| Total Documents | 123 |
|---|
| Total Pages | 583 |
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| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 |
|---|---|
| 6 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
| 3 December 2019 | Total exemption full accounts made up to 30 June 2019 |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates |
| 8 October 2018 | Total exemption full accounts made up to 30 June 2018 |
| 9 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
| 8 March 2018 | Total exemption full accounts made up to 30 June 2017 |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 16 March 2017 | Confirmation statement made on 22 February 2017 with updates |
| 16 March 2017 | Confirmation statement made on 22 February 2017 with updates |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 20 January 2016 | Purchase of own shares. |
| 20 January 2016 | Purchase of own shares. |
| 14 January 2016 | Cancellation of shares. Statement of capital on 21 December 2015
|
| 14 January 2016 | Cancellation of shares. Statement of capital on 21 December 2015
|
| 29 December 2015 | Termination of appointment of John Hopkins as a director on 23 December 2015 |
| 29 December 2015 | Termination of appointment of John Hopkins as a director on 23 December 2015 |
| 15 December 2015 | Registration of charge 025848480001, created on 11 December 2015 |
| 15 December 2015 | Registration of charge 025848480001, created on 11 December 2015 |
| 20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
| 22 June 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 22 June 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 23 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
| 23 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
| 3 August 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 3 August 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
| 25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
| 17 February 2011 | Termination of appointment of John Harbidge as a director |
| 17 February 2011 | Appointment of Mr Clive Michael Harbidge as a secretary |
| 17 February 2011 | Termination of appointment of John Harbidge as a secretary |
| 17 February 2011 | Termination of appointment of John Harbidge as a director |
| 17 February 2011 | Appointment of Mr Clive Michael Harbidge as a secretary |
| 17 February 2011 | Termination of appointment of John Harbidge as a secretary |
| 3 June 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
| 3 June 2010 | Director's details changed for Mr John Harbidge on 22 February 2010 |
| 3 June 2010 | Director's details changed for John Hopkins on 22 February 2010 |
| 3 June 2010 | Director's details changed for John Hopkins on 22 February 2010 |
| 3 June 2010 | Director's details changed for Mr John Harbidge on 22 February 2010 |
| 3 June 2010 | Director's details changed for Mr Clive Michael Harbidge on 22 February 2010 |
| 3 June 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
| 3 June 2010 | Director's details changed for Mr Clive Michael Harbidge on 22 February 2010 |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 26 October 2009 | Annual return made up to 22 February 2009 with a full list of shareholders |
| 26 October 2009 | Annual return made up to 22 February 2009 with a full list of shareholders |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 2 January 2009 | Return made up to 22/02/08; full list of members |
| 2 January 2009 | Return made up to 22/02/08; full list of members |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 14 April 2007 | Return made up to 22/02/07; full list of members |
| 14 April 2007 | Return made up to 22/02/07; full list of members |
| 31 March 2006 | Return made up to 22/02/06; full list of members |
| 31 March 2006 | Return made up to 22/02/06; full list of members |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 28 February 2005 | Return made up to 22/02/05; full list of members |
| 28 February 2005 | Return made up to 22/02/05; full list of members |
| 4 March 2004 | Return made up to 22/02/04; full list of members
|
| 4 March 2004 | Return made up to 22/02/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 23 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 25 March 2003 | Return made up to 22/02/03; full list of members |
| 25 March 2003 | Return made up to 22/02/03; full list of members |
| 25 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 25 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 14 March 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 14 March 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 4 March 2002 | Return made up to 22/02/02; full list of members |
| 4 March 2002 | Return made up to 22/02/02; full list of members |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 23 April 2001 | Return made up to 22/02/01; full list of members |
| 23 April 2001 | Return made up to 22/02/01; full list of members |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 3 March 2000 | Return made up to 22/02/00; full list of members |
| 3 March 2000 | Return made up to 22/02/00; full list of members |
| 10 May 1999 | Accounts for a small company made up to 30 June 1998 |
| 10 May 1999 | Accounts for a small company made up to 30 June 1998 |
| 9 April 1999 | Return made up to 22/02/99; full list of members |
| 9 April 1999 | Return made up to 22/02/99; full list of members |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 |
| 27 March 1997 | Return made up to 22/02/97; full list of members
|
| 27 March 1997 | Return made up to 22/02/97; full list of members
|
| 20 March 1997 | Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100 |
| 20 March 1997 | New director appointed |
| 20 March 1997 | New director appointed |
| 20 March 1997 | Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100 |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 19 March 1996 | Return made up to 22/02/96; no change of members |
| 19 March 1996 | Return made up to 22/02/96; no change of members |
| 22 September 1995 | Registered office changed on 22/09/95 from: 12 euston place leamington spa warwickshire CV32 4LR |
| 22 September 1995 | Registered office changed on 22/09/95 from: 12 euston place leamington spa warwickshire CV32 4LR |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 22 February 1991 | Incorporation |
| 22 February 1991 | Incorporation |
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