Total Documents | 184 |
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Total Pages | 1,339 |
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26 February 2021 | Appointment of Mr James Hitchcock as a director on 12 February 2021 |
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15 October 2020 | Confirmation statement made on 11 September 2020 with updates |
24 July 2020 | Full accounts made up to 31 March 2020 |
10 January 2020 | Appointment of Louise Patricia O'brien Smith as a secretary on 1 January 2020 |
6 January 2020 | Termination of appointment of Colin David Southey as a secretary on 31 December 2019 |
6 January 2020 | Termination of appointment of Colin David Southey as a director on 31 December 2019 |
16 September 2019 | Change of details for Ohob Group Ltd as a person with significant control on 19 September 2018 |
13 September 2019 | Confirmation statement made on 12 September 2019 with no updates |
9 September 2019 | Change of details for Ohob Group Ltd as a person with significant control on 19 September 2018 |
5 July 2019 | Full accounts made up to 31 March 2019 |
12 September 2018 | Statement of capital following an allotment of shares on 3 September 2018
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12 September 2018 | Confirmation statement made on 12 September 2018 with updates |
5 July 2018 | Full accounts made up to 31 March 2018 |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
1 September 2017 | Appointment of Mr Colin David Southey as a director on 1 September 2017 |
1 September 2017 | Termination of appointment of Stephen Derek Anthony Holland as a secretary on 1 September 2017 |
1 September 2017 | Appointment of Mr Colin David Southey as a secretary on 1 September 2017 |
1 September 2017 | Termination of appointment of Stephen Derek Anthony Holland as a director on 1 September 2017 |
1 September 2017 | Appointment of Mr Colin David Southey as a secretary on 1 September 2017 |
1 September 2017 | Termination of appointment of Stephen Derek Anthony Holland as a director on 1 September 2017 |
1 September 2017 | Appointment of Mr Colin David Southey as a director on 1 September 2017 |
1 September 2017 | Termination of appointment of Stephen Derek Anthony Holland as a secretary on 1 September 2017 |
27 July 2017 | Satisfaction of charge 026758050005 in full |
27 July 2017 | Satisfaction of charge 2 in full |
27 July 2017 | Satisfaction of charge 4 in full |
27 July 2017 | Satisfaction of charge 3 in full |
27 July 2017 | Satisfaction of charge 2 in full |
27 July 2017 | Satisfaction of charge 4 in full |
27 July 2017 | Satisfaction of charge 026758050005 in full |
27 July 2017 | Satisfaction of charge 3 in full |
22 June 2017 | Full accounts made up to 31 March 2017 |
22 June 2017 | Full accounts made up to 31 March 2017 |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates |
7 July 2016 | Full accounts made up to 31 March 2016 |
7 July 2016 | Full accounts made up to 31 March 2016 |
26 April 2016 | Director's details changed for Mr Thomas Jason O'brien on 26 April 2016 |
26 April 2016 | Director's details changed for Mr Thomas Francis O'brien on 26 April 2016 |
26 April 2016 | Director's details changed for Mr Thomas Jason O'brien on 26 April 2016 |
26 April 2016 | Director's details changed for Mr Thomas Francis O'brien on 26 April 2016 |
8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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19 October 2015 | Full accounts made up to 31 March 2015 |
19 October 2015 | Full accounts made up to 31 March 2015 |
31 July 2015 | Appointment of Mr Stephen Derek Anthony Holland as a secretary on 14 July 2015 |
31 July 2015 | Appointment of Mr Stephen Derek Anthony Holland as a secretary on 14 July 2015 |
30 July 2015 | Appointment of Mr. Stephen Derek Anthony Holland as a director on 14 July 2015 |
30 July 2015 | Appointment of Mr. Stephen Derek Anthony Holland as a director on 14 July 2015 |
29 July 2015 | Termination of appointment of Denis Francis Mccarthy as a secretary on 14 July 2015 |
29 July 2015 | Termination of appointment of Denis Francis Mccarthy as a secretary on 14 July 2015 |
25 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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11 February 2015 | Satisfaction of charge 1 in full |
11 February 2015 | Satisfaction of charge 1 in full |
26 November 2014 | Full accounts made up to 31 March 2014 |
26 November 2014 | Full accounts made up to 31 March 2014 |
5 March 2014 | Registration of charge 026758050005 |
5 March 2014 | Registration of charge 026758050005 |
30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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24 October 2013 | Full accounts made up to 31 March 2013 |
24 October 2013 | Full accounts made up to 31 March 2013 |
28 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
31 July 2012 | Accounts for a medium company made up to 31 March 2012 |
31 July 2012 | Accounts for a medium company made up to 31 March 2012 |
20 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
20 April 2012 | Particulars of a mortgage or charge / charge no: 4 |
20 April 2012 | Particulars of a mortgage or charge / charge no: 3 |
20 April 2012 | Particulars of a mortgage or charge / charge no: 4 |
11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
3 August 2011 | Accounts for a medium company made up to 31 March 2011 |
3 August 2011 | Accounts for a medium company made up to 31 March 2011 |
17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
2 August 2010 | Accounts for a medium company made up to 31 March 2010 |
2 August 2010 | Accounts for a medium company made up to 31 March 2010 |
23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
8 July 2009 | Full accounts made up to 31 March 2009 |
8 July 2009 | Full accounts made up to 31 March 2009 |
9 February 2009 | Return made up to 08/01/09; full list of members |
9 February 2009 | Return made up to 08/01/09; full list of members |
24 July 2008 | Accounts for a medium company made up to 31 March 2008 |
24 July 2008 | Accounts for a medium company made up to 31 March 2008 |
14 May 2008 | Registered office changed on 14/05/2008 from halbren house 192 garth road morden surrey SM4 4LU |
14 May 2008 | Registered office changed on 14/05/2008 from halbren house 192 garth road morden surrey SM4 4LU |
19 February 2008 | Return made up to 08/01/08; no change of members |
19 February 2008 | Return made up to 08/01/08; no change of members |
1 November 2007 | Accounts for a medium company made up to 31 March 2007 |
1 November 2007 | Accounts for a medium company made up to 31 March 2007 |
3 February 2007 | Return made up to 08/01/07; full list of members |
3 February 2007 | Return made up to 08/01/07; full list of members |
30 October 2006 | Accounts for a medium company made up to 31 March 2006 |
30 October 2006 | Accounts for a medium company made up to 31 March 2006 |
29 March 2006 | Director's particulars changed |
29 March 2006 | Director's particulars changed |
8 February 2006 | Return made up to 08/01/06; full list of members |
8 February 2006 | Return made up to 08/01/06; full list of members |
5 September 2005 | Accounts for a medium company made up to 31 March 2005 |
5 September 2005 | Accounts for a medium company made up to 31 March 2005 |
7 April 2005 | Return made up to 08/01/05; full list of members
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7 April 2005 | Return made up to 08/01/05; full list of members
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5 August 2004 | Full accounts made up to 31 March 2004 |
5 August 2004 | Full accounts made up to 31 March 2004 |
9 March 2004 | Return made up to 08/01/04; full list of members |
9 March 2004 | Return made up to 08/01/04; full list of members |
25 November 2003 | New director appointed |
25 November 2003 | New director appointed |
16 July 2003 | Full accounts made up to 31 March 2003 |
16 July 2003 | Full accounts made up to 31 March 2003 |
19 March 2003 | Director resigned |
19 March 2003 | Director resigned |
12 February 2003 | Return made up to 08/01/03; full list of members |
12 February 2003 | Return made up to 08/01/03; full list of members |
24 October 2002 | £ ic 1000/500 30/09/02 £ sr 500@1=500 |
24 October 2002 | £ ic 1000/500 30/09/02 £ sr 500@1=500 |
6 October 2002 | Notice of assignment of name or new name to shares |
6 October 2002 | Resolutions
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6 October 2002 | Resolutions
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6 October 2002 | Resolutions
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6 October 2002 | Resolutions
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6 October 2002 | Notice of assignment of name or new name to shares |
6 September 2002 | Full accounts made up to 31 March 2002 |
6 September 2002 | Full accounts made up to 31 March 2002 |
14 February 2002 | Return made up to 08/01/02; full list of members |
14 February 2002 | Return made up to 08/01/02; full list of members |
5 September 2001 | Full accounts made up to 31 March 2001 |
5 September 2001 | Full accounts made up to 31 March 2001 |
26 January 2001 | Return made up to 08/01/01; full list of members |
26 January 2001 | Return made up to 08/01/01; full list of members |
13 November 2000 | Full accounts made up to 31 March 2000 |
13 November 2000 | Full accounts made up to 31 March 2000 |
31 July 2000 | New secretary appointed |
31 July 2000 | New secretary appointed |
30 June 2000 | Secretary resigned |
30 June 2000 | Secretary resigned |
2 June 2000 | Particulars of mortgage/charge |
2 June 2000 | Particulars of mortgage/charge |
2 May 2000 | Secretary resigned |
2 May 2000 | New secretary appointed |
2 May 2000 | Secretary resigned |
2 May 2000 | New secretary appointed |
17 January 2000 | Return made up to 08/01/00; full list of members
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17 January 2000 | Return made up to 08/01/00; full list of members
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14 July 1999 | Accounts for a small company made up to 31 March 1999 |
14 July 1999 | Accounts for a small company made up to 31 March 1999 |
29 January 1999 | Return made up to 08/01/99; full list of members |
29 January 1999 | Return made up to 08/01/99; full list of members |
29 October 1998 | Accounts for a small company made up to 31 March 1998 |
29 October 1998 | Accounts for a small company made up to 31 March 1998 |
13 August 1998 | Registered office changed on 13/08/98 from: packman leslie & co gresham house 144 high street edgeware middx HA8 7EZ |
13 August 1998 | Registered office changed on 13/08/98 from: packman leslie & co gresham house 144 high street edgeware middx HA8 7EZ |
28 January 1998 | Return made up to 08/01/98; no change of members
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28 January 1998 | Return made up to 08/01/98; no change of members
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15 December 1997 | Accounts for a small company made up to 31 March 1997 |
15 December 1997 | Accounts for a small company made up to 31 March 1997 |
22 January 1997 | Return made up to 08/01/97; no change of members
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22 January 1997 | Return made up to 08/01/97; no change of members
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16 December 1996 | Accounts for a small company made up to 31 March 1996 |
16 December 1996 | Accounts for a small company made up to 31 March 1996 |
26 September 1996 | New secretary appointed |
26 September 1996 | New secretary appointed |
26 September 1996 | Secretary resigned |
26 September 1996 | Secretary resigned |
4 February 1996 | Return made up to 08/01/96; full list of members |
4 February 1996 | Return made up to 08/01/96; full list of members |
22 January 1996 | Accounts for a small company made up to 31 March 1995 |
22 January 1996 | Accounts for a small company made up to 31 March 1995 |
30 March 1995 | Particulars of mortgage/charge |
30 March 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
6 September 1993 | Company name changed\certificate issued on 06/09/93 |
6 September 1993 | Company name changed\certificate issued on 06/09/93 |
8 January 1992 | Incorporation |
8 January 1992 | Incorporation |