Total Documents | 134 |
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Total Pages | 854 |
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22 January 2024 | Confirmation statement made on 21 January 2024 with no updates |
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26 July 2023 | Total exemption full accounts made up to 31 March 2023 |
24 January 2023 | Confirmation statement made on 21 January 2023 with updates |
24 January 2023 | Director's details changed for Mrs Fiona Broome on 21 January 2023 |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
31 January 2022 | Confirmation statement made on 21 January 2022 with updates |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 |
22 March 2021 | Confirmation statement made on 21 January 2021 with no updates |
21 January 2021 | Cessation of Nigel David Broome as a person with significant control on 24 December 2020 |
21 January 2021 | Cessation of Gary Grant as a person with significant control on 24 December 2020 |
21 January 2021 | Notification of Calver Group Limited as a person with significant control on 24 December 2020 |
6 July 2020 | Total exemption full accounts made up to 31 March 2020 |
30 January 2020 | Confirmation statement made on 21 January 2020 with no updates |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 |
1 February 2019 | Confirmation statement made on 21 January 2019 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 |
29 January 2018 | Confirmation statement made on 21 January 2018 with no updates |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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3 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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26 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
17 December 2009 | Director's details changed for Nigel Broome on 17 December 2009 |
17 December 2009 | Director's details changed for Kay Grant on 17 December 2009 |
17 December 2009 | Secretary's details changed for Nigel Broome on 17 December 2009 |
17 December 2009 | Director's details changed for Kay Grant on 17 December 2009 |
17 December 2009 | Secretary's details changed for Nigel Broome on 17 December 2009 |
17 December 2009 | Director's details changed for Fiona Broome on 17 December 2009 |
17 December 2009 | Director's details changed for Fiona Broome on 17 December 2009 |
17 December 2009 | Director's details changed for Nigel Broome on 17 December 2009 |
9 December 2009 | Director's details changed for Gary Grant on 8 December 2009 |
9 December 2009 | Director's details changed for Gary Grant on 8 December 2009 |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 January 2009 | Return made up to 15/01/09; full list of members |
15 January 2009 | Return made up to 15/01/09; full list of members |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 January 2008 | Return made up to 13/01/08; full list of members |
15 January 2008 | Return made up to 13/01/08; full list of members |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 April 2007 | Return made up to 13/01/07; full list of members |
18 April 2007 | Return made up to 13/01/07; full list of members |
10 February 2007 | Accounts for a small company made up to 31 March 2006 |
10 February 2007 | Accounts for a small company made up to 31 March 2006 |
9 February 2006 | Return made up to 13/01/06; full list of members |
9 February 2006 | Return made up to 13/01/06; full list of members |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
15 March 2005 | Particulars of mortgage/charge |
15 March 2005 | Particulars of mortgage/charge |
4 February 2005 | Return made up to 13/01/05; full list of members |
4 February 2005 | Return made up to 13/01/05; full list of members |
31 January 2005 | Accounts for a small company made up to 31 March 2004 |
31 January 2005 | Accounts for a small company made up to 31 March 2004 |
3 February 2004 | Accounts for a small company made up to 31 March 2003 |
3 February 2004 | Accounts for a small company made up to 31 March 2003 |
9 January 2004 | Return made up to 13/01/04; full list of members
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9 January 2004 | Return made up to 13/01/04; full list of members
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6 March 2003 | Return made up to 13/01/03; full list of members
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6 March 2003 | Return made up to 13/01/03; full list of members
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5 February 2003 | Accounts made up to 31 March 2002 |
5 February 2003 | Accounts made up to 31 March 2002 |
12 March 2002 | Secretary's particulars changed;director's particulars changed |
12 March 2002 | Director's particulars changed |
12 March 2002 | Director's particulars changed |
12 March 2002 | Secretary's particulars changed;director's particulars changed |
29 January 2002 | New director appointed |
29 January 2002 | New director appointed |
29 January 2002 | Accounts for a small company made up to 31 March 2001 |
29 January 2002 | New director appointed |
29 January 2002 | New director appointed |
29 January 2002 | Accounts for a small company made up to 31 March 2001 |
10 January 2002 | Return made up to 13/01/02; full list of members |
10 January 2002 | Return made up to 13/01/02; full list of members |
4 May 2001 | Accounts made up to 31 March 2000 |
4 May 2001 | Accounts made up to 31 March 2000 |
12 February 2001 | Return made up to 13/01/01; full list of members |
12 February 2001 | Return made up to 13/01/01; full list of members |
9 February 2000 | Return made up to 13/01/00; full list of members |
9 February 2000 | Return made up to 13/01/00; full list of members |
31 January 2000 | Accounts made up to 31 March 1999 |
31 January 2000 | Accounts made up to 31 March 1999 |
30 March 1999 | Return made up to 13/01/99; no change of members
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30 March 1999 | Return made up to 13/01/99; no change of members
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3 February 1999 | Accounts made up to 31 March 1998 |
3 February 1999 | Accounts made up to 31 March 1998 |
5 May 1998 | Return made up to 13/01/98; full list of members
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5 May 1998 | Return made up to 13/01/98; full list of members
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29 January 1998 | Accounts for a small company made up to 31 March 1997 |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
14 March 1997 | Accounts for a small company made up to 31 March 1996 |
14 March 1997 | Accounts for a small company made up to 31 March 1996 |
21 January 1997 | Return made up to 13/01/97; no change of members
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21 January 1997 | Return made up to 13/01/97; no change of members
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1 May 1996 | Return made up to 13/01/96; no change of members |
1 May 1996 | Return made up to 13/01/96; no change of members |
27 November 1995 | Particulars of mortgage/charge |
27 November 1995 | Particulars of mortgage/charge |
8 November 1995 | Particulars of mortgage/charge |
8 November 1995 | Particulars of mortgage/charge |
4 October 1995 | Accounts for a small company made up to 31 March 1995 |
4 October 1995 | Accounts for a small company made up to 31 March 1995 |
19 April 1995 | Return made up to 31/12/94; full list of members |
19 April 1995 | Return made up to 31/12/94; full list of members |
13 January 1992 | Incorporation |