Total Documents | 163 |
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Total Pages | 1,104 |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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5 September 2023 | Confirmation statement made on 6 July 2023 with no updates |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 |
19 July 2022 | Confirmation statement made on 6 July 2022 with no updates |
10 June 2022 | Change of details for Mr Christopher Hardie as a person with significant control on 2 June 2022 |
10 June 2022 | Notification of Elizabeth Marjorie Anne Hardie as a person with significant control on 1 July 2016 |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 |
3 August 2021 | Confirmation statement made on 6 July 2021 with no updates |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 |
21 September 2020 | Confirmation statement made on 6 July 2020 with no updates |
9 July 2020 | Satisfaction of charge 027311780002 in full |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
12 July 2019 | Confirmation statement made on 6 July 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
7 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 July 2016 | Confirmation statement made on 4 July 2016 with updates |
14 July 2016 | Confirmation statement made on 4 July 2016 with updates |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 September 2015 | Registration of charge 027311780006, created on 23 September 2015 |
25 September 2015 | Registration of charge 027311780006, created on 23 September 2015 |
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 September 2014 | Registration of charge 027311780005, created on 17 September 2014 |
18 September 2014 | Registration of charge 027311780005, created on 17 September 2014 |
17 September 2014 | Registration of charge 027311780004, created on 17 September 2014 |
17 September 2014 | Registration of charge 027311780004, created on 17 September 2014 |
11 September 2014 | Registration of charge 027311780003, created on 11 September 2014 |
11 September 2014 | Registration of charge 027311780003, created on 11 September 2014 |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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28 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
26 February 2014 | Registration of charge 027311780002 |
26 February 2014 | Registration of charge 027311780002 |
12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
19 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 |
19 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 |
4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 |
4 August 2010 | Director's details changed for Elizabeth Marjorie Anne Hardie on 4 July 2010 |
4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 |
4 August 2010 | Director's details changed for Mr Robert David Martin on 4 July 2010 |
4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 September 2009 | Accounting reference date shortened from 09/01/2009 to 31/12/2008 |
8 September 2009 | Accounting reference date shortened from 09/01/2009 to 31/12/2008 |
15 July 2009 | Return made up to 09/07/09; full list of members |
15 July 2009 | Return made up to 09/07/09; full list of members |
23 September 2008 | Accounts for a small company made up to 7 January 2008 |
23 September 2008 | Accounts for a small company made up to 7 January 2008 |
23 September 2008 | Accounts for a small company made up to 7 January 2008 |
4 August 2008 | Return made up to 09/07/08; full list of members |
4 August 2008 | Return made up to 09/07/08; full list of members |
12 August 2007 | Return made up to 09/07/07; no change of members |
12 August 2007 | Return made up to 09/07/07; no change of members |
19 July 2007 | Accounts for a small company made up to 5 January 2007 |
19 July 2007 | Accounts for a small company made up to 5 January 2007 |
19 July 2007 | Accounts for a small company made up to 5 January 2007 |
8 November 2006 | Accounts for a small company made up to 6 January 2006 |
8 November 2006 | Accounts for a small company made up to 6 January 2006 |
8 November 2006 | Accounts for a small company made up to 6 January 2006 |
21 August 2006 | Return made up to 09/07/06; full list of members |
21 August 2006 | Return made up to 09/07/06; full list of members |
14 October 2005 | Accounts for a small company made up to 5 January 2005 |
14 October 2005 | Accounts for a small company made up to 5 January 2005 |
14 October 2005 | Accounts for a small company made up to 5 January 2005 |
11 August 2005 | Return made up to 09/07/05; full list of members |
11 August 2005 | Return made up to 09/07/05; full list of members |
24 August 2004 | Accounts for a small company made up to 9 January 2004 |
24 August 2004 | Accounts for a small company made up to 9 January 2004 |
24 August 2004 | Accounts for a small company made up to 9 January 2004 |
17 August 2004 | Return made up to 09/07/04; full list of members |
17 August 2004 | Return made up to 09/07/04; full list of members |
28 October 2003 | Accounts for a small company made up to 5 January 2003 |
28 October 2003 | Accounts for a small company made up to 5 January 2003 |
28 October 2003 | Accounts for a small company made up to 5 January 2003 |
16 July 2003 | Return made up to 09/07/03; full list of members |
16 July 2003 | Return made up to 09/07/03; full list of members |
14 April 2003 | Registered office changed on 14/04/03 from: 1-3 sandgate berwick-upon-tweed TD15 1EW |
14 April 2003 | Registered office changed on 14/04/03 from: 1-3 sandgate berwick-upon-tweed TD15 1EW |
9 January 2003 | Auditor's resignation |
9 January 2003 | Auditor's resignation |
7 November 2002 | Accounts for a small company made up to 6 January 2002 |
7 November 2002 | Accounts for a small company made up to 6 January 2002 |
7 November 2002 | Accounts for a small company made up to 6 January 2002 |
3 August 2002 | Return made up to 09/07/02; full list of members |
3 August 2002 | Return made up to 09/07/02; full list of members |
27 July 2001 | Return made up to 09/07/01; full list of members |
27 July 2001 | Return made up to 09/07/01; full list of members |
13 July 2001 | Accounts for a small company made up to 7 January 2001 |
13 July 2001 | Accounts for a small company made up to 7 January 2001 |
13 July 2001 | Accounts for a small company made up to 7 January 2001 |
14 July 2000 | Return made up to 09/07/00; full list of members |
14 July 2000 | Return made up to 09/07/00; full list of members |
27 June 2000 | Accounts for a small company made up to 4 January 2000 |
27 June 2000 | Accounts for a small company made up to 4 January 2000 |
27 June 2000 | Accounts for a small company made up to 4 January 2000 |
22 July 1999 | Return made up to 09/07/99; no change of members |
22 July 1999 | Return made up to 09/07/99; no change of members |
16 July 1999 | Accounts for a small company made up to 3 January 1999 |
16 July 1999 | Accounts for a small company made up to 3 January 1999 |
16 July 1999 | Accounts for a small company made up to 3 January 1999 |
31 October 1998 | Accounts for a small company made up to 9 January 1998 |
31 October 1998 | Accounts for a small company made up to 9 January 1998 |
31 October 1998 | Accounts for a small company made up to 9 January 1998 |
7 August 1998 | Return made up to 09/07/98; no change of members |
7 August 1998 | Return made up to 09/07/98; no change of members |
23 October 1997 | Accounts for a small company made up to 5 January 1997 |
23 October 1997 | Accounts for a small company made up to 5 January 1997 |
23 October 1997 | Accounts for a small company made up to 5 January 1997 |
20 July 1997 | Return made up to 09/07/97; full list of members |
20 July 1997 | Return made up to 09/07/97; full list of members |
9 July 1997 | New director appointed |
9 July 1997 | New director appointed |
29 June 1997 | New director appointed |
29 June 1997 | New director appointed |
6 November 1996 | Accounts for a small company made up to 7 January 1996 |
6 November 1996 | Accounts for a small company made up to 7 January 1996 |
6 November 1996 | Accounts for a small company made up to 7 January 1996 |
25 July 1996 | Return made up to 09/07/96; full list of members |
25 July 1996 | Return made up to 09/07/96; full list of members |
27 October 1995 | Accounts for a small company made up to 8 January 1995 |
27 October 1995 | Accounts for a small company made up to 8 January 1995 |
27 October 1995 | Accounts for a small company made up to 8 January 1995 |
26 July 1995 | Return made up to 09/07/95; change of members |
26 July 1995 | Return made up to 09/07/95; change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 August 1992 | Particulars of mortgage/charge |
24 August 1992 | Particulars of mortgage/charge |
28 July 1992 | Ad 09/07/92--------- £ si 19998@1=19998 £ ic 2/20000 |
28 July 1992 | Ad 09/07/92--------- £ si 19998@1=19998 £ ic 2/20000 |
9 July 1992 | Incorporation |
9 July 1992 | Incorporation |