| Total Documents | 142 |
|---|
| Total Pages | 657 |
|---|
| 12 February 2024 | Confirmation statement made on 2 February 2024 with no updates |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 March 2023 |
| 10 February 2023 | Confirmation statement made on 2 February 2023 with updates |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 |
| 8 February 2022 | Confirmation statement made on 2 February 2022 with updates |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 |
| 5 February 2021 | Confirmation statement made on 2 February 2021 with updates |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with updates |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 |
| 2 February 2019 | Confirmation statement made on 2 February 2019 with updates |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates |
| 19 April 2017 | Micro company accounts made up to 31 March 2017 |
| 19 April 2017 | Micro company accounts made up to 31 March 2017 |
| 13 February 2017 | Confirmation statement made on 2 February 2017 with updates |
| 13 February 2017 | Confirmation statement made on 2 February 2017 with updates |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 December 2014 | Secretary's details changed for Karen Elizabeth Whelehan on 29 December 2014 |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 29 December 2014 | Secretary's details changed for Karen Elizabeth Whelehan on 29 December 2014 |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 February 2014 | Director's details changed for John Patrick Whelehan on 17 February 2014 |
| 17 February 2014 | Director's details changed for John Patrick Whelehan on 17 February 2014 |
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 24 April 2013 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 24 April 2013 |
| 24 April 2013 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 24 April 2013 |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
| 5 January 2012 | Appointment of Mrs Karen Whelehan as a director |
| 5 January 2012 | Current accounting period extended from 28 February 2012 to 31 March 2012 |
| 5 January 2012 | Current accounting period extended from 28 February 2012 to 31 March 2012 |
| 5 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 January 2012 | Appointment of Mrs Karen Whelehan as a director |
| 5 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 7 February 2011 | Director's details changed for John Patrick Whelehan on 30 April 2008 |
| 7 February 2011 | Director's details changed for John Patrick Whelehan on 30 April 2008 |
| 7 February 2011 | Secretary's details changed for Karen Elizabeth Whelehan on 30 April 2008 |
| 7 February 2011 | Secretary's details changed for Karen Elizabeth Whelehan on 30 April 2008 |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 17 August 2009 | Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD |
| 17 August 2009 | Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD |
| 3 March 2009 | Return made up to 07/02/09; full list of members |
| 3 March 2009 | Return made up to 07/02/09; full list of members |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 12 February 2008 | Return made up to 07/02/08; full list of members |
| 12 February 2008 | Return made up to 07/02/08; full list of members |
| 5 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 5 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 21 February 2007 | Return made up to 07/02/07; full list of members |
| 21 February 2007 | Return made up to 07/02/07; full list of members |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
| 29 August 2006 | Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY |
| 29 August 2006 | Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY |
| 13 March 2006 | Return made up to 07/02/06; full list of members |
| 13 March 2006 | Return made up to 07/02/06; full list of members |
| 9 February 2006 | Registered office changed on 09/02/06 from: c/o rd accounting & tax services st stephens house arthur road windsor berkshire SL4 1RY |
| 9 February 2006 | Registered office changed on 09/02/06 from: c/o rd accounting & tax services st stephens house arthur road windsor berkshire SL4 1RY |
| 9 January 2006 | Total exemption small company accounts made up to 28 February 2005 |
| 9 January 2006 | Total exemption small company accounts made up to 28 February 2005 |
| 5 April 2005 | Return made up to 07/02/05; full list of members |
| 5 April 2005 | Return made up to 07/02/05; full list of members |
| 30 November 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 30 November 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 18 May 2004 | Return made up to 07/02/04; full list of members |
| 18 May 2004 | Return made up to 07/02/04; full list of members |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 12 February 2003 | Return made up to 07/02/03; full list of members |
| 12 February 2003 | Return made up to 07/02/03; full list of members |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 |
| 21 July 2002 | Registered office changed on 21/07/02 from: risborough house 38/40 sycamore road amersham bucks HP6 5DZ |
| 21 July 2002 | Registered office changed on 21/07/02 from: risborough house 38/40 sycamore road amersham bucks HP6 5DZ |
| 25 February 2002 | Return made up to 07/02/02; full list of members
|
| 25 February 2002 | Return made up to 07/02/02; full list of members
|
| 28 January 2002 | New secretary appointed |
| 28 January 2002 | New director appointed |
| 28 January 2002 | Secretary resigned |
| 28 January 2002 | Secretary resigned |
| 28 January 2002 | Director resigned |
| 28 January 2002 | New secretary appointed |
| 28 January 2002 | Director resigned |
| 28 January 2002 | New director appointed |
| 7 December 2001 | Total exemption full accounts made up to 28 February 2001 |
| 7 December 2001 | Total exemption full accounts made up to 28 February 2001 |
| 22 August 2001 | Particulars of mortgage/charge |
| 22 August 2001 | Particulars of mortgage/charge |
| 14 February 2001 | Return made up to 07/02/01; full list of members |
| 14 February 2001 | Return made up to 07/02/01; full list of members |
| 12 February 2001 | Full accounts made up to 29 February 2000 |
| 12 February 2001 | Full accounts made up to 29 February 2000 |
| 11 May 2000 | Return made up to 07/02/00; full list of members |
| 11 May 2000 | Return made up to 07/02/00; full list of members |
| 14 January 2000 | Full accounts made up to 28 February 1999 |
| 14 January 2000 | Full accounts made up to 28 February 1999 |
| 13 April 1999 | Registered office changed on 13/04/99 from: 225 dropmore road burnham bucks SL1 8NE |
| 13 April 1999 | Registered office changed on 13/04/99 from: 225 dropmore road burnham bucks SL1 8NE |
| 11 February 1999 | Return made up to 07/02/99; full list of members |
| 11 February 1999 | Return made up to 07/02/99; full list of members |
| 22 December 1998 | Full accounts made up to 28 February 1998 |
| 22 December 1998 | Full accounts made up to 28 February 1998 |
| 7 July 1998 | Return made up to 07/02/98; no change of members |
| 7 July 1998 | Return made up to 07/02/98; no change of members |
| 30 December 1997 | Full accounts made up to 28 February 1997 |
| 30 December 1997 | Full accounts made up to 28 February 1997 |
| 20 March 1997 | Return made up to 07/02/97; no change of members |
| 20 March 1997 | Return made up to 07/02/97; no change of members |
| 13 March 1996 | Return made up to 07/02/96; full list of members |
| 13 March 1996 | Return made up to 07/02/96; full list of members |
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