Total Documents | 157 |
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Total Pages | 846 |
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7 August 2023 | Confirmation statement made on 2 August 2023 with no updates |
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16 June 2023 | Micro company accounts made up to 27 September 2022 |
8 August 2022 | Registered office address changed from Lps Livingstone Limited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022 |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates |
28 October 2021 | Micro company accounts made up to 27 September 2021 |
24 September 2021 | Micro company accounts made up to 27 September 2020 |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates |
5 October 2020 | Registered office address changed from Lps Accountantslimited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone Limited, Sunley House Olds Approach Watford WD18 9TB on 5 October 2020 |
5 October 2020 | Confirmation statement made on 13 August 2020 with no updates |
28 September 2020 | Registered office address changed from Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to Lps Accountantslimited, Sunley House Olds Approach Watford WD18 9TB on 28 September 2020 |
28 September 2020 | Termination of appointment of Wisteria Registrars Limited as a secretary on 28 September 2020 |
25 September 2020 | Micro company accounts made up to 27 September 2019 |
20 August 2019 | Confirmation statement made on 13 August 2019 with updates |
5 July 2019 | Micro company accounts made up to 28 September 2018 |
13 November 2018 | Confirmation statement made on 13 August 2018 with no updates |
3 November 2018 | Compulsory strike-off action has been discontinued |
30 October 2018 | First Gazette notice for compulsory strike-off |
17 June 2018 | Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 |
17 June 2018 | Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 |
12 February 2018 | Micro company accounts made up to 28 September 2017 |
30 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
9 March 2017 | Total exemption full accounts made up to 28 September 2016 |
9 March 2017 | Total exemption full accounts made up to 28 September 2016 |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates |
4 February 2016 | Total exemption full accounts made up to 28 September 2015 |
4 February 2016 | Total exemption full accounts made up to 28 September 2015 |
3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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18 February 2015 | Total exemption full accounts made up to 28 September 2014 |
18 February 2015 | Total exemption full accounts made up to 28 September 2014 |
3 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
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4 March 2014 | Total exemption full accounts made up to 28 September 2013 |
4 March 2014 | Total exemption full accounts made up to 28 September 2013 |
22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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25 July 2013 | Termination of appointment of John Wason as a director |
25 July 2013 | Termination of appointment of John Wason as a director |
21 March 2013 | Total exemption full accounts made up to 28 September 2012 |
21 March 2013 | Total exemption full accounts made up to 28 September 2012 |
6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
12 December 2011 | Total exemption full accounts made up to 28 September 2011 |
12 December 2011 | Total exemption full accounts made up to 28 September 2011 |
25 August 2011 | Director's details changed for Frances Alexandra Baigler on 31 July 2011 |
25 August 2011 | Director's details changed for Seona Mckinnon on 31 July 2011 |
25 August 2011 | Termination of appointment of Gillian Wason as a secretary |
25 August 2011 | Director's details changed for Seona Mckinnon on 31 July 2011 |
25 August 2011 | Termination of appointment of Gillian Wason as a secretary |
25 August 2011 | Director's details changed for John Eugene Monier Wason on 31 July 2011 |
25 August 2011 | Director's details changed for Frances Alexandra Baigler on 31 July 2011 |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
25 August 2011 | Director's details changed for John Eugene Monier Wason on 31 July 2011 |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
3 June 2011 | Total exemption full accounts made up to 28 September 2010 |
3 June 2011 | Total exemption full accounts made up to 28 September 2010 |
9 March 2011 | Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 |
9 March 2011 | Appointment of Stephanie Peritore as a director |
9 March 2011 | Appointment of Stephanie Peritore as a director |
9 March 2011 | Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 |
9 March 2011 | Appointment of Lawrence David Hurst as a secretary |
9 March 2011 | Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 |
9 March 2011 | Appointment of Lawrence David Hurst as a secretary |
18 November 2010 | Annual return made up to 13 August 2010 |
18 November 2010 | Annual return made up to 13 August 2010 |
29 June 2010 | Full accounts made up to 28 September 2009 |
29 June 2010 | Full accounts made up to 28 September 2009 |
16 February 2010 | Compulsory strike-off action has been discontinued |
16 February 2010 | Compulsory strike-off action has been discontinued |
15 February 2010 | Annual return made up to 13 August 2009 with a full list of shareholders |
15 February 2010 | Annual return made up to 13 August 2009 with a full list of shareholders |
3 February 2010 | Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 |
3 February 2010 | Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 |
3 February 2010 | Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 |
8 December 2009 | First Gazette notice for compulsory strike-off |
8 December 2009 | First Gazette notice for compulsory strike-off |
23 July 2009 | Full accounts made up to 28 September 2008 |
23 July 2009 | Full accounts made up to 28 September 2008 |
26 November 2008 | Return made up to 13/08/08; no change of members |
26 November 2008 | Full accounts made up to 28 September 2007 |
26 November 2008 | Full accounts made up to 28 September 2007 |
26 November 2008 | Return made up to 13/08/08; no change of members |
1 February 2008 | New director appointed |
1 February 2008 | New director appointed |
21 October 2007 | Full accounts made up to 28 September 2006 |
21 October 2007 | Full accounts made up to 28 September 2006 |
30 September 2007 | Return made up to 13/08/07; change of members |
30 September 2007 | Return made up to 13/08/07; change of members |
8 December 2006 | Return made up to 13/08/06; full list of members |
8 December 2006 | Return made up to 13/08/06; full list of members |
28 June 2006 | Full accounts made up to 28 September 2005 |
28 June 2006 | Full accounts made up to 28 September 2005 |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
4 October 2005 | Return made up to 13/08/05; full list of members |
4 October 2005 | Return made up to 13/08/05; full list of members |
3 June 2005 | Full accounts made up to 28 September 2004 |
3 June 2005 | Full accounts made up to 28 September 2004 |
26 May 2005 | Registered office changed on 26/05/05 from: first floor fairmile house high street ripley surrey GU23 6AN |
26 May 2005 | Registered office changed on 26/05/05 from: first floor fairmile house high street ripley surrey GU23 6AN |
3 September 2004 | Return made up to 13/08/04; full list of members |
3 September 2004 | Return made up to 13/08/04; full list of members |
30 July 2004 | Full accounts made up to 28 September 2003 |
30 July 2004 | Full accounts made up to 28 September 2003 |
28 October 2003 | Registered office changed on 28/10/03 from: 11 dagden road shalford surrey. GU4 8DD |
28 October 2003 | Registered office changed on 28/10/03 from: 11 dagden road shalford surrey. GU4 8DD |
28 October 2003 | Full accounts made up to 28 September 2002 |
28 October 2003 | Full accounts made up to 28 September 2002 |
31 August 2003 | Return made up to 13/08/03; full list of members
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31 August 2003 | Return made up to 13/08/03; full list of members
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30 August 2002 | Return made up to 13/08/02; full list of members |
30 August 2002 | Return made up to 13/08/02; full list of members |
7 August 2002 | Full accounts made up to 28 September 2001 |
7 August 2002 | Full accounts made up to 28 September 2001 |
7 December 2001 | Director resigned |
7 December 2001 | Director resigned |
7 December 2001 | Director resigned |
7 December 2001 | Return made up to 13/08/01; full list of members |
7 December 2001 | Director resigned |
7 December 2001 | Return made up to 13/08/01; full list of members |
28 December 2000 | New director appointed |
28 December 2000 | New director appointed |
30 October 2000 | Full accounts made up to 28 September 2000 |
30 October 2000 | Full accounts made up to 28 September 2000 |
12 October 2000 | Return made up to 13/08/00; full list of members |
12 October 2000 | Return made up to 13/08/00; full list of members |
29 October 1999 | Full accounts made up to 28 September 1998 |
29 October 1999 | Full accounts made up to 28 September 1998 |
1 September 1999 | Return made up to 13/08/99; no change of members |
1 September 1999 | Return made up to 13/08/99; no change of members |
19 February 1999 | Return made up to 13/08/98; full list of members |
19 February 1999 | Return made up to 13/08/98; full list of members |
8 December 1998 | Full accounts made up to 28 September 1997 |
8 December 1998 | Full accounts made up to 28 September 1997 |
23 July 1998 | New director appointed |
23 July 1998 | Director resigned |
23 July 1998 | Director resigned |
23 July 1998 | New director appointed |
30 July 1997 | Full accounts made up to 28 September 1996 |
30 July 1997 | Full accounts made up to 28 September 1996 |
5 November 1996 | Full accounts made up to 28 September 1995 |
5 November 1996 | Full accounts made up to 28 September 1995 |
8 October 1996 | Return made up to 13/08/96; no change of members |
8 October 1996 | Return made up to 13/08/96; no change of members |
24 January 1996 | New director appointed |
24 January 1996 | New director appointed |
28 September 1995 | Return made up to 13/08/95; full list of members |
28 September 1995 | Return made up to 13/08/95; full list of members |
19 July 1995 | Accounts for a small company made up to 28 September 1994 |
19 July 1995 | Accounts for a small company made up to 28 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 June 1992 | Resolutions
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3 June 1992 | Resolutions
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13 August 1991 | Incorporation |
13 August 1991 | Incorporation |