Total Documents | 158 |
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Total Pages | 857 |
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18 July 2023 | Total exemption full accounts made up to 31 March 2023 |
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22 June 2023 | Confirmation statement made on 22 June 2023 with updates |
15 December 2022 | Change of details for Mrs Julia Parker as a person with significant control on 25 July 2022 |
15 December 2022 | Director's details changed for Mr Stuart Christopher Parker on 25 July 2022 |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates |
20 May 2022 | Total exemption full accounts made up to 31 March 2022 |
7 March 2022 | Change of details for Mrs Juli Parker as a person with significant control on 25 February 2022 |
7 March 2022 | Notification of Juli Parker as a person with significant control on 25 February 2022 |
7 March 2022 | Notification of Maxine Harbour as a person with significant control on 25 February 2022 |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates |
7 June 2021 | Total exemption full accounts made up to 31 March 2021 |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates |
27 May 2020 | Total exemption full accounts made up to 31 March 2020 |
19 March 2020 | Registration of charge 026460990003, created on 12 March 2020 |
6 August 2019 | Total exemption full accounts made up to 31 March 2019 |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates |
1 April 2019 | Appointment of Mr Grant Jeffery Harbour as a director on 1 April 2019 |
1 April 2019 | Notification of Grant Jeffery Harbour as a person with significant control on 1 April 2019 |
1 April 2019 | Notification of Stuart Christopher Parker as a person with significant control on 1 April 2019 |
1 April 2019 | Appointment of Mr Stuart Christopher Parker as a director on 1 April 2019 |
1 April 2019 | Cessation of Terry Newman as a person with significant control on 1 April 2019 |
1 April 2019 | Termination of appointment of Terry Newman as a director on 1 April 2019 |
4 October 2018 | Satisfaction of charge 2 in full |
4 October 2018 | Satisfaction of charge 1 in full |
4 October 2018 | Director's details changed for Mr Terry Newman on 4 October 2018 |
10 August 2018 | Total exemption full accounts made up to 31 March 2018 |
10 July 2018 | Confirmation statement made on 27 June 2018 with no updates |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates |
3 September 2015 | Annual return made up to 14 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 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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22 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 January 2014 | Termination of appointment of Neale Boulton as a director |
20 January 2014 | Termination of appointment of Neale Boulton as a director |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 October 2013 | Director's details changed for Mr Neale John Boulton on 30 September 2013 |
18 October 2013 | Director's details changed for Mr Neale John Boulton on 30 September 2013 |
23 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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8 July 2013 | Director's details changed for Mr Neale John Boulton on 1 July 2013 |
8 July 2013 | Director's details changed for Mr Neale John Boulton on 1 July 2013 |
8 July 2013 | Director's details changed for Mr Neale John Boulton on 1 July 2013 |
4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 August 2012 | Appointment of Mr Stuart Christopher Parker as a secretary |
3 August 2012 | Appointment of Mr Stuart Christopher Parker as a secretary |
2 August 2012 | Termination of appointment of Neale Boulton as a secretary |
2 August 2012 | Termination of appointment of Neale Boulton as a secretary |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
4 August 2010 | Accounts for a small company made up to 31 March 2010 |
4 August 2010 | Accounts for a small company made up to 31 March 2010 |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 August 2009 | Return made up to 14/08/09; full list of members |
18 August 2009 | Return made up to 14/08/09; full list of members |
31 December 2008 | Appointment terminated director peter roake |
31 December 2008 | Appointment terminated director peter roake |
3 November 2008 | Accounts for a small company made up to 31 March 2008 |
3 November 2008 | Accounts for a small company made up to 31 March 2008 |
14 August 2008 | Return made up to 14/08/08; full list of members |
14 August 2008 | Return made up to 14/08/08; full list of members |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 August 2007 | Return made up to 14/08/07; full list of members |
14 August 2007 | Return made up to 14/08/07; full list of members |
18 January 2007 | Accounts for a small company made up to 31 March 2006 |
18 January 2007 | Accounts for a small company made up to 31 March 2006 |
14 August 2006 | Return made up to 14/08/06; full list of members |
14 August 2006 | Return made up to 14/08/06; full list of members |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
25 August 2005 | Auditor's resignation |
25 August 2005 | Auditor's resignation |
16 August 2005 | Return made up to 14/08/05; full list of members |
16 August 2005 | Return made up to 14/08/05; full list of members |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
15 September 2004 | Return made up to 14/08/04; full list of members |
15 September 2004 | Return made up to 14/08/04; full list of members |
17 February 2004 | Accounts for a small company made up to 31 March 2003 |
17 February 2004 | Accounts for a small company made up to 31 March 2003 |
26 August 2003 | Return made up to 14/08/03; full list of members |
26 August 2003 | Return made up to 14/08/03; full list of members |
10 September 2002 | Return made up to 04/09/02; full list of members |
10 September 2002 | Return made up to 04/09/02; full list of members |
5 September 2002 | Accounts for a small company made up to 31 March 2002 |
5 September 2002 | Accounts for a small company made up to 31 March 2002 |
26 January 2002 | Accounts for a small company made up to 31 March 2001 |
26 January 2002 | Accounts for a small company made up to 31 March 2001 |
24 September 2001 | Return made up to 17/09/01; full list of members |
24 September 2001 | Return made up to 17/09/01; full list of members |
15 December 2000 | Accounts for a small company made up to 31 March 2000 |
15 December 2000 | Accounts for a small company made up to 31 March 2000 |
22 November 2000 | Return made up to 17/09/00; full list of members |
22 November 2000 | Return made up to 17/09/00; full list of members |
10 January 2000 | Accounts for a small company made up to 31 March 1999 |
10 January 2000 | Accounts for a small company made up to 31 March 1999 |
17 September 1999 | Director's particulars changed |
17 September 1999 | Director's particulars changed |
14 September 1999 | Return made up to 17/09/99; full list of members |
14 September 1999 | Return made up to 17/09/99; full list of members |
7 January 1999 | Accounts for a small company made up to 31 March 1998 |
7 January 1999 | Accounts for a small company made up to 31 March 1998 |
30 September 1998 | Return made up to 17/09/98; full list of members |
30 September 1998 | Return made up to 17/09/98; full list of members |
7 November 1997 | Accounts for a small company made up to 31 March 1997 |
7 November 1997 | Accounts for a small company made up to 31 March 1997 |
28 October 1997 | Return made up to 17/09/97; full list of members |
28 October 1997 | Return made up to 17/09/97; full list of members |
8 July 1997 | Director resigned |
8 July 1997 | Director resigned |
26 January 1997 | Accounts for a small company made up to 31 March 1996 |
26 January 1997 | Accounts for a small company made up to 31 March 1996 |
19 September 1996 | Return made up to 17/09/96; full list of members |
19 September 1996 | Return made up to 17/09/96; full list of members |
10 April 1996 | Director resigned |
10 April 1996 | Director resigned |
17 January 1996 | Accounts for a small company made up to 31 March 1995 |
17 January 1996 | Accounts for a small company made up to 31 March 1995 |
20 September 1995 | Return made up to 17/09/95; full list of members |
20 September 1995 | Return made up to 17/09/95; full list of members |
5 October 1994 | Return made up to 17/09/94; full list of members |
5 October 1994 | Return made up to 17/09/94; full list of members |
14 July 1994 | Full accounts made up to 31 March 1994 |
14 July 1994 | Full accounts made up to 31 March 1994 |
23 September 1993 | Return made up to 17/09/93; no change of members
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23 September 1993 | Return made up to 17/09/93; no change of members
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21 July 1993 | Full accounts made up to 31 March 1993 |
21 July 1993 | Full accounts made up to 31 March 1993 |
21 October 1992 | Full accounts made up to 31 March 1992 |
21 October 1992 | Full accounts made up to 31 March 1992 |
19 October 1992 | Return made up to 17/09/92; full list of members |
19 October 1992 | Return made up to 17/09/92; full list of members |
29 May 1992 | Company name changed\certificate issued on 29/05/92 |
29 May 1992 | Company name changed\certificate issued on 29/05/92 |
5 February 1992 | Resolutions
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5 February 1992 | Resolutions
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17 September 1991 | Incorporation |
17 September 1991 | Incorporation |