| Total Documents | 135 |
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| Total Pages | 676 |
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| 20 February 2021 | Micro company accounts made up to 30 June 2020 |
|---|---|
| 14 February 2021 | Director's details changed for Jeffery Alan Green on 12 February 2021 |
| 14 February 2021 | Secretary's details changed for Jeffrey Alan Green on 12 February 2021 |
| 8 September 2020 | Confirmation statement made on 24 June 2020 with updates |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 |
| 9 July 2019 | Confirmation statement made on 24 June 2019 with updates |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 |
| 29 January 2019 | Appointment of Mrs Roxana Pilar Green as a director on 1 December 2018 |
| 11 July 2018 | Confirmation statement made on 24 June 2018 with no updates |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 |
| 28 November 2017 | Registered office address changed from Unit 2B Deer Park Farm Industrial Estate Knowle Lane Fair Oak Eastleigh Hampshire SO50 7DX to 15 Barnes Lane Southampton Hampshire SO31 7DA on 28 November 2017 |
| 28 November 2017 | Registered office address changed from Unit 2B Deer Park Farm Industrial Estate Knowle Lane Fair Oak Eastleigh Hampshire SO50 7DX to 15 Barnes Lane Southampton Hampshire SO31 7DA on 28 November 2017 |
| 3 July 2017 | Notification of Stephen Peter Green as a person with significant control on 6 April 2016 |
| 3 July 2017 | Notification of Stephen Peter Green as a person with significant control on 6 April 2016 |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
| 18 March 2017 | Micro company accounts made up to 30 June 2016 |
| 18 March 2017 | Micro company accounts made up to 30 June 2016 |
| 8 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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| 8 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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| 6 April 2016 | Micro company accounts made up to 30 June 2015 |
| 6 April 2016 | Micro company accounts made up to 30 June 2015 |
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 22 June 2015 | Appointment of Mrs Janet Green as a director on 5 May 2015 |
| 22 June 2015 | Appointment of Mrs Janet Green as a director on 5 May 2015 |
| 22 June 2015 | Appointment of Mrs Janet Green as a director on 5 May 2015 |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 15 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
| 15 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 9 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
| 9 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 5 September 2010 | Director's details changed for Jeffery Alan Green on 24 June 2010 |
| 5 September 2010 | Director's details changed for Jeffery Alan Green on 24 June 2010 |
| 5 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
| 5 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 19 September 2009 | Return made up to 24/06/09; full list of members |
| 19 September 2009 | Return made up to 24/06/09; full list of members |
| 13 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 13 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 16 September 2008 | Return made up to 24/06/08; full list of members |
| 16 September 2008 | Return made up to 24/06/08; full list of members |
| 31 July 2007 | Return made up to 24/06/07; full list of members
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| 31 July 2007 | Return made up to 24/06/07; full list of members
|
| 22 January 2007 | Director resigned |
| 22 January 2007 | Director resigned |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 21 July 2006 | Return made up to 24/06/06; full list of members |
| 21 July 2006 | Return made up to 24/06/06; full list of members |
| 23 September 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 23 September 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 3 August 2005 | Return made up to 24/06/05; full list of members |
| 3 August 2005 | Return made up to 24/06/05; full list of members |
| 8 March 2005 | New secretary appointed |
| 8 March 2005 | Secretary resigned |
| 8 March 2005 | Secretary resigned |
| 8 March 2005 | New secretary appointed |
| 15 September 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 15 September 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 2 September 2004 | Return made up to 24/06/04; full list of members |
| 2 September 2004 | Return made up to 24/06/04; full list of members |
| 14 July 2003 | Return made up to 24/06/03; full list of members |
| 14 July 2003 | Return made up to 24/06/03; full list of members |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 27 August 2002 | Return made up to 24/06/02; full list of members
|
| 27 August 2002 | Return made up to 24/06/02; full list of members
|
| 20 August 2002 | Registered office changed on 20/08/02 from: 42 hazelwood road northampton NN1 1LN |
| 20 August 2002 | Registered office changed on 20/08/02 from: 42 hazelwood road northampton NN1 1LN |
| 20 August 2002 | Return made up to 24/06/01; full list of members
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| 20 August 2002 | Return made up to 24/06/01; full list of members
|
| 17 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 17 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 8 December 2000 | Particulars of mortgage/charge |
| 8 December 2000 | Particulars of mortgage/charge |
| 28 September 2000 | Accounts for a small company made up to 30 June 1999 |
| 28 September 2000 | Accounts for a small company made up to 30 June 1999 |
| 21 September 2000 | Return made up to 24/06/00; full list of members |
| 21 September 2000 | Return made up to 24/06/00; full list of members |
| 6 November 1999 | Particulars of mortgage/charge |
| 6 November 1999 | Particulars of mortgage/charge |
| 5 November 1999 | Particulars of mortgage/charge |
| 5 November 1999 | Particulars of mortgage/charge |
| 5 August 1999 | Return made up to 24/06/99; full list of members |
| 5 August 1999 | Return made up to 24/06/99; full list of members |
| 8 June 1999 | Accounts for a small company made up to 30 June 1998 |
| 8 June 1999 | Accounts for a small company made up to 30 June 1998 |
| 5 August 1998 | Return made up to 24/06/98; no change of members |
| 5 August 1998 | Return made up to 24/06/98; no change of members |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 |
| 3 July 1997 | Return made up to 24/06/97; no change of members |
| 3 July 1997 | Return made up to 24/06/97; no change of members |
| 1 April 1997 | Accounts for a small company made up to 30 June 1996 |
| 1 April 1997 | Accounts for a small company made up to 30 June 1996 |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 25 July 1995 | Return made up to 24/06/95; no change of members |
| 25 July 1995 | Return made up to 24/06/95; no change of members |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 |
| 20 March 1995 | Resolutions
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| 20 March 1995 | Resolutions
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| 20 March 1995 | Ad 04/01/95--------- £ si 11997@1=11997 £ ic 3/12000 |
| 20 March 1995 | £ nc 1000/25900 03/01/95 |
| 20 March 1995 | Ad 04/01/95--------- £ si 11997@1=11997 £ ic 3/12000 |
| 20 March 1995 | £ nc 1000/25900 03/01/95 |
| 2 November 1994 | Particulars of mortgage/charge |
| 2 November 1994 | Particulars of mortgage/charge |
| 29 July 1992 | Company name changed\certificate issued on 29/07/92 |
| 29 July 1992 | Company name changed\certificate issued on 29/07/92 |
| 24 June 1992 | Incorporation |
| 24 June 1992 | Incorporation |
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