Total Documents | 224 |
---|
Total Pages | 1,422 |
---|
11 November 2020 | Total exemption full accounts made up to 30 June 2020 |
---|---|
25 June 2020 | Confirmation statement made on 12 June 2020 with updates |
6 November 2019 | Total exemption full accounts made up to 30 June 2019 |
24 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
5 November 2018 | Total exemption full accounts made up to 30 June 2018 |
26 June 2018 | Confirmation statement made on 12 June 2018 with updates |
2 November 2017 | Total exemption full accounts made up to 30 June 2017 |
2 November 2017 | Total exemption full accounts made up to 30 June 2017 |
28 June 2017 | Notification of a person with significant control statement |
28 June 2017 | Notification of a person with significant control statement |
27 June 2017 | Confirmation statement made on 12 June 2017 with updates |
27 June 2017 | Confirmation statement made on 12 June 2017 with updates |
6 November 2016 | Total exemption full accounts made up to 30 June 2016 |
6 November 2016 | Total exemption full accounts made up to 30 June 2016 |
23 September 2016 | Termination of appointment of Richard Alexander Woolfrey as a director on 16 September 2016 |
27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
24 February 2016 | Termination of appointment of Nicola Marie Stevenson as a director on 4 February 2016 |
24 February 2016 | Termination of appointment of Nicola Marie Stevenson as a director on 4 February 2016 |
30 November 2015 | Total exemption full accounts made up to 30 June 2015 |
30 November 2015 | Total exemption full accounts made up to 30 June 2015 |
9 September 2015 | Appointment of Mrs. Vanessa Ann Ridge as a director on 11 August 2015 |
9 September 2015 | Appointment of Mrs. Vanessa Ann Ridge as a director on 11 August 2015 |
9 September 2015 | Appointment of Mr. Roger Malcolm Jones as a director on 11 August 2015 |
9 September 2015 | Appointment of Miss Nicola Marie Stevenson as a director on 11 August 2015 |
9 September 2015 | Appointment of Miss Nicola Marie Stevenson as a director on 11 August 2015 |
9 September 2015 | Appointment of Mr. Roger Malcolm Jones as a director on 11 August 2015 |
22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
6 May 2015 | Appointment of Mr. Neil Stuart Parker as a director on 9 March 2015 |
6 May 2015 | Appointment of Mr. Neil Stuart Parker as a director on 9 March 2015 |
10 November 2014 | Total exemption full accounts made up to 30 June 2014 |
10 November 2014 | Total exemption full accounts made up to 30 June 2014 |
13 October 2014 | Termination of appointment of Roland John King as a director on 14 September 2014 |
13 October 2014 | Termination of appointment of Roland John King as a director on 14 September 2014 |
30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
11 December 2013 | Termination of appointment of Celia Matthews as a director |
11 December 2013 | Termination of appointment of Celia Matthews as a director |
27 November 2013 | Director's details changed for Richard Alexander Woolfrey on 27 November 2013 |
27 November 2013 | Director's details changed for Richard Alexander Woolfrey on 27 November 2013 |
6 November 2013 | Total exemption full accounts made up to 30 June 2013 |
6 November 2013 | Total exemption full accounts made up to 30 June 2013 |
24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
28 February 2013 | Appointment of Miss Celia Matthews as a director |
28 February 2013 | Appointment of Miss Celia Matthews as a director |
4 January 2013 | Termination of appointment of Trevor Beales as a director |
4 January 2013 | Termination of appointment of Trevor Beales as a director |
2 November 2012 | Total exemption full accounts made up to 30 June 2012 |
2 November 2012 | Total exemption full accounts made up to 30 June 2012 |
30 July 2012 | Director's details changed for Richard Alexander Woolfrey on 6 July 2012 |
30 July 2012 | Director's details changed for Richard Alexander Woolfrey on 6 July 2012 |
30 July 2012 | Director's details changed for Richard Alexander Woolfrey on 6 July 2012 |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
17 August 2011 | Total exemption full accounts made up to 30 June 2011 |
17 August 2011 | Total exemption full accounts made up to 30 June 2011 |
6 July 2011 | Director's details changed for Jane Leslie Hawkins on 12 June 2011 |
6 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
6 July 2011 | Director's details changed for Jane Leslie Hawkins on 12 June 2011 |
30 March 2011 | Appointment of Roland John King as a director |
30 March 2011 | Appointment of Roland John King as a director |
7 March 2011 | Termination of appointment of Victoria Waite as a director |
7 March 2011 | Termination of appointment of Victoria Waite as a director |
10 August 2010 | Total exemption full accounts made up to 30 June 2010 |
10 August 2010 | Total exemption full accounts made up to 30 June 2010 |
9 July 2010 | Director's details changed for Mr Peter John Wilkinson on 12 June 2010 |
9 July 2010 | Director's details changed for Susan Jane Baker on 12 June 2010 |
9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Susan Jane Baker on 12 June 2010 |
9 July 2010 | Director's details changed for Mr Peter John Wilkinson on 12 June 2010 |
9 July 2010 | Director's details changed for Victoria Elizabeth Waite on 12 June 2010 |
9 July 2010 | Director's details changed for Jane Leslie Hawkins on 12 June 2010 |
9 July 2010 | Director's details changed for Jane Leslie Hawkins on 12 June 2010 |
9 July 2010 | Director's details changed for Richard Alexander Woolfrey on 12 June 2010 |
9 July 2010 | Director's details changed for Richard Alexander Woolfrey on 12 June 2010 |
9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Victoria Elizabeth Waite on 12 June 2010 |
24 May 2010 | Appointment of Trevor James Beales as a director |
24 May 2010 | Appointment of Trevor James Beales as a director |
24 August 2009 | Total exemption full accounts made up to 30 June 2009 |
24 August 2009 | Total exemption full accounts made up to 30 June 2009 |
20 August 2009 | Director appointed victoria elizabeth waite |
20 August 2009 | Director appointed victoria elizabeth waite |
15 July 2009 | Director's change of particulars / richard woolfrey / 26/01/2009 |
15 July 2009 | Return made up to 12/06/09; full list of members |
15 July 2009 | Return made up to 12/06/09; full list of members |
15 July 2009 | Director's change of particulars / richard woolfrey / 26/01/2009 |
14 October 2008 | Total exemption full accounts made up to 30 June 2008 |
14 October 2008 | Total exemption full accounts made up to 30 June 2008 |
16 July 2008 | Return made up to 12/06/08; full list of members |
16 July 2008 | Return made up to 12/06/08; full list of members |
13 November 2007 | Director resigned |
13 November 2007 | Director resigned |
29 August 2007 | Director resigned |
29 August 2007 | Director resigned |
20 August 2007 | Total exemption full accounts made up to 30 June 2007 |
20 August 2007 | Total exemption full accounts made up to 30 June 2007 |
26 July 2007 | Return made up to 12/06/07; change of members
|
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
26 July 2007 | Return made up to 12/06/07; change of members
|
5 February 2007 | Director resigned |
5 February 2007 | Director resigned |
17 July 2006 | Return made up to 12/06/06; full list of members |
17 July 2006 | Return made up to 12/06/06; full list of members |
13 July 2006 | Total exemption full accounts made up to 30 June 2006 |
13 July 2006 | Total exemption full accounts made up to 30 June 2006 |
27 January 2006 | New secretary appointed |
27 January 2006 | New secretary appointed |
27 January 2006 | Secretary resigned |
27 January 2006 | Secretary resigned |
18 August 2005 | Full accounts made up to 30 June 2005 |
18 August 2005 | Full accounts made up to 30 June 2005 |
18 July 2005 | Return made up to 12/06/05; full list of members |
18 July 2005 | Return made up to 12/06/05; full list of members |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
30 October 2004 | Director resigned |
30 October 2004 | Director resigned |
11 August 2004 | Full accounts made up to 30 June 2004 |
11 August 2004 | Full accounts made up to 30 June 2004 |
23 June 2004 | Return made up to 12/06/04; full list of members
|
23 June 2004 | Return made up to 12/06/04; full list of members
|
29 December 2003 | New director appointed |
29 December 2003 | New director appointed |
31 August 2003 | Full accounts made up to 30 June 2003 |
31 August 2003 | Full accounts made up to 30 June 2003 |
12 July 2003 | Return made up to 12/06/03; full list of members |
12 July 2003 | Return made up to 12/06/03; full list of members |
4 February 2003 | New secretary appointed |
4 February 2003 | New secretary appointed |
8 December 2002 | Secretary resigned;director resigned |
8 December 2002 | Secretary resigned;director resigned |
6 November 2002 | New director appointed |
6 November 2002 | New director appointed |
6 November 2002 | New director appointed |
6 November 2002 | Director resigned |
6 November 2002 | Director resigned |
6 November 2002 | New director appointed |
17 September 2002 | Full accounts made up to 30 June 2002 |
17 September 2002 | Full accounts made up to 30 June 2002 |
4 August 2002 | Return made up to 12/06/02; change of members |
4 August 2002 | Return made up to 12/06/02; change of members |
20 August 2001 | Director resigned |
20 August 2001 | Director resigned |
2 August 2001 | Full accounts made up to 30 June 2001 |
2 August 2001 | Full accounts made up to 30 June 2001 |
23 July 2001 | Return made up to 12/06/01; full list of members
|
23 July 2001 | Return made up to 12/06/01; full list of members
|
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | Secretary resigned |
30 May 2001 | New secretary appointed;new director appointed |
30 May 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | New secretary appointed;new director appointed |
30 May 2001 | Director resigned |
30 May 2001 | Secretary resigned |
30 May 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | New director appointed |
30 May 2001 | Director resigned |
10 May 2001 | Director resigned |
10 May 2001 | Director resigned |
19 March 2001 | New director appointed |
19 March 2001 | Director resigned |
19 March 2001 | New director appointed |
19 March 2001 | Director resigned |
9 August 2000 | Full accounts made up to 30 June 2000 |
9 August 2000 | Full accounts made up to 30 June 2000 |
3 July 2000 | Return made up to 12/06/00; full list of members |
3 July 2000 | Return made up to 12/06/00; full list of members |
21 February 2000 | Director resigned |
21 February 2000 | Director resigned |
8 December 1999 | New director appointed |
8 December 1999 | New director appointed |
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
29 October 1999 | Director resigned |
29 October 1999 | Director resigned |
5 August 1999 | Full accounts made up to 30 June 1999 |
5 August 1999 | Full accounts made up to 30 June 1999 |
15 July 1999 | Return made up to 12/06/99; full list of members
|
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Return made up to 12/06/99; full list of members
|
28 October 1998 | New director appointed |
28 October 1998 | New director appointed |
28 October 1998 | New director appointed |
28 October 1998 | New director appointed |
25 August 1998 | Registered office changed on 25/08/98 from: 8 station road henley on thames oxfordshire RG9 1AY |
25 August 1998 | Registered office changed on 25/08/98 from: 8 station road henley on thames oxfordshire RG9 1AY |
21 July 1998 | Full accounts made up to 30 June 1998 |
21 July 1998 | Return made up to 12/06/98; full list of members |
21 July 1998 | Full accounts made up to 30 June 1998 |
21 July 1998 | Return made up to 12/06/98; full list of members |
28 August 1997 | Full accounts made up to 30 June 1997 |
28 August 1997 | Full accounts made up to 30 June 1997 |
16 July 1997 | Return made up to 12/06/97; full list of members |
16 July 1997 | Return made up to 12/06/97; full list of members |
22 April 1997 | Director resigned |
22 April 1997 | Director resigned |
8 November 1996 | New director appointed |
8 November 1996 | New director appointed |
15 August 1996 | Accounts for a small company made up to 30 June 1996 |
15 August 1996 | Accounts for a small company made up to 30 June 1996 |
5 July 1996 | Return made up to 12/06/96; full list of members |
5 July 1996 | Return made up to 12/06/96; full list of members |
29 February 1996 | New director appointed |
29 February 1996 | New director appointed |
18 February 1996 | Director resigned |
18 February 1996 | Director resigned |
9 August 1995 | Accounts for a small company made up to 30 June 1995 |
9 August 1995 | Accounts for a small company made up to 30 June 1995 |
6 July 1995 | Return made up to 12/06/95; full list of members
|
6 July 1995 | Return made up to 12/06/95; full list of members
|
16 May 1995 | Director resigned;new director appointed |
16 May 1995 | Director resigned;new director appointed |