Total Documents | 166 |
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Total Pages | 1,035 |
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16 October 2023 | Total exemption full accounts made up to 28 February 2023 |
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22 June 2023 | Confirmation statement made on 3 June 2023 with no updates |
28 September 2022 | Total exemption full accounts made up to 28 February 2022 |
1 August 2022 | Confirmation statement made on 3 June 2022 with no updates |
11 October 2021 | Total exemption full accounts made up to 28 February 2021 |
24 June 2021 | Confirmation statement made on 3 June 2021 with no updates |
23 December 2020 | Total exemption full accounts made up to 29 February 2020 |
15 June 2020 | Confirmation statement made on 3 June 2020 with updates |
10 June 2020 | Termination of appointment of Peter Leslie Laming as a director on 10 June 2020 |
10 June 2020 | Appointment of Mrs June Elizabeth Laming as a secretary on 10 June 2020 |
10 June 2020 | Appointment of Mrs June Elizabeth Laming as a director on 10 June 2020 |
10 June 2020 | Termination of appointment of Peter Leslie Laming as a secretary on 10 June 2020 |
25 October 2019 | Total exemption full accounts made up to 28 February 2019 |
6 June 2019 | Confirmation statement made on 3 June 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 28 February 2018 |
16 June 2018 | Confirmation statement made on 3 June 2018 with no updates |
18 October 2017 | Total exemption full accounts made up to 28 February 2017 |
18 October 2017 | Total exemption full accounts made up to 28 February 2017 |
15 June 2017 | Confirmation statement made on 3 June 2017 with updates |
15 June 2017 | Confirmation statement made on 3 June 2017 with updates |
22 May 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 |
22 May 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 |
8 October 2016 | Total exemption full accounts made up to 30 June 2016 |
8 October 2016 | Total exemption full accounts made up to 30 June 2016 |
7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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11 November 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-11-11
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21 September 2015 | Total exemption full accounts made up to 30 June 2015 |
21 September 2015 | Total exemption full accounts made up to 30 June 2015 |
7 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
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7 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
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7 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-07
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9 October 2014 | Total exemption full accounts made up to 30 June 2014 |
9 October 2014 | Total exemption full accounts made up to 30 June 2014 |
26 September 2014 | Termination of appointment of Patricia Joyce Taylor as a director on 25 September 2014 |
26 September 2014 | Appointment of Mr Peter Leslie Laming as a director on 25 September 2014 |
26 September 2014 | Appointment of Mr Peter Leslie Laming as a director on 25 September 2014 |
26 September 2014 | Termination of appointment of Patricia Joyce Taylor as a director on 25 September 2014 |
28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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10 October 2013 | Total exemption full accounts made up to 30 June 2013 |
10 October 2013 | Total exemption full accounts made up to 30 June 2013 |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
10 August 2012 | Total exemption full accounts made up to 30 June 2012 |
10 August 2012 | Total exemption full accounts made up to 30 June 2012 |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
19 August 2011 | Total exemption full accounts made up to 30 June 2011 |
19 August 2011 | Total exemption full accounts made up to 30 June 2011 |
25 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
25 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
25 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
6 August 2010 | Total exemption full accounts made up to 30 June 2010 |
6 August 2010 | Total exemption full accounts made up to 30 June 2010 |
20 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
20 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
20 June 2010 | Register inspection address has been changed |
20 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
20 June 2010 | Register inspection address has been changed |
17 November 2009 | Total exemption full accounts made up to 30 June 2009 |
17 November 2009 | Total exemption full accounts made up to 30 June 2009 |
30 June 2009 | Return made up to 03/06/09; full list of members |
30 June 2009 | Return made up to 03/06/09; full list of members |
26 February 2009 | Total exemption full accounts made up to 30 June 2008 |
26 February 2009 | Total exemption full accounts made up to 30 June 2008 |
18 June 2008 | Return made up to 03/06/08; full list of members |
18 June 2008 | Return made up to 03/06/08; full list of members |
20 September 2007 | Total exemption full accounts made up to 30 June 2007 |
20 September 2007 | Total exemption full accounts made up to 30 June 2007 |
18 June 2007 | Return made up to 03/06/07; full list of members |
18 June 2007 | Return made up to 03/06/07; full list of members |
23 January 2007 | Total exemption full accounts made up to 30 June 2006 |
23 January 2007 | Total exemption full accounts made up to 30 June 2006 |
21 June 2006 | Return made up to 03/06/06; full list of members |
21 June 2006 | Return made up to 03/06/06; full list of members |
29 March 2006 | Total exemption full accounts made up to 30 June 2005 |
29 March 2006 | Total exemption full accounts made up to 30 June 2005 |
7 June 2005 | Return made up to 03/06/05; full list of members |
7 June 2005 | Return made up to 03/06/05; full list of members |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 |
21 June 2004 | Return made up to 03/06/04; full list of members |
21 June 2004 | Return made up to 03/06/04; full list of members |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 |
11 August 2003 | Return made up to 03/06/03; full list of members |
11 August 2003 | Return made up to 03/06/03; full list of members |
19 June 2003 | Ad 01/04/03--------- £ si 10000@1=10000 £ ic 20000/30000 |
19 June 2003 | Ad 01/04/03--------- £ si 10000@1=10000 £ ic 20000/30000 |
18 March 2003 | Total exemption full accounts made up to 30 June 2002 |
18 March 2003 | Total exemption full accounts made up to 30 June 2002 |
8 March 2003 | Resolutions
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8 March 2003 | Resolutions
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8 March 2003 | Ad 19/02/03--------- £ si 19998@1=19998 £ ic 2/20000 |
8 March 2003 | Ad 19/02/03--------- £ si 19998@1=19998 £ ic 2/20000 |
7 November 2002 | Return made up to 03/06/02; full list of members; amend |
7 November 2002 | Return made up to 03/06/02; full list of members; amend |
15 July 2002 | Return made up to 03/06/02; full list of members |
15 July 2002 | Return made up to 03/06/02; full list of members |
15 April 2002 | Total exemption full accounts made up to 30 June 2001 |
15 April 2002 | Total exemption full accounts made up to 30 June 2001 |
7 January 2002 | New director appointed |
7 January 2002 | New director appointed |
7 January 2002 | Director resigned |
7 January 2002 | Director resigned |
24 July 2001 | Resolutions
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24 July 2001 | Resolutions
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24 July 2001 | £ nc 1000/1000000 09/07/01 |
24 July 2001 | £ nc 1000/1000000 09/07/01 |
25 June 2001 | Return made up to 03/06/01; full list of members |
25 June 2001 | Return made up to 03/06/01; full list of members |
14 March 2001 | New director appointed |
14 March 2001 | New director appointed |
27 February 2001 | Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH |
27 February 2001 | Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH |
23 February 2001 | Full accounts made up to 30 June 2000 |
23 February 2001 | Full accounts made up to 30 June 2000 |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
4 July 2000 | Return made up to 03/06/00; full list of members |
4 July 2000 | Return made up to 03/06/00; full list of members |
21 February 2000 | Full accounts made up to 30 June 1999 |
21 February 2000 | Full accounts made up to 30 June 1999 |
2 November 1999 | Particulars of mortgage/charge |
2 November 1999 | Particulars of mortgage/charge |
23 July 1999 | Return made up to 03/06/99; full list of members
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23 July 1999 | Return made up to 03/06/99; full list of members
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25 March 1999 | Full accounts made up to 30 June 1998 |
25 March 1999 | Full accounts made up to 30 June 1998 |
5 June 1998 | Return made up to 03/06/98; no change of members
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5 June 1998 | Return made up to 03/06/98; no change of members
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23 April 1998 | Full accounts made up to 30 June 1997 |
23 April 1998 | Full accounts made up to 30 June 1997 |
20 April 1998 | New director appointed |
20 April 1998 | New director appointed |
10 February 1998 | New director appointed |
10 February 1998 | New director appointed |
8 June 1997 | Return made up to 03/06/97; no change of members |
8 June 1997 | Return made up to 03/06/97; no change of members |
1 May 1997 | Full accounts made up to 30 June 1996 |
1 May 1997 | Full accounts made up to 30 June 1996 |
29 June 1996 | Declaration of satisfaction of mortgage/charge |
29 June 1996 | Declaration of satisfaction of mortgage/charge |
14 June 1996 | Particulars of mortgage/charge |
14 June 1996 | Particulars of mortgage/charge |
29 May 1996 | Return made up to 03/06/96; full list of members |
29 May 1996 | Return made up to 03/06/96; full list of members |
23 May 1996 | Memorandum and Articles of Association |
23 May 1996 | Resolutions
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23 May 1996 | Memorandum and Articles of Association |
23 May 1996 | Resolutions
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29 April 1996 | Full accounts made up to 30 June 1995 |
29 April 1996 | Full accounts made up to 30 June 1995 |
7 June 1995 | Return made up to 03/06/95; no change of members |
7 June 1995 | Return made up to 03/06/95; no change of members |
4 May 1995 | Accounts for a small company made up to 30 June 1994 |
4 May 1995 | Accounts for a small company made up to 30 June 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
3 June 1992 | Incorporation |
3 June 1992 | Incorporation |