Total Documents | 155 |
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Total Pages | 718 |
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30 June 2020 | Micro company accounts made up to 30 September 2019 |
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15 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
15 June 2020 | Change of details for Mr Steve Macfarlane as a person with significant control on 16 June 2019 |
24 October 2019 | Registered office address changed from Maple Court Hacheston Woodbridge Suffolk IP13 0DS to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 24 October 2019 |
2 July 2019 | Micro company accounts made up to 30 September 2018 |
19 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
29 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
27 June 2018 | Micro company accounts made up to 30 September 2017 |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 October 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
26 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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26 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
16 June 2010 | Director's details changed for Stephen Macfarlane on 1 January 2010 |
16 June 2010 | Director's details changed for Stephen Macfarlane on 1 January 2010 |
16 June 2010 | Director's details changed for Stephen Macfarlane on 1 January 2010 |
16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
21 May 2010 | Statement of capital following an allotment of shares on 17 February 2010
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21 May 2010 | Statement of capital following an allotment of shares on 17 February 2010
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12 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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12 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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12 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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9 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
9 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
24 July 2009 | Resolutions
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24 July 2009 | Gbp nc 100000/500000\21/07/09 |
24 July 2009 | Ad 21/07/09\gbp si 100000@1=100000\gbp ic 70100/170100\ |
24 July 2009 | Ad 21/07/09\gbp si 100000@1=100000\gbp ic 70100/170100\ |
24 July 2009 | Gbp nc 100000/500000\21/07/09 |
24 July 2009 | Resolutions
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24 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
17 June 2009 | Secretary appointed mr. Steve macfarlane |
17 June 2009 | Appointment terminated secretary richard bacon associates LIMITED |
17 June 2009 | Return made up to 15/06/09; full list of members |
17 June 2009 | Return made up to 15/06/09; full list of members |
17 June 2009 | Secretary appointed mr. Steve macfarlane |
17 June 2009 | Appointment terminated secretary richard bacon associates LIMITED |
20 June 2008 | Return made up to 15/06/08; full list of members |
20 June 2008 | Return made up to 15/06/08; full list of members |
10 April 2008 | Return made up to 15/06/07; full list of members |
10 April 2008 | Return made up to 15/06/07; full list of members |
7 March 2008 | Director appointed stephen macfarlane |
7 March 2008 | Director appointed stephen macfarlane |
4 January 2008 | New secretary appointed |
4 January 2008 | New secretary appointed |
20 December 2007 | Registered office changed on 20/12/07 from: 127 bentworth road london W12 7AA |
20 December 2007 | Secretary resigned;director resigned |
20 December 2007 | Secretary resigned;director resigned |
20 December 2007 | Registered office changed on 20/12/07 from: 127 bentworth road, london, W12 7AA |
20 December 2007 | Director resigned |
20 December 2007 | Director resigned |
20 December 2007 | Director resigned |
20 December 2007 | Director resigned |
17 December 2007 | Total exemption small company accounts made up to 30 September 2007 |
17 December 2007 | Total exemption small company accounts made up to 30 September 2007 |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
6 January 2007 | Return made up to 15/06/06; full list of members |
6 January 2007 | Return made up to 15/06/06; full list of members |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
31 August 2005 | Return made up to 15/06/05; full list of members |
31 August 2005 | Return made up to 15/06/05; full list of members |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
26 April 2005 | Particulars of mortgage/charge |
26 April 2005 | Particulars of mortgage/charge |
12 October 2004 | Return made up to 15/06/04; full list of members |
12 October 2004 | Return made up to 15/06/04; full list of members |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
15 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
15 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
3 July 2003 | Return made up to 15/06/03; full list of members
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3 July 2003 | Return made up to 15/06/03; full list of members
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30 August 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 |
30 August 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 |
8 July 2002 | Return made up to 15/06/02; full list of members |
8 July 2002 | Return made up to 15/06/02; full list of members |
23 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
23 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
9 July 2001 | Return made up to 15/06/01; full list of members
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9 July 2001 | Return made up to 15/06/01; full list of members
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22 May 2001 | Accounts for a small company made up to 31 July 2000 |
22 May 2001 | Accounts for a small company made up to 31 July 2000 |
7 August 2000 | Ad 24/07/00--------- £ si 70000@1=70000 £ ic 100/70100 |
7 August 2000 | Ad 24/07/00--------- £ si 70000@1=70000 £ ic 100/70100 |
12 July 2000 | Resolutions
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12 July 2000 | Registered office changed on 12/07/00 from: 8 manor close low worsall yarm cleveland TS15 9QE |
12 July 2000 | Registered office changed on 12/07/00 from: 8 manor close, low worsall, yarm, cleveland TS15 9QE |
12 July 2000 | Nc inc already adjusted 30/06/00 |
12 July 2000 | Return made up to 15/06/00; full list of members |
12 July 2000 | Resolutions
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12 July 2000 | Return made up to 15/06/00; full list of members |
12 July 2000 | Nc inc already adjusted 30/06/00 |
26 May 2000 | Accounts for a small company made up to 31 July 1999 |
26 May 2000 | Accounts for a small company made up to 31 July 1999 |
15 September 1999 | Particulars of mortgage/charge |
15 September 1999 | Particulars of mortgage/charge |
12 July 1999 | Return made up to 15/06/99; full list of members |
12 July 1999 | Return made up to 15/06/99; full list of members |
2 June 1999 | Accounts for a small company made up to 31 July 1998 |
2 June 1999 | Accounts for a small company made up to 31 July 1998 |
16 July 1998 | Return made up to 15/06/98; no change of members |
16 July 1998 | Return made up to 15/06/98; no change of members |
7 July 1998 | New director appointed |
7 July 1998 | New director appointed |
1 June 1998 | Accounts for a small company made up to 31 July 1997 |
1 June 1998 | Accounts for a small company made up to 31 July 1997 |
9 October 1997 | Return made up to 15/06/97; no change of members
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9 October 1997 | Return made up to 15/06/97; no change of members
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30 May 1997 | Full accounts made up to 31 July 1996 |
30 May 1997 | Full accounts made up to 31 July 1996 |
10 July 1996 | Return made up to 15/06/96; full list of members
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10 July 1996 | Return made up to 15/06/96; full list of members
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3 June 1996 | Full accounts made up to 31 July 1995 |
3 June 1996 | Full accounts made up to 31 July 1995 |
27 April 1996 | Particulars of mortgage/charge |
27 April 1996 | Particulars of mortgage/charge |
12 July 1995 | Return made up to 15/06/95; no change of members
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12 July 1995 | Return made up to 15/06/95; no change of members
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1 June 1995 | Accounts for a small company made up to 31 July 1994 |
1 June 1995 | Accounts for a small company made up to 31 July 1994 |
21 March 1995 | Registered office changed on 21/03/95 from: 189 high street old amersham buckinghamshire HP7 0EB |
21 March 1995 | Registered office changed on 21/03/95 from: 189 high street, old amersham, buckinghamshire, HP7 0EB |