17 July 2012 | Director's details changed for Judith Etta Mason on 11 July 2012 |
17 July 2012 | Director's details changed for Judith Etta Mason on 11 July 2012 |
9 January 2012 | Total exemption full accounts made up to 30 June 2011 |
9 January 2012 | Total exemption full accounts made up to 30 June 2011 |
1 September 2011 | Termination of appointment of Tracey Naughton as a director |
1 September 2011 | Termination of appointment of Tracey Naughton as a director |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
31 August 2010 | Director's details changed for Tracey Naughton on 9 August 2010 |
31 August 2010 | Director's details changed for Tracey Naughton on 9 August 2010 |
31 August 2010 | Director's details changed for Judith Etta Mason on 9 August 2010 |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
31 August 2010 | Secretary's details changed for Goldfield Properties Limited on 9 August 2010 |
31 August 2010 | Director's details changed for Tracey Naughton on 9 August 2010 |
31 August 2010 | Secretary's details changed for Goldfield Properties Limited on 9 August 2010 |
31 August 2010 | Director's details changed for Alexander Mclean Taylor on 9 August 2010 |
31 August 2010 | Director's details changed for Judith Etta Mason on 9 August 2010 |
31 August 2010 | Director's details changed for Alexander Mclean Taylor on 9 August 2010 |
31 August 2010 | Secretary's details changed for Goldfield Properties Limited on 9 August 2010 |
31 August 2010 | Director's details changed for Alexander Mclean Taylor on 9 August 2010 |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Judith Etta Mason on 9 August 2010 |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 |
26 March 2010 | Total exemption full accounts made up to 30 June 2009 |
11 August 2009 | Return made up to 09/08/09; full list of members |
11 August 2009 | Return made up to 09/08/09; full list of members |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 |
12 August 2008 | Return made up to 09/08/08; full list of members |
12 August 2008 | Return made up to 09/08/08; full list of members |
8 August 2008 | Appointment terminated director christopher white |
8 August 2008 | Appointment terminated director christopher white |
19 May 2008 | Director appointed alexander taylor |
19 May 2008 | Director appointed alexander taylor |
17 December 2007 | Total exemption full accounts made up to 30 June 2007 |
17 December 2007 | Total exemption full accounts made up to 30 June 2007 |
16 August 2007 | Return made up to 09/08/07; full list of members |
16 August 2007 | Return made up to 09/08/07; full list of members |
15 April 2007 | Director resigned |
15 April 2007 | Director resigned |
3 March 2007 | Total exemption full accounts made up to 30 June 2006 |
3 March 2007 | Total exemption full accounts made up to 30 June 2006 |
24 October 2006 | Director resigned |
24 October 2006 | Director resigned |
8 September 2006 | Return made up to 09/08/06; no change of members |
8 September 2006 | Return made up to 09/08/06; no change of members |
21 August 2006 | Director resigned |
21 August 2006 | Director resigned |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 |
23 August 2005 | Director resigned |
23 August 2005 | Director resigned |
29 July 2005 | Return made up to 09/08/05; full list of members |
29 July 2005 | Return made up to 09/08/05; full list of members |
15 July 2005 | New director appointed |
15 July 2005 | New director appointed |
13 July 2005 | Total exemption full accounts made up to 30 June 2004 |
13 July 2005 | Total exemption full accounts made up to 30 June 2004 |
6 June 2005 | New director appointed |
6 June 2005 | New director appointed |
1 June 2005 | New director appointed |
1 June 2005 | New director appointed |
1 June 2005 | New director appointed |
1 June 2005 | New director appointed |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade hillingdon UB10 0LR |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade hillingdon UB10 0LR |
29 July 2004 | Return made up to 09/08/04; full list of members |
29 July 2004 | Return made up to 09/08/04; full list of members |
25 February 2004 | Total exemption full accounts made up to 30 June 2003 |
25 February 2004 | Total exemption full accounts made up to 30 June 2003 |
9 October 2003 | Secretary resigned |
9 October 2003 | New secretary appointed |
9 October 2003 | Secretary resigned |
9 October 2003 | New secretary appointed |
31 July 2003 | Return made up to 09/08/03; full list of members |
31 July 2003 | Return made up to 09/08/03; full list of members |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 |
30 August 2002 | Total exemption full accounts made up to 30 June 2000 |
30 August 2002 | Total exemption full accounts made up to 30 June 2000 |
15 August 2002 | Return made up to 09/08/02; no change of members |
15 August 2002 | Return made up to 09/08/02; no change of members |
15 October 2001 | Return made up to 09/08/01; full list of members
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15 October 2001 | Return made up to 09/08/01; full list of members
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3 October 2001 | Director resigned |
3 October 2001 | Director resigned |
25 May 2001 | New director appointed |
25 May 2001 | New director appointed |
14 April 2001 | Return made up to 09/08/00; no change of members |
14 April 2001 | Return made up to 09/08/00; no change of members |
7 March 2001 | New secretary appointed |
7 March 2001 | New secretary appointed |
31 August 2000 | New director appointed |
31 August 2000 | New director appointed |
29 March 2000 | Secretary resigned |
29 March 2000 | Secretary resigned |
10 March 2000 | Registered office changed on 10/03/00 from: 251 horn lane acton london W3 4DU |
10 March 2000 | Secretary resigned |
10 March 2000 | Secretary resigned |
10 March 2000 | Registered office changed on 10/03/00 from: 251 horn lane acton london W3 4DU |
6 March 2000 | Full accounts made up to 30 June 1999 |
6 March 2000 | Full accounts made up to 30 June 1999 |
12 January 2000 | Full accounts made up to 30 June 1998 |
12 January 2000 | Full accounts made up to 30 June 1998 |
13 September 1999 | New director appointed |
13 September 1999 | New director appointed |
13 September 1999 | Return made up to 09/08/99; full list of members |
13 September 1999 | Return made up to 09/08/99; full list of members |
4 September 1998 | Return made up to 09/08/98; full list of members |
4 September 1998 | Return made up to 09/08/98; full list of members |
28 August 1998 | Director resigned |
28 August 1998 | Director resigned |
6 May 1998 | Full accounts made up to 30 June 1997 |
6 May 1998 | Full accounts made up to 30 June 1997 |
8 December 1997 | Return made up to 09/08/97; full list of members |
8 December 1997 | Return made up to 09/08/97; full list of members |
5 December 1997 | New director appointed |
5 December 1997 | New director appointed |
5 December 1997 | New director appointed |
5 December 1997 | New director appointed |
30 September 1997 | Director resigned |
30 September 1997 | Director resigned |
30 September 1997 | Director resigned |
30 September 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
26 January 1997 | Full accounts made up to 30 June 1996 |
26 January 1997 | Full accounts made up to 30 June 1996 |
15 August 1996 | Return made up to 09/08/96; full list of members |
15 August 1996 | Return made up to 09/08/96; full list of members |
2 July 1996 | Secretary resigned |
2 July 1996 | New secretary appointed |
2 July 1996 | New secretary appointed |
2 July 1996 | Secretary resigned |
16 May 1996 | Full accounts made up to 30 June 1995 |
16 May 1996 | Full accounts made up to 30 June 1995 |
15 November 1995 | Return made up to 09/08/95; full list of members |
15 November 1995 | Return made up to 09/08/95; full list of members |
10 August 1995 | Secretary resigned |
10 August 1995 | Secretary resigned;new secretary appointed |
10 August 1995 | Secretary resigned;new secretary appointed |
10 August 1995 | Secretary resigned |
1 August 1995 | Registered office changed on 01/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
1 August 1995 | Registered office changed on 01/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
13 April 1995 | New secretary appointed |
13 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
9 August 1989 | Incorporation |
9 August 1989 | Incorporation |
9 August 1989 | Incorporation |
9 August 1989 | Incorporation |