Total Documents | 146 |
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Total Pages | 560 |
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2 December 2023 | Confirmation statement made on 21 November 2023 with no updates |
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19 September 2023 | Micro company accounts made up to 31 December 2022 |
1 January 2023 | Confirmation statement made on 21 November 2022 with no updates |
18 October 2022 | Micro company accounts made up to 31 December 2021 |
29 December 2021 | Confirmation statement made on 21 November 2021 with no updates |
3 August 2021 | Micro company accounts made up to 31 December 2020 |
24 January 2021 | Confirmation statement made on 21 November 2020 with no updates |
19 August 2020 | Notification of Stephen John Ekins Foster as a person with significant control on 19 August 2020 |
19 August 2020 | Termination of appointment of Michael Cyril Mitchell as a secretary on 19 August 2020 |
19 August 2020 | Appointment of Mr Stephen John Ekins Foster as a director on 19 August 2020 |
19 August 2020 | Cessation of Richard Daniel Thompson Morriss as a person with significant control on 19 August 2020 |
19 August 2020 | Registered office address changed from Bleak Hall London Road Biggleswade Bedfordshire SG18 9TB to Wymondley Hall Priory Lane Little Wymondley Hitchin Hertfordshire SG4 7HE on 19 August 2020 |
19 August 2020 | Termination of appointment of Richard Daniel Thompson Morriss as a director on 19 August 2020 |
12 June 2020 | Micro company accounts made up to 31 December 2019 |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates |
8 November 2019 | Micro company accounts made up to 31 December 2018 |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates |
16 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Secretary's details changed for Michael Cyril Mitchell on 29 August 2014 |
1 December 2014 | Secretary's details changed for Michael Cyril Mitchell on 29 August 2014 |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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23 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Registered office address changed from Bleak Hall London Road Biggleswade Bedfordshire SG18 9TB United Kingdom on 5 December 2013 |
5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Registered office address changed from Bleak Hall London Road Biggleswade Bedfordshire SG18 9TB United Kingdom on 5 December 2013 |
5 December 2013 | Registered office address changed from Bleak Hall London Road Biggleswade Bedfordshire SG18 9TB United Kingdom on 5 December 2013 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
24 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 November 2011 | Register inspection address has been changed from Gleanings 15 Hitchin Road Letchworth Garden City Hertfordshire SG6 3LX United Kingdom |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
23 November 2011 | Register inspection address has been changed from Gleanings 15 Hitchin Road Letchworth Garden City Hertfordshire SG6 3LX United Kingdom |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Director's details changed for Mr Richard Daniel Thompson Morriss on 28 September 2011 |
28 September 2011 | Registered office address changed from Gleanings 15 Hitchin Road Letchworth Garden City Herts SG6 3LX England on 28 September 2011 |
28 September 2011 | Director's details changed for Mr Richard Daniel Thompson Morriss on 28 September 2011 |
28 September 2011 | Registered office address changed from Gleanings 15 Hitchin Road Letchworth Garden City Herts SG6 3LX England on 28 September 2011 |
29 November 2010 | Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL |
29 November 2010 | Director's details changed for Mr Richard Daniel Thompson Morriss on 29 November 2010 |
29 November 2010 | Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL |
29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
29 November 2010 | Director's details changed for Mr Richard Daniel Thompson Morriss on 29 November 2010 |
29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
29 November 2010 | Register(s) moved to registered inspection location |
29 November 2010 | Register(s) moved to registered inspection location |
24 August 2010 | Appointment of Michael Cyril Mitchell as a secretary |
24 August 2010 | Appointment of Michael Cyril Mitchell as a secretary |
19 August 2010 | Termination of appointment of John Trussell as a secretary |
19 August 2010 | Termination of appointment of John Trussell as a secretary |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Register inspection address has been changed |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 December 2008 | Return made up to 22/11/08; full list of members |
10 December 2008 | Return made up to 22/11/08; full list of members |
4 June 2008 | Registered office changed on 04/06/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL |
4 June 2008 | Registered office changed on 04/06/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 March 2008 | Company name changed toyway LIMITED\certificate issued on 21/03/08 |
19 March 2008 | Company name changed toyway LIMITED\certificate issued on 21/03/08 |
12 December 2007 | Return made up to 22/11/07; full list of members |
12 December 2007 | Return made up to 22/11/07; full list of members |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 June 2007 | Registered office changed on 18/06/07 from: howard house 121/123 norton way south letchworth garden city herts. SG6 1NZ |
18 June 2007 | Registered office changed on 18/06/07 from: howard house 121/123 norton way south letchworth garden city herts. SG6 1NZ |
12 December 2006 | Return made up to 22/11/06; full list of members |
12 December 2006 | Return made up to 22/11/06; full list of members |
8 February 2006 | Total exemption full accounts made up to 31 December 2005 |
8 February 2006 | Total exemption full accounts made up to 31 December 2005 |
23 November 2005 | Return made up to 22/11/05; full list of members |
23 November 2005 | Return made up to 22/11/05; full list of members |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 |
26 November 2004 | Return made up to 22/11/04; full list of members |
26 November 2004 | Return made up to 22/11/04; full list of members |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 |
20 April 2004 | Total exemption full accounts made up to 31 December 2003 |
13 November 2003 | Return made up to 22/11/03; full list of members
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13 November 2003 | Return made up to 22/11/03; full list of members
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24 July 2003 | Total exemption full accounts made up to 31 December 2002 |
24 July 2003 | Total exemption full accounts made up to 31 December 2002 |
30 November 2002 | Return made up to 22/11/02; full list of members |
30 November 2002 | Return made up to 22/11/02; full list of members |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 |
29 November 2001 | Return made up to 22/11/01; full list of members |
29 November 2001 | Return made up to 22/11/01; full list of members |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 |
11 September 2001 | New secretary appointed |
11 September 2001 | New secretary appointed |
11 September 2001 | Secretary resigned |
11 September 2001 | Secretary resigned |
14 December 2000 | Return made up to 22/11/00; full list of members |
14 December 2000 | Return made up to 22/11/00; full list of members |
9 August 2000 | Full accounts made up to 31 December 1999 |
9 August 2000 | Full accounts made up to 31 December 1999 |
16 December 1999 | Return made up to 22/11/99; full list of members |
16 December 1999 | Return made up to 22/11/99; full list of members |
14 July 1999 | Full accounts made up to 31 December 1998 |
14 July 1999 | Full accounts made up to 31 December 1998 |
10 December 1998 | Return made up to 22/11/98; no change of members |
10 December 1998 | Return made up to 22/11/98; no change of members |
21 September 1998 | Accounts for a small company made up to 31 December 1997 |
21 September 1998 | Accounts for a small company made up to 31 December 1997 |
10 December 1997 | Return made up to 22/11/97; full list of members |
10 December 1997 | Return made up to 22/11/97; full list of members |
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
15 December 1996 | Return made up to 22/11/96; no change of members |
15 December 1996 | Return made up to 22/11/96; no change of members |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 January 1996 | Return made up to 22/11/95; no change of members |
11 January 1996 | Return made up to 22/11/95; no change of members |
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 November 1990 | Incorporation |
22 November 1990 | Incorporation |