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Documents

Total Documents65
Total Pages321

Filing History

15 November 2017Total exemption full accounts made up to 31 March 2017
23 May 2017Confirmation statement made on 5 April 2017 with updates
6 December 2016Total exemption full accounts made up to 31 March 2016
3 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
12 October 2015Total exemption small company accounts made up to 31 March 2015
7 September 2015Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 6 Hollingbury Road Brighton BN1 7JA on 7 September 2015
7 September 2015Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 6 Hollingbury Road Brighton BN1 7JA on 7 September 2015
25 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
25 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
24 November 2014Total exemption small company accounts made up to 31 March 2014
8 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
8 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
4 November 2013Total exemption small company accounts made up to 31 March 2013
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 31 March 2012
4 May 2012Annual return made up to 5 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 5 April 2012 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 31 March 2011
20 June 2011Annual return made up to 5 April 2011 with a full list of shareholders
20 June 2011Annual return made up to 5 April 2011 with a full list of shareholders
3 September 2010Total exemption small company accounts made up to 31 March 2010
5 May 2010Director's details changed for Stella Cardus on 5 April 2010
5 May 2010Director's details changed for Peter Eric Barker on 5 April 2010
5 May 2010Director's details changed for Peter Eric Barker on 5 April 2010
5 May 2010Annual return made up to 5 April 2010 with a full list of shareholders
5 May 2010Annual return made up to 5 April 2010 with a full list of shareholders
5 May 2010Director's details changed for Stella Cardus on 5 April 2010
3 December 2009Total exemption small company accounts made up to 31 March 2009
24 April 2009Return made up to 05/04/09; full list of members
13 June 2008Total exemption small company accounts made up to 31 March 2008
2 June 2008Return made up to 05/04/08; full list of members
13 August 2007Return made up to 05/04/07; full list of members
3 July 2007Total exemption small company accounts made up to 31 March 2007
16 June 2006Total exemption small company accounts made up to 31 March 2006
27 April 2006Return made up to 05/04/06; full list of members
1 September 2005Total exemption small company accounts made up to 31 March 2005
18 April 2005Return made up to 05/04/05; full list of members
24 May 2004Total exemption small company accounts made up to 31 March 2004
7 May 2004Return made up to 05/04/04; full list of members
28 July 2003Total exemption small company accounts made up to 31 March 2003
10 April 2003Return made up to 05/04/03; full list of members
15 August 2002Total exemption small company accounts made up to 31 March 2002
10 June 2002Return made up to 05/04/02; full list of members
10 June 2002New secretary appointed
10 June 2002Secretary resigned
7 January 2002Registered office changed on 07/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP
11 June 2001Return made up to 05/04/01; full list of members
11 June 2001Accounts for a small company made up to 31 March 2001
14 July 2000Accounts for a small company made up to 31 March 2000
27 April 2000Return made up to 05/04/00; full list of members
13 April 2000Registered office changed on 13/04/00 from: bank chambers 5 green lane blackwater camberley surrey GU17 9DQ
6 September 1999Accounts for a small company made up to 31 March 1999
25 May 1999Return made up to 05/04/99; full list of members
23 July 1998Accounts for a small company made up to 31 March 1998
11 May 1998Return made up to 05/04/98; full list of members
12 December 1997Director resigned
12 June 1997Accounts for a small company made up to 31 March 1997
20 May 1997Return made up to 05/04/97; no change of members
  • 363(287) ‐ Registered office changed on 20/05/97
31 July 1996New director appointed
17 July 1996Full accounts made up to 31 March 1996
27 June 1996New director appointed
11 June 1996Return made up to 05/04/96; no change of members
25 July 1995Accounts for a small company made up to 31 March 1995
18 April 1995Return made up to 05/04/95; full list of members
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