Total Documents | 128 |
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Total Pages | 662 |
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8 September 2023 | Satisfaction of charge 1 in full |
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8 April 2023 | Total exemption full accounts made up to 28 February 2022 |
7 December 2022 | Confirmation statement made on 10 October 2022 with no updates |
21 November 2022 | Withdrawal of a person with significant control statement on 21 November 2022 |
21 November 2022 | Termination of appointment of Ellen Doreen Waugh as a secretary on 19 January 2022 |
21 November 2022 | Termination of appointment of Ellen Doreen Waugh as a director on 19 January 2022 |
21 November 2022 | Notification of Simon George Waugh as a person with significant control on 19 January 2022 |
27 October 2021 | Total exemption full accounts made up to 28 February 2021 |
10 October 2021 | Confirmation statement made on 10 October 2021 with no updates |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 |
5 September 2020 | Confirmation statement made on 5 September 2020 with no updates |
11 September 2019 | Total exemption full accounts made up to 28 February 2019 |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates |
9 August 2018 | Confirmation statement made on 9 July 2018 with no updates |
1 August 2018 | Total exemption full accounts made up to 28 February 2018 |
10 August 2017 | Total exemption full accounts made up to 28 February 2017 |
10 August 2017 | Total exemption full accounts made up to 28 February 2017 |
14 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
14 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
15 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
15 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
13 July 2016 | Confirmation statement made on 9 July 2016 with updates |
13 July 2016 | Confirmation statement made on 9 July 2016 with updates |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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16 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
16 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
14 May 2013 | Total exemption small company accounts made up to 28 February 2013 |
14 May 2013 | Total exemption small company accounts made up to 28 February 2013 |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
7 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
21 July 2010 | Director's details changed for Ellen Doreen Waugh on 9 July 2010 |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
21 July 2010 | Director's details changed for Simon George Waugh on 9 July 2010 |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
21 July 2010 | Director's details changed for Simon George Waugh on 9 July 2010 |
21 July 2010 | Director's details changed for Simon George Waugh on 9 July 2010 |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
21 July 2010 | Director's details changed for Ellen Doreen Waugh on 9 July 2010 |
21 July 2010 | Director's details changed for Ellen Doreen Waugh on 9 July 2010 |
14 July 2010 | Termination of appointment of Antony Waugh as a director |
14 July 2010 | Termination of appointment of Antony Waugh as a director |
28 May 2010 | Total exemption small company accounts made up to 28 February 2010 |
28 May 2010 | Total exemption small company accounts made up to 28 February 2010 |
10 July 2009 | Return made up to 09/07/09; full list of members |
10 July 2009 | Return made up to 09/07/09; full list of members |
12 June 2009 | Total exemption small company accounts made up to 28 February 2009 |
12 June 2009 | Total exemption small company accounts made up to 28 February 2009 |
15 July 2008 | Return made up to 09/07/08; full list of members |
15 July 2008 | Return made up to 09/07/08; full list of members |
2 July 2008 | Total exemption small company accounts made up to 29 February 2008 |
2 July 2008 | Total exemption small company accounts made up to 29 February 2008 |
25 July 2007 | Return made up to 09/07/07; full list of members |
25 July 2007 | Return made up to 09/07/07; full list of members |
16 April 2007 | Total exemption small company accounts made up to 28 February 2007 |
16 April 2007 | Total exemption small company accounts made up to 28 February 2007 |
1 August 2006 | Return made up to 09/07/06; full list of members |
1 August 2006 | Return made up to 09/07/06; full list of members |
27 July 2006 | Total exemption small company accounts made up to 28 February 2006 |
27 July 2006 | Total exemption small company accounts made up to 28 February 2006 |
28 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
28 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
22 July 2005 | Return made up to 09/07/05; full list of members |
22 July 2005 | Return made up to 09/07/05; full list of members |
27 August 2004 | Total exemption small company accounts made up to 29 February 2004 |
27 August 2004 | Total exemption small company accounts made up to 29 February 2004 |
29 June 2004 | Return made up to 09/07/04; full list of members |
29 June 2004 | Return made up to 09/07/04; full list of members |
31 July 2003 | Total exemption small company accounts made up to 28 February 2003 |
31 July 2003 | Total exemption small company accounts made up to 28 February 2003 |
26 July 2003 | Return made up to 09/07/03; full list of members |
26 July 2003 | Return made up to 09/07/03; full list of members |
15 July 2002 | Return made up to 09/07/02; full list of members
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15 July 2002 | Return made up to 09/07/02; full list of members
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13 June 2002 | Total exemption full accounts made up to 28 February 2002 |
13 June 2002 | Total exemption full accounts made up to 28 February 2002 |
12 September 2001 | Total exemption small company accounts made up to 28 February 2001 |
12 September 2001 | Total exemption small company accounts made up to 28 February 2001 |
8 August 2001 | Return made up to 09/07/01; full list of members |
8 August 2001 | Return made up to 09/07/01; full list of members |
7 November 2000 | Nc inc already adjusted 25/10/00 |
7 November 2000 | New director appointed |
7 November 2000 | Nc inc already adjusted 25/10/00 |
7 November 2000 | Ad 25/10/00--------- £ si 30000@1=30000 £ ic 2/30002 |
7 November 2000 | New director appointed |
7 November 2000 | Ad 25/10/00--------- £ si 30000@1=30000 £ ic 2/30002 |
7 November 2000 | Resolutions
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7 November 2000 | Resolutions
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2 August 2000 | Return made up to 09/07/00; full list of members |
2 August 2000 | Return made up to 09/07/00; full list of members |
6 June 2000 | Accounts for a small company made up to 29 February 2000 |
6 June 2000 | Accounts for a small company made up to 29 February 2000 |
4 January 2000 | Accounts for a small company made up to 28 February 1999 |
4 January 2000 | Accounts for a small company made up to 28 February 1999 |
16 November 1999 | Registered office changed on 16/11/99 from: 1/3,sandgate berwick-upon-tweed TD15 1EW |
16 November 1999 | Registered office changed on 16/11/99 from: 1/3,sandgate berwick-upon-tweed TD15 1EW |
17 August 1999 | Return made up to 09/07/99; full list of members |
17 August 1999 | Return made up to 09/07/99; full list of members |
16 December 1998 | Full accounts made up to 28 February 1998 |
16 December 1998 | Full accounts made up to 28 February 1998 |
27 July 1998 | Return made up to 09/07/98; no change of members
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27 July 1998 | Return made up to 09/07/98; no change of members
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21 October 1997 | Full accounts made up to 28 February 1997 |
21 October 1997 | Full accounts made up to 28 February 1997 |
30 July 1996 | Return made up to 09/07/96; full list of members |
30 July 1996 | Return made up to 09/07/96; full list of members |
2 January 1996 | Full accounts made up to 28 February 1995 |
2 January 1996 | Full accounts made up to 28 February 1995 |
26 July 1995 | Return made up to 09/07/95; no change of members
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26 July 1995 | Return made up to 09/07/95; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |