Total Documents | 190 |
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Total Pages | 824 |
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6 April 2023 | Accounts for a dormant company made up to 31 December 2022 |
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13 February 2023 | Confirmation statement made on 12 February 2023 with no updates |
4 April 2022 | Accounts for a dormant company made up to 31 December 2021 |
28 February 2022 | Confirmation statement made on 12 February 2022 with no updates |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 |
23 February 2021 | Confirmation statement made on 12 February 2021 with no updates |
23 April 2020 | Accounts for a dormant company made up to 31 December 2019 |
13 February 2020 | Confirmation statement made on 12 February 2020 with updates |
3 December 2019 | Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019 |
10 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
20 February 2019 | Confirmation statement made on 12 February 2019 with no updates |
2 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
28 February 2018 | Confirmation statement made on 12 February 2018 with no updates |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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19 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 |
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 |
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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26 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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23 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
23 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
23 August 2011 | Total exemption full accounts made up to 31 December 2010 |
23 August 2011 | Total exemption full accounts made up to 31 December 2010 |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
6 May 2009 | Return made up to 12/02/09; full list of members |
6 May 2009 | Return made up to 12/02/09; full list of members |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 October 2008 | Appointment terminated director david pearson |
23 October 2008 | Appointment terminated director david bunting |
23 October 2008 | Appointment terminated director mathieson purdie |
23 October 2008 | Appointment terminated director david bunting |
23 October 2008 | Appointment terminated director robert bartup |
23 October 2008 | Appointment terminated director robert bartup |
23 October 2008 | Appointment terminated director david pearson |
23 October 2008 | Appointment terminated director and secretary robert syers |
23 October 2008 | Appointment terminated director mathieson purdie |
23 October 2008 | Appointment terminated director jonathan hood |
23 October 2008 | Appointment terminated director jonathan hood |
23 October 2008 | Appointment terminated director and secretary robert syers |
23 June 2008 | Director appointed stephen vickers |
23 June 2008 | Director appointed david charles bunting |
23 June 2008 | Director appointed david charles bunting |
23 June 2008 | Director appointed stephen vickers |
20 June 2008 | Appointment terminated director john court |
20 June 2008 | Appointment terminated director john court |
3 March 2008 | Return made up to 12/02/08; full list of members |
3 March 2008 | Return made up to 12/02/08; full list of members |
17 June 2007 | New director appointed |
17 June 2007 | New director appointed |
17 June 2007 | New director appointed |
17 June 2007 | New director appointed |
11 June 2007 | New director appointed |
11 June 2007 | New director appointed |
11 June 2007 | New director appointed |
11 June 2007 | New director appointed |
30 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 February 2007 | Return made up to 12/02/07; full list of members |
12 February 2007 | Return made up to 12/02/07; full list of members |
24 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 March 2006 | Return made up to 12/02/06; full list of members |
27 March 2006 | Return made up to 12/02/06; full list of members |
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow middlesex HA2 7SA |
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow middlesex HA2 7SA |
4 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
4 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
1 April 2005 | Return made up to 12/02/05; full list of members |
1 April 2005 | Return made up to 12/02/05; full list of members |
24 March 2005 | Registered office changed on 24/03/05 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA |
24 March 2005 | Registered office changed on 24/03/05 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
25 March 2004 | Return made up to 12/02/04; full list of members |
25 March 2004 | Return made up to 12/02/04; full list of members |
12 June 2003 | Director resigned |
12 June 2003 | New director appointed |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | New director appointed |
12 June 2003 | Director resigned |
12 June 2003 | New director appointed |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | New director appointed |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
22 May 2003 | Full accounts made up to 31 December 2002 |
22 May 2003 | Full accounts made up to 31 December 2002 |
12 April 2003 | Location of register of members |
12 April 2003 | Return made up to 12/02/03; full list of members |
12 April 2003 | Return made up to 12/02/03; full list of members |
12 April 2003 | Location of register of members |
12 April 2002 | Director resigned |
12 April 2002 | Director resigned |
12 April 2002 | New director appointed |
12 April 2002 | Return made up to 12/02/02; full list of members |
12 April 2002 | New director appointed |
12 April 2002 | New director appointed |
12 April 2002 | Return made up to 12/02/02; full list of members |
12 April 2002 | New director appointed |
8 April 2002 | Full accounts made up to 31 December 2001 |
8 April 2002 | Full accounts made up to 31 December 2001 |
15 May 2001 | Full accounts made up to 31 December 2000 |
15 May 2001 | Full accounts made up to 31 December 2000 |
4 May 2001 | Return made up to 12/02/01; full list of members |
4 May 2001 | Return made up to 12/02/01; full list of members |
3 April 2001 | Director resigned |
3 April 2001 | Director resigned |
17 May 2000 | Full accounts made up to 31 December 1999 |
17 May 2000 | Full accounts made up to 31 December 1999 |
13 March 2000 | Return made up to 12/02/00; full list of members |
13 March 2000 | Return made up to 12/02/00; full list of members |
13 March 2000 | New director appointed |
13 March 2000 | New director appointed |
2 March 2000 | Director resigned |
2 March 2000 | Director resigned |
22 September 1999 | Full accounts made up to 31 December 1998 |
22 September 1999 | Full accounts made up to 31 December 1998 |
23 June 1999 | Return made up to 12/02/99; full list of members |
23 June 1999 | Return made up to 12/02/99; full list of members |
30 June 1998 | Full accounts made up to 31 December 1997 |
30 June 1998 | Full accounts made up to 31 December 1997 |
28 April 1998 | Return made up to 12/02/98; full list of members |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
28 April 1998 | Return made up to 12/02/98; full list of members |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
22 July 1997 | Full accounts made up to 31 December 1996 |
22 July 1997 | Full accounts made up to 31 December 1996 |
8 June 1997 | Secretary's particulars changed |
8 June 1997 | Secretary's particulars changed |
14 March 1997 | Return made up to 12/02/97; full list of members |
14 March 1997 | Secretary's particulars changed |
14 March 1997 | Secretary's particulars changed |
14 March 1997 | Return made up to 12/02/97; full list of members |
27 November 1996 | Director resigned |
27 November 1996 | New secretary appointed |
27 November 1996 | Director resigned |
27 November 1996 | New secretary appointed |
10 November 1996 | Secretary resigned |
10 November 1996 | Secretary resigned |
24 April 1996 | Full accounts made up to 31 December 1995 |
24 April 1996 | Full accounts made up to 31 December 1995 |
2 April 1996 | Return made up to 12/02/96; full list of members |
2 April 1996 | Return made up to 12/02/96; full list of members |
2 August 1995 | Return made up to 12/02/95; full list of members |
2 August 1995 | Return made up to 12/02/95; full list of members |
3 July 1995 | Full accounts made up to 31 December 1994 |
3 July 1995 | Full accounts made up to 31 December 1994 |
12 February 1991 | Incorporation |
12 February 1991 | Incorporation |