Total Documents | 163 |
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Total Pages | 733 |
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23 January 2023 | Micro company accounts made up to 30 April 2022 |
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29 November 2022 | Confirmation statement made on 17 October 2022 with no updates |
25 January 2022 | Termination of appointment of Christine Mary Chorlton as a secretary on 20 January 2022 |
25 January 2022 | Micro company accounts made up to 30 April 2021 |
22 November 2021 | Confirmation statement made on 17 October 2021 with updates |
31 August 2021 | Director's details changed for Mr Benjamin Mardel Ferreira on 31 August 2021 |
31 August 2021 | Appointment of Mr Jack Robert Gibbs as a director on 31 August 2021 |
31 August 2021 | Termination of appointment of Christine Anne Moore as a director on 25 August 2021 |
26 January 2021 | Micro company accounts made up to 30 April 2020 |
30 November 2020 | Confirmation statement made on 17 October 2020 with no updates |
28 January 2020 | Micro company accounts made up to 30 April 2019 |
29 October 2019 | Confirmation statement made on 17 October 2019 with updates |
25 January 2019 | Micro company accounts made up to 30 April 2018 |
20 November 2018 | Confirmation statement made on 17 October 2018 with no updates |
13 March 2018 | Micro company accounts made up to 30 April 2017 |
30 October 2017 | Termination of appointment of Colin Parkes as a director on 1 September 2017 |
30 October 2017 | Termination of appointment of Colin Parkes as a director on 1 September 2017 |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
30 October 2017 | Termination of appointment of Colin Parkes as a director on 1 September 2017 |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
30 October 2017 | Termination of appointment of Colin Parkes as a director on 1 September 2017 |
3 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
3 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 |
26 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 |
30 October 2016 | Confirmation statement made on 17 October 2016 with updates |
30 October 2016 | Confirmation statement made on 17 October 2016 with updates |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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17 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
17 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 November 2014 | Annual return made up to 17 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 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 November 2009 | Director's details changed for Christine Anne Moore on 12 November 2009 |
26 November 2009 | Director's details changed for Colin Parkes on 12 November 2009 |
26 November 2009 | Director's details changed for Andrew Mark Chorlton on 12 November 2009 |
26 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
26 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
26 November 2009 | Director's details changed for Christine Anne Moore on 12 November 2009 |
26 November 2009 | Director's details changed for Mr Benjamin Mardel Ferreira on 12 November 2009 |
26 November 2009 | Director's details changed for Colin Parkes on 12 November 2009 |
26 November 2009 | Director's details changed for Mr Benjamin Mardel Ferreira on 12 November 2009 |
26 November 2009 | Director's details changed for Andrew Mark Chorlton on 12 November 2009 |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
11 November 2008 | Director's change of particulars / benjamin mardel ferreira / 11/11/2008 |
11 November 2008 | Director's change of particulars / benjamin mardel ferreira / 11/11/2008 |
11 November 2008 | Return made up to 17/10/08; full list of members |
11 November 2008 | Return made up to 17/10/08; full list of members |
1 February 2008 | Registered office changed on 01/02/08 from: 86 beeches road loughborough leics LE11 2NS |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Registered office changed on 01/02/08 from: 86 beeches road loughborough leics LE11 2NS |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 January 2008 | Return made up to 17/10/07; no change of members
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23 January 2008 | Return made up to 17/10/07; no change of members
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5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
26 October 2006 | Return made up to 17/10/06; full list of members |
26 October 2006 | Return made up to 17/10/06; full list of members |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
10 November 2005 | Return made up to 17/10/05; full list of members |
10 November 2005 | Return made up to 17/10/05; full list of members |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 November 2004 | Return made up to 17/10/04; full list of members
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4 November 2004 | Return made up to 17/10/04; full list of members
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6 February 2004 | Registered office changed on 06/02/04 from: 23 wood lane quorn loughborough leicestershire LE12 8DA |
6 February 2004 | New secretary appointed |
6 February 2004 | New secretary appointed |
6 February 2004 | Secretary resigned |
6 February 2004 | Secretary resigned |
6 February 2004 | Registered office changed on 06/02/04 from: 23 wood lane quorn loughborough leicestershire LE12 8DA |
4 October 2003 | Return made up to 17/10/03; full list of members
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4 October 2003 | Return made up to 17/10/03; full list of members
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27 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
4 July 2003 | New director appointed |
4 July 2003 | New director appointed |
28 June 2003 | Director resigned |
28 June 2003 | Director resigned |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
15 October 2002 | New director appointed |
15 October 2002 | New director appointed |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
14 October 2002 | Return made up to 17/10/02; full list of members |
14 October 2002 | Return made up to 17/10/02; full list of members |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 October 2001 | Return made up to 17/10/01; full list of members |
19 October 2001 | Return made up to 17/10/01; full list of members |
28 December 2000 | Accounts for a small company made up to 31 March 2000 |
28 December 2000 | Accounts for a small company made up to 31 March 2000 |
12 October 2000 | Return made up to 17/10/00; full list of members |
12 October 2000 | Return made up to 17/10/00; full list of members |
19 July 2000 | Registered office changed on 19/07/00 from: windover HOUSE19 fairmount drive loughborough leicestershire LE11 3JR |
19 July 2000 | Secretary's particulars changed;director's particulars changed |
19 July 2000 | Registered office changed on 19/07/00 from: windover HOUSE19 fairmount drive loughborough leicestershire LE11 3JR |
19 July 2000 | Secretary's particulars changed;director's particulars changed |
12 October 1999 | Return made up to 17/10/99; full list of members
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12 October 1999 | Return made up to 17/10/99; full list of members
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11 June 1999 | Registered office changed on 11/06/99 from: 2 boundary way shepshed leicestershire LE12 9TZ |
11 June 1999 | Registered office changed on 11/06/99 from: 2 boundary way shepshed leicestershire LE12 9TZ |
11 June 1999 | Director resigned |
11 June 1999 | New secretary appointed |
11 June 1999 | Director resigned |
11 June 1999 | New secretary appointed |
28 May 1999 | Accounts for a dormant company made up to 1 April 1999 |
28 May 1999 | Accounts for a dormant company made up to 1 April 1999 |
28 May 1999 | Accounts for a dormant company made up to 1 April 1999 |
1 April 1999 | New director appointed |
1 April 1999 | New director appointed |
3 March 1999 | Return made up to 17/10/98; full list of members
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3 March 1999 | Return made up to 17/10/98; full list of members
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31 October 1997 | Return made up to 17/10/97; full list of members |
31 October 1997 | Return made up to 17/10/97; full list of members |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
18 April 1997 | New director appointed |
18 April 1997 | Secretary resigned;director resigned |
18 April 1997 | Director resigned |
18 April 1997 | Registered office changed on 18/04/97 from: 16 high street stone staffs ST15 8AW |
18 April 1997 | New secretary appointed;new director appointed |
18 April 1997 | Secretary resigned;director resigned |
18 April 1997 | New secretary appointed;new director appointed |
18 April 1997 | New director appointed |
18 April 1997 | Registered office changed on 18/04/97 from: 16 high street stone staffs ST15 8AW |
18 April 1997 | Director resigned |
18 April 1997 | New director appointed |
18 April 1997 | New director appointed |
2 February 1997 | Accounts for a small company made up to 31 March 1996 |
2 February 1997 | Accounts for a small company made up to 31 March 1996 |
6 November 1996 | Return made up to 17/10/96; full list of members |
6 November 1996 | Return made up to 17/10/96; full list of members |
1 November 1995 | Return made up to 17/10/95; full list of members |
1 November 1995 | Return made up to 17/10/95; full list of members |
18 October 1995 | Accounts for a small company made up to 31 March 1995 |
18 October 1995 | Accounts for a small company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
17 October 1989 | Incorporation |
17 October 1989 | Incorporation |