Total Documents | 198 |
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Total Pages | 1,200 |
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2 June 2023 | Micro company accounts made up to 31 December 2022 |
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1 December 2022 | Confirmation statement made on 27 November 2022 with no updates |
25 May 2022 | Micro company accounts made up to 31 December 2021 |
8 December 2021 | Confirmation statement made on 27 November 2021 with no updates |
26 March 2021 | Micro company accounts made up to 31 December 2020 |
25 January 2021 | Confirmation statement made on 27 November 2020 with updates |
6 May 2020 | Micro company accounts made up to 31 December 2019 |
9 December 2019 | Confirmation statement made on 27 November 2019 with no updates |
13 May 2019 | Micro company accounts made up to 31 December 2018 |
7 December 2018 | Confirmation statement made on 27 November 2018 with updates |
4 June 2018 | Micro company accounts made up to 31 December 2017 |
30 November 2017 | Confirmation statement made on 27 November 2017 with updates |
30 November 2017 | Confirmation statement made on 27 November 2017 with updates |
20 September 2017 | Micro company accounts made up to 31 December 2016 |
20 September 2017 | Micro company accounts made up to 31 December 2016 |
13 December 2016 | Confirmation statement made on 27 November 2016 with updates |
13 December 2016 | Confirmation statement made on 27 November 2016 with updates |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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23 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
12 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders |
12 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 June 2009 | Appointment terminated director sheri yates |
16 June 2009 | Appointment terminated director sheri yates |
9 December 2008 | Return made up to 27/11/08; full list of members |
9 December 2008 | Return made up to 27/11/08; full list of members |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
30 December 2007 | Return made up to 27/11/07; full list of members |
30 December 2007 | Return made up to 27/11/07; full list of members |
7 November 2007 | New director appointed |
7 November 2007 | New director appointed |
1 October 2007 | Director resigned |
1 October 2007 | Director resigned |
23 January 2007 | Return made up to 27/11/06; full list of members |
23 January 2007 | Return made up to 27/11/06; full list of members |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 |
8 February 2006 | Return made up to 27/11/05; full list of members |
8 February 2006 | Return made up to 27/11/05; full list of members |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
6 October 2005 | Total exemption full accounts made up to 31 December 2004 |
6 October 2005 | Total exemption full accounts made up to 31 December 2004 |
22 December 2004 | Return made up to 27/11/04; full list of members |
22 December 2004 | Return made up to 27/11/04; full list of members |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
9 December 2003 | Return made up to 27/11/03; change of members |
9 December 2003 | Return made up to 27/11/03; change of members |
3 October 2003 | Full accounts made up to 31 December 2002 |
3 October 2003 | Full accounts made up to 31 December 2002 |
5 December 2002 | Return made up to 27/11/02; full list of members |
5 December 2002 | Return made up to 27/11/02; full list of members |
25 July 2002 | Full accounts made up to 31 December 2001 |
25 July 2002 | Full accounts made up to 31 December 2001 |
20 March 2002 | New director appointed |
20 March 2002 | New director appointed |
20 March 2002 | New director appointed |
20 March 2002 | New director appointed |
12 March 2002 | Director resigned |
12 March 2002 | Director resigned |
30 November 2001 | Return made up to 27/11/01; full list of members |
30 November 2001 | Return made up to 27/11/01; full list of members |
10 July 2001 | Full accounts made up to 31 December 2000 |
10 July 2001 | Full accounts made up to 31 December 2000 |
4 December 2000 | Director resigned |
4 December 2000 | Director resigned |
30 November 2000 | Return made up to 27/11/00; full list of members |
30 November 2000 | Return made up to 27/11/00; full list of members |
19 May 2000 | Full accounts made up to 31 December 1999 |
19 May 2000 | Full accounts made up to 31 December 1999 |
6 December 1999 | Director's particulars changed |
6 December 1999 | Director's particulars changed |
3 December 1999 | Return made up to 27/11/99; full list of members |
3 December 1999 | Full accounts made up to 31 December 1998 |
3 December 1999 | Full accounts made up to 31 December 1998 |
3 December 1999 | Return made up to 27/11/99; full list of members |
28 October 1999 | Director resigned |
28 October 1999 | Director resigned |
11 December 1998 | Location of debenture register |
11 December 1998 | Return made up to 27/11/98; full list of members |
11 December 1998 | Location of debenture register |
11 December 1998 | Director's particulars changed |
11 December 1998 | Director's particulars changed |
11 December 1998 | Return made up to 27/11/98; full list of members |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
11 December 1997 | Director's particulars changed |
11 December 1997 | Director's particulars changed |
11 December 1997 | Director's particulars changed |
11 December 1997 | Director's particulars changed |
11 December 1997 | Return made up to 27/11/97; full list of members |
11 December 1997 | Return made up to 27/11/97; full list of members |
11 December 1997 | Director's particulars changed |
11 December 1997 | Director's particulars changed |
4 December 1997 | New director appointed |
4 December 1997 | New director appointed |
30 October 1997 | Full accounts made up to 31 December 1996 |
30 October 1997 | Full accounts made up to 31 December 1996 |
14 August 1997 | Director's particulars changed |
14 August 1997 | Director's particulars changed |
21 March 1997 | Director resigned |
21 March 1997 | Director resigned |
19 March 1997 | Director resigned |
19 March 1997 | Director resigned |
27 January 1997 | Secretary resigned |
27 January 1997 | Secretary resigned |
27 January 1997 | Registered office changed on 27/01/97 from: noble house capital drive linford wood milton keynes MK14 6QP |
27 January 1997 | Registered office changed on 27/01/97 from: noble house capital drive linford wood milton keynes MK14 6QP |
3 December 1996 | Return made up to 27/11/96; full list of members |
3 December 1996 | Return made up to 27/11/96; full list of members |
26 November 1996 | New director appointed |
26 November 1996 | New director appointed |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | Director resigned |
26 November 1996 | New director appointed |
26 November 1996 | New director appointed |
26 November 1996 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
5 September 1996 | Full accounts made up to 31 December 1995 |
5 September 1996 | Full accounts made up to 31 December 1995 |
25 July 1996 | New director appointed |
25 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
21 July 1996 | New director appointed |
21 July 1996 | New director appointed |
6 December 1995 | Return made up to 27/11/95; full list of members |
6 December 1995 | Return made up to 27/11/95; full list of members |
17 November 1995 | Ad 06/11/95-10/11/95 £ si 1@5=5 £ ic 200/205 |
17 November 1995 | Ad 06/11/95-10/11/95 £ si 1@5=5 £ ic 200/205 |
11 October 1995 | Ad 25/09/95--------- £ si 1@5=5 £ ic 195/200 |
11 October 1995 | Ad 25/09/95--------- £ si 1@5=5 £ ic 195/200 |
28 September 1995 | Ad 18/09/95-22/09/95 £ si 1@5=5 £ ic 190/195 |
28 September 1995 | Ad 18/09/95-22/09/95 £ si 1@5=5 £ ic 190/195 |
7 September 1995 | Ad 28/08/95-01/09/95 £ si 1@5=5 £ ic 185/190 |
7 September 1995 | Ad 28/08/95-01/09/95 £ si 1@5=5 £ ic 185/190 |
7 August 1995 | Director resigned;new director appointed |
7 August 1995 | Director resigned;new director appointed |
7 July 1995 | Ad 26/06/95-30/06/95 £ si 1@5=5 £ ic 175/180 |
7 July 1995 | Ad 26/06/95-30/06/95 £ si 1@5=5 £ ic 175/180 |
6 July 1995 | Ad 19/06/95-23/06/95 £ si 1@5=5 £ ic 170/175 |
6 July 1995 | Ad 19/06/95-23/06/95 £ si 1@5=5 £ ic 170/175 |
8 June 1995 | Ad 29/05/95-02/06/95 £ si 2@5=10 £ ic 155/165 |
8 June 1995 | Ad 29/05/95-02/06/95 £ si 2@5=10 £ ic 155/165 |
18 May 1995 | Ad 01/05/95-12/05/95 £ si 1@5=5 £ ic 150/155 |
18 May 1995 | Ad 01/05/95-12/05/95 £ si 1@5=5 £ ic 150/155 |
3 May 1995 | Full accounts made up to 31 December 1994 |
3 May 1995 | Full accounts made up to 31 December 1994 |
13 April 1995 | Director resigned;new director appointed |
13 April 1995 | Director resigned;new director appointed |
12 April 1995 | New secretary appointed |
12 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
1 January 1995 | A selection of documents registered before 1 January 1995 |