Total Documents | 162 |
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Total Pages | 792 |
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28 January 2021 | Total exemption full accounts made up to 31 March 2020 |
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14 August 2020 | Confirmation statement made on 12 August 2020 with updates |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
12 August 2019 | Confirmation statement made on 12 August 2019 with updates |
21 March 2019 | Registered office address changed from Fern Lodge 117 Hazelwood Road Duffield Belper Derbyshire DE56 4AA to Flumina House Foundry Lane Milford Belper Derbyshire DE56 0RN on 21 March 2019 |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
3 September 2018 | Confirmation statement made on 12 August 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Confirmation statement made on 12 August 2017 with updates |
30 August 2017 | Confirmation statement made on 12 August 2017 with updates |
23 May 2017 | Appointment of Mrs Jill Mary Needle as a director on 23 May 2017 |
23 May 2017 | Appointment of Mrs Jill Mary Needle as a director on 23 May 2017 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 August 2016 | Confirmation statement made on 12 August 2016 with updates |
30 August 2016 | Confirmation statement made on 12 August 2016 with updates |
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 |
30 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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1 May 2014 | Termination of appointment of Jamie Needle as a secretary |
1 May 2014 | Termination of appointment of Jamie Needle as a secretary |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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12 August 2013 | Secretary's details changed for Mr Jamie Luke Needle on 1 August 2013 |
12 August 2013 | Secretary's details changed for Mr Jamie Luke Needle on 1 August 2013 |
12 August 2013 | Secretary's details changed for Mr Jamie Luke Needle on 1 August 2013 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
18 August 2011 | Secretary's details changed for Jamie Needle on 1 August 2011 |
18 August 2011 | Secretary's details changed for Jamie Needle on 1 August 2011 |
18 August 2011 | Secretary's details changed for Jamie Needle on 1 August 2011 |
18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Return made up to 12/08/09; full list of members |
14 August 2009 | Return made up to 12/08/09; full list of members |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
1 September 2008 | Return made up to 12/08/08; full list of members |
1 September 2008 | Location of register of members |
1 September 2008 | Return made up to 12/08/08; full list of members |
1 September 2008 | Location of register of members |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
23 December 2007 | Secretary resigned;director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Secretary resigned;director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
17 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 |
17 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 |
12 September 2007 | Return made up to 12/08/07; full list of members
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12 September 2007 | Return made up to 12/08/07; full list of members
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2 May 2007 | New director appointed |
2 May 2007 | New secretary appointed |
2 May 2007 | New secretary appointed |
2 May 2007 | Registered office changed on 02/05/07 from: c/o landau baker LIMITED mountcliff house 154 brent street london NW4 2DR |
2 May 2007 | Registered office changed on 02/05/07 from: c/o landau baker LIMITED mountcliff house 154 brent street london NW4 2DR |
2 May 2007 | New director appointed |
24 April 2007 | Ad 12/04/07--------- £ si 84498@1=84498 £ ic 291144/375642 |
24 April 2007 | Ad 12/04/07--------- £ si 84498@1=84498 £ ic 291144/375642 |
24 April 2007 | Resolutions
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16 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
16 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
13 March 2007 | Director resigned |
13 March 2007 | Director resigned |
12 September 2006 | Return made up to 12/08/06; full list of members
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12 September 2006 | Return made up to 12/08/06; full list of members
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22 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
22 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
6 September 2005 | Return made up to 12/08/05; full list of members
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6 September 2005 | Return made up to 12/08/05; full list of members
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29 July 2005 | Total exemption full accounts made up to 31 August 2004 |
29 July 2005 | Total exemption full accounts made up to 31 August 2004 |
10 March 2005 | Registered office changed on 10/03/05 from: landau baker LIMITED albany house 324-326 regent street london W1B 3BL |
10 March 2005 | Registered office changed on 10/03/05 from: landau baker LIMITED albany house 324-326 regent street london W1B 3BL |
20 August 2004 | Return made up to 12/08/04; full list of members |
20 August 2004 | Return made up to 12/08/04; full list of members |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 |
28 February 2004 | Total exemption small company accounts made up to 31 August 2003 |
10 October 2003 | Return made up to 12/08/03; full list of members
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10 October 2003 | Return made up to 12/08/03; full list of members
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20 December 2002 | Total exemption small company accounts made up to 31 August 2002 |
20 December 2002 | Total exemption small company accounts made up to 31 August 2002 |
6 September 2002 | Return made up to 12/08/02; full list of members
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6 September 2002 | Return made up to 12/08/02; full list of members
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22 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
22 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
22 August 2001 | Return made up to 12/08/01; full list of members
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22 August 2001 | Return made up to 12/08/01; full list of members
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5 January 2001 | Accounts for a small company made up to 31 August 2000 |
5 January 2001 | Accounts for a small company made up to 31 August 2000 |
21 September 2000 | Return made up to 12/08/00; full list of members
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21 September 2000 | Return made up to 12/08/00; full list of members
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15 February 2000 | Accounts for a small company made up to 31 August 1999 |
15 February 2000 | Accounts for a small company made up to 31 August 1999 |
9 September 1999 | Return made up to 12/08/99; no change of members |
9 September 1999 | Return made up to 12/08/99; no change of members |
5 July 1999 | Accounts for a small company made up to 31 August 1998 |
5 July 1999 | Accounts for a small company made up to 31 August 1998 |
6 April 1999 | New director appointed |
6 April 1999 | New director appointed |
21 October 1998 | Return made up to 12/08/98; no change of members
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21 October 1998 | Return made up to 12/08/98; no change of members
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19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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29 September 1998 | Registered office changed on 29/09/98 from: kidsons impey number one old hall street liverpool merseyside L3 9SX |
29 September 1998 | Registered office changed on 29/09/98 from: kidsons impey number one old hall street liverpool merseyside L3 9SX |
25 August 1998 | Accounts for a small company made up to 31 August 1997 |
25 August 1998 | Accounts for a small company made up to 31 August 1997 |
5 December 1997 | Full accounts made up to 31 August 1996 |
5 December 1997 | Full accounts made up to 31 August 1996 |
15 October 1997 | Return made up to 12/08/97; full list of members |
15 October 1997 | Return made up to 12/08/97; full list of members |
22 September 1997 | Ad 03/04/97--------- £ si 42000@1=42000 £ ic 42144/84144 |
22 September 1997 | Ad 13/05/97--------- £ si 249000@1=249000 £ ic 84144/333144 |
22 September 1997 | Ad 13/05/97--------- £ si 249000@1=249000 £ ic 84144/333144 |
22 September 1997 | Ad 03/04/97--------- £ si 42000@1=42000 £ ic 42144/84144 |
18 April 1997 | Resolutions
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18 April 1997 | £ nc 1000/500000 03/04/97 |
18 April 1997 | £ nc 1000/500000 03/04/97 |
18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Ad 03/04/97--------- £ si 42000@1=42000 £ ic 144/42144 |
18 April 1997 | Ad 03/04/97--------- £ si 42000@1=42000 £ ic 144/42144 |
2 September 1996 | Return made up to 12/08/96; no change of members |
2 September 1996 | Return made up to 12/08/96; no change of members |
14 August 1996 | Registered office changed on 14/08/96 from: minster house paradise street liverpool L1 3EU |
14 August 1996 | Registered office changed on 14/08/96 from: minster house paradise street liverpool L1 3EU |
28 June 1996 | Accounts for a small company made up to 31 August 1995 |
28 June 1996 | Accounts for a small company made up to 31 August 1995 |
24 August 1995 | Return made up to 12/08/95; no change of members |
24 August 1995 | Return made up to 12/08/95; no change of members |
3 July 1995 | Accounts for a small company made up to 31 August 1994 |
3 July 1995 | Accounts for a small company made up to 31 August 1994 |
12 August 1991 | Incorporation |