Total Documents | 145 |
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Total Pages | 384 |
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8 September 2020 | Accounts for a dormant company made up to 31 March 2020 |
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7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
27 December 2019 | Withdrawal of a person with significant control statement on 27 December 2019 |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
7 September 2019 | Confirmation statement made on 7 September 2019 with no updates |
25 November 2018 | Accounts for a dormant company made up to 31 March 2018 |
19 September 2018 | Confirmation statement made on 7 September 2018 with no updates |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
19 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
19 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
3 October 2016 | Confirmation statement made on 7 September 2016 with updates |
3 October 2016 | Confirmation statement made on 7 September 2016 with updates |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
20 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
8 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
8 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
8 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
7 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
7 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
27 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
27 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
7 October 2010 | Secretary's details changed for Simon Paul Carver on 7 September 2010 |
7 October 2010 | Director's details changed for Mr Simon Paul Carver on 7 September 2010 |
7 October 2010 | Director's details changed for Valerie Jane Carver on 7 September 2010 |
7 October 2010 | Secretary's details changed for Simon Paul Carver on 7 September 2010 |
7 October 2010 | Director's details changed for Mr Simon Paul Carver on 7 September 2010 |
7 October 2010 | Secretary's details changed for Simon Paul Carver on 7 September 2010 |
7 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Valerie Jane Carver on 7 September 2010 |
7 October 2010 | Director's details changed for Valerie Jane Carver on 7 September 2010 |
7 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Mr Simon Paul Carver on 7 September 2010 |
10 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
10 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
29 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
8 October 2008 | Return made up to 07/09/08; full list of members |
8 October 2008 | Return made up to 07/09/08; full list of members |
8 October 2008 | Registered office changed on 08/10/2008 from 40 saxon way saffron walden essex CB11 4EG |
8 October 2008 | Registered office changed on 08/10/2008 from 40 saxon way saffron walden essex CB11 4EG |
15 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
15 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
17 September 2007 | Return made up to 07/09/07; full list of members |
17 September 2007 | Return made up to 07/09/07; full list of members |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
2 October 2006 | Return made up to 07/09/06; full list of members |
2 October 2006 | Return made up to 07/09/06; full list of members |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
8 September 2005 | Return made up to 07/09/05; full list of members |
8 September 2005 | Return made up to 07/09/05; full list of members |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
20 September 2004 | Return made up to 07/09/04; full list of members |
20 September 2004 | Return made up to 07/09/04; full list of members |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
9 September 2003 | Return made up to 07/09/03; full list of members |
9 September 2003 | Return made up to 07/09/03; full list of members |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
27 September 2002 | Return made up to 07/09/02; full list of members
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27 September 2002 | Return made up to 07/09/02; full list of members
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21 September 2001 | New director appointed |
21 September 2001 | New secretary appointed;new director appointed |
21 September 2001 | New secretary appointed;new director appointed |
21 September 2001 | Return made up to 07/09/01; full list of members |
21 September 2001 | New director appointed |
21 September 2001 | Return made up to 07/09/01; full list of members |
11 September 2001 | Accounts for a dormant company made up to 31 March 2001 |
11 September 2001 | Accounts for a dormant company made up to 31 March 2001 |
18 July 2001 | Secretary resigned |
18 July 2001 | Director resigned |
18 July 2001 | Secretary resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
16 July 2001 | Registered office changed on 16/07/01 from: walkden house, 2ND floor 3-10 melton street london NW1 2EB |
16 July 2001 | Registered office changed on 16/07/01 from: walkden house, 2ND floor 3-10 melton street london NW1 2EB |
25 January 2001 | Director's particulars changed |
25 January 2001 | Director's particulars changed |
12 September 2000 | Return made up to 07/09/00; full list of members |
12 September 2000 | Return made up to 07/09/00; full list of members |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 |
15 May 2000 | Registered office changed on 15/05/00 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF |
15 May 2000 | Registered office changed on 15/05/00 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF |
16 September 1999 | Accounts for a dormant company made up to 31 March 1999 |
16 September 1999 | Return made up to 07/09/99; full list of members
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16 September 1999 | Return made up to 07/09/99; full list of members
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16 September 1999 | Accounts for a dormant company made up to 31 March 1999 |
2 September 1999 | Director's particulars changed |
2 September 1999 | Director's particulars changed |
17 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
17 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
18 September 1998 | Return made up to 07/09/98; change of members |
18 September 1998 | Return made up to 07/09/98; change of members |
29 September 1997 | Secretary's particulars changed |
29 September 1997 | Secretary's particulars changed |
23 September 1997 | Accounts for a dormant company made up to 31 March 1997 |
23 September 1997 | Return made up to 07/09/97; no change of members |
23 September 1997 | Return made up to 07/09/97; no change of members |
23 September 1997 | Accounts for a dormant company made up to 31 March 1997 |
2 September 1997 | Director's particulars changed |
2 September 1997 | Director's particulars changed |
18 February 1997 | New secretary appointed |
18 February 1997 | New secretary appointed |
17 February 1997 | Secretary resigned |
17 February 1997 | Secretary resigned |
24 September 1996 | Return made up to 07/09/96; full list of members |
24 September 1996 | Return made up to 07/09/96; full list of members |
24 September 1996 | Accounts for a dormant company made up to 31 March 1996 |
24 September 1996 | Accounts for a dormant company made up to 31 March 1996 |
22 March 1996 | Director's particulars changed |
22 March 1996 | Director's particulars changed |
9 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
9 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
9 October 1995 | Return made up to 07/09/95; no change of members |
9 October 1995 | Return made up to 07/09/95; no change of members |
6 September 1995 | Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA |
6 September 1995 | Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA |
17 May 1995 | Director resigned;new director appointed |
17 May 1995 | Director resigned;new director appointed |