Total Documents | 176 |
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Total Pages | 764 |
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17 October 2023 | Confirmation statement made on 11 October 2023 with no updates |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
30 June 2023 | Satisfaction of charge 4 in full |
19 October 2022 | Confirmation statement made on 11 October 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
19 October 2021 | Confirmation statement made on 11 October 2021 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
29 October 2020 | Confirmation statement made on 11 October 2020 with no updates |
22 October 2020 | Total exemption full accounts made up to 31 December 2019 |
10 March 2020 | Termination of appointment of Susan Pauline Angenent as a secretary on 10 March 2020 |
10 March 2020 | Appointment of Mr Jacobus Johan Angenent as a secretary on 10 March 2020 |
17 October 2019 | Confirmation statement made on 11 October 2019 with no updates |
3 October 2019 | All of the property or undertaking has been released from charge 1 |
3 October 2019 | All of the property or undertaking has been released from charge 2 |
3 October 2019 | All of the property or undertaking has been released from charge 3 |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
18 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
30 November 2016 | Secretary's details changed for Mrs Susan Pauline Williams on 28 November 2016 |
30 November 2016 | Secretary's details changed for Mrs Susan Pauline Williams on 28 November 2016 |
30 November 2016 | Director's details changed for Mrs Susan Pauline Williams on 28 November 2016 |
30 November 2016 | Director's details changed for Mrs Susan Pauline Williams on 28 November 2016 |
31 October 2016 | Confirmation statement made on 11 October 2016 with updates |
31 October 2016 | Confirmation statement made on 11 October 2016 with updates |
4 August 2016 | Unaudited abridged accounts made up to 31 December 2015 |
4 August 2016 | Unaudited abridged accounts made up to 31 December 2015 |
22 December 2015 | Registered office address changed from C/O Bradley Chilvers & Co 109 Knowles Hill Rolleston on Dove Burton on Trent Staffs DE13 9DZ to New Media House Davidson Road Lichfield Staffordshire WS14 9DZ on 22 December 2015 |
22 December 2015 | Registered office address changed from C/O Bradley Chilvers & Co 109 Knowles Hill Rolleston on Dove Burton on Trent Staffs DE13 9DZ to New Media House Davidson Road Lichfield Staffordshire WS14 9DZ on 22 December 2015 |
12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 2 November 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 2 November 2013 |
20 November 2013 | Director's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
20 November 2013 | Director's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
20 November 2013 | Director's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 2 November 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
20 November 2013 | Secretary's details changed for Mrs Susan Pauline Williams on 1 November 2013 |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 August 2012 | Termination of appointment of Judith Smith as a director |
28 August 2012 | Termination of appointment of Judith Smith as a director |
6 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 February 2011 | Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH on 18 February 2011 |
18 February 2011 | Termination of appointment of Sarah Stribbling-Williams as a director |
18 February 2011 | Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH on 18 February 2011 |
18 February 2011 | Termination of appointment of Sarah Stribbling-Williams as a director |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 March 2010 | Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 |
5 March 2010 | Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 |
5 March 2010 | Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 |
9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for Judith Lesley Smith on 1 October 2009 |
6 November 2009 | Director's details changed for Mrs Susan Pauline Williams on 1 October 2009 |
6 November 2009 | Director's details changed for Mrs Susan Pauline Williams on 1 October 2009 |
6 November 2009 | Director's details changed for Mrs Susan Pauline Williams on 1 October 2009 |
6 November 2009 | Director's details changed for Judith Lesley Smith on 1 October 2009 |
6 November 2009 | Director's details changed for Sarah Louise Stribbling-Williams on 1 October 2009 |
6 November 2009 | Director's details changed for Judith Lesley Smith on 1 October 2009 |
6 November 2009 | Director's details changed for Sarah Louise Stribbling-Williams on 1 October 2009 |
6 November 2009 | Director's details changed for Sarah Louise Stribbling-Williams on 1 October 2009 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2008 | Return made up to 11/10/08; full list of members |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2008 | Return made up to 11/10/08; full list of members |
4 June 2008 | Director appointed judith lesley smith |
4 June 2008 | Director appointed judith lesley smith |
14 February 2008 | New director appointed |
14 February 2008 | New director appointed |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
2 November 2007 | Director's particulars changed |
2 November 2007 | Director's particulars changed |
25 October 2007 | Return made up to 11/10/07; full list of members |
25 October 2007 | Return made up to 11/10/07; full list of members |
24 November 2006 | Director resigned |
24 November 2006 | Registered office changed on 24/11/06 from: 191 walsall road lichfield staffs WS13 8AQ |
24 November 2006 | New director appointed |
24 November 2006 | Registered office changed on 24/11/06 from: 191 walsall road lichfield staffs WS13 8AQ |
24 November 2006 | Director resigned |
24 November 2006 | New director appointed |
7 November 2006 | Return made up to 11/10/06; full list of members |
7 November 2006 | Return made up to 11/10/06; full list of members |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 November 2005 | Return made up to 11/10/05; full list of members
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3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 November 2005 | Return made up to 11/10/05; full list of members
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11 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 October 2004 | Return made up to 11/10/04; full list of members |
21 October 2004 | Return made up to 11/10/04; full list of members |
7 June 2004 | Return made up to 11/10/03; full list of members
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7 June 2004 | Return made up to 11/10/03; full list of members
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17 January 2004 | Director resigned |
17 January 2004 | Director resigned |
21 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
10 May 2003 | Particulars of mortgage/charge |
10 May 2003 | Particulars of mortgage/charge |
10 May 2003 | Particulars of mortgage/charge |
10 May 2003 | Particulars of mortgage/charge |
27 February 2003 | Return made up to 11/10/02; full list of members |
27 February 2003 | Return made up to 11/10/02; full list of members |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
24 January 2002 | Return made up to 11/10/01; full list of members |
24 January 2002 | Return made up to 11/10/01; full list of members |
24 January 2002 | Director resigned |
24 January 2002 | New director appointed |
24 January 2002 | New director appointed |
24 January 2002 | Director resigned |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
16 July 2001 | Return made up to 11/10/00; full list of members
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16 July 2001 | Return made up to 11/10/00; full list of members
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16 July 2001 | New secretary appointed |
16 July 2001 | New secretary appointed |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
2 December 1999 | Return made up to 11/10/99; full list of members |
2 December 1999 | Return made up to 11/10/99; full list of members |
2 November 1999 | Accounts for a small company made up to 31 December 1998 |
2 November 1999 | Accounts for a small company made up to 31 December 1998 |
31 October 1998 | Accounts for a small company made up to 31 December 1997 |
31 October 1998 | Accounts for a small company made up to 31 December 1997 |
23 October 1998 | Return made up to 11/10/98; no change of members |
23 October 1998 | Return made up to 11/10/98; no change of members |
4 November 1997 | Accounts for a small company made up to 31 December 1996 |
4 November 1997 | Accounts for a small company made up to 31 December 1996 |
23 October 1997 | Return made up to 11/10/97; full list of members |
23 October 1997 | Return made up to 11/10/97; full list of members |
11 February 1997 | Particulars of mortgage/charge |
11 February 1997 | Particulars of mortgage/charge |
31 October 1996 | Full accounts made up to 31 December 1995 |
31 October 1996 | Full accounts made up to 31 December 1995 |
14 October 1996 | Return made up to 11/10/96; no change of members |
14 October 1996 | Return made up to 11/10/96; no change of members |
7 February 1996 | Full accounts made up to 31 December 1994 |
7 February 1996 | Full accounts made up to 31 December 1994 |
6 November 1995 | Return made up to 11/10/95; no change of members |
6 November 1995 | Return made up to 11/10/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 March 1993 | Particulars of mortgage/charge |
23 March 1993 | Particulars of mortgage/charge |
11 October 1989 | Incorporation |
11 October 1989 | Incorporation |