Total Documents | 162 |
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Total Pages | 860 |
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26 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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17 July 2023 | Second filing of Confirmation Statement dated 30 April 2021 |
2 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
4 October 2022 | Change of details for Mrs Joanna Louise Stacy as a person with significant control on 30 March 2021 |
22 September 2022 | Change of details for Mrs Joanna Louise Melia as a person with significant control on 1 September 2022 |
22 September 2022 | Cessation of Terence Melia as a person with significant control on 22 November 2020 |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 |
18 May 2022 | Confirmation statement made on 30 April 2022 with no updates |
31 August 2021 | Total exemption full accounts made up to 31 December 2020 |
7 May 2021 | Confirmation statement made on 30 April 2021 with updates
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2 December 2020 | Change of details for Mrs Joanna Louise Melia as a person with significant control on 22 November 2020 |
1 December 2020 | Director's details changed for Ms Joanna Louise Stacy on 22 November 2020 |
1 December 2020 | Appointment of Mr Lee Michael Stacy as a director on 22 November 2020 |
1 December 2020 | Termination of appointment of Terence Melia as a director on 22 November 2020 |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 |
4 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
7 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 |
4 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 July 2016 | Director's details changed for Ms Joanna Louise Melia on 7 July 2016 |
22 July 2016 | Director's details changed for Ms Joanna Louise Melia on 7 July 2016 |
18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2015 | Director's details changed for Terence Melia on 1 February 2015 |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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7 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
15 June 2012 | Termination of appointment of Helen Melia as a director |
15 June 2012 | Termination of appointment of Helen Melia as a director |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
20 March 2012 | Appointment of Mrs Helen Ruth Melia as a director |
20 March 2012 | Appointment of Mrs Helen Ruth Melia as a director |
4 January 2012 | Termination of appointment of Helen Melia as a director |
4 January 2012 | Termination of appointment of Helen Melia as a director |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 June 2011 | Termination of appointment of Cleveland Vine as a secretary |
6 June 2011 | Termination of appointment of Cleveland Vine as a secretary |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
25 May 2011 | Director's details changed for Terence Melia on 25 May 2011 |
25 May 2011 | Director's details changed for Terence Melia on 25 May 2011 |
5 October 2010 | Change of share class name or designation |
5 October 2010 | Statement of company's objects |
5 October 2010 | Statement of company's objects |
5 October 2010 | Resolutions
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5 October 2010 | Change of share class name or designation |
5 October 2010 | Resolutions
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16 September 2010 | Registered office address changed from the White House 2a Meadrow Godalming Surrey GU7 3HN on 16 September 2010 |
16 September 2010 | Registered office address changed from the White House 2a Meadrow Godalming Surrey GU7 3HN on 16 September 2010 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 June 2010 | Termination of appointment of Cleveland Vine as a director |
2 June 2010 | Termination of appointment of Cleveland Vine as a director |
2 June 2010 | Appointment of Ms Joanna Louise Melia as a director |
2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
2 June 2010 | Appointment of Ms Joanna Louise Melia as a director |
2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 June 2009 | Return made up to 30/04/09; full list of members |
10 June 2009 | Return made up to 30/04/09; full list of members |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 May 2008 | Return made up to 30/04/08; full list of members |
8 May 2008 | Return made up to 30/04/08; full list of members |
26 October 2007 | Accounts for a small company made up to 31 December 2006 |
26 October 2007 | Accounts for a small company made up to 31 December 2006 |
21 September 2007 | New director appointed |
21 September 2007 | New director appointed |
19 September 2007 | £ ic 1000/500 30/07/07 £ sr 500@1=500 |
19 September 2007 | £ ic 1000/500 30/07/07 £ sr 500@1=500 |
7 September 2007 | New director appointed |
7 September 2007 | New director appointed |
29 August 2007 | Resolutions
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29 August 2007 | Resolutions
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17 August 2007 | Registered office changed on 17/08/07 from: the old house main street maids moreton buckingham. MK18 1QU |
17 August 2007 | Memorandum and Articles of Association |
17 August 2007 | Memorandum and Articles of Association |
17 August 2007 | Director resigned |
17 August 2007 | Director resigned |
17 August 2007 | Resolutions
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17 August 2007 | Registered office changed on 17/08/07 from: the old house main street maids moreton buckingham. MK18 1QU |
17 August 2007 | Resolutions
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4 May 2007 | Return made up to 30/04/07; full list of members |
4 May 2007 | Return made up to 30/04/07; full list of members |
4 November 2006 | Accounts for a small company made up to 31 December 2005 |
4 November 2006 | Accounts for a small company made up to 31 December 2005 |
31 May 2006 | Accounts for a small company made up to 31 December 2004 |
31 May 2006 | Accounts for a small company made up to 31 December 2004 |
15 May 2006 | Return made up to 30/04/06; full list of members
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15 May 2006 | Return made up to 30/04/06; full list of members
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11 July 2005 | Accounts for a small company made up to 31 December 2003 |
11 July 2005 | Accounts for a small company made up to 31 December 2003 |
17 May 2005 | Return made up to 30/04/05; full list of members |
17 May 2005 | Return made up to 30/04/05; full list of members |
5 January 2005 | New secretary appointed |
5 January 2005 | New secretary appointed |
5 January 2005 | Secretary resigned |
5 January 2005 | Secretary resigned |
28 May 2004 | Total exemption small company accounts made up to 31 December 2002 |
28 May 2004 | Total exemption small company accounts made up to 31 December 2002 |
20 May 2004 | Return made up to 30/04/04; full list of members |
20 May 2004 | Return made up to 30/04/04; full list of members |
1 August 2003 | Total exemption small company accounts made up to 31 December 2001 |
1 August 2003 | Total exemption small company accounts made up to 31 December 2001 |
28 May 2003 | Return made up to 30/04/03; full list of members
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28 May 2003 | Return made up to 30/04/03; full list of members
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12 June 2002 | Return made up to 31/05/02; full list of members |
12 June 2002 | Return made up to 31/05/02; full list of members |
7 February 2002 | Accounts for a small company made up to 31 December 2000 |
7 February 2002 | Accounts for a small company made up to 31 December 2000 |
18 June 2001 | Return made up to 31/05/01; full list of members
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18 June 2001 | Return made up to 31/05/01; full list of members
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13 February 2001 | Accounts for a small company made up to 31 December 1999 |
13 February 2001 | Accounts for a small company made up to 31 December 1999 |
8 August 2000 | Accounts for a small company made up to 31 December 1998 |
8 August 2000 | Accounts for a small company made up to 31 December 1998 |
26 June 2000 | Return made up to 31/05/00; full list of members |
26 June 2000 | Return made up to 31/05/00; full list of members |
7 June 1999 | Return made up to 31/05/99; full list of members |
7 June 1999 | Return made up to 31/05/99; full list of members |
1 September 1998 | Accounts for a small company made up to 31 December 1997 |
1 September 1998 | Accounts for a small company made up to 31 December 1997 |
23 June 1998 | Return made up to 31/05/98; no change of members |
23 June 1998 | Return made up to 31/05/98; no change of members |
11 February 1998 | Accounts for a small company made up to 31 December 1996 |
11 February 1998 | Accounts for a small company made up to 31 December 1996 |
12 June 1997 | Return made up to 31/05/97; no change of members |
12 June 1997 | Return made up to 31/05/97; no change of members |
24 June 1996 | Return made up to 31/05/96; full list of members |
24 June 1996 | Return made up to 31/05/96; full list of members |
27 September 1995 | Accounts for a small company made up to 31 December 1994 |
27 September 1995 | Accounts for a small company made up to 31 December 1994 |
13 April 1993 | Resolutions
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13 April 1993 | Resolutions
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3 June 1992 | Incorporation |
3 June 1992 | Incorporation |