| Total Documents | 147 |
|---|
| Total Pages | 665 |
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| 19 June 2020 | Confirmation statement made on 24 May 2020 with no updates |
|---|---|
| 17 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with no updates |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 December 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 18 December 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to Farmington Quarry Farmington Cheltenham Gloucestershire GL54 3NZ on 27 May 2015 |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to Farmington Quarry Farmington Cheltenham Gloucestershire GL54 3NZ on 27 May 2015 |
| 17 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 17 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 20 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 6 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 7 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 7 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 20 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 20 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 19 November 2010 | Full accounts made up to 30 June 2010 |
| 19 November 2010 | Full accounts made up to 30 June 2010 |
| 4 June 2010 | Register(s) moved to registered inspection location |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 4 June 2010 | Register(s) moved to registered inspection location |
| 4 June 2010 | Register inspection address has been changed |
| 4 June 2010 | Register inspection address has been changed |
| 25 January 2010 | Accounts for a small company made up to 30 June 2009 |
| 25 January 2010 | Accounts for a small company made up to 30 June 2009 |
| 18 June 2009 | Return made up to 24/05/09; full list of members |
| 18 June 2009 | Return made up to 24/05/09; full list of members |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 11 August 2008 | Appointment terminated secretary york place company secretaries LIMITED |
| 11 August 2008 | Appointment terminated secretary york place company secretaries LIMITED |
| 11 August 2008 | Secretary appointed richard raymond barrow |
| 11 August 2008 | Registered office changed on 11/08/2008 from 12 york place leeds yorkshire LS1 2DS |
| 11 August 2008 | Registered office changed on 11/08/2008 from 12 york place leeds yorkshire LS1 2DS |
| 11 August 2008 | Secretary appointed richard raymond barrow |
| 7 July 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 |
| 7 July 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 |
| 3 July 2008 | Resolutions
|
| 3 July 2008 | Resolutions
|
| 20 June 2008 | Return made up to 24/05/08; full list of members |
| 20 June 2008 | Return made up to 24/05/08; full list of members |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 11 September 2007 | Location of register of members |
| 11 September 2007 | Location of register of members |
| 27 June 2007 | Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS |
| 27 June 2007 | Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS |
| 18 June 2007 | Return made up to 24/05/07; full list of members |
| 18 June 2007 | Return made up to 24/05/07; full list of members |
| 13 June 2007 | Director's particulars changed |
| 13 June 2007 | Director's particulars changed |
| 2 May 2007 | Registered office changed on 02/05/07 from: farmington northleach cheltenham GL54 3NZ |
| 2 May 2007 | Registered office changed on 02/05/07 from: farmington northleach cheltenham GL54 3NZ |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 22 November 2006 | Secretary resigned |
| 22 November 2006 | Secretary resigned |
| 22 November 2006 | New secretary appointed |
| 22 November 2006 | New secretary appointed |
| 18 October 2006 | Secretary resigned |
| 18 October 2006 | New secretary appointed |
| 18 October 2006 | Secretary resigned |
| 18 October 2006 | New secretary appointed |
| 21 July 2006 | Return made up to 24/05/06; full list of members |
| 21 July 2006 | Return made up to 24/05/06; full list of members |
| 11 July 2006 | New director appointed |
| 11 July 2006 | New director appointed |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 13 June 2005 | Return made up to 24/05/05; full list of members |
| 13 June 2005 | Return made up to 24/05/05; full list of members |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 8 June 2004 | Return made up to 24/05/04; full list of members |
| 8 June 2004 | Return made up to 24/05/04; full list of members |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2002 |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2002 |
| 4 June 2003 | Return made up to 24/05/03; full list of members |
| 4 June 2003 | Return made up to 24/05/03; full list of members |
| 1 June 2002 | Return made up to 24/05/02; full list of members |
| 1 June 2002 | Return made up to 24/05/02; full list of members |
| 20 August 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 |
| 20 August 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 |
| 14 August 2001 | Return made up to 24/05/01; full list of members |
| 14 August 2001 | Return made up to 24/05/01; full list of members |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 1 June 2000 | Return made up to 24/05/00; full list of members |
| 1 June 2000 | Return made up to 24/05/00; full list of members |
| 26 October 1999 | Return made up to 28/05/99; full list of members
|
| 26 October 1999 | Return made up to 28/05/99; full list of members
|
| 26 August 1999 | Amended full accounts made up to 30 September 1998 |
| 26 August 1999 | Amended full accounts made up to 30 September 1998 |
| 10 August 1999 | Full accounts made up to 30 September 1998 |
| 10 August 1999 | Full accounts made up to 30 September 1998 |
| 21 July 1999 | Particulars of mortgage/charge |
| 21 July 1999 | Particulars of mortgage/charge |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge |
| 15 June 1999 | Declaration of satisfaction of mortgage/charge |
| 3 August 1998 | Full accounts made up to 30 September 1997 |
| 3 August 1998 | Full accounts made up to 30 September 1997 |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge |
| 4 August 1997 | Full accounts made up to 30 September 1996 |
| 4 August 1997 | Full accounts made up to 30 September 1996 |
| 7 May 1997 | Return made up to 28/05/96; no change of members |
| 7 May 1997 | Return made up to 28/05/96; no change of members |
| 30 July 1996 | Full accounts made up to 30 September 1995 |
| 30 July 1996 | Full accounts made up to 30 September 1995 |
| 4 April 1996 | Full accounts made up to 30 September 1994 |
| 4 April 1996 | Full accounts made up to 30 September 1993 |
| 4 April 1996 | Full accounts made up to 30 September 1992 |
| 4 April 1996 | Full accounts made up to 30 September 1992 |
| 4 April 1996 | Full accounts made up to 30 September 1994 |
| 4 April 1996 | Full accounts made up to 30 September 1993 |
| 22 March 1996 | Return made up to 28/05/95; no change of members |
| 22 March 1996 | Accounting reference date shortened from 31/05 to 30/09 |
| 22 March 1996 | Return made up to 28/05/95; no change of members |
| 22 March 1996 | Return made up to 28/05/94; full list of members |
| 22 March 1996 | Accounting reference date shortened from 31/05 to 30/09 |
| 28 May 1991 | Incorporation |
| 28 May 1991 | Incorporation |
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