| Total Documents | 125 |
|---|
| Total Pages | 586 |
|---|
| 3 August 2023 | Total exemption full accounts made up to 30 November 2022 |
|---|---|
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates |
| 21 April 2022 | Total exemption full accounts made up to 30 November 2021 |
| 2 December 2021 | Registered office address changed from Tower House Business Centre Fishergate York YO10 4UA England to Tower House Business Centre Fishergate York YO10 4UA on 2 December 2021 |
| 30 November 2021 | Registered office address changed from Eastlands Court St. Peters Road Rugby CV21 3QP England to Tower House Business Centre Fishergate York YO10 4UA on 30 November 2021 |
| 21 November 2021 | Confirmation statement made on 21 November 2021 with no updates |
| 9 July 2021 | Total exemption full accounts made up to 30 November 2020 |
| 27 November 2020 | Confirmation statement made on 21 November 2020 with no updates |
| 7 July 2020 | Total exemption full accounts made up to 30 November 2019 |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates |
| 20 November 2019 | Termination of appointment of Simon Neville Deakin as a director on 20 November 2019 |
| 13 September 2019 | Notification of Mucon Holdings Limited as a person with significant control on 13 September 2019 |
| 13 September 2019 | Cessation of Simon Neville Deakin as a person with significant control on 13 September 2019 |
| 2 September 2019 | Registered office address changed from Penmeneth House Fairview Road Dartmouth Devon TQ6 9EN to Eastlands Court St. Peters Road Rugby CV21 3QP on 2 September 2019 |
| 21 July 2019 | Termination of appointment of Helen Anne Deakin as a secretary on 17 July 2019 |
| 21 July 2019 | Appointment of Mr Steven Paul Bailey as a director on 17 July 2019 |
| 9 April 2019 | Total exemption full accounts made up to 30 November 2018 |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 16 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 29 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 29 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 10 December 2008 | Secretary's change of particulars / helen deakin / 01/06/2008 |
| 10 December 2008 | Director's change of particulars / simon deakin / 01/06/2008 |
| 10 December 2008 | Director's change of particulars / simon deakin / 01/06/2008 |
| 10 December 2008 | Return made up to 15/11/08; full list of members |
| 10 December 2008 | Secretary's change of particulars / helen deakin / 01/06/2008 |
| 10 December 2008 | Return made up to 15/11/08; full list of members |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 28 April 2008 | Registered office changed on 28/04/2008 from 1 orchard gardens ford valley dartmouth devon TQ6 9ED |
| 28 April 2008 | Registered office changed on 28/04/2008 from 1 orchard gardens ford valley dartmouth devon TQ6 9ED |
| 15 November 2007 | Return made up to 15/11/07; full list of members |
| 15 November 2007 | Return made up to 15/11/07; full list of members |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 27 November 2006 | Return made up to 15/11/06; full list of members |
| 27 November 2006 | Return made up to 15/11/06; full list of members |
| 26 July 2006 | Location of register of directors' interests |
| 26 July 2006 | Director's particulars changed |
| 26 July 2006 | Secretary's particulars changed |
| 26 July 2006 | Registered office changed on 26/07/06 from: 17 hampden way bilton rugby warwickshire CV22 7NW |
| 26 July 2006 | Director's particulars changed |
| 26 July 2006 | Location of register of directors' interests |
| 26 July 2006 | Secretary's particulars changed |
| 26 July 2006 | Registered office changed on 26/07/06 from: 17 hampden way bilton rugby warwickshire CV22 7NW |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 25 November 2005 | Return made up to 15/11/05; full list of members |
| 25 November 2005 | Return made up to 15/11/05; full list of members |
| 23 September 2005 | Accounts for a small company made up to 30 November 2004 |
| 23 September 2005 | Accounts for a small company made up to 30 November 2004 |
| 26 November 2004 | Return made up to 15/11/04; full list of members |
| 26 November 2004 | Return made up to 15/11/04; full list of members |
| 17 September 2004 | Accounts for a small company made up to 30 November 2003 |
| 17 September 2004 | Accounts for a small company made up to 30 November 2003 |
| 5 December 2003 | Return made up to 15/11/03; full list of members |
| 5 December 2003 | Return made up to 15/11/03; full list of members |
| 12 September 2003 | Accounts for a small company made up to 30 November 2002 |
| 12 September 2003 | Accounts for a small company made up to 30 November 2002 |
| 21 November 2002 | Return made up to 15/11/02; full list of members |
| 21 November 2002 | Return made up to 15/11/02; full list of members |
| 4 September 2002 | Accounts for a small company made up to 30 November 2001 |
| 4 September 2002 | Accounts for a small company made up to 30 November 2001 |
| 19 November 2001 | Return made up to 15/11/01; full list of members |
| 19 November 2001 | Return made up to 15/11/01; full list of members |
| 10 September 2001 | Accounts for a small company made up to 30 November 2000 |
| 10 September 2001 | Accounts for a small company made up to 30 November 2000 |
| 5 December 2000 | Return made up to 15/11/00; full list of members |
| 5 December 2000 | Return made up to 15/11/00; full list of members |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 |
| 23 November 1999 | Return made up to 15/11/99; full list of members |
| 23 November 1999 | Return made up to 15/11/99; full list of members |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 |
| 11 November 1998 | Return made up to 15/11/98; full list of members |
| 11 November 1998 | Return made up to 15/11/98; full list of members |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 |
| 14 November 1997 | Return made up to 15/11/97; no change of members |
| 14 November 1997 | Return made up to 15/11/97; no change of members |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 14 November 1996 | Return made up to 15/11/96; no change of members |
| 14 November 1996 | Return made up to 15/11/96; no change of members |
| 22 August 1996 | Accounts for a small company made up to 30 November 1995 |
| 22 August 1996 | Accounts for a small company made up to 30 November 1995 |
| 9 November 1995 | Return made up to 15/11/95; full list of members |
| 9 November 1995 | Return made up to 15/11/95; full list of members |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 |
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