Total Documents | 184 |
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Total Pages | 881 |
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13 July 2023 | Confirmation statement made on 10 July 2023 with no updates |
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28 March 2023 | Total exemption full accounts made up to 30 June 2022 |
18 July 2022 | Confirmation statement made on 10 July 2022 with updates |
23 March 2022 | Total exemption full accounts made up to 30 June 2021 |
5 August 2021 | Confirmation statement made on 10 July 2021 with updates |
27 July 2021 | Purchase of own shares.
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27 July 2021 | Cancellation of shares. Statement of capital on 15 March 2021
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27 May 2021 | Cessation of A Person with Significant Control as a person with significant control on 15 March 2021 |
13 April 2021 | Total exemption full accounts made up to 30 June 2020 |
10 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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10 July 2020 | Confirmation statement made on 10 July 2020 with updates |
24 January 2020 | Total exemption full accounts made up to 30 June 2019 |
6 November 2019 | Confirmation statement made on 28 October 2019 with no updates |
4 June 2019 | Termination of appointment of Ann Margaret Cummings as a secretary on 4 June 2019 |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 |
28 October 2018 | Confirmation statement made on 28 October 2018 with updates |
26 September 2018 | Purchase of own shares. |
3 June 2018 | Confirmation statement made on 29 May 2018 with no updates |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 |
10 June 2017 | Confirmation statement made on 29 May 2017 with updates |
10 June 2017 | Confirmation statement made on 29 May 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
28 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
19 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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2 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
2 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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15 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
15 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
22 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
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22 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
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30 June 2014 | Statement of capital following an allotment of shares on 30 June 2014
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30 June 2014 | Statement of capital following an allotment of shares on 30 June 2014
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22 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders |
22 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders |
17 February 2014 | Cancellation of shares. Statement of capital on 17 February 2014
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17 February 2014 | Cancellation of shares. Statement of capital on 17 February 2014
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14 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
14 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
29 April 2013 | Purchase of own shares. |
29 April 2013 | Purchase of own shares. |
29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
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29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
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15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 June 2010 | Director's details changed for Mr Brian John Farley on 1 May 2010 |
22 June 2010 | Director's details changed for Mr Leslie Emptage on 1 May 2010 |
22 June 2010 | Director's details changed for Clive Bonnett on 1 May 2010 |
22 June 2010 | Secretary's details changed for Ann Margaret Cummings on 1 December 2009 |
22 June 2010 | Director's details changed for Mr Brian John Farley on 1 May 2010 |
22 June 2010 | Secretary's details changed for Ann Margaret Cummings on 1 December 2009 |
22 June 2010 | Secretary's details changed for Ann Margaret Cummings on 1 December 2009 |
22 June 2010 | Director's details changed for Clive Bonnett on 1 May 2010 |
22 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
22 June 2010 | Director's details changed for Clive Bonnett on 1 May 2010 |
22 June 2010 | Director's details changed for Mr Leslie Emptage on 1 May 2010 |
22 June 2010 | Director's details changed for Mr Leslie Emptage on 1 May 2010 |
22 June 2010 | Director's details changed for Mr Brian John Farley on 1 May 2010 |
22 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 June 2009 | Return made up to 29/05/09; full list of members |
2 June 2009 | Return made up to 29/05/09; full list of members |
4 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
4 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
11 June 2008 | Secretary's change of particulars / ann cummings / 01/09/2007 |
11 June 2008 | Return made up to 29/05/08; full list of members |
11 June 2008 | Return made up to 29/05/08; full list of members |
11 June 2008 | Secretary's change of particulars / ann cummings / 01/09/2007 |
16 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
16 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
13 June 2007 | Return made up to 29/05/07; full list of members |
13 June 2007 | Return made up to 29/05/07; full list of members |
21 March 2007 | £ ic 361000/238260 12/02/07 £ sr 122740@1=122740 |
21 March 2007 | £ ic 361000/238260 12/02/07 £ sr 122740@1=122740 |
22 February 2007 | New director appointed |
22 February 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
20 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
20 December 2006 | Total exemption small company accounts made up to 30 June 2006 |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
13 June 2006 | Return made up to 29/05/06; full list of members |
13 June 2006 | Return made up to 29/05/06; full list of members |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 |
23 June 2005 | Return made up to 29/05/05; no change of members
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23 June 2005 | Return made up to 29/05/05; no change of members
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3 May 2005 | Total exemption full accounts made up to 30 June 2004 |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 |
25 May 2004 | Return made up to 29/05/04; no change of members |
25 May 2004 | Return made up to 29/05/04; no change of members |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
13 June 2003 | Return made up to 29/05/03; full list of members
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13 June 2003 | Return made up to 29/05/03; full list of members
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1 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
6 October 2002 | New director appointed |
6 October 2002 | New director appointed |
6 October 2002 | New director appointed |
6 October 2002 | Director resigned |
6 October 2002 | New director appointed |
6 October 2002 | Director resigned |
21 June 2002 | Declaration of satisfaction of mortgage/charge |
21 June 2002 | Declaration of satisfaction of mortgage/charge |
7 June 2002 | Return made up to 29/05/02; full list of members |
7 June 2002 | Return made up to 29/05/02; full list of members |
9 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
9 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
24 April 2002 | Amending 882 iss 30/06/01 |
24 April 2002 | Amending 882 iss 30/06/01 |
5 April 2002 | Particulars of mortgage/charge |
5 April 2002 | Particulars of mortgage/charge |
9 March 2002 | Ad 30/06/01--------- £ si 150000@1=150000 £ ic 241000/391000 |
9 March 2002 | Ad 30/06/01--------- £ si 150000@1=150000 £ ic 241000/391000 |
29 June 2001 | Return made up to 29/05/01; full list of members |
29 June 2001 | Return made up to 29/05/01; full list of members |
20 June 2001 | Nc inc already adjusted 14/03/01 |
20 June 2001 | Nc inc already adjusted 14/03/01 |
18 April 2001 | Registered office changed on 18/04/01 from: 16 plantagenet house kingsclere park, kingsclere newbury berkshire RG20 4SW |
18 April 2001 | Registered office changed on 18/04/01 from: 16 plantagenet house kingsclere park, kingsclere newbury berkshire RG20 4SW |
18 April 2001 | Ad 14/03/01--------- £ si 240000@1=240000 £ ic 1000/241000 |
18 April 2001 | Ad 14/03/01--------- £ si 240000@1=240000 £ ic 1000/241000 |
9 April 2001 | Accounts for a small company made up to 30 June 2000 |
9 April 2001 | Accounts for a small company made up to 30 June 2000 |
22 March 2001 | Resolutions
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22 March 2001 | Resolutions
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27 November 2000 | New director appointed |
27 November 2000 | New director appointed |
14 June 2000 | Return made up to 29/05/00; full list of members
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14 June 2000 | Return made up to 29/05/00; full list of members
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4 May 2000 | Accounts for a small company made up to 30 June 1999 |
4 May 2000 | Accounts for a small company made up to 30 June 1999 |
21 December 1999 | New director appointed |
21 December 1999 | New director appointed |
23 November 1999 | Director resigned |
23 November 1999 | Director resigned |
29 October 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 |
29 October 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 |
8 July 1999 | Return made up to 29/05/99; no change of members |
8 July 1999 | Return made up to 29/05/99; no change of members |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 July 1998 | Return made up to 29/05/98; full list of members |
2 July 1998 | Return made up to 29/05/98; full list of members |
28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
15 October 1997 | Particulars of mortgage/charge |
15 October 1997 | Particulars of mortgage/charge |
29 June 1997 | Return made up to 29/05/97; full list of members
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29 June 1997 | Return made up to 29/05/97; full list of members
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15 November 1996 | Secretary resigned;director resigned |
15 November 1996 | Secretary resigned;director resigned |
23 October 1996 | New secretary appointed |
23 October 1996 | Registered office changed on 23/10/96 from: 10 thorgate road wick littlehampton west sussex BN17 7LU |
23 October 1996 | New secretary appointed |
23 October 1996 | Registered office changed on 23/10/96 from: 10 thorgate road wick littlehampton west sussex BN17 7LU |
21 October 1996 | Full accounts made up to 31 December 1995 |
21 October 1996 | Full accounts made up to 31 December 1995 |
5 July 1996 | Return made up to 29/05/96; no change of members
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5 July 1996 | Return made up to 29/05/96; no change of members
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13 May 1996 | Registered office changed on 13/05/96 from: 81A north street chichester west sussex PO19 1LQ |
13 May 1996 | Registered office changed on 13/05/96 from: 81A north street chichester west sussex PO19 1LQ |
3 November 1995 | Full accounts made up to 31 December 1994 |
3 November 1995 | Full accounts made up to 31 December 1994 |
12 June 1995 | Return made up to 29/05/95; no change of members |
12 June 1995 | Return made up to 29/05/95; no change of members |
26 June 1992 | Resolutions
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29 May 1992 | Incorporation |
29 May 1992 | Incorporation |