Total Documents | 143 |
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Total Pages | 1,159 |
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16 December 2020 | Full accounts made up to 31 December 2019 |
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16 July 2020 | Confirmation statement made on 16 July 2020 with no updates |
8 October 2019 | Group of companies' accounts made up to 31 December 2018 |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
29 August 2018 | Group of companies' accounts made up to 31 December 2017 |
17 July 2018 | Confirmation statement made on 16 July 2018 with no updates |
17 July 2018 | Director's details changed for Mr Michele Fornari on 17 July 2018 |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 |
19 September 2017 | Group of companies' accounts made up to 31 December 2016 |
25 July 2017 | Confirmation statement made on 16 July 2017 with updates |
25 July 2017 | Confirmation statement made on 16 July 2017 with updates |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates |
24 September 2015 | Group of companies' accounts made up to 31 December 2014 |
24 September 2015 | Group of companies' accounts made up to 31 December 2014 |
14 August 2015 | Termination of appointment of Peter John Duncan as a secretary on 8 July 2015 |
14 August 2015 | Termination of appointment of Peter John Duncan as a director on 7 July 2014 |
14 August 2015 | Termination of appointment of Peter John Duncan as a director on 7 July 2014 |
14 August 2015 | Termination of appointment of Peter John Duncan as a secretary on 8 July 2015 |
14 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Termination of appointment of Peter John Duncan as a director on 7 July 2014 |
14 August 2015 | Appointment of Mr David Robert Atkins as a secretary on 8 July 2015 |
14 August 2015 | Termination of appointment of Peter John Duncan as a secretary on 8 July 2015 |
14 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Appointment of Mr David Robert Atkins as a secretary on 8 July 2015 |
14 August 2015 | Appointment of Mr David Robert Atkins as a secretary on 8 July 2015 |
15 September 2014 | Cancellation of shares. Statement of capital on 8 July 2014
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15 September 2014 | Purchase of own shares. |
15 September 2014 | Purchase of own shares. |
15 September 2014 | Cancellation of shares. Statement of capital on 8 July 2014
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15 September 2014 | Cancellation of shares. Statement of capital on 8 July 2014
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5 August 2014 | Group of companies' accounts made up to 31 December 2013 |
5 August 2014 | Group of companies' accounts made up to 31 December 2013 |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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11 July 2013 | Group of companies' accounts made up to 31 December 2012 |
11 July 2013 | Group of companies' accounts made up to 31 December 2012 |
25 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
24 August 2012 | Group of companies' accounts made up to 31 December 2011 |
24 August 2012 | Group of companies' accounts made up to 31 December 2011 |
9 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
24 May 2011 | Group of companies' accounts made up to 31 December 2010 |
24 May 2011 | Group of companies' accounts made up to 31 December 2010 |
11 August 2010 | Director's details changed for David Robert Atkins on 16 July 2010 |
11 August 2010 | Director's details changed for David Robert Atkins on 16 July 2010 |
11 August 2010 | Director's details changed for Mr Michele Fornari on 16 July 2010 |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Mr Michele Fornari on 16 July 2010 |
11 August 2010 | Director's details changed for Peter John Duncan on 16 July 2010 |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Peter John Duncan on 16 July 2010 |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 |
10 February 2010 | Termination of appointment of John Everitt as a director |
10 February 2010 | Termination of appointment of John Everitt as a director |
4 August 2009 | Return made up to 16/07/09; full list of members |
4 August 2009 | Return made up to 16/07/09; full list of members |
16 April 2009 | Accounts for a medium company made up to 31 December 2008 |
16 April 2009 | Accounts for a medium company made up to 31 December 2008 |
4 August 2008 | Return made up to 16/07/08; full list of members |
4 August 2008 | Return made up to 16/07/08; full list of members |
20 March 2008 | Accounts for a medium company made up to 31 December 2007 |
20 March 2008 | Accounts for a medium company made up to 31 December 2007 |
20 July 2007 | Return made up to 16/07/07; full list of members |
20 July 2007 | Return made up to 16/07/07; full list of members |
1 May 2007 | Accounts for a medium company made up to 31 December 2006 |
1 May 2007 | Accounts for a medium company made up to 31 December 2006 |
5 March 2007 | Registered office changed on 05/03/07 from: 87 park road peterborough cambs PE1 2TN |
5 March 2007 | Registered office changed on 05/03/07 from: 87 park road peterborough cambs PE1 2TN |
14 August 2006 | Registered office changed on 14/08/06 from: bank chambers 27A market place market deeping peterborough PE6 8EA |
14 August 2006 | Registered office changed on 14/08/06 from: bank chambers 27A market place market deeping peterborough PE6 8EA |
4 August 2006 | Return made up to 16/07/06; full list of members |
4 August 2006 | Return made up to 16/07/06; full list of members |
11 July 2006 | Ad 27/06/06--------- £ si 370706@1=370706 £ ic 68499/439205 |
11 July 2006 | Ad 27/06/06--------- £ si 370706@1=370706 £ ic 68499/439205 |
4 April 2006 | Nc inc already adjusted 10/03/06 |
4 April 2006 | Resolutions
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4 April 2006 | Nc inc already adjusted 10/03/06 |
4 April 2006 | Resolutions
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20 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 July 2005 | Return made up to 16/07/05; full list of members |
27 July 2005 | Return made up to 16/07/05; full list of members |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 July 2004 | Return made up to 16/07/04; full list of members |
23 July 2004 | Return made up to 16/07/04; full list of members |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
31 July 2003 | Return made up to 16/07/03; full list of members |
31 July 2003 | Return made up to 16/07/03; full list of members |
16 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
16 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
14 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
12 August 2002 | Return made up to 16/07/02; full list of members |
12 August 2002 | Return made up to 16/07/02; full list of members |
5 August 2002 | New secretary appointed |
5 August 2002 | New secretary appointed |
5 August 2002 | Secretary resigned;director resigned |
5 August 2002 | New director appointed |
5 August 2002 | New director appointed |
5 August 2002 | Secretary resigned;director resigned |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
10 August 2001 | Return made up to 16/07/01; full list of members |
10 August 2001 | Return made up to 16/07/01; full list of members |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
8 August 2000 | Return made up to 16/07/00; full list of members |
8 August 2000 | Return made up to 16/07/00; full list of members |
8 November 1999 | Accounts for a small company made up to 31 December 1998 |
8 November 1999 | Accounts for a small company made up to 31 December 1998 |
4 August 1999 | Return made up to 16/07/99; no change of members |
4 August 1999 | Return made up to 16/07/99; no change of members |
22 October 1998 | Accounts for a small company made up to 31 December 1997 |
22 October 1998 | Accounts for a small company made up to 31 December 1997 |
22 July 1998 | Return made up to 16/07/98; full list of members
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22 July 1998 | Return made up to 16/07/98; full list of members
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25 November 1997 | Registered office changed on 25/11/97 from: 6 market gate market deeping peterborough PE6 8DL |
25 November 1997 | Registered office changed on 25/11/97 from: 6 market gate market deeping peterborough PE6 8DL |
7 November 1997 | Accounts for a small company made up to 31 December 1996 |
7 November 1997 | Accounts for a small company made up to 31 December 1996 |
29 July 1997 | Return made up to 16/07/97; no change of members |
29 July 1997 | Return made up to 16/07/97; no change of members |
10 October 1996 | Accounts for a small company made up to 31 December 1995 |
10 October 1996 | Accounts for a small company made up to 31 December 1995 |
28 August 1996 | Return made up to 16/07/96; no change of members |
28 August 1996 | Return made up to 16/07/96; no change of members |
17 October 1995 | Accounts for a small company made up to 31 December 1994 |
17 October 1995 | Accounts for a small company made up to 31 December 1994 |
16 July 1992 | Incorporation |
16 July 1992 | Incorporation |