Total Documents | 181 |
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Total Pages | 954 |
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4 September 2023 | Confirmation statement made on 3 September 2023 with no updates |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 |
23 September 2022 | Confirmation statement made on 3 September 2022 with no updates |
16 June 2022 | Micro company accounts made up to 30 September 2021 |
27 September 2021 | Confirmation statement made on 3 September 2021 with no updates |
24 June 2021 | Micro company accounts made up to 30 September 2020 |
13 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
7 July 2020 | Total exemption full accounts made up to 30 September 2019 |
6 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
18 April 2019 | Total exemption full accounts made up to 30 September 2018 |
16 September 2018 | Confirmation statement made on 3 September 2018 with no updates |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 |
16 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
16 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
21 June 2017 | Total exemption full accounts made up to 30 September 2016 |
21 June 2017 | Total exemption full accounts made up to 30 September 2016 |
10 September 2016 | Confirmation statement made on 3 September 2016 with updates |
10 September 2016 | Confirmation statement made on 3 September 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 September 2014 | Director's details changed for William Hunter Stewart on 1 August 2014 |
10 September 2014 | Director's details changed for William Hunter Stewart on 1 August 2014 |
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Director's details changed for William Hunter Stewart on 1 August 2014 |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 June 2014 | Termination of appointment of Loraine Mudan as a director |
7 June 2014 | Termination of appointment of Loraine Mudan as a director |
1 December 2013 | Registered office address changed from 18 Granville Park London SE13 7EA on 1 December 2013 |
1 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Termination of appointment of Andrew Laird as a director |
1 December 2013 | Registered office address changed from 18 Granville Park London SE13 7EA on 1 December 2013 |
1 December 2013 | Termination of appointment of Andrew Laird as a director |
1 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Registered office address changed from 18 Granville Park London SE13 7EA on 1 December 2013 |
1 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-01
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30 November 2013 | Termination of appointment of Caroline Attreed as a director |
30 November 2013 | Termination of appointment of Andrew Laird as a director |
30 November 2013 | Termination of appointment of Caroline Attreed as a director |
30 November 2013 | Termination of appointment of Andrew Laird as a director |
1 July 2013 | Termination of appointment of Andrew Laird as a secretary |
1 July 2013 | Appointment of Mrs Henrietta Katherine Braund as a secretary |
1 July 2013 | Appointment of Mrs Henrietta Katherine Braund as a secretary |
1 July 2013 | Termination of appointment of Andrew Laird as a secretary |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
10 June 2013 | Appointment of Mrs Henrietta Katherine Braund as a director |
10 June 2013 | Appointment of Mrs Henrietta Katherine Braund as a director |
5 June 2013 | Appointment of Mrs Loraine Mudan as a director |
5 June 2013 | Appointment of Mrs Loraine Mudan as a director |
21 May 2013 | Termination of appointment of Jacqueline French as a director |
21 May 2013 | Termination of appointment of Jacqueline French as a director |
23 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 |
1 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
1 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
1 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
27 June 2011 | Total exemption full accounts made up to 30 September 2010 |
27 June 2011 | Total exemption full accounts made up to 30 September 2010 |
27 October 2010 | Director's details changed for Andrew Gordon Laird on 1 September 2010 |
27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
27 October 2010 | Director's details changed for Andrew Gordon Laird on 1 September 2010 |
27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
27 October 2010 | Director's details changed for Andrew Gordon Laird on 1 September 2010 |
20 August 2010 | Appointment of Mrs Jacqueline Barbara French as a director |
20 August 2010 | Appointment of Mrs Jacqueline Barbara French as a director |
15 June 2010 | Total exemption full accounts made up to 30 September 2009 |
15 June 2010 | Total exemption full accounts made up to 30 September 2009 |
10 June 2010 | Appointment of Miss Caroline Louise Attreed as a director |
10 June 2010 | Appointment of Miss Caroline Louise Attreed as a director |
6 June 2010 | Appointment of Mr Andrew Laird as a secretary |
6 June 2010 | Termination of appointment of Jacqueline French as a director |
6 June 2010 | Termination of appointment of Jacqueline French as a secretary |
6 June 2010 | Termination of appointment of Jacqueline French as a director |
6 June 2010 | Appointment of Mr Andrew Laird as a secretary |
6 June 2010 | Termination of appointment of Jacqueline French as a secretary |
14 September 2009 | Return made up to 03/09/09; full list of members |
14 September 2009 | Return made up to 03/09/09; full list of members |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 |
19 March 2009 | Director appointed william hunter stewart |
19 March 2009 | Director appointed william hunter stewart |
22 September 2008 | Appointment terminated secretary michael spiceley |
22 September 2008 | Return made up to 03/09/08; full list of members |
22 September 2008 | Appointment terminated secretary michael spiceley |
22 September 2008 | Return made up to 03/09/08; full list of members |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 |
27 May 2008 | Director appointed andrew gordon laird |
27 May 2008 | Director appointed andrew gordon laird |
25 March 2008 | Appointment terminated secretary claire spiceley |
25 March 2008 | Appointment terminated director michael spiceley |
25 March 2008 | Director and secretary appointed jacqueline barbara french |
25 March 2008 | Director and secretary appointed jacqueline barbara french |
25 March 2008 | Appointment terminated secretary claire spiceley |
25 March 2008 | Appointment terminated director michael spiceley |
21 September 2007 | Return made up to 03/09/07; full list of members
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21 September 2007 | Return made up to 03/09/07; full list of members
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2 August 2007 | Total exemption full accounts made up to 30 September 2006 |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 |
18 October 2006 | Return made up to 03/09/06; full list of members |
18 October 2006 | Return made up to 03/09/06; full list of members |
25 September 2006 | Director resigned |
25 September 2006 | Director resigned |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 |
28 June 2006 | Total exemption full accounts made up to 30 September 2005 |
14 September 2005 | Return made up to 03/09/05; full list of members |
14 September 2005 | Return made up to 03/09/05; full list of members |
8 August 2005 | New director appointed |
8 August 2005 | New director appointed |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
10 May 2005 | New secretary appointed |
10 May 2005 | New secretary appointed |
26 April 2005 | New secretary appointed |
26 April 2005 | Secretary resigned |
26 April 2005 | New secretary appointed |
26 April 2005 | Secretary resigned |
25 October 2004 | Return made up to 03/09/04; full list of members |
25 October 2004 | Return made up to 03/09/04; full list of members |
30 July 2004 | Director resigned |
30 July 2004 | Director resigned |
30 July 2004 | New director appointed |
30 July 2004 | New director appointed |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 |
12 September 2003 | Return made up to 03/09/03; full list of members |
12 September 2003 | Return made up to 03/09/03; full list of members |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 |
9 September 2002 | Return made up to 03/09/02; full list of members |
9 September 2002 | Return made up to 03/09/02; full list of members |
23 July 2002 | Total exemption full accounts made up to 30 September 2001 |
23 July 2002 | Total exemption full accounts made up to 30 September 2001 |
6 September 2001 | Return made up to 03/09/01; full list of members |
6 September 2001 | Return made up to 03/09/01; full list of members |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 |
22 September 2000 | Return made up to 03/09/00; full list of members |
22 September 2000 | Return made up to 03/09/00; full list of members |
25 July 2000 | Full accounts made up to 30 September 1999 |
25 July 2000 | Full accounts made up to 30 September 1999 |
29 September 1999 | Return made up to 03/09/99; no change of members
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29 September 1999 | Return made up to 03/09/99; no change of members
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11 August 1999 | Full accounts made up to 30 September 1998 |
11 August 1999 | Full accounts made up to 30 September 1998 |
22 September 1998 | Return made up to 03/09/98; full list of members |
22 September 1998 | Director resigned |
22 September 1998 | Director resigned |
22 September 1998 | Return made up to 03/09/98; full list of members |
15 July 1998 | Full accounts made up to 30 September 1997 |
15 July 1998 | Full accounts made up to 30 September 1997 |
30 September 1997 | Return made up to 03/09/97; change of members |
30 September 1997 | New director appointed |
30 September 1997 | Return made up to 03/09/97; change of members |
30 September 1997 | New director appointed |
23 July 1997 | Full accounts made up to 30 September 1996 |
23 July 1997 | Full accounts made up to 30 September 1996 |
3 October 1996 | Return made up to 03/09/96; no change of members |
3 October 1996 | New secretary appointed |
3 October 1996 | Return made up to 03/09/96; no change of members |
3 October 1996 | New secretary appointed |
3 October 1996 | Secretary resigned |
3 October 1996 | Secretary resigned |
4 July 1996 | Full accounts made up to 30 September 1995 |
4 July 1996 | Full accounts made up to 30 September 1995 |
25 September 1995 | Return made up to 03/09/95; full list of members |
25 September 1995 | Return made up to 03/09/95; full list of members |
25 July 1995 | Full accounts made up to 30 September 1994 |
25 July 1995 | Full accounts made up to 30 September 1994 |