Total Documents | 142 |
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Total Pages | 728 |
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30 October 2020 | Cessation of Michael Terrence Sollis as a person with significant control on 30 October 2020 |
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30 October 2020 | Notification of Ryefield Delamare Limited as a person with significant control on 30 October 2020 |
30 October 2020 | Cessation of Vincenzo Caltagirone as a person with significant control on 30 October 2020 |
30 October 2020 | Cessation of Andrew Forster as a person with significant control on 30 October 2020 |
30 October 2020 | Termination of appointment of Andrew Forster as a director on 30 October 2020 |
13 March 2020 | Confirmation statement made on 12 March 2020 with updates |
27 November 2019 | Total exemption full accounts made up to 31 October 2019 |
14 March 2019 | Confirmation statement made on 12 March 2019 with updates |
5 February 2019 | Total exemption full accounts made up to 31 October 2018 |
16 March 2018 | Confirmation statement made on 12 March 2018 with no updates |
2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 |
18 December 2017 | Total exemption full accounts made up to 31 October 2017 |
18 December 2017 | Total exemption full accounts made up to 31 October 2017 |
18 August 2017 | Notification of Michael Sollis as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Andrew Forster as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Andrew Forster as a person with significant control on 18 August 2017 |
18 August 2017 | Notification of Vincenzo Caltagirone as a person with significant control on 18 August 2017 |
18 August 2017 | Notification of Vincenzo Caltagirone as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Andrew Forster as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Vincenzo Caltagirone as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Michael Sollis as a person with significant control on 30 June 2016 |
18 August 2017 | Notification of Michael Sollis as a person with significant control on 18 August 2017 |
6 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
6 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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27 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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14 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
14 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 October 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 October 2011 |
25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
17 January 2011 | Total exemption small company accounts made up to 31 October 2010 |
17 January 2011 | Total exemption small company accounts made up to 31 October 2010 |
17 March 2010 | Register(s) moved to registered inspection location |
17 March 2010 | Register inspection address has been changed |
17 March 2010 | Register inspection address has been changed |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Vincenzo Caltagirone on 17 March 2010 |
17 March 2010 | Register(s) moved to registered inspection location |
17 March 2010 | Director's details changed for Vincenzo Caltagirone on 17 March 2010 |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 |
12 October 2009 | Director's details changed for Vincenzo Caltagirone on 30 September 2009 |
12 October 2009 | Director's details changed for Vincenzo Caltagirone on 30 September 2009 |
15 September 2009 | Director and secretary's change of particulars / andrew forster / 13/08/2009 |
15 September 2009 | Director and secretary's change of particulars / andrew forster / 13/08/2009 |
30 April 2009 | Return made up to 12/03/09; full list of members |
30 April 2009 | Return made up to 12/03/09; full list of members |
6 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
6 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
21 January 2009 | Director's change of particulars / michael sollis / 15/01/2009 |
21 January 2009 | Director's change of particulars / michael sollis / 15/01/2009 |
29 May 2008 | Return made up to 12/03/08; full list of members |
29 May 2008 | Return made up to 12/03/08; full list of members |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
7 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
11 January 2008 | Director resigned |
11 January 2008 | Director resigned |
10 April 2007 | Return made up to 12/03/07; full list of members |
10 April 2007 | Return made up to 12/03/07; full list of members |
28 February 2007 | Director resigned |
28 February 2007 | Director resigned |
13 February 2007 | Total exemption small company accounts made up to 31 October 2006 |
13 February 2007 | Total exemption small company accounts made up to 31 October 2006 |
3 February 2007 | Particulars of mortgage/charge |
3 February 2007 | Particulars of mortgage/charge |
20 March 2006 | Return made up to 12/03/06; full list of members |
20 March 2006 | Return made up to 12/03/06; full list of members |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
4 April 2005 | Return made up to 12/03/05; full list of members |
4 April 2005 | Return made up to 12/03/05; full list of members |
4 January 2005 | Total exemption small company accounts made up to 31 October 2004 |
4 January 2005 | Total exemption small company accounts made up to 31 October 2004 |
24 March 2004 | Accounts for a small company made up to 31 October 2003 |
24 March 2004 | Accounts for a small company made up to 31 October 2003 |
18 March 2004 | New director appointed |
18 March 2004 | Return made up to 12/03/04; full list of members |
18 March 2004 | New director appointed |
18 March 2004 | New director appointed |
18 March 2004 | Return made up to 12/03/04; full list of members |
18 March 2004 | New director appointed |
25 July 2003 | New secretary appointed |
25 July 2003 | New secretary appointed |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
1 July 2003 | Secretary resigned |
1 July 2003 | Secretary resigned |
21 June 2003 | Declaration of satisfaction of mortgage/charge |
21 June 2003 | Declaration of satisfaction of mortgage/charge |
17 March 2003 | Return made up to 12/03/03; full list of members |
17 March 2003 | Return made up to 12/03/03; full list of members |
1 March 2003 | Accounts for a small company made up to 31 October 2002 |
1 March 2003 | Accounts for a small company made up to 31 October 2002 |
5 March 2002 | Return made up to 12/03/02; full list of members |
5 March 2002 | Return made up to 12/03/02; full list of members |
29 January 2002 | Accounts for a small company made up to 31 October 2001 |
29 January 2002 | Accounts for a small company made up to 31 October 2001 |
2 March 2001 | Return made up to 12/03/01; full list of members |
2 March 2001 | Return made up to 12/03/01; full list of members |
11 January 2001 | Accounts for a small company made up to 31 October 2000 |
11 January 2001 | Accounts for a small company made up to 31 October 2000 |
16 March 2000 | Return made up to 12/03/00; full list of members
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16 March 2000 | Return made up to 12/03/00; full list of members
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24 January 2000 | Accounts for a small company made up to 31 October 1999 |
24 January 2000 | Accounts for a small company made up to 31 October 1999 |
27 July 1999 | Accounts for a small company made up to 31 October 1998 |
27 July 1999 | Accounts for a small company made up to 31 October 1998 |
5 March 1999 | Return made up to 12/03/99; full list of members |
5 March 1999 | Return made up to 12/03/99; full list of members |
6 March 1998 | Return made up to 12/03/98; full list of members |
6 March 1998 | Return made up to 12/03/98; full list of members |
23 December 1997 | Accounts for a small company made up to 31 October 1997 |
23 December 1997 | Accounts for a small company made up to 31 October 1997 |
2 April 1997 | Return made up to 12/03/97; full list of members |
2 April 1997 | Return made up to 12/03/97; full list of members |
14 January 1997 | Accounts for a small company made up to 31 October 1996 |
14 January 1997 | Accounts for a small company made up to 31 October 1996 |
1 March 1996 | Return made up to 12/03/96; full list of members
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1 March 1996 | Return made up to 12/03/96; full list of members
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15 January 1996 | Accounts for a small company made up to 31 October 1995 |
15 January 1996 | Accounts for a small company made up to 31 October 1995 |
17 July 1990 | Particulars of mortgage/charge |
17 July 1990 | Particulars of mortgage/charge |