Total Documents | 118 |
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Total Pages | 467 |
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25 July 2017 | Final Gazette dissolved via compulsory strike-off |
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25 July 2017 | Final Gazette dissolved via compulsory strike-off |
10 January 2017 | Compulsory strike-off action has been suspended |
10 January 2017 | Compulsory strike-off action has been suspended |
20 December 2016 | First Gazette notice for compulsory strike-off |
20 December 2016 | First Gazette notice for compulsory strike-off |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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7 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
1 August 2014 | Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014 |
1 August 2014 | Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014 |
1 August 2014 | Termination of appointment of Robert Victor Bennet as a director on 25 July 2014 |
1 August 2014 | Registered office address changed from 13 Prospect Road Hungerford Berkshire RG17 0JL to 31 Rowlock Gardens Hermitage Thatcham Berkshire RG18 9WT on 1 August 2014 |
1 August 2014 | Termination of appointment of Robert Victor Bennet as a director on 25 July 2014 |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders |
18 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
18 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
6 January 2013 | Statement of capital following an allotment of shares on 27 September 2012
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6 January 2013 | Statement of capital following an allotment of shares on 27 September 2012
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19 December 2012 | Appointment of Mr Giles Edward Robert Bennet as a director on 27 September 2012 |
19 December 2012 | Appointment of Mr Giles Edward Robert Bennet as a director on 27 September 2012 |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
7 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 October 2010 | Director's details changed for Robert Victor Bennet on 1 January 2010 |
28 October 2010 | Director's details changed for Robert Victor Bennet on 1 January 2010 |
28 October 2010 | Director's details changed for Robert Victor Bennet on 1 January 2010 |
28 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
25 February 2010 | Total exemption small company accounts made up to 31 January 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 January 2009 |
3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
1 February 2009 | Total exemption small company accounts made up to 31 January 2008 |
1 February 2009 | Total exemption small company accounts made up to 31 January 2008 |
28 October 2008 | Return made up to 26/09/08; full list of members |
28 October 2008 | Appointment terminated secretary simon witcomb |
28 October 2008 | Appointment terminated secretary simon witcomb |
28 October 2008 | Return made up to 26/09/08; full list of members |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
25 October 2007 | Return made up to 26/09/07; full list of members |
25 October 2007 | Return made up to 26/09/07; full list of members |
14 December 2006 | Return made up to 26/09/06; full list of members |
14 December 2006 | Return made up to 26/09/06; full list of members |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
24 October 2005 | Return made up to 26/09/05; full list of members |
24 October 2005 | Return made up to 26/09/05; full list of members |
5 August 2005 | Total exemption small company accounts made up to 31 January 2004 |
5 August 2005 | Total exemption small company accounts made up to 31 January 2004 |
3 December 2004 | Return made up to 26/09/04; full list of members |
3 December 2004 | Return made up to 26/09/04; full list of members |
9 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
9 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
15 October 2003 | Return made up to 26/09/03; full list of members
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15 October 2003 | Return made up to 26/09/03; full list of members
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13 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
13 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
24 October 2002 | New secretary appointed |
24 October 2002 | Return made up to 26/09/02; full list of members
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24 October 2002 | New secretary appointed |
24 October 2002 | Return made up to 26/09/02; full list of members
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30 November 2001 | Director resigned |
30 November 2001 | Director resigned |
27 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
27 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
9 November 2001 | New director appointed |
9 November 2001 | Return made up to 26/09/01; full list of members |
9 November 2001 | Return made up to 26/09/01; full list of members |
9 November 2001 | New director appointed |
23 November 2000 | |
23 November 2000 | |
10 November 2000 | Return made up to 26/09/00; full list of members
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10 November 2000 | Return made up to 26/09/00; full list of members
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10 November 2000 | New secretary appointed |
10 November 2000 | New secretary appointed |
9 October 2000 | Secretary resigned;director resigned |
9 October 2000 | Secretary resigned;director resigned |
2 December 1999 | |
2 December 1999 | |
3 November 1999 | Return made up to 26/09/99; no change of members |
3 November 1999 | Return made up to 26/09/99; no change of members |
27 November 1998 | |
27 November 1998 | |
3 November 1998 | Return made up to 26/09/98; full list of members |
3 November 1998 | Return made up to 26/09/98; full list of members |
2 December 1997 | |
2 December 1997 | |
24 October 1997 | Return made up to 26/09/97; no change of members |
24 October 1997 | Return made up to 26/09/97; no change of members |
6 November 1996 | |
6 November 1996 | |
30 October 1996 | Resolutions
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30 October 1996 | Resolutions
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20 September 1996 | Return made up to 26/09/96; no change of members
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20 September 1996 | Return made up to 26/09/96; no change of members
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1 December 1995 | Return made up to 26/09/95; full list of members
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1 December 1995 | Return made up to 26/09/95; full list of members
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26 July 1995 | Accounting reference date extended from 30/09 to 31/01 |
26 July 1995 | Accounting reference date extended from 30/09 to 31/01 |
24 July 1995 | |
24 July 1995 |