Total Documents | 134 |
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Total Pages | 708 |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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16 August 2023 | Total exemption full accounts made up to 31 March 2022 |
10 June 2023 | Current accounting period shortened from 30 November 2022 to 31 March 2022 |
17 April 2023 | Confirmation statement made on 9 April 2023 with no updates |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 |
12 August 2022 | Secretary's details changed for Tony Johns on 12 August 2022 |
12 August 2022 | Director's details changed for Mr Steven Buck on 12 August 2022 |
22 April 2022 | Confirmation statement made on 9 April 2022 with updates |
14 March 2022 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 |
15 December 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 |
15 December 2021 | Registered office address changed from Beechey House 87/89 Church Street Crowthorne Berkshire RG45 7AW to Unit1, Station Approach Station Road Langley Slough SL3 6DB on 15 December 2021 |
15 December 2021 | Notification of Bellagio Marble Ideas Limited as a person with significant control on 7 December 2021 |
15 December 2021 | Cessation of Steven Buck as a person with significant control on 7 December 2021 |
25 November 2021 | Total exemption full accounts made up to 31 May 2021 |
6 May 2021 | Confirmation statement made on 9 April 2021 with no updates |
5 March 2021 | Total exemption full accounts made up to 31 May 2020 |
17 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
4 December 2019 | Total exemption full accounts made up to 31 May 2019 |
16 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
25 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
3 January 2018 | Total exemption full accounts made up to 31 May 2017 |
15 December 2017 | Director's details changed for Mr Steven Buck on 15 December 2017 |
15 December 2017 | Change of details for Mr Steven Buck as a person with significant control on 15 December 2017 |
15 December 2017 | Change of details for Mr Steven Buck as a person with significant control on 15 December 2017 |
15 December 2017 | Director's details changed for Mr Steven Buck on 15 December 2017 |
2 May 2017 | Confirmation statement made on 11 April 2017 with updates |
2 May 2017 | Confirmation statement made on 11 April 2017 with updates |
27 February 2017 | Secretary's details changed for Tony Johns on 27 February 2017 |
27 February 2017 | Secretary's details changed for Tony Johns on 27 February 2017 |
3 February 2017 | Director's details changed for Mr Steven Buck on 3 February 2017 |
3 February 2017 | Director's details changed for Mr Steven Buck on 3 February 2017 |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 |
11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
2 September 2015 | Total exemption small company accounts made up to 31 May 2015 |
27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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16 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
16 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
7 May 2009 | Director's change of particulars / steven buck / 29/04/2009 |
7 May 2009 | Director's change of particulars / steven buck / 29/04/2009 |
7 May 2009 | Return made up to 29/04/09; full list of members |
7 May 2009 | Return made up to 29/04/09; full list of members |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
28 May 2008 | Total exemption small company accounts made up to 31 May 2007 |
28 May 2008 | Total exemption small company accounts made up to 31 May 2007 |
13 May 2008 | Return made up to 29/04/08; full list of members |
13 May 2008 | Return made up to 29/04/08; full list of members |
8 May 2007 | Return made up to 29/04/07; full list of members |
8 May 2007 | Return made up to 29/04/07; full list of members |
21 April 2007 | Amended accounts made up to 31 May 2006 |
21 April 2007 | Amended accounts made up to 31 May 2006 |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
31 May 2006 | Return made up to 29/04/06; full list of members |
31 May 2006 | Return made up to 29/04/06; full list of members |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
5 May 2005 | Director's particulars changed |
5 May 2005 | Return made up to 29/04/05; full list of members |
5 May 2005 | Return made up to 29/04/05; full list of members |
5 May 2005 | Director's particulars changed |
11 April 2005 | Director's particulars changed |
11 April 2005 | Director's particulars changed |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
10 March 2005 | Particulars of mortgage/charge |
10 March 2005 | Particulars of mortgage/charge |
26 May 2004 | Return made up to 29/04/04; full list of members |
26 May 2004 | Return made up to 29/04/04; full list of members |
2 April 2004 | Accounts for a small company made up to 31 May 2003 |
2 April 2004 | Accounts for a small company made up to 31 May 2003 |
11 July 2003 | Return made up to 29/04/03; full list of members |
11 July 2003 | Return made up to 29/04/03; full list of members |
3 April 2003 | Accounts for a small company made up to 31 May 2002 |
3 April 2003 | Accounts for a small company made up to 31 May 2002 |
21 July 2002 | Return made up to 29/04/02; full list of members
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21 July 2002 | Return made up to 29/04/02; full list of members
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3 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
6 June 2001 | Accounts for a small company made up to 31 May 2000 |
6 June 2001 | Accounts for a small company made up to 31 May 2000 |
30 May 2001 | Return made up to 29/04/01; full list of members |
30 May 2001 | Return made up to 29/04/01; full list of members |
23 May 2000 | Return made up to 29/04/00; full list of members |
23 May 2000 | Return made up to 29/04/00; full list of members |
4 April 2000 | Accounts for a small company made up to 31 May 1999 |
4 April 2000 | Accounts for a small company made up to 31 May 1999 |
17 May 1999 | Return made up to 29/04/99; full list of members |
17 May 1999 | Return made up to 29/04/99; full list of members |
6 April 1999 | Accounts for a small company made up to 31 May 1998 |
6 April 1999 | Accounts for a small company made up to 31 May 1998 |
25 June 1998 | Particulars of mortgage/charge |
25 June 1998 | Particulars of mortgage/charge |
19 May 1998 | Return made up to 29/04/98; full list of members |
19 May 1998 | Return made up to 29/04/98; full list of members |
2 April 1998 | Accounts for a small company made up to 31 May 1997 |
2 April 1998 | Accounts for a small company made up to 31 May 1997 |
13 May 1997 | Return made up to 29/04/97; no change of members
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13 May 1997 | Return made up to 29/04/97; no change of members
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17 March 1997 | Accounts for a small company made up to 31 May 1996 |
17 March 1997 | Accounts for a small company made up to 31 May 1996 |
24 April 1996 | Return made up to 29/04/96; full list of members
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24 April 1996 | Return made up to 29/04/96; full list of members
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18 February 1996 | Accounts for a small company made up to 31 May 1995 |
18 February 1996 | Accounts for a small company made up to 31 May 1995 |
2 May 1995 | Return made up to 29/04/95; no change of members |
2 May 1995 | Return made up to 29/04/95; no change of members |
29 April 1992 | Incorporation |
29 April 1992 | Incorporation |