Total Documents | 152 |
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Total Pages | 1,099 |
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29 August 2023 | Final Gazette dissolved via voluntary strike-off |
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13 June 2023 | First Gazette notice for voluntary strike-off |
6 June 2023 | Application to strike the company off the register |
5 June 2023 | Total exemption full accounts made up to 30 April 2023 |
10 January 2023 | Confirmation statement made on 10 January 2023 with updates |
30 August 2022 | Total exemption full accounts made up to 30 April 2022 |
9 May 2022 | Termination of appointment of Paul Robert Wattam as a secretary on 9 May 2022 |
9 May 2022 | Appointment of Mr Michael Aziz Kfouri as a secretary on 9 May 2022 |
9 May 2022 | Termination of appointment of Paul Robert Wattam as a director on 9 May 2022 |
29 March 2022 | Current accounting period extended from 28 February 2022 to 30 April 2022 |
22 February 2022 | Satisfaction of charge 1 in full |
22 February 2022 | Satisfaction of charge 2 in full |
21 January 2022 | Confirmation statement made on 19 January 2022 with no updates |
19 October 2021 | Total exemption full accounts made up to 28 February 2021 |
25 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
30 November 2020 | Total exemption full accounts made up to 29 February 2020 |
22 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
6 November 2019 | Accounts for a small company made up to 28 February 2019 |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
25 October 2018 | Accounts for a small company made up to 28 February 2018 |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates |
28 September 2017 | Accounts for a small company made up to 28 February 2017 |
28 September 2017 | Accounts for a small company made up to 28 February 2017 |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates |
21 September 2016 | Accounts for a small company made up to 29 February 2016 |
21 September 2016 | Accounts for a small company made up to 29 February 2016 |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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3 October 2015 | Accounts for a small company made up to 28 February 2015 |
3 October 2015 | Accounts for a small company made up to 28 February 2015 |
16 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Register inspection address has been changed to Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB |
16 March 2015 | Register(s) moved to registered inspection location Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB |
16 March 2015 | Register inspection address has been changed to Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB |
16 March 2015 | Register(s) moved to registered inspection location Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB |
16 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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11 November 2014 | Accounts for a small company made up to 28 February 2014 |
11 November 2014 | Accounts for a small company made up to 28 February 2014 |
12 June 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 |
12 June 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 |
28 April 2014 | Registered office address changed from Newent Business Park Newent Gloucestershire GL18 1DZ on 28 April 2014 |
28 April 2014 | Registered office address changed from Newent Business Park Newent Gloucestershire GL18 1DZ on 28 April 2014 |
30 January 2014 | Annual return made up to 20 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 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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27 November 2013 | Accounts for a small company made up to 28 February 2013 |
27 November 2013 | Accounts for a small company made up to 28 February 2013 |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
10 September 2012 | Accounts for a small company made up to 29 February 2012 |
10 September 2012 | Accounts for a small company made up to 29 February 2012 |
9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
20 October 2011 | Accounts for a small company made up to 28 February 2011 |
20 October 2011 | Accounts for a small company made up to 28 February 2011 |
27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
13 October 2010 | Accounts for a small company made up to 28 February 2010 |
13 October 2010 | Accounts for a small company made up to 28 February 2010 |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
21 January 2010 | Accounts for a small company made up to 28 February 2009 |
21 January 2010 | Accounts for a small company made up to 28 February 2009 |
26 January 2009 | Return made up to 20/01/09; full list of members |
26 January 2009 | Return made up to 20/01/09; full list of members |
28 December 2008 | Accounts for a small company made up to 29 February 2008 |
28 December 2008 | Accounts for a small company made up to 29 February 2008 |
14 February 2008 | Return made up to 20/01/08; no change of members |
14 February 2008 | Return made up to 20/01/08; no change of members |
23 December 2007 | Accounts for a small company made up to 28 February 2007 |
23 December 2007 | Accounts for a small company made up to 28 February 2007 |
18 February 2007 | Return made up to 20/01/07; full list of members |
18 February 2007 | Return made up to 20/01/07; full list of members |
18 December 2006 | Accounts for a small company made up to 28 February 2006 |
18 December 2006 | Accounts for a small company made up to 28 February 2006 |
30 January 2006 | Return made up to 20/01/06; full list of members
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30 January 2006 | Return made up to 20/01/06; full list of members
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30 November 2005 | Full accounts made up to 28 February 2005 |
30 November 2005 | Full accounts made up to 28 February 2005 |
1 February 2005 | Return made up to 20/01/05; full list of members |
1 February 2005 | Return made up to 20/01/05; full list of members |
29 December 2004 | Full accounts made up to 29 February 2004 |
29 December 2004 | Full accounts made up to 29 February 2004 |
28 January 2004 | Return made up to 20/01/04; full list of members |
28 January 2004 | Return made up to 20/01/04; full list of members |
5 January 2004 | Accounts for a small company made up to 28 February 2003 |
5 January 2004 | Accounts for a small company made up to 28 February 2003 |
25 March 2003 | Full accounts made up to 28 February 2002 |
25 March 2003 | Full accounts made up to 28 February 2002 |
3 February 2003 | Return made up to 20/01/03; full list of members |
3 February 2003 | Return made up to 20/01/03; full list of members |
25 November 2002 | Delivery ext'd 3 mth 28/02/02 |
25 November 2002 | Delivery ext'd 3 mth 28/02/02 |
2 April 2002 | Full accounts made up to 28 February 2001 |
2 April 2002 | Full accounts made up to 28 February 2001 |
12 February 2002 | Return made up to 20/01/02; full list of members
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12 February 2002 | Return made up to 20/01/02; full list of members
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8 January 2002 | Registered office changed on 08/01/02 from: 16 angel crescent bridgwater somerset TA6 3EW |
8 January 2002 | Registered office changed on 08/01/02 from: 16 angel crescent bridgwater somerset TA6 3EW |
23 November 2001 | Delivery ext'd 3 mth 28/02/01 |
23 November 2001 | Delivery ext'd 3 mth 28/02/01 |
11 July 2001 | New director appointed |
11 July 2001 | New director appointed |
26 June 2001 | Director resigned |
26 June 2001 | Director resigned |
11 June 2001 | Full accounts made up to 29 February 2000 |
11 June 2001 | Full accounts made up to 29 February 2000 |
24 January 2001 | Return made up to 20/01/01; full list of members |
24 January 2001 | Return made up to 20/01/01; full list of members |
16 November 2000 | Delivery ext'd 3 mth 29/02/00 |
16 November 2000 | Delivery ext'd 3 mth 29/02/00 |
6 June 2000 | Full accounts made up to 28 February 1999 |
6 June 2000 | Full accounts made up to 28 February 1999 |
1 February 2000 | Return made up to 20/01/00; full list of members |
1 February 2000 | Return made up to 20/01/00; full list of members |
15 December 1999 | Delivery ext'd 3 mth 28/02/99 |
15 December 1999 | Delivery ext'd 3 mth 28/02/99 |
24 May 1999 | Full accounts made up to 28 February 1998 |
24 May 1999 | Full accounts made up to 28 February 1998 |
16 February 1999 | Return made up to 20/01/99; no change of members |
16 February 1999 | Return made up to 20/01/99; no change of members |
20 December 1998 | Delivery ext'd 3 mth 28/02/98 |
20 December 1998 | Delivery ext'd 3 mth 28/02/98 |
30 September 1998 | Auditor's resignation |
30 September 1998 | Auditor's resignation |
30 March 1998 | Full accounts made up to 28 February 1997 |
30 March 1998 | Full accounts made up to 28 February 1997 |
23 January 1998 | Return made up to 20/01/98; full list of members |
23 January 1998 | Return made up to 20/01/98; full list of members |
9 December 1997 | Delivery ext'd 3 mth 28/02/97 |
9 December 1997 | Delivery ext'd 3 mth 28/02/97 |
10 July 1997 | Particulars of mortgage/charge |
10 July 1997 | Particulars of mortgage/charge |
2 April 1997 | Full accounts made up to 29 February 1996 |
2 April 1997 | Full accounts made up to 29 February 1996 |
7 February 1997 | Return made up to 20/01/97; no change of members |
7 February 1997 | Return made up to 20/01/97; no change of members |
10 July 1996 | Particulars of mortgage/charge |
10 July 1996 | Particulars of mortgage/charge |
30 June 1996 | Full accounts made up to 28 February 1995 |
30 June 1996 | Full accounts made up to 28 February 1995 |
22 January 1996 | Return made up to 20/01/96; no change of members |
22 January 1996 | Return made up to 20/01/96; no change of members |
15 January 1996 | Registered office changed on 15/01/96 from: 5TH floor aldwych house aldwych london.WC2B 4DB |
15 January 1996 | Registered office changed on 15/01/96 from: 5TH floor aldwych house aldwych london.WC2B 4DB |
13 November 1995 | Delivery ext'd 3 mth 28/02/95 |
13 November 1995 | Delivery ext'd 3 mth 28/02/95 |
31 May 1995 | Full accounts made up to 28 February 1994 |
31 May 1995 | Full accounts made up to 28 February 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 November 1994 | Memorandum and Articles of Association |
22 November 1994 | Memorandum and Articles of Association |