Total Documents | 149 |
---|
Total Pages | 751 |
---|
8 January 2024 | Confirmation statement made on 7 January 2024 with no updates |
---|---|
4 October 2023 | Accounts for a dormant company made up to 31 January 2023 |
9 January 2023 | Confirmation statement made on 7 January 2023 with no updates |
24 October 2022 | Total exemption full accounts made up to 31 January 2022 |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates |
13 September 2021 | Total exemption full accounts made up to 31 January 2021 |
18 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
7 September 2020 | Total exemption full accounts made up to 31 January 2020 |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
12 September 2019 | Total exemption full accounts made up to 31 January 2019 |
7 January 2019 | Confirmation statement made on 7 January 2019 with updates |
10 September 2018 | Total exemption full accounts made up to 31 January 2018 |
8 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
8 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
2 January 2018 | Notification of Simon Charles Avery as a person with significant control on 6 April 2016 |
2 January 2018 | Notification of Simon Charles Avery as a person with significant control on 6 April 2016 |
11 October 2017 | Total exemption full accounts made up to 31 January 2017 |
11 October 2017 | Total exemption full accounts made up to 31 January 2017 |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
15 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
15 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
27 October 2014 | Appointment of Simon Charles Avery as a director on 1 August 2014 |
27 October 2014 | Appointment of Simon Charles Avery as a director on 1 August 2014 |
27 October 2014 | Appointment of Simon Charles Avery as a director on 1 August 2014 |
9 September 2014 | Termination of appointment of Laurence Gordon Lee as a secretary on 31 July 2014 |
9 September 2014 | Appointment of Mark William Warren as a secretary on 1 August 2014 |
9 September 2014 | Appointment of Mark William Warren as a secretary on 1 August 2014 |
9 September 2014 | Termination of appointment of Laurence Gordon Lee as a secretary on 31 July 2014 |
9 September 2014 | Termination of appointment of Laurence Gordon Lee as a director on 31 July 2014 |
9 September 2014 | Appointment of Mark William Warren as a secretary on 1 August 2014 |
9 September 2014 | Termination of appointment of Laurence Gordon Lee as a director on 31 July 2014 |
4 April 2014 | Total exemption full accounts made up to 31 January 2014 |
4 April 2014 | Total exemption full accounts made up to 31 January 2014 |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
17 April 2013 | Total exemption full accounts made up to 31 January 2013 |
17 April 2013 | Total exemption full accounts made up to 31 January 2013 |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
2 May 2012 | Total exemption full accounts made up to 31 January 2012 |
2 May 2012 | Total exemption full accounts made up to 31 January 2012 |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
24 May 2011 | Total exemption full accounts made up to 31 January 2011 |
24 May 2011 | Total exemption full accounts made up to 31 January 2011 |
7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
11 May 2010 | Total exemption full accounts made up to 31 January 2010 |
11 May 2010 | Total exemption full accounts made up to 31 January 2010 |
11 January 2010 | Director's details changed for Mark William Warren on 1 October 2009 |
11 January 2010 | Director's details changed for Laurence Gordon Lee on 1 October 2009 |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
11 January 2010 | Director's details changed for Mark William Warren on 1 October 2009 |
11 January 2010 | Director's details changed for Laurence Gordon Lee on 1 October 2009 |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
11 January 2010 | Director's details changed for Leendert Marius De Jong on 1 October 2009 |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
11 January 2010 | Director's details changed for Leendert Marius De Jong on 1 October 2009 |
11 January 2010 | Director's details changed for Laurence Gordon Lee on 1 October 2009 |
11 January 2010 | Director's details changed for Leendert Marius De Jong on 1 October 2009 |
11 January 2010 | Director's details changed for Mark William Warren on 1 October 2009 |
23 April 2009 | Total exemption full accounts made up to 31 January 2009 |
23 April 2009 | Total exemption full accounts made up to 31 January 2009 |
3 February 2009 | Return made up to 07/01/09; full list of members |
3 February 2009 | Return made up to 07/01/09; full list of members |
23 June 2008 | Total exemption full accounts made up to 31 January 2008 |
23 June 2008 | Total exemption full accounts made up to 31 January 2008 |
7 January 2008 | Return made up to 07/01/08; full list of members |
7 January 2008 | Return made up to 07/01/08; full list of members |
26 April 2007 | Total exemption full accounts made up to 31 January 2007 |
26 April 2007 | Total exemption full accounts made up to 31 January 2007 |
23 January 2007 | Return made up to 09/01/07; full list of members |
23 January 2007 | Return made up to 09/01/07; full list of members |
6 April 2006 | Total exemption full accounts made up to 31 January 2006 |
6 April 2006 | Total exemption full accounts made up to 31 January 2006 |
3 April 2006 | Return made up to 09/01/06; full list of members |
3 April 2006 | Return made up to 09/01/06; full list of members |
3 August 2005 | Total exemption full accounts made up to 31 January 2005 |
3 August 2005 | Total exemption full accounts made up to 31 January 2005 |
10 January 2005 | Return made up to 09/01/05; full list of members |
10 January 2005 | Return made up to 09/01/05; full list of members |
1 September 2004 | Total exemption full accounts made up to 31 January 2004 |
1 September 2004 | Total exemption full accounts made up to 31 January 2004 |
12 January 2004 | Return made up to 09/01/04; full list of members |
12 January 2004 | Return made up to 09/01/04; full list of members |
5 November 2003 | Total exemption full accounts made up to 31 January 2003 |
5 November 2003 | Total exemption full accounts made up to 31 January 2003 |
8 January 2003 | Return made up to 09/01/03; full list of members |
8 January 2003 | Return made up to 09/01/03; full list of members |
30 November 2002 | Total exemption full accounts made up to 31 January 2002 |
30 November 2002 | Total exemption full accounts made up to 31 January 2002 |
25 October 2002 | Total exemption full accounts made up to 31 January 2001 |
25 October 2002 | Total exemption full accounts made up to 31 January 2001 |
14 January 2002 | Return made up to 09/01/02; full list of members |
14 January 2002 | Return made up to 09/01/02; full list of members |
29 March 2001 | Return made up to 09/01/01; full list of members |
29 March 2001 | Return made up to 09/01/01; full list of members |
15 June 2000 | Full accounts made up to 31 January 2000 |
15 June 2000 | Full accounts made up to 31 January 2000 |
12 June 2000 | New secretary appointed |
12 June 2000 | New secretary appointed |
28 April 2000 | New director appointed |
28 April 2000 | Secretary resigned;director resigned |
28 April 2000 | Secretary resigned;director resigned |
28 April 2000 | New director appointed |
27 January 2000 | Return made up to 09/01/00; full list of members |
27 January 2000 | Return made up to 09/01/00; full list of members |
9 November 1999 | Full accounts made up to 31 January 1999 |
9 November 1999 | Full accounts made up to 31 January 1999 |
8 January 1999 | New director appointed |
8 January 1999 | New director appointed |
31 December 1998 | Return made up to 09/01/99; no change of members |
31 December 1998 | Full accounts made up to 31 January 1998 |
31 December 1998 | Full accounts made up to 31 January 1998 |
31 December 1998 | Return made up to 09/01/99; no change of members |
6 February 1998 | Return made up to 09/01/98; full list of members |
6 February 1998 | Return made up to 09/01/98; full list of members |
13 January 1998 | Director resigned |
13 January 1998 | Director resigned |
13 January 1998 | New director appointed |
13 January 1998 | New director appointed |
26 November 1997 | Director resigned |
26 November 1997 | Director resigned |
20 October 1997 | Full accounts made up to 31 January 1997 |
20 October 1997 | Full accounts made up to 31 January 1997 |
10 January 1997 | Return made up to 09/01/97; full list of members |
10 January 1997 | Return made up to 09/01/97; full list of members |
15 November 1996 | Full accounts made up to 31 January 1996 |
15 November 1996 | Full accounts made up to 31 January 1996 |
11 November 1996 | New secretary appointed;new director appointed |
11 November 1996 | Secretary resigned;director resigned |
11 November 1996 | New secretary appointed;new director appointed |
11 November 1996 | Secretary resigned;director resigned |
24 January 1996 | Return made up to 09/01/96; no change of members |
24 January 1996 | Return made up to 09/01/96; no change of members |
13 November 1995 | Full accounts made up to 31 January 1995 |
13 November 1995 | Full accounts made up to 31 January 1995 |