Total Documents | 273 |
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Total Pages | 809 |
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18 December 2023 | Registered office address changed from 21 Oldbury Prior Calne SN11 0AF England to 21 Oldbury Prior Calne SN11 0AF on 18 December 2023 |
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18 December 2023 | Registered office address changed from The Strand Calne Wiltshire SN11 0JU to 21 Oldbury Prior Calne SN11 0AF on 18 December 2023 |
12 December 2023 | Compulsory strike-off action has been discontinued |
9 December 2023 | Confirmation statement made on 14 September 2023 with updates |
5 December 2023 | First Gazette notice for compulsory strike-off |
28 September 2023 | Micro company accounts made up to 31 December 2022 |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
14 September 2022 | Confirmation statement made on 14 September 2022 with updates |
16 May 2022 | Confirmation statement made on 25 April 2022 with updates |
24 September 2021 | Micro company accounts made up to 31 December 2020 |
4 May 2021 | Confirmation statement made on 25 April 2021 with no updates |
30 December 2020 | Micro company accounts made up to 31 December 2019 |
27 April 2020 | Termination of appointment of Annette Brown as a director on 31 December 2019 |
27 April 2020 | Termination of appointment of Madeleine Smart as a secretary on 31 December 2019 |
27 April 2020 | Register inspection address has been changed from 11 Oldbury Prior Calne SN11 0AF England to 21 Oldbury Prior Calne SN11 0AF |
27 April 2020 | Termination of appointment of Madeleine Rose Catherine Smart as a director on 31 December 2019 |
27 April 2020 | Confirmation statement made on 25 April 2020 with updates |
27 April 2020 | Appointment of Ms Kathryn Ann Jewell as a director on 1 January 2020 |
27 April 2020 | Appointment of Ms Kathryn Ann Jewell as a secretary on 1 January 2020 |
2 January 2020 | Termination of appointment of Lynda Ann Murphy as a director on 31 August 2019 |
24 September 2019 | Micro company accounts made up to 31 December 2018 |
29 April 2019 | Confirmation statement made on 25 April 2019 with updates |
12 September 2018 | Micro company accounts made up to 31 December 2017 |
11 September 2018 | Appointment of Mrs Madeleine Rose Catherine Smart as a director on 11 September 2018 |
21 May 2018 | Termination of appointment of Sara Jane Taity as a director on 26 April 2018 |
21 May 2018 | Termination of appointment of Catherine Payne-Jeneson as a director on 30 April 2018 |
3 May 2018 | Confirmation statement made on 25 April 2018 with no updates |
30 April 2018 | Register inspection address has been changed from 19 Oldbury Prior Calne Wiltshire SN11 0AF England to 11 Oldbury Prior Calne SN11 0AF |
5 October 2017 | Appointment of Ms Lynda Ann Murphy as a director on 3 October 2017 |
5 October 2017 | Appointment of Ms Lynda Ann Murphy as a director on 3 October 2017 |
3 October 2017 | Termination of appointment of Lynda Ann Murphy as a secretary on 3 October 2017 |
3 October 2017 | Appointment of Mrs Madeleine Smart as a secretary on 3 October 2017 |
3 October 2017 | Appointment of Mrs Madeleine Smart as a secretary on 3 October 2017 |
3 October 2017 | Termination of appointment of Lynda Ann Murphy as a secretary on 3 October 2017 |
16 August 2017 | Micro company accounts made up to 31 December 2016 |
16 August 2017 | Micro company accounts made up to 31 December 2016 |
29 April 2017 | Confirmation statement made on 25 April 2017 with updates |
29 April 2017 | Confirmation statement made on 25 April 2017 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 June 2016 | Register(s) moved to registered inspection location 19 Oldbury Prior Calne Wiltshire SN11 0AF |
22 June 2016 | Register(s) moved to registered inspection location 19 Oldbury Prior Calne Wiltshire SN11 0AF |
21 June 2016 | Register inspection address has been changed to 19 Oldbury Prior Calne Wiltshire SN11 0AF |
21 June 2016 | Register inspection address has been changed to 19 Oldbury Prior Calne Wiltshire SN11 0AF |
20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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5 January 2016 | Amended total exemption full accounts made up to 31 December 2014 |
5 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 |
5 January 2016 | Amended total exemption small company accounts made up to 31 December 2013 |
5 January 2016 | Amended total exemption full accounts made up to 31 December 2014 |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 |
9 September 2015 | Appointment of Mrs Sara Jane Taity as a director on 8 September 2015 |
9 September 2015 | Appointment of Mrs Sara Jane Taity as a director on 8 September 2015 |
9 September 2015 | Appointment of Mrs Annette Brown as a director on 8 September 2015 |
9 September 2015 | Appointment of Mrs Annette Brown as a director on 8 September 2015 |
9 September 2015 | Appointment of Mrs Annette Brown as a director on 8 September 2015 |
9 September 2015 | Appointment of Mrs Sara Jane Taity as a director on 8 September 2015 |
11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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7 September 2014 | Total exemption full accounts made up to 31 December 2013 |
7 September 2014 | Total exemption full accounts made up to 31 December 2013 |
28 August 2014 | Termination of appointment of Derick Tait as a director on 14 May 2014 |
28 August 2014 | Termination of appointment of Derick Tait as a director on 14 May 2014 |
28 August 2014 | Termination of appointment of Sara Tait as a director on 14 May 2014 |
28 August 2014 | Termination of appointment of Sara Tait as a director on 14 May 2014 |
27 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Termination of appointment of Anita Burden as a director |
27 April 2014 | Termination of appointment of Anita Burden as a director |
27 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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6 September 2013 | Total exemption full accounts made up to 31 December 2012 |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 |
15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
24 August 2012 | Total exemption full accounts made up to 31 December 2011 |
24 August 2012 | Total exemption full accounts made up to 31 December 2011 |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
16 May 2012 | Termination of appointment of Derick Tait as a secretary |
16 May 2012 | Appointment of Miss Lynda Ann Murphy as a secretary |
16 May 2012 | Termination of appointment of Lynda Murphy as a director |
16 May 2012 | Appointment of Mr Derick Tait as a director |
16 May 2012 | Register(s) moved to registered office address |
16 May 2012 | Termination of appointment of Lynda Murphy as a director |
16 May 2012 | Register(s) moved to registered office address |
16 May 2012 | Register inspection address has been changed from C/O Mr Derick Tait 5 Oldbury Prior Calne Wiltshire SN11 0AF United Kingdom |
16 May 2012 | Register inspection address has been changed from C/O Mr Derick Tait 5 Oldbury Prior Calne Wiltshire SN11 0AF United Kingdom |
16 May 2012 | Termination of appointment of Derick Tait as a secretary |
16 May 2012 | Appointment of Ms Anita Jane Burden as a director |
16 May 2012 | Appointment of Mr Derick Tait as a director |
16 May 2012 | Appointment of Ms Anita Jane Burden as a director |
16 May 2012 | Appointment of Miss Lynda Ann Murphy as a secretary |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
17 December 2010 | Termination of appointment of John Carr as a director |
17 December 2010 | Termination of appointment of John Carr as a director |
11 June 2010 | Register inspection address has been changed |
11 June 2010 | Director's details changed for John Carr on 25 April 2010 |
11 June 2010 | Director's details changed for Sara Tait on 25 April 2010 |
11 June 2010 | Director's details changed for Catherine Payne-Jeneson on 25 April 2010 |
11 June 2010 | Register(s) moved to registered inspection location |
11 June 2010 | Director's details changed for Lynda Murphy on 25 April 2010 |
11 June 2010 | Register inspection address has been changed |
11 June 2010 | Director's details changed for Lynda Murphy on 25 April 2010 |
11 June 2010 | Director's details changed for John Carr on 25 April 2010 |
11 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Catherine Payne-Jeneson on 25 April 2010 |
11 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Sara Tait on 25 April 2010 |
11 June 2010 | Register(s) moved to registered inspection location |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
27 April 2009 | Return made up to 25/04/09; full list of members |
27 April 2009 | Return made up to 25/04/09; full list of members |
15 April 2009 | Registered office changed on 15/04/2009 from, goughs solicitors, 28 church street, calne, wiltshire, SN11 0HX |
15 April 2009 | Registered office changed on 15/04/2009 from goughs solicitors 28 church street calne wiltshire SN11 0HX |
15 April 2009 | Registered office changed on 15/04/2009 from, goughs solicitors, 28 church street, calne, wiltshire, SN11 0HX |
9 December 2008 | Director's change of particulars / catherine payne / 08/12/2008 |
9 December 2008 | Director's change of particulars / catherine payne / 08/12/2008 |
5 June 2008 | Secretary appointed derick tait |
5 June 2008 | Director appointed sara tait |
5 June 2008 | Director appointed sara tait |
5 June 2008 | Appointment terminated secretary victoria hamer |
5 June 2008 | Appointment terminated secretary victoria hamer |
5 June 2008 | Director appointed catherine payne |
5 June 2008 | Director appointed catherine payne |
5 June 2008 | Secretary appointed derick tait |
28 May 2008 | Director appointed lynda murphy |
28 May 2008 | Director appointed lynda murphy |
21 May 2008 | Appointment terminated director anita burden |
21 May 2008 | Appointment terminated director anita burden |
21 May 2008 | Return made up to 25/04/08; change of members |
21 May 2008 | Return made up to 25/04/08; change of members |
19 February 2008 | Director resigned |
19 February 2008 | Director resigned |
4 February 2008 | Total exemption full accounts made up to 31 December 2007 |
4 February 2008 | Total exemption full accounts made up to 31 December 2007 |
22 August 2007 | Director resigned |
22 August 2007 | Director resigned |
16 August 2007 | New director appointed |
16 August 2007 | New director appointed |
21 July 2007 | Secretary's particulars changed |
21 July 2007 | Secretary's particulars changed |
21 June 2007 | New director appointed |
21 June 2007 | New director appointed |
18 May 2007 | Return made up to 25/04/07; full list of members |
18 May 2007 | Return made up to 25/04/07; full list of members |
28 April 2007 | Director resigned |
28 April 2007 | Director resigned |
22 February 2007 | Total exemption full accounts made up to 31 December 2006 |
22 February 2007 | Total exemption full accounts made up to 31 December 2006 |
30 May 2006 | Return made up to 25/04/06; change of members |
30 May 2006 | Return made up to 25/04/06; change of members |
16 May 2006 | Total exemption full accounts made up to 31 December 2005 |
16 May 2006 | Total exemption full accounts made up to 31 December 2005 |
16 June 2005 | New director appointed |
16 June 2005 | Director resigned |
16 June 2005 | Director resigned |
16 June 2005 | New director appointed |
13 May 2005 | Total exemption full accounts made up to 31 December 2004 |
13 May 2005 | Total exemption full accounts made up to 31 December 2004 |
26 April 2005 | Return made up to 25/04/05; change of members |
26 April 2005 | Return made up to 25/04/05; change of members |
25 October 2004 | Director resigned |
25 October 2004 | Director resigned |
7 July 2004 | New director appointed |
7 July 2004 | New director appointed |
21 June 2004 | Director resigned |
21 June 2004 | New director appointed |
21 June 2004 | New director appointed |
21 June 2004 | Director resigned |
29 April 2004 | Return made up to 25/04/04; full list of members |
29 April 2004 | Return made up to 25/04/04; full list of members |
22 April 2004 | Total exemption full accounts made up to 31 December 2003 |
22 April 2004 | Total exemption full accounts made up to 31 December 2003 |
6 May 2003 | Return made up to 25/04/03; change of members
|
6 May 2003 | Return made up to 25/04/03; change of members
|
25 April 2003 | New director appointed |
25 April 2003 | New director appointed |
23 April 2003 | Total exemption full accounts made up to 31 December 2002 |
23 April 2003 | Total exemption full accounts made up to 31 December 2002 |
14 April 2003 | Secretary resigned |
14 April 2003 | New secretary appointed |
14 April 2003 | Secretary resigned |
14 April 2003 | New secretary appointed |
8 January 2003 | New director appointed |
8 January 2003 | New director appointed |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
17 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
17 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
10 May 2002 | Director's particulars changed |
10 May 2002 | Return made up to 04/05/02; change of members
|
10 May 2002 | Director's particulars changed |
10 May 2002 | Return made up to 04/05/02; change of members
|
10 May 2002 | Secretary's particulars changed |
10 May 2002 | Secretary's particulars changed |
9 August 2001 | Director resigned |
9 August 2001 | New director appointed |
9 August 2001 | Director resigned |
9 August 2001 | New director appointed |
10 May 2001 | New director appointed |
10 May 2001 | Director resigned |
10 May 2001 | Return made up to 04/05/01; full list of members
|
10 May 2001 | Return made up to 04/05/01; full list of members
|
10 May 2001 | New director appointed |
10 May 2001 | Director resigned |
12 April 2001 | Full accounts made up to 31 December 2000 |
12 April 2001 | Full accounts made up to 31 December 2000 |
8 March 2001 | New secretary appointed |
8 March 2001 | Secretary resigned |
8 March 2001 | New secretary appointed |
8 March 2001 | Secretary resigned |
20 February 2001 | Director resigned |
20 February 2001 | Director resigned |
9 February 2001 | Director resigned |
9 February 2001 | Director resigned |
11 December 2000 | Full accounts made up to 31 December 1999 |
11 December 2000 | Full accounts made up to 31 December 1999 |
20 October 2000 | Secretary resigned |
20 October 2000 | Secretary resigned |
2 August 2000 | Return made up to 04/05/00; full list of members
|
2 August 2000 | Director resigned |
2 August 2000 | Return made up to 04/05/00; full list of members
|
2 August 2000 | Director resigned |
2 August 2000 | New director appointed |
2 August 2000 | New secretary appointed |
2 August 2000 | New secretary appointed |
2 August 2000 | New director appointed |
8 December 1999 | Accounts for a dormant company made up to 31 December 1998 |
8 December 1999 | Accounts for a dormant company made up to 31 December 1998 |
6 December 1999 | Return made up to 04/05/99; full list of members
|
6 December 1999 | Return made up to 04/05/99; full list of members
|
19 July 1999 | Registered office changed on 19/07/99 from: 5 fitzhardinge street, london, W1H 0ED |
19 July 1999 | Return made up to 04/05/98; full list of members |
19 July 1999 | Registered office changed on 19/07/99 from: 5 fitzhardinge street london W1H 0ED |
19 July 1999 | Return made up to 04/05/98; full list of members |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New secretary appointed;new director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | Secretary resigned |
24 February 1999 | Secretary resigned |
24 February 1999 | New secretary appointed;new director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
24 February 1999 | Director resigned |
24 February 1999 | Director resigned |
24 February 1999 | New director appointed |
24 February 1999 | New director appointed |
23 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
23 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
13 May 1997 | Return made up to 04/05/97; full list of members
|
13 May 1997 | Return made up to 04/05/97; full list of members
|
24 February 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 February 1997 | Accounts for a dormant company made up to 31 December 1996 |
14 June 1996 | Return made up to 04/05/96; no change of members |
14 June 1996 | Return made up to 04/05/96; no change of members |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
16 May 1995 | Return made up to 04/05/95; no change of members |
16 May 1995 | Return made up to 04/05/95; no change of members |