Total Documents | 161 |
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Total Pages | 800 |
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30 November 2023 | Total exemption full accounts made up to 28 February 2023 |
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26 September 2023 | Secretary's details changed for Miss Tracey Jain Glew on 26 September 2023 |
26 September 2023 | Director's details changed for Miss Tracey Jain Glew on 26 September 2023 |
26 September 2023 | Confirmation statement made on 28 August 2023 with no updates |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 |
9 September 2022 | Confirmation statement made on 28 August 2022 with updates |
7 December 2021 | Appointment of Mr Paul Igo as a director on 3 November 2021 |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 |
4 September 2021 | Confirmation statement made on 28 August 2021 with no updates |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 |
8 September 2020 | Confirmation statement made on 14 August 2020 with no updates |
26 September 2019 | Total exemption full accounts made up to 28 February 2019 |
17 September 2019 | Confirmation statement made on 14 August 2019 with updates |
26 November 2018 | Total exemption full accounts made up to 28 February 2018 |
10 September 2018 | Confirmation statement made on 28 August 2018 with updates |
14 February 2018 | Notification of The Preparation Group Limited as a person with significant control on 29 November 2017 |
14 February 2018 | Cessation of Tracey Jain Glew as a person with significant control on 30 November 2017 |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
11 October 2016 | Confirmation statement made on 28 August 2016 with updates |
11 October 2016 | Confirmation statement made on 28 August 2016 with updates |
20 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
20 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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12 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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25 September 2013 | Termination of appointment of Paul Igo as a director |
25 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 September 2013 | Termination of appointment of Keith Fogg as a director |
25 September 2013 | Termination of appointment of Keith Fogg as a director |
25 September 2013 | Termination of appointment of Paul Igo as a director |
12 September 2013 | Appointment of Mr Paul Igo as a director |
12 September 2013 | Appointment of Mr Paul Igo as a director |
5 September 2013 | Registration of charge 026412050004 |
5 September 2013 | Registration of charge 026412050004 |
30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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28 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
28 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
30 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 October 2010 | Director's details changed for Keith Howard Fogg on 28 August 2010 |
1 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
1 October 2010 | Director's details changed for Keith Howard Fogg on 28 August 2010 |
1 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders |
1 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders |
3 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
3 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
1 September 2008 | Return made up to 28/08/08; full list of members |
1 September 2008 | Return made up to 28/08/08; full list of members |
21 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
21 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
21 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
6 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
18 September 2007 | Return made up to 28/08/07; full list of members |
18 September 2007 | Return made up to 28/08/07; full list of members |
11 July 2007 | Ad 04/07/07--------- £ si 900@1=900 £ ic 100/1000 |
11 July 2007 | Ad 04/07/07--------- £ si 900@1=900 £ ic 100/1000 |
11 July 2007 | Resolutions
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11 July 2007 | Particulars of contract relating to shares |
11 July 2007 | Nc inc already adjusted 04/07/07 |
11 July 2007 | Resolutions
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11 July 2007 | Nc inc already adjusted 04/07/07 |
11 July 2007 | Particulars of contract relating to shares |
12 June 2007 | Particulars of mortgage/charge |
12 June 2007 | Particulars of mortgage/charge |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
20 September 2006 | Return made up to 28/08/06; full list of members |
20 September 2006 | Secretary's particulars changed;director's particulars changed |
20 September 2006 | Return made up to 28/08/06; full list of members |
20 September 2006 | Secretary's particulars changed;director's particulars changed |
24 April 2006 | Accounting reference date shortened from 31/08/06 to 28/02/06 |
24 April 2006 | Accounting reference date shortened from 31/08/06 to 28/02/06 |
23 February 2006 | Total exemption small company accounts made up to 31 August 2005 |
23 February 2006 | Total exemption small company accounts made up to 31 August 2005 |
6 October 2005 | Return made up to 28/08/05; full list of members |
6 October 2005 | Return made up to 28/08/05; full list of members |
5 October 2005 | Secretary's particulars changed;director's particulars changed |
5 October 2005 | Secretary's particulars changed;director's particulars changed |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
5 October 2004 | Return made up to 28/08/04; full list of members |
5 October 2004 | Return made up to 28/08/04; full list of members |
10 August 2004 | Registered office changed on 10/08/04 from: branston business park 115 lincoln road branston lincoln LN4 1NT |
10 August 2004 | Registered office changed on 10/08/04 from: branston business park 115 lincoln road branston lincoln LN4 1NT |
14 April 2004 | Accounts for a small company made up to 31 August 2003 |
14 April 2004 | Accounts for a small company made up to 31 August 2003 |
23 January 2004 | New director appointed |
23 January 2004 | New director appointed |
23 January 2004 | Return made up to 28/08/03; full list of members |
23 January 2004 | Return made up to 28/08/03; full list of members |
30 July 2003 | Director resigned |
30 July 2003 | Director resigned |
9 June 2003 | Accounts for a small company made up to 31 August 2002 |
9 June 2003 | Accounts for a small company made up to 31 August 2002 |
26 October 2002 | Return made up to 28/08/02; full list of members
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26 October 2002 | Return made up to 28/08/02; full list of members
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3 July 2002 | Accounts for a small company made up to 31 August 2001 |
3 July 2002 | Accounts for a small company made up to 31 August 2001 |
28 September 2001 | Return made up to 28/08/01; full list of members
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28 September 2001 | Return made up to 28/08/01; full list of members
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14 September 2001 | Registered office changed on 14/09/01 from: 15 main street scopwick lincolnshire LN4 3NR |
14 September 2001 | Registered office changed on 14/09/01 from: 15 main street scopwick lincolnshire LN4 3NR |
3 July 2001 | Accounts for a small company made up to 31 August 2000 |
3 July 2001 | Accounts for a small company made up to 31 August 2000 |
21 September 2000 | Return made up to 28/08/00; full list of members |
21 September 2000 | Return made up to 28/08/00; full list of members |
10 July 2000 | Accounts for a small company made up to 31 August 1999 |
10 July 2000 | Accounts for a small company made up to 31 August 1999 |
20 May 2000 | Particulars of mortgage/charge |
20 May 2000 | Particulars of mortgage/charge |
23 September 1999 | Return made up to 28/08/99; no change of members |
23 September 1999 | Return made up to 28/08/99; no change of members |
2 July 1999 | Accounts for a small company made up to 31 August 1998 |
2 July 1999 | Accounts for a small company made up to 31 August 1998 |
28 September 1998 | Return made up to 28/08/98; full list of members
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28 September 1998 | Return made up to 28/08/98; full list of members
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25 June 1998 | Accounts for a small company made up to 31 August 1997 |
25 June 1998 | Accounts for a small company made up to 31 August 1997 |
1 October 1997 | Return made up to 28/08/97; full list of members |
1 October 1997 | Return made up to 28/08/97; full list of members |
2 July 1997 | Accounts for a small company made up to 31 August 1996 |
2 July 1997 | Accounts for a small company made up to 31 August 1996 |
16 June 1997 | Auditor's resignation |
16 June 1997 | Auditor's resignation |
6 June 1997 | Resolutions
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6 June 1997 | Resolutions
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6 June 1997 | Resolutions
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6 June 1997 | Resolutions
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19 October 1996 | Return made up to 28/08/96; no change of members |
19 October 1996 | Return made up to 28/08/96; no change of members |
15 June 1996 | Accounts for a small company made up to 31 August 1995 |
15 June 1996 | Accounts for a small company made up to 31 August 1995 |
18 September 1995 | Return made up to 28/08/95; full list of members
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18 September 1995 | Return made up to 28/08/95; full list of members
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28 June 1995 | Accounts for a small company made up to 31 August 1994 |
28 June 1995 | Accounts for a small company made up to 31 August 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
28 August 1991 | Incorporation |
28 August 1991 | Incorporation |