Total Documents | 178 |
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Total Pages | 796 |
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4 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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1 November 2020 | Confirmation statement made on 10 September 2020 with updates |
1 October 2019 | Confirmation statement made on 10 September 2019 with updates |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 |
25 July 2019 | Termination of appointment of Teresa Jane Scott as a director on 26 April 2019 |
25 July 2019 | Appointment of Ms Sarah Ann Helen Geering as a director on 26 April 2019 |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 |
17 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
27 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
27 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 August 2016 | Appointment of Mrs Helen Laura Catt as a director on 25 July 2016 |
7 August 2016 | Termination of appointment of David Nicholas Hooper as a director on 25 July 2016 |
7 August 2016 | Appointment of Mrs Valerie Ann Hooper as a director on 25 July 2016 |
7 August 2016 | Appointment of Mrs Helen Laura Catt as a director on 25 July 2016 |
7 August 2016 | Termination of appointment of Suzanne Marie Bennett as a secretary on 25 July 2016 |
7 August 2016 | Termination of appointment of Suzanne Marie Bennett as a secretary on 25 July 2016 |
7 August 2016 | Termination of appointment of David Nicholas Hooper as a director on 25 July 2016 |
7 August 2016 | Termination of appointment of Suzanne Marie Bennett as a director on 25 July 2016 |
7 August 2016 | Appointment of Mrs Valerie Ann Hooper as a director on 25 July 2016 |
7 August 2016 | Termination of appointment of Suzanne Marie Bennett as a director on 25 July 2016 |
13 November 2015 | Appointment of Ms Suzanne Marie Bennett as a secretary on 3 November 2015 |
13 November 2015 | Appointment of Ms Suzanne Marie Bennett as a secretary on 3 November 2015 |
13 November 2015 | Registered office address changed from The Old Parlour Westwell Court Westwell Ashford Kent TN25 4JX to Church Barn Westwell Court Westwell Ashford Kent TN25 4JX on 13 November 2015 |
13 November 2015 | Registered office address changed from The Old Parlour Westwell Court Westwell Ashford Kent TN25 4JX to Church Barn Westwell Court Westwell Ashford Kent TN25 4JX on 13 November 2015 |
13 November 2015 | Termination of appointment of Suzanne Marie Bennett as a secretary on 3 November 2015 |
13 November 2015 | Termination of appointment of Suzanne Marie Bennett as a secretary on 3 November 2015 |
13 November 2015 | Secretary's details changed for Mr David Nicholas Hooper on 3 November 2015 |
13 November 2015 | Secretary's details changed for Mr David Nicholas Hooper on 3 November 2015 |
10 September 2015 | Micro company accounts made up to 31 December 2014 |
10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Micro company accounts made up to 31 December 2014 |
25 September 2014 | Micro company accounts made up to 31 December 2013 |
25 September 2014 | Micro company accounts made up to 31 December 2013 |
18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
22 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2010 | Secretary's details changed for David Nicholas Hooper on 10 September 2010 |
22 September 2010 | Director's details changed for Jacqueline Clare Green on 10 September 2010 |
22 September 2010 | Director's details changed for Mr David Nicholas Hooper on 10 September 2010 |
22 September 2010 | Director's details changed for Ms Suzanne Marie Bennett on 10 September 2010 |
22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 September 2010 | Secretary's details changed for David Nicholas Hooper on 10 September 2010 |
22 September 2010 | Director's details changed for Dr Nicolas Charles Major on 10 September 2010 |
22 September 2010 | Appointment of Ms Suzanne Marie Bennett as a director |
22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Jacqueline Clare Green on 10 September 2010 |
22 September 2010 | Director's details changed for Teresa Jane Scott on 10 September 2010 |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 September 2010 | Director's details changed for Teresa Jane Scott on 10 September 2010 |
22 September 2010 | Director's details changed for Dr Nicolas Charles Major on 10 September 2010 |
22 September 2010 | Director's details changed for Mr David Nicholas Hooper on 10 September 2010 |
22 September 2010 | Director's details changed for Ms Suzanne Marie Bennett on 10 September 2010 |
22 September 2010 | Appointment of Ms Suzanne Marie Bennett as a director |
6 November 2009 | Termination of appointment of Jennifer Hofford-Broome as a director |
6 November 2009 | Termination of appointment of Jennifer Hofford-Broome as a director |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 September 2008 | Return made up to 10/09/08; full list of members |
22 September 2008 | Director's change of particulars / jennifer broome / 01/01/2007 |
22 September 2008 | Director's change of particulars / jennifer broome / 01/01/2007 |
22 September 2008 | Return made up to 10/09/08; full list of members |
10 July 2008 | Registered office changed on 10/07/2008 from 57 windmill street gravesend kent DA12 1BB |
10 July 2008 | Registered office changed on 10/07/2008 from 57 windmill street gravesend kent DA12 1BB |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 |
5 October 2007 | Registered office changed on 05/10/07 from: c/omalcolm horton & co 165 parrock street gravesend kent DA12 1ER |
5 October 2007 | Registered office changed on 05/10/07 from: c/omalcolm horton & co 165 parrock street gravesend kent DA12 1ER |
25 September 2007 | Location of register of members |
25 September 2007 | Location of register of members |
25 September 2007 | Return made up to 10/09/07; full list of members |
25 September 2007 | Return made up to 10/09/07; full list of members |
24 September 2007 | Director's particulars changed |
24 September 2007 | Director's particulars changed |
30 August 2007 | New director appointed |
30 August 2007 | New secretary appointed |
30 August 2007 | New director appointed |
30 August 2007 | Secretary resigned;director resigned |
30 August 2007 | New secretary appointed |
30 August 2007 | Secretary resigned;director resigned |
25 September 2006 | Return made up to 10/09/06; full list of members |
25 September 2006 | Return made up to 10/09/06; full list of members |
22 September 2006 | Director resigned |
22 September 2006 | New director appointed |
22 September 2006 | Director resigned |
22 September 2006 | New director appointed |
21 September 2006 | Total exemption full accounts made up to 31 December 2005 |
21 September 2006 | Total exemption full accounts made up to 31 December 2005 |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 |
5 October 2005 | Return made up to 10/09/05; full list of members
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5 October 2005 | Return made up to 10/09/05; full list of members
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21 September 2004 | Return made up to 10/09/04; full list of members |
21 September 2004 | Return made up to 10/09/04; full list of members |
13 September 2004 | Total exemption full accounts made up to 31 December 2003 |
13 September 2004 | Total exemption full accounts made up to 31 December 2003 |
1 September 2004 | New director appointed |
1 September 2004 | New director appointed |
31 August 2004 | Director resigned |
31 August 2004 | Director resigned |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 |
8 October 2003 | Return made up to 10/09/03; full list of members |
8 October 2003 | New director appointed |
8 October 2003 | New director appointed |
8 October 2003 | Director resigned |
8 October 2003 | Return made up to 10/09/03; full list of members |
8 October 2003 | Director resigned |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 |
19 September 2002 | New director appointed |
19 September 2002 | Registered office changed on 19/09/02 from: c/o phipps & co strangford house church road ashford kent TN23 1RD |
19 September 2002 | Director resigned |
19 September 2002 | Registered office changed on 19/09/02 from: c/o phipps & co strangford house church road ashford kent TN23 1RD |
19 September 2002 | Director resigned |
19 September 2002 | Return made up to 10/09/02; full list of members
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19 September 2002 | Return made up to 10/09/02; full list of members
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19 September 2002 | New director appointed |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
3 October 2001 | Return made up to 10/09/01; full list of members
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3 October 2001 | Return made up to 10/09/01; full list of members
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24 November 2000 | Return made up to 10/09/00; full list of members
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24 November 2000 | Return made up to 10/09/00; full list of members
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16 November 2000 | New director appointed |
16 November 2000 | New director appointed |
16 November 2000 | New director appointed |
16 November 2000 | New director appointed |
20 October 2000 | Accounts for a small company made up to 31 December 1999 |
20 October 2000 | Accounts for a small company made up to 31 December 1999 |
28 October 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Full accounts made up to 31 December 1998 |
29 September 1999 | Return made up to 10/09/99; no change of members |
29 September 1999 | Return made up to 10/09/99; no change of members |
22 October 1998 | Full accounts made up to 31 December 1997 |
22 October 1998 | Full accounts made up to 31 December 1997 |
28 September 1998 | Return made up to 10/09/98; full list of members
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28 September 1998 | Return made up to 10/09/98; full list of members
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10 October 1997 | Full accounts made up to 31 December 1996 |
10 October 1997 | Full accounts made up to 31 December 1996 |
1 October 1997 | Return made up to 10/09/97; no change of members
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1 October 1997 | Return made up to 10/09/97; no change of members
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24 October 1996 | Full accounts made up to 31 December 1995 |
24 October 1996 | Full accounts made up to 31 December 1995 |
4 October 1996 | Return made up to 10/09/96; no change of members |
4 October 1996 | Return made up to 10/09/96; no change of members |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
12 October 1995 | Return made up to 10/09/95; full list of members
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12 October 1995 | Return made up to 10/09/95; full list of members
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11 October 1995 | Director resigned |
11 October 1995 | Director resigned |
11 October 1995 | Director resigned |
11 October 1995 | Director resigned |
10 September 1991 | Incorporation |
10 September 1991 | Incorporation |