Total Documents | 368 |
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Total Pages | 2,144 |
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5 October 2023 | Confirmation statement made on 3 September 2023 with no updates |
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24 August 2023 | Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023 |
24 August 2023 | Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023 |
24 August 2023 | Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023 |
16 August 2023 | Appointment of Mr Alastair Thomson Agnew as a director on 16 August 2023 |
21 June 2023 | Full accounts made up to 31 December 2022 |
22 September 2022 | Full accounts made up to 31 December 2021 |
6 September 2022 | Confirmation statement made on 3 September 2022 with no updates |
5 October 2021 | Full accounts made up to 31 December 2020 |
8 September 2021 | Confirmation statement made on 3 September 2021 with no updates |
7 October 2020 | Full accounts made up to 31 December 2019 |
23 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
3 August 2020 | Appointment of Mr Luke Taylor as a director on 31 July 2020 |
8 October 2019 | Confirmation statement made on 3 September 2019 with no updates |
8 October 2019 | Full accounts made up to 31 December 2018 |
5 October 2019 | Registration of charge 027063480011, created on 1 October 2019 |
6 October 2018 | Full accounts made up to 31 December 2017 |
3 October 2018 | Confirmation statement made on 3 September 2018 with no updates |
9 August 2018 | Termination of appointment of Peter Gore as a director on 13 July 2018 |
9 April 2018 | Appointment of Mr Peter Gore as a director on 21 March 2018 |
9 April 2018 | Termination of appointment of Peter Robert Burslem as a director on 21 March 2018 |
27 November 2017 | Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017 |
27 November 2017 | Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017 |
9 October 2017 | Confirmation statement made on 3 September 2017 with no updates |
9 October 2017 | Confirmation statement made on 3 September 2017 with no updates |
30 September 2017 | Full accounts made up to 31 December 2016 |
30 September 2017 | Full accounts made up to 31 December 2016 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Confirmation statement made on 3 September 2016 with updates |
6 October 2016 | Confirmation statement made on 3 September 2016 with updates |
26 September 2016 | Satisfaction of charge 027063480010 in full |
26 September 2016 | Satisfaction of charge 027063480010 in full |
20 May 2016 | Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 |
20 May 2016 | Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 |
20 May 2016 | Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 |
20 May 2016 | Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 |
9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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29 September 2015 | Full accounts made up to 31 December 2014 |
29 September 2015 | Full accounts made up to 31 December 2014 |
8 July 2015 | Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 |
8 July 2015 | Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 |
8 July 2015 | Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 |
24 March 2015 | Appointment of Mr Darragh Richard Joseph Hurley as a director on 24 March 2015 |
24 March 2015 | Appointment of Mr Darragh Richard Joseph Hurley as a director on 24 March 2015 |
18 March 2015 | Satisfaction of charge 2 in full |
18 March 2015 | Satisfaction of charge 2 in full |
17 March 2015 | Registration of charge 027063480010, created on 13 March 2015 |
17 March 2015 | Registration of charge 027063480010, created on 13 March 2015 |
6 February 2015 | Satisfaction of charge 4 in full |
6 February 2015 | Satisfaction of charge 4 in full |
14 January 2015 | Satisfaction of charge 3 in full |
14 January 2015 | Satisfaction of charge 8 in full |
14 January 2015 | Satisfaction of charge 8 in full |
14 January 2015 | Satisfaction of charge 6 in full |
14 January 2015 | Satisfaction of charge 1 in full |
14 January 2015 | Satisfaction of charge 5 in full |
14 January 2015 | Satisfaction of charge 6 in full |
14 January 2015 | Satisfaction of charge 9 in full |
14 January 2015 | Satisfaction of charge 9 in full |
14 January 2015 | Satisfaction of charge 5 in full |
14 January 2015 | Satisfaction of charge 1 in full |
14 January 2015 | Satisfaction of charge 7 in full |
14 January 2015 | Satisfaction of charge 7 in full |
14 January 2015 | Satisfaction of charge 3 in full |
14 November 2014 | Termination of appointment of Martin James Ratchford as a director on 14 November 2014 |
14 November 2014 | Termination of appointment of Martin James Ratchford as a director on 14 November 2014 |
16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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1 October 2014 | Full accounts made up to 31 December 2013 |
1 October 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Appointment of Mr Martin James Ratchford as a director |
8 July 2014 | Appointment of Mr Martin James Ratchford as a director |
7 July 2014 | Termination of appointment of David Clark as a director |
7 July 2014 | Termination of appointment of David Clark as a director |
19 May 2014 | Appointment of Mr Jon Richard Hall as a director |
19 May 2014 | Appointment of Mr Jon Richard Hall as a director |
31 January 2014 | Termination of appointment of Clive Fenton as a director |
31 January 2014 | Termination of appointment of Clive Fenton as a director |
16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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1 July 2013 | Termination of appointment of Brian Chambers as a director |
1 July 2013 | Termination of appointment of Brian Chambers as a director |
5 June 2013 | Accounts made up to 31 December 2012 |
5 June 2013 | Accounts made up to 31 December 2012 |
19 March 2013 | Termination of appointment of Andrew Brindle as a secretary |
19 March 2013 | Termination of appointment of Andrew Brindle as a secretary |
19 March 2013 | Appointment of Mr Alan Stuart Duncan as a secretary |
19 March 2013 | Appointment of Clive Fenton as a director |
19 March 2013 | Appointment of Mr Alan Stuart Duncan as a secretary |
19 March 2013 | Appointment of Clive Fenton as a director |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
2 August 2012 | Accounts made up to 31 December 2011 |
2 August 2012 | Accounts made up to 31 December 2011 |
29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
12 May 2011 | Accounts made up to 31 December 2010 |
12 May 2011 | Accounts made up to 31 December 2010 |
11 November 2010 | Director's details changed for Mr David John Charles Clark on 1 October 2009 |
11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
11 November 2010 | Director's details changed for Mr Peter Burslem on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 |
11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
11 November 2010 | Director's details changed for Mr Brian Peter Chambers on 1 October 2009 |
11 November 2010 | Director's details changed for Mr David John Charles Clark on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Peter Burslem on 1 October 2009 |
11 November 2010 | Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 |
11 November 2010 | Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Peter Burslem on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 |
11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
11 November 2010 | Director's details changed for Mr David John Charles Clark on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Brian Peter Chambers on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Brian Peter Chambers on 1 October 2009 |
11 November 2010 | Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 |
11 November 2010 | Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 |
20 October 2010 | Certificate of re-registration from Public Limited Company to Private |
20 October 2010 | Resolutions
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20 October 2010 | Re-registration from a public company to a private limited company |
20 October 2010 | Certificate of re-registration from Public Limited Company to Private |
20 October 2010 | Re-registration of Memorandum and Articles |
20 October 2010 | Re-registration of Memorandum and Articles |
20 October 2010 | Re-registration from a public company to a private limited company |
20 October 2010 | Resolutions
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24 September 2010 | Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 24 September 2010 |
24 September 2010 | Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 24 September 2010 |
14 May 2010 | Accounts made up to 31 December 2009 |
14 May 2010 | Accounts made up to 31 December 2009 |
1 October 2009 | Return made up to 03/09/09; full list of members |
1 October 2009 | Return made up to 03/09/09; full list of members |
9 June 2009 | Accounts made up to 31 December 2008 |
9 June 2009 | Accounts made up to 31 December 2008 |
11 February 2009 | Resolutions
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11 February 2009 | Resolutions
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8 October 2008 | Return made up to 03/09/08; full list of members |
8 October 2008 | Location of register of members |
8 October 2008 | Director's change of particulars / cornelius hurley / 29/07/2008 |
8 October 2008 | Director's change of particulars / cornelius hurley / 29/07/2008 |
8 October 2008 | Location of register of members |
8 October 2008 | Return made up to 03/09/08; full list of members |
1 August 2008 | Accounts made up to 31 December 2007 |
1 August 2008 | Accounts made up to 31 December 2007 |
10 July 2008 | Resolutions
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10 July 2008 | Resolutions
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27 June 2008 | Director appointed mr david john charles clark |
27 June 2008 | Director appointed mr david john charles clark |
21 May 2008 | Appointment terminated secretary stephen haines |
21 May 2008 | Secretary appointed mr andrew david brindle |
21 May 2008 | Secretary appointed mr andrew david brindle |
21 May 2008 | Appointment terminated secretary stephen haines |
1 March 2008 | Particulars of a mortgage or charge / charge no: 9 |
1 March 2008 | Particulars of a mortgage or charge / charge no: 9 |
23 October 2007 | Return made up to 03/09/07; full list of members |
23 October 2007 | Return made up to 03/09/07; full list of members |
14 August 2007 | Secretary resigned |
14 August 2007 | Secretary resigned |
14 August 2007 | New secretary appointed |
14 August 2007 | New secretary appointed |
24 May 2007 | Accounts made up to 31 December 2006 |
24 May 2007 | Accounts made up to 31 December 2006 |
4 November 2006 | Particulars of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
4 November 2006 | Particulars of mortgage/charge |
27 September 2006 | Particulars of mortgage/charge |
27 September 2006 | Particulars of mortgage/charge |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
4 September 2006 | Return made up to 03/09/06; full list of members |
4 September 2006 | Return made up to 03/09/06; full list of members |
26 July 2006 | Accounts made up to 31 December 2005 |
26 July 2006 | Accounts made up to 31 December 2005 |
5 July 2006 | Director resigned |
5 July 2006 | Director resigned |
25 April 2006 | Secretary resigned |
25 April 2006 | New secretary appointed |
25 April 2006 | Secretary resigned |
25 April 2006 | New secretary appointed |
20 April 2006 | Director resigned |
20 April 2006 | Director resigned |
19 April 2006 | Registered office changed on 19/04/06 from: park mill burydell lane, park street st albans herts AL2 2HB |
19 April 2006 | Registered office changed on 19/04/06 from: park mill burydell lane, park street st albans herts AL2 2HB |
13 September 2005 | Return made up to 03/09/05; full list of members |
13 September 2005 | Return made up to 03/09/05; full list of members |
16 August 2005 | Amended full accounts made up to 31 December 2003 |
16 August 2005 | Amended full accounts made up to 31 December 2003 |
5 August 2005 | Accounts made up to 31 December 2004 |
5 August 2005 | Accounts made up to 31 December 2004 |
14 April 2005 | New secretary appointed |
14 April 2005 | New secretary appointed |
14 April 2005 | Secretary resigned |
14 April 2005 | Secretary resigned |
26 October 2004 | Director resigned |
26 October 2004 | Director resigned |
15 September 2004 | Return made up to 03/09/04; full list of members
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15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | Return made up to 03/09/04; full list of members
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9 August 2004 | New director appointed |
9 August 2004 | New director appointed |
3 August 2004 | Accounts made up to 31 December 2003 |
3 August 2004 | Accounts made up to 31 December 2003 |
28 June 2004 | Director resigned |
28 June 2004 | Director resigned |
29 March 2004 | Secretary resigned |
29 March 2004 | New secretary appointed |
29 March 2004 | New secretary appointed |
29 March 2004 | Secretary resigned |
8 January 2004 | New secretary appointed |
8 January 2004 | Secretary resigned |
8 January 2004 | New secretary appointed |
8 January 2004 | Secretary resigned |
7 January 2004 | Auditor's resignation |
7 January 2004 | Auditor's resignation |
24 December 2003 | New director appointed |
24 December 2003 | New director appointed |
12 November 2003 | New director appointed |
12 November 2003 | New director appointed |
2 October 2003 | Return made up to 03/09/03; full list of members
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2 October 2003 | Return made up to 03/09/03; full list of members
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7 August 2003 | Accounts made up to 31 December 2002 |
7 August 2003 | Accounts made up to 31 December 2002 |
23 July 2003 | Director resigned |
23 July 2003 | Director resigned |
23 July 2003 | New secretary appointed |
23 July 2003 | New secretary appointed |
23 July 2003 | Secretary resigned |
23 July 2003 | Secretary resigned |
27 May 2003 | New director appointed |
27 May 2003 | New director appointed |
16 May 2003 | Director resigned |
16 May 2003 | Director resigned |
7 April 2003 | Director resigned |
7 April 2003 | Director resigned |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | New director appointed |
9 October 2002 | Director resigned |
9 October 2002 | Director resigned |
3 October 2002 | Return made up to 03/09/02; full list of members
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3 October 2002 | Return made up to 03/09/02; full list of members
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1 August 2002 | Resolutions
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1 August 2002 | £ nc 1000000/1002000 18/07/02 |
1 August 2002 | Accounts made up to 31 December 2001 |
1 August 2002 | Application for reregistration from private to PLC |
1 August 2002 | Auditor's statement |
1 August 2002 | Re-registration of Memorandum and Articles |
1 August 2002 | Memorandum and Articles of Association |
1 August 2002 | Balance Sheet |
1 August 2002 | Re-registration of Memorandum and Articles |
1 August 2002 | Resolutions
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1 August 2002 | Resolutions
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1 August 2002 | Declaration on reregistration from private to PLC |
1 August 2002 | Resolutions
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1 August 2002 | Auditor's report |
1 August 2002 | Certificate of change of name and re-registration from Private to Public Limited Company |
1 August 2002 | Memorandum and Articles of Association |
1 August 2002 | Declaration on reregistration from private to PLC |
1 August 2002 | Balance Sheet |
1 August 2002 | Auditor's statement |
1 August 2002 | Accounts made up to 31 December 2001 |
1 August 2002 | £ nc 1000000/1002000 18/07/02 |
1 August 2002 | Application for reregistration from private to PLC |
1 August 2002 | Auditor's report |
1 August 2002 | Certificate of change of name and re-registration from Private to Public Limited Company |
15 March 2002 | New director appointed |
15 March 2002 | New director appointed |
26 January 2002 | Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA |
26 January 2002 | Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA |
30 November 2001 | Particulars of mortgage/charge |
30 November 2001 | Particulars of mortgage/charge |
18 September 2001 | Director's particulars changed |
18 September 2001 | Director's particulars changed |
15 September 2001 | Particulars of mortgage/charge |
15 September 2001 | Particulars of mortgage/charge |
12 September 2001 | Return made up to 03/09/01; full list of members |
12 September 2001 | Return made up to 03/09/01; full list of members |
20 July 2001 | Accounts made up to 31 December 2000 |
20 July 2001 | Accounts made up to 31 December 2000 |
3 July 2001 | New secretary appointed |
3 July 2001 | New secretary appointed |
3 July 2001 | Secretary resigned |
3 July 2001 | Secretary resigned |
16 October 2000 | New director appointed |
16 October 2000 | New director appointed |
9 October 2000 | Director's particulars changed |
9 October 2000 | Director's particulars changed |
4 October 2000 | Accounts made up to 31 December 1999 |
4 October 2000 | Accounts made up to 31 December 1999 |
12 September 2000 | Director resigned |
12 September 2000 | Director resigned |
5 September 2000 | Return made up to 03/09/00; full list of members
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5 September 2000 | Return made up to 03/09/00; full list of members
|
23 June 2000 | Director resigned |
23 June 2000 | Director resigned |
27 October 1999 | Return made up to 03/09/99; no change of members
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27 October 1999 | Return made up to 03/09/99; no change of members
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5 August 1999 | New director appointed |
5 August 1999 | New director appointed |
24 June 1999 | Director resigned |
24 June 1999 | Director resigned |
24 June 1999 | New director appointed |
24 June 1999 | New director appointed |
23 June 1999 | Director resigned |
23 June 1999 | New director appointed |
23 June 1999 | Director resigned |
23 June 1999 | New director appointed |
26 May 1999 | Accounts made up to 31 December 1998 |
26 May 1999 | Accounts made up to 31 December 1998 |
20 October 1998 | Return made up to 03/09/98; no change of members |
20 October 1998 | New director appointed |
20 October 1998 | New director appointed |
20 October 1998 | Return made up to 03/09/98; no change of members |
8 May 1998 | Accounts made up to 31 December 1997 |
8 May 1998 | Accounts made up to 31 December 1997 |
7 October 1997 | Return made up to 03/09/97; full list of members |
7 October 1997 | Return made up to 03/09/97; full list of members |
27 August 1997 | New director appointed |
27 August 1997 | New director appointed |
22 July 1997 | Accounts made up to 31 December 1996 |
22 July 1997 | Accounts made up to 31 December 1996 |
11 September 1996 | Ad 28/06/96--------- £ si 350000@1=350000 £ ic 200000/550000 |
11 September 1996 | Ad 28/06/96--------- £ si 350000@1=350000 £ ic 200000/550000 |
11 September 1996 | Return made up to 03/09/96; change of members |
11 September 1996 | Return made up to 03/09/96; change of members |
3 September 1996 | Accounts made up to 31 October 1995 |
3 September 1996 | Accounts made up to 31 October 1995 |
11 July 1996 | Return made up to 13/04/96; full list of members |
11 July 1996 | Return made up to 13/04/96; full list of members |
21 June 1996 | Registered office changed on 21/06/96 from: elmcote house, the green, rickmansworth, hertfordshire, WD3 3HN |
21 June 1996 | Registered office changed on 21/06/96 from: elmcote house, the green, rickmansworth, hertfordshire, WD3 3HN |
30 April 1995 | Return made up to 13/04/95; change of members
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30 April 1995 | Return made up to 13/04/95; change of members
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10 April 1995 | Accounts made up to 31 October 1994 |
10 April 1995 | Accounts made up to 31 October 1994 |
11 February 1995 | Particulars of mortgage/charge |
11 February 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 February 1994 | Accounts made up to 31 October 1993 |
9 February 1994 | Accounts made up to 31 October 1993 |
10 July 1993 | Particulars of mortgage/charge |
10 July 1993 | Particulars of mortgage/charge |
24 February 1993 | Accounts made up to 31 October 1992 |
24 February 1993 | Accounts made up to 31 October 1992 |
27 April 1992 | Ad 23/04/92--------- £ si 199998@1=199998 £ ic 2/200000 |
27 April 1992 | Ad 23/04/92--------- £ si 199998@1=199998 £ ic 2/200000 |
22 April 1992 | £ nc 100/1000000 14/04/92 |
22 April 1992 | Company name changed aldermake LIMITED\certificate issued on 23/04/92 |
22 April 1992 | £ nc 100/1000000 14/04/92 |
22 April 1992 | Company name changed aldermake LIMITED\certificate issued on 23/04/92 |
13 April 1992 | Incorporation |
13 April 1992 | Incorporation |