Total Documents | 179 |
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Total Pages | 1,115 |
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27 July 2023 | Total exemption full accounts made up to 31 March 2023 |
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23 May 2023 | Confirmation statement made on 21 May 2023 with no updates |
28 September 2022 | Total exemption full accounts made up to 31 March 2022 |
24 May 2022 | Confirmation statement made on 21 May 2022 with updates |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 |
29 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 |
27 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
6 October 2020 | Unaudited abridged accounts made up to 30 September 2019 |
11 June 2020 | Statement of capital on 30 April 2020
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1 June 2020 | Confirmation statement made on 21 May 2020 with updates |
6 May 2020 | Memorandum and Articles of Association |
6 May 2020 | Resolutions
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28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
24 June 2019 | Confirmation statement made on 21 May 2019 with no updates |
12 June 2018 | Total exemption full accounts made up to 30 September 2017 |
21 May 2018 | Confirmation statement made on 21 May 2018 with updates |
5 May 2018 | Confirmation statement made on 23 April 2018 with updates |
11 April 2018 | Change of share class name or designation |
11 April 2018 | Particulars of variation of rights attached to shares |
9 April 2018 | Resolutions
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4 May 2017 | Confirmation statement made on 23 April 2017 with updates |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates |
12 December 2016 | Total exemption full accounts made up to 30 September 2016 |
12 December 2016 | Total exemption full accounts made up to 30 September 2016 |
10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 August 2015 | Memorandum and Articles of Association |
11 August 2015 | Memorandum and Articles of Association |
16 July 2015 | Resolutions
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16 July 2015 | Statement of capital on 28 May 2015
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16 July 2015 | Statement of capital on 28 May 2015
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16 July 2015 | Resolutions
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 June 2014 | Director's details changed for Mr Nicholas Wylde on 13 May 2014 |
12 June 2014 | Director's details changed for Mr Nicholas Wylde on 13 May 2014 |
11 June 2014 | Secretary's details changed for Lucy Wylde on 13 May 2014 |
11 June 2014 | Secretary's details changed for Lucy Wylde on 13 May 2014 |
11 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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27 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
30 April 2012 | Termination of appointment of James Wylde as a secretary |
30 April 2012 | Appointment of Lucy Wylde as a secretary |
30 April 2012 | Appointment of Lucy Wylde as a secretary |
30 April 2012 | Termination of appointment of James Wylde as a secretary |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
12 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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17 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
20 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
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20 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
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22 April 2010 | Gbp sr 40000@1 |
22 April 2010 | Gbp sr 40000@1 |
15 April 2010 | Memorandum and Articles of Association |
15 April 2010 | Resolutions
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15 April 2010 | Change of share class name or designation |
15 April 2010 | Change of share class name or designation |
15 April 2010 | Memorandum and Articles of Association |
15 April 2010 | Resolutions
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12 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
24 April 2009 | Return made up to 23/04/09; full list of members |
24 April 2009 | Return made up to 23/04/09; full list of members |
8 May 2008 | Return made up to 03/04/08; no change of members |
8 May 2008 | Return made up to 03/04/08; no change of members |
8 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 June 2007 | Total exemption full accounts made up to 30 September 2006 |
8 June 2007 | Total exemption full accounts made up to 30 September 2006 |
9 May 2007 | Return made up to 03/04/07; no change of members |
9 May 2007 | Return made up to 03/04/07; no change of members |
14 June 2006 | Return made up to 03/04/06; full list of members |
14 June 2006 | Return made up to 03/04/06; full list of members |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 March 2006 | Particulars of mortgage/charge |
11 March 2006 | Particulars of mortgage/charge |
22 September 2005 | New secretary appointed |
22 September 2005 | Secretary resigned |
22 September 2005 | New secretary appointed |
22 September 2005 | Secretary resigned |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
22 April 2005 | Return made up to 03/04/05; full list of members
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22 April 2005 | Return made up to 03/04/05; full list of members
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15 June 2004 | Total exemption small company accounts made up to 30 September 2003 |
15 June 2004 | Total exemption small company accounts made up to 30 September 2003 |
25 May 2004 | Return made up to 03/04/04; full list of members |
25 May 2004 | Return made up to 03/04/04; full list of members |
1 December 2003 | £ ic 81000/80800 29/09/03 £ sr 200@1=200 |
1 December 2003 | £ ic 81000/80800 29/09/03 £ sr 200@1=200 |
17 November 2003 | Resolutions
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17 November 2003 | Resolutions
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26 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
26 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
7 July 2003 | Return made up to 03/04/03; full list of members |
7 July 2003 | Return made up to 03/04/03; full list of members |
1 May 2003 | New secretary appointed |
1 May 2003 | New secretary appointed |
29 April 2003 | Secretary resigned |
29 April 2003 | Secretary resigned |
8 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
8 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
1 May 2002 | Return made up to 03/04/02; full list of members
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1 May 2002 | Return made up to 03/04/02; full list of members
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15 June 2001 | Return made up to 03/04/01; full list of members
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15 June 2001 | Accounts for a small company made up to 30 September 2000 |
15 June 2001 | Return made up to 03/04/01; full list of members
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15 June 2001 | Accounts for a small company made up to 30 September 2000 |
10 July 2000 | Full accounts made up to 30 September 1999 |
10 July 2000 | Full accounts made up to 30 September 1999 |
18 April 2000 | Return made up to 03/04/00; full list of members |
18 April 2000 | Return made up to 03/04/00; full list of members |
28 April 1999 | Return made up to 03/04/99; no change of members |
28 April 1999 | Return made up to 03/04/99; no change of members |
14 April 1999 | Accounts for a small company made up to 30 September 1998 |
14 April 1999 | Accounts for a small company made up to 30 September 1998 |
23 July 1998 | Accounts for a small company made up to 30 September 1997 |
23 July 1998 | Accounts for a small company made up to 30 September 1997 |
18 April 1998 | Return made up to 03/04/98; full list of members
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18 April 1998 | Return made up to 03/04/98; full list of members
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8 July 1997 | Accounts for a small company made up to 30 September 1996 |
8 July 1997 | Accounts for a small company made up to 30 September 1996 |
23 April 1997 | Return made up to 03/04/97; change of members |
23 April 1997 | Return made up to 03/04/97; change of members |
13 November 1996 | Declaration of satisfaction of mortgage/charge |
13 November 1996 | Declaration of satisfaction of mortgage/charge |
13 June 1996 | Return made up to 03/04/96; change of members |
13 June 1996 | Return made up to 03/04/96; change of members |
16 May 1996 | Accounts for a small company made up to 30 September 1995 |
16 May 1996 | Accounts for a small company made up to 30 September 1995 |
5 March 1996 | New secretary appointed |
5 March 1996 | New secretary appointed |
20 February 1996 | Secretary resigned |
20 February 1996 | Secretary resigned |
16 January 1996 | Ad 30/11/95--------- £ si 40000@1=40000 £ ic 41000/81000 |
16 January 1996 | Ad 30/11/95--------- £ si 40000@1=40000 £ ic 41000/81000 |
2 January 1996 | Registered office changed on 02/01/96 from: 13 northumberland pl bath avon BA1 5AR |
2 January 1996 | Registered office changed on 02/01/96 from: 13 northumberland pl bath avon BA1 5AR |
7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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7 December 1995 | £ nc 100000/250000 28/11/95 |
7 December 1995 | Resolutions
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7 December 1995 | £ nc 100000/250000 28/11/95 |
7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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22 November 1995 | Particulars of mortgage/charge |
22 November 1995 | Particulars of mortgage/charge |
16 May 1995 | Return made up to 03/04/95; full list of members
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16 May 1995 | Return made up to 03/04/95; full list of members
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23 April 1995 | Accounts for a small company made up to 30 September 1994 |
23 April 1995 | Accounts for a small company made up to 30 September 1994 |
2 January 1992 | Resolutions
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2 January 1992 | Resolutions
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3 April 1990 | Incorporation |
3 April 1990 | Incorporation |