Total Documents | 160 |
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Total Pages | 688 |
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20 November 2023 | Confirmation statement made on 18 November 2023 with no updates |
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16 August 2023 | Micro company accounts made up to 30 November 2022 |
18 November 2022 | Confirmation statement made on 18 November 2022 with no updates |
15 March 2022 | Micro company accounts made up to 30 November 2021 |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates |
26 July 2021 | Micro company accounts made up to 30 November 2020 |
19 November 2020 | Confirmation statement made on 18 November 2020 with no updates |
4 March 2020 | Micro company accounts made up to 30 November 2019 |
20 November 2019 | Confirmation statement made on 18 November 2019 with no updates |
25 July 2019 | Micro company accounts made up to 30 November 2018 |
19 November 2018 | Confirmation statement made on 18 November 2018 with no updates |
6 August 2018 | Micro company accounts made up to 30 November 2017 |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
14 September 2017 | Director's details changed for Mrs Lucy Jane James on 14 September 2017 |
14 September 2017 | Director's details changed for Miss Helen Frances Theaker on 14 September 2017 |
14 September 2017 | Director's details changed for Mrs Lucy Jane James on 14 September 2017 |
14 September 2017 | Director's details changed for Miss Helen Frances Theaker on 14 September 2017 |
31 August 2017 | Secretary's details changed for Mr Charles William Theaker on 22 August 2017 |
31 August 2017 | Director's details changed for Mr Charles William Theaker on 22 August 2017 |
31 August 2017 | Director's details changed for Mr Charles William Theaker on 22 August 2017 |
31 August 2017 | Secretary's details changed for Mr Charles William Theaker on 22 August 2017 |
30 August 2017 | Registered office address changed from Barton Court 10 Station Road Barton-Under-Needwood Staffordshire DE13 8DR to The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX on 30 August 2017 |
30 August 2017 | Director's details changed for Mrs Shirley Vivien Theaker on 22 August 2017 |
30 August 2017 | Secretary's details changed for Mr Charles William Theaker on 22 August 2017 |
30 August 2017 | Registered office address changed from Barton Court 10 Station Road Barton-Under-Needwood Staffordshire DE13 8DR to The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX on 30 August 2017 |
30 August 2017 | Secretary's details changed for Mr Charles William Theaker on 22 August 2017 |
30 August 2017 | Director's details changed for Mrs Shirley Vivien Theaker on 22 August 2017 |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates |
22 November 2016 | Confirmation statement made on 18 November 2016 with updates |
13 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
13 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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13 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 November 2014 | Director's details changed for Mrs Lucy Jane James on 1 May 2014 |
19 November 2014 | Director's details changed for Miss Helen Frances Theaker on 1 May 2014 |
19 November 2014 | Director's details changed for Mrs Lucy Jane James on 1 May 2014 |
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Director's details changed for Miss Helen Frances Theaker on 1 May 2014 |
19 November 2014 | Director's details changed for Mrs Lucy Jane James on 1 May 2014 |
19 November 2014 | Director's details changed for Miss Helen Frances Theaker on 1 May 2014 |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Director's details changed for Mr Charles William Theaker on 18 November 2013 |
22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Director's details changed for Mr Charles William Theaker on 18 November 2013 |
5 November 2013 | Satisfaction of charge 1 in full |
5 November 2013 | Satisfaction of charge 1 in full |
15 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders |
28 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 November 2011 | Director's details changed for Miss Helen Frances Theaker on 21 November 2011 |
21 November 2011 | Director's details changed for Mrs Lucy Jane James on 21 November 2011 |
21 November 2011 | Director's details changed for Mrs Lucy Jane James on 21 November 2011 |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders |
21 November 2011 | Director's details changed for Miss Helen Frances Theaker on 21 November 2011 |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders |
24 November 2010 | Director's details changed for Miss Helen Frances Theaker on 11 September 2010 |
24 November 2010 | Director's details changed for Miss Helen Frances Theaker on 11 September 2010 |
24 November 2010 | Director's details changed for Mrs Lucy Jane James on 20 November 2010 |
24 November 2010 | Director's details changed for Mrs Lucy Jane James on 20 November 2010 |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders |
11 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders |
11 January 2010 | Director's details changed for Lucy Jane Theaker on 20 December 2009 |
11 January 2010 | Director's details changed for Lucy Jane Theaker on 20 December 2009 |
9 January 2010 | Director's details changed for Helen Frances Theaker on 18 November 2009 |
9 January 2010 | Director's details changed for Mrs Shirley Vivien Theaker on 18 November 2009 |
9 January 2010 | Director's details changed for Mr Charles William Theaker on 18 November 2009 |
9 January 2010 | Director's details changed for Mr Charles William Theaker on 18 November 2009 |
9 January 2010 | Director's details changed for Helen Frances Theaker on 18 November 2009 |
9 January 2010 | Director's details changed for Mrs Shirley Vivien Theaker on 18 November 2009 |
28 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
28 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 December 2008 | Director's change of particulars / helen theaker / 18/11/2008 |
3 December 2008 | Return made up to 18/11/08; full list of members |
3 December 2008 | Director's change of particulars / helen theaker / 18/11/2008 |
3 December 2008 | Return made up to 18/11/08; full list of members |
8 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
8 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 November 2007 | Return made up to 18/11/07; full list of members |
21 November 2007 | Return made up to 18/11/07; full list of members |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
26 January 2007 | Return made up to 18/11/06; full list of members |
26 January 2007 | Return made up to 18/11/06; full list of members |
23 January 2007 | Director's particulars changed |
23 January 2007 | Director's particulars changed |
23 January 2007 | Director's particulars changed |
23 January 2007 | Director's particulars changed |
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
12 December 2005 | Director's particulars changed |
12 December 2005 | Director's particulars changed |
12 December 2005 | Return made up to 18/11/05; full list of members |
12 December 2005 | Return made up to 18/11/05; full list of members |
17 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
17 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
1 December 2004 | Return made up to 18/11/04; full list of members |
1 December 2004 | Return made up to 18/11/04; full list of members |
22 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
22 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
7 November 2003 | Return made up to 18/11/03; full list of members
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7 November 2003 | Return made up to 18/11/03; full list of members
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1 July 2003 | Total exemption small company accounts made up to 30 November 2002 |
1 July 2003 | Total exemption small company accounts made up to 30 November 2002 |
5 December 2002 | Return made up to 18/11/02; full list of members
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5 December 2002 | Return made up to 18/11/02; full list of members
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19 July 2002 | Total exemption small company accounts made up to 30 November 2001 |
19 July 2002 | Total exemption small company accounts made up to 30 November 2001 |
23 November 2001 | Return made up to 18/11/01; full list of members
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23 November 2001 | Return made up to 18/11/01; full list of members
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21 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
21 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
23 November 2000 | Return made up to 18/11/00; full list of members |
23 November 2000 | Return made up to 18/11/00; full list of members |
4 July 2000 | Accounts for a small company made up to 30 November 1999 |
4 July 2000 | Accounts for a small company made up to 30 November 1999 |
25 November 1999 | Return made up to 18/11/99; full list of members |
25 November 1999 | Return made up to 18/11/99; full list of members |
8 June 1999 | Accounts for a small company made up to 30 November 1998 |
8 June 1999 | Accounts for a small company made up to 30 November 1998 |
24 May 1999 | New director appointed |
24 May 1999 | New director appointed |
24 May 1999 | New director appointed |
24 May 1999 | New director appointed |
19 November 1998 | Return made up to 18/11/98; full list of members |
19 November 1998 | Return made up to 18/11/98; full list of members |
13 August 1998 | Accounts for a small company made up to 30 November 1997 |
13 August 1998 | Accounts for a small company made up to 30 November 1997 |
11 December 1997 | Return made up to 18/11/97; no change of members
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11 December 1997 | Return made up to 18/11/97; no change of members
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8 August 1997 | Accounts for a small company made up to 30 November 1996 |
8 August 1997 | Accounts for a small company made up to 30 November 1996 |
30 December 1996 | Return made up to 18/11/96; full list of members |
30 December 1996 | Return made up to 18/11/96; full list of members |
24 September 1996 | Accounts for a small company made up to 30 November 1995 |
24 September 1996 | Accounts for a small company made up to 30 November 1995 |
16 February 1996 | Return made up to 18/11/95; no change of members |
16 February 1996 | Return made up to 18/11/95; no change of members |
29 November 1995 | Ad 16/03/94--------- £ si 4@1 |
29 November 1995 | Ad 16/03/94--------- £ si 4@1 |
29 September 1995 | Accounts for a small company made up to 30 November 1994 |
29 September 1995 | Accounts for a small company made up to 30 November 1994 |
27 September 1995 | Particulars of mortgage/charge |
27 September 1995 | Particulars of mortgage/charge |