Total Documents | 194 |
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Total Pages | 971 |
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8 February 2021 | Director's details changed for Peter John Lawrence on 1 January 2021 |
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8 February 2021 | Secretary's details changed for Frances Ruth Morse on 1 January 2021 |
27 April 2020 | Accounts for a dormant company made up to 30 September 2019 |
9 April 2020 | Confirmation statement made on 8 April 2020 with updates |
26 April 2019 | Appointment of Mr Gareth Lakeman as a director on 26 April 2019 |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates |
1 February 2019 | Accounts for a dormant company made up to 30 September 2018 |
9 April 2018 | Confirmation statement made on 8 April 2018 with updates |
5 December 2017 | Accounts for a dormant company made up to 30 September 2017 |
5 December 2017 | Accounts for a dormant company made up to 30 September 2017 |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
22 February 2017 | Accounts for a dormant company made up to 30 September 2016 |
22 February 2017 | Accounts for a dormant company made up to 30 September 2016 |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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22 January 2016 | Accounts for a dormant company made up to 30 September 2015 |
22 January 2016 | Accounts for a dormant company made up to 30 September 2015 |
8 July 2015 | Appointment of Mr Roy Graham as a director on 8 July 2015 |
8 July 2015 | Appointment of Ms Marie Gadd as a director on 8 July 2015 |
8 July 2015 | Appointment of Mr Roy Graham as a director on 8 July 2015 |
8 July 2015 | Appointment of Mr Roy Graham as a director on 8 July 2015 |
8 July 2015 | Appointment of Ms Marie Gadd as a director on 8 July 2015 |
8 July 2015 | Appointment of Ms Marie Gadd as a director on 8 July 2015 |
6 July 2015 | Appointment of Mrs Ann Slevin as a director on 3 June 2015 |
6 July 2015 | Appointment of Mrs Ann Slevin as a director on 3 June 2015 |
6 July 2015 | Appointment of Mrs Ann Slevin as a director on 3 June 2015 |
10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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25 November 2014 | Accounts for a dormant company made up to 30 September 2014 |
25 November 2014 | Accounts for a dormant company made up to 30 September 2014 |
11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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25 November 2013 | Accounts for a dormant company made up to 30 September 2013 |
25 November 2013 | Accounts for a dormant company made up to 30 September 2013 |
12 April 2013 | Director's details changed for David Frederick Webb on 1 April 2013 |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
12 April 2013 | Director's details changed for Peter John Lawrence on 1 April 2013 |
12 April 2013 | Director's details changed for David Frederick Webb on 1 April 2013 |
12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
12 April 2013 | Director's details changed for Peter John Lawrence on 1 April 2013 |
12 April 2013 | Director's details changed for David Frederick Webb on 1 April 2013 |
12 April 2013 | Director's details changed for Peter John Lawrence on 1 April 2013 |
17 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
17 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
13 April 2012 | Accounts for a dormant company made up to 30 September 2011 |
13 April 2012 | Accounts for a dormant company made up to 30 September 2011 |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
23 December 2009 | Accounts for a dormant company made up to 30 September 2009 |
23 December 2009 | Accounts for a dormant company made up to 30 September 2009 |
8 April 2009 | Return made up to 08/04/09; full list of members |
8 April 2009 | Return made up to 08/04/09; full list of members |
9 March 2009 | Accounts for a dormant company made up to 30 September 2008 |
9 March 2009 | Accounts for a dormant company made up to 30 September 2008 |
2 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
2 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
9 April 2008 | Return made up to 08/04/08; full list of members |
9 April 2008 | Return made up to 08/04/08; full list of members |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
13 April 2007 | Return made up to 08/04/07; full list of members |
13 April 2007 | Return made up to 08/04/07; full list of members |
30 March 2007 | Registered office changed on 30/03/07 from: 54 london road southampton hampshire SO15 2SY |
30 March 2007 | Registered office changed on 30/03/07 from: 54 london road southampton hampshire SO15 2SY |
13 July 2006 | Director resigned |
13 July 2006 | Director resigned |
14 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
14 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
8 May 2006 | Return made up to 08/04/06; full list of members |
8 May 2006 | Return made up to 08/04/06; full list of members |
24 May 2005 | Return made up to 08/04/05; full list of members |
24 May 2005 | Return made up to 08/04/05; full list of members |
27 April 2005 | New director appointed |
27 April 2005 | New director appointed |
18 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
18 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
14 March 2005 | Registered office changed on 14/03/05 from: 2 the gardens office village fareham hampshire PO16 8SS |
14 March 2005 | Registered office changed on 14/03/05 from: 2 the gardens office village fareham hampshire PO16 8SS |
26 April 2004 | Return made up to 08/04/04; change of members |
26 April 2004 | Return made up to 08/04/04; change of members |
28 November 2003 | Total exemption small company accounts made up to 30 September 2003 |
28 November 2003 | Total exemption small company accounts made up to 30 September 2003 |
27 May 2003 | Director resigned |
27 May 2003 | Director resigned |
29 April 2003 | Return made up to 08/04/03; no change of members |
29 April 2003 | Return made up to 08/04/03; no change of members |
8 January 2003 | Registered office changed on 08/01/03 from: 104 victoria road north southsea hampshire PO5 1QE |
8 January 2003 | Registered office changed on 08/01/03 from: 104 victoria road north southsea hampshire PO5 1QE |
31 December 2002 | Director resigned |
31 December 2002 | Director resigned |
19 December 2002 | Total exemption small company accounts made up to 30 September 2002 |
19 December 2002 | Total exemption small company accounts made up to 30 September 2002 |
19 August 2002 | New secretary appointed |
19 August 2002 | Secretary resigned;director resigned |
19 August 2002 | New director appointed |
19 August 2002 | Secretary resigned;director resigned |
19 August 2002 | New secretary appointed |
19 August 2002 | New director appointed |
19 July 2002 | Director resigned |
19 July 2002 | Director resigned |
24 May 2002 | New director appointed |
24 May 2002 | New director appointed |
20 May 2002 | Director resigned |
20 May 2002 | Director resigned |
1 May 2002 | Return made up to 08/04/02; full list of members |
1 May 2002 | Return made up to 08/04/02; full list of members |
28 February 2002 | Total exemption small company accounts made up to 30 September 2001 |
28 February 2002 | Total exemption small company accounts made up to 30 September 2001 |
29 May 2001 | Accounts for a small company made up to 30 September 2000 |
29 May 2001 | Accounts for a small company made up to 30 September 2000 |
23 April 2001 | Return made up to 08/04/01; change of members
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23 April 2001 | Return made up to 08/04/01; change of members
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20 June 2000 | Accounts for a small company made up to 30 September 1999 |
20 June 2000 | Accounts for a small company made up to 30 September 1999 |
25 April 2000 | Return made up to 08/04/00; full list of members
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25 April 2000 | Registered office changed on 25/04/00 from: town quay house 7 town qua southampton hampshire SO14 2PT |
25 April 2000 | Registered office changed on 25/04/00 from: town quay house 7 town qua southampton hampshire SO14 2PT |
25 April 2000 | Return made up to 08/04/00; full list of members
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21 February 2000 | New director appointed |
21 February 2000 | New director appointed |
4 February 2000 | New director appointed |
4 February 2000 | New director appointed |
30 December 1999 | New director appointed |
30 December 1999 | New director appointed |
17 December 1999 | Registered office changed on 17/12/99 from: 104 victoria road north southsea hampshire PO5 1QE |
17 December 1999 | Registered office changed on 17/12/99 from: 104 victoria road north southsea hampshire PO5 1QE |
14 December 1999 | New director appointed |
14 December 1999 | New director appointed |
8 December 1999 | Registered office changed on 08/12/99 from: flat 36 whitworth court whitworth road bitterne park southampton hampshire SO18 1BF |
8 December 1999 | Director resigned |
8 December 1999 | Registered office changed on 08/12/99 from: flat 36 whitworth court whitworth road bitterne park southampton hampshire SO18 1BF |
8 December 1999 | Director resigned |
2 July 1999 | Accounts for a small company made up to 30 September 1998 |
2 July 1999 | Accounts for a small company made up to 30 September 1998 |
10 May 1999 | Return made up to 08/04/99; full list of members |
10 May 1999 | Return made up to 08/04/99; full list of members |
30 July 1998 | Accounts for a small company made up to 30 September 1997 |
30 July 1998 | Accounts for a small company made up to 30 September 1997 |
8 May 1998 | Return made up to 08/04/98; no change of members |
8 May 1998 | Return made up to 08/04/98; no change of members |
1 August 1997 | Accounts for a small company made up to 30 September 1996 |
1 August 1997 | Accounts for a small company made up to 30 September 1996 |
6 July 1997 | Return made up to 08/04/97; no change of members
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6 July 1997 | Return made up to 08/04/97; no change of members
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18 June 1997 | Return made up to 08/04/96; full list of members |
18 June 1997 | Return made up to 08/04/96; full list of members |
30 September 1996 | Location of register of directors' interests |
30 September 1996 | Registered office changed on 30/09/96 from: the mile post chilworth road chilworth southampton |
30 September 1996 | Location of register of members |
30 September 1996 | Location of register of directors' interests |
30 September 1996 | Registered office changed on 30/09/96 from: the mile post chilworth road chilworth southampton |
30 September 1996 | Location of register of members |
4 September 1996 | New secretary appointed |
4 September 1996 | New secretary appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Secretary resigned |
20 August 1996 | Director resigned |
20 August 1996 | Secretary resigned |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Director resigned |
6 August 1996 | Full accounts made up to 30 September 1995 |
6 August 1996 | Full accounts made up to 30 September 1995 |
29 February 1996 | Resolutions
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29 February 1996 | Resolutions
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29 February 1996 | 122 for share forfeit by dir. |
29 February 1996 | 122 for share forfeit by dir. |
10 May 1995 | Location of register of directors' interests |
10 May 1995 | Location of register of members |
10 May 1995 | Location of register of directors' interests |
10 May 1995 | Location of register of members |
25 April 1995 | Return made up to 08/04/95; change of members |
25 April 1995 | Return made up to 08/04/95; change of members |
20 March 1995 | Full accounts made up to 30 September 1994 |
20 March 1995 | Full accounts made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
8 May 1992 | Resolutions
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8 May 1992 | Resolutions
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8 April 1992 | Incorporation |
8 April 1992 | Incorporation |