Total Documents | 161 |
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Total Pages | 717 |
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3 March 2021 | Total exemption full accounts made up to 31 August 2020 |
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10 August 2020 | Confirmation statement made on 22 July 2020 with no updates |
19 May 2020 | Total exemption full accounts made up to 31 August 2019 |
5 August 2019 | Confirmation statement made on 22 July 2019 with updates |
5 August 2019 | Cessation of Patricia Mary Hatch as a person with significant control on 22 July 2019 |
19 February 2019 | Total exemption full accounts made up to 31 August 2018 |
25 July 2018 | Confirmation statement made on 22 July 2018 with no updates |
23 July 2018 | Director's details changed for Mr Robert Mark Hatch on 19 July 2018 |
23 July 2018 | Secretary's details changed for Mrs Patricia Mary Hatch on 19 July 2018 |
9 May 2018 | Total exemption full accounts made up to 31 August 2017 |
1 May 2018 | Resolutions
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30 April 2018 | Particulars of variation of rights attached to shares |
17 April 2018 | Particulars of variation of rights attached to shares |
17 April 2018 | Change of share class name or designation |
20 September 2017 | Confirmation statement made on 22 July 2017 with updates |
20 September 2017 | Confirmation statement made on 22 July 2017 with updates |
13 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
5 September 2016 | Confirmation statement made on 22 July 2016 with updates |
5 September 2016 | Confirmation statement made on 22 July 2016 with updates |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
4 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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12 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
12 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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12 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
12 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
31 July 2013 | Termination of appointment of Robert Hatch as a secretary |
31 July 2013 | Termination of appointment of Robert Hatch as a secretary |
31 July 2013 | Termination of appointment of David Meyers as a director |
31 July 2013 | Appointment of Mrs Patricia Mary Hatch as a secretary |
31 July 2013 | Appointment of Mrs Patricia Mary Hatch as a secretary |
31 July 2013 | Termination of appointment of David Meyers as a director |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
18 July 2011 | Director's details changed for Mr David Thomas Meyers on 8 July 2011 |
18 July 2011 | Director's details changed for Mr David Thomas Meyers on 8 July 2011 |
18 July 2011 | Director's details changed for Mr David Thomas Meyers on 8 July 2011 |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
5 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Robert Mark Hatch on 22 July 2010 |
4 August 2010 | Director's details changed for Robert Mark Hatch on 22 July 2010 |
4 August 2010 | Director's details changed for David Thomas Meyers on 22 July 2010 |
4 August 2010 | Director's details changed for David Thomas Meyers on 22 July 2010 |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Resolutions
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9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Resolutions
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9 December 2009 | Resolutions
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9 December 2009 | Statement of capital following an allotment of shares on 1 September 2009
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9 December 2009 | Resolutions
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10 August 2009 | Return made up to 22/07/09; full list of members |
10 August 2009 | Return made up to 22/07/09; full list of members |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 |
24 July 2008 | Return made up to 22/07/08; full list of members |
24 July 2008 | Return made up to 22/07/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 August 2007 | Return made up to 22/07/07; full list of members |
28 August 2007 | Return made up to 22/07/07; full list of members |
6 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
6 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
8 August 2006 | Return made up to 22/07/06; full list of members |
8 August 2006 | Return made up to 22/07/06; full list of members |
28 February 2006 | Total exemption small company accounts made up to 31 August 2005 |
28 February 2006 | Total exemption small company accounts made up to 31 August 2005 |
27 July 2005 | Location of register of members |
27 July 2005 | Location of register of members |
27 July 2005 | Return made up to 22/07/05; full list of members |
27 July 2005 | Return made up to 22/07/05; full list of members |
9 March 2005 | Director's particulars changed |
9 March 2005 | Total exemption small company accounts made up to 31 August 2004 |
9 March 2005 | Director's particulars changed |
9 March 2005 | Total exemption small company accounts made up to 31 August 2004 |
23 July 2004 | Return made up to 22/07/04; full list of members |
23 July 2004 | Return made up to 22/07/04; full list of members |
30 June 2004 | Declaration of satisfaction of mortgage/charge |
30 June 2004 | Declaration of satisfaction of mortgage/charge |
14 May 2004 | Ad 10/03/04--------- £ si 1@1=1 £ ic 75/76 |
14 May 2004 | Ad 10/03/04--------- £ si 1@1=1 £ ic 75/76 |
26 January 2004 | Total exemption small company accounts made up to 31 August 2003 |
26 January 2004 | Total exemption small company accounts made up to 31 August 2003 |
29 August 2003 | Return made up to 22/07/03; full list of members
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29 August 2003 | Return made up to 22/07/03; full list of members
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14 July 2003 | Registered office changed on 14/07/03 from: highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY |
14 July 2003 | Registered office changed on 14/07/03 from: highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY |
22 December 2002 | £ ic 79/75 30/11/02 £ sr 4@1=4 |
22 December 2002 | £ ic 79/75 30/11/02 £ sr 4@1=4 |
19 November 2002 | £ ic 83/79 31/08/02 £ sr 4@1=4 |
19 November 2002 | £ ic 83/79 31/08/02 £ sr 4@1=4 |
19 November 2002 | Total exemption small company accounts made up to 31 August 2002 |
19 November 2002 | Total exemption small company accounts made up to 31 August 2002 |
16 August 2002 | Return made up to 22/07/02; full list of members |
16 August 2002 | Return made up to 22/07/02; full list of members |
26 June 2002 | £ ic 87/83 31/05/02 £ sr 4@1=4 |
26 June 2002 | £ ic 87/83 31/05/02 £ sr 4@1=4 |
10 June 2002 | Resolutions
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10 June 2002 | Resolutions
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13 March 2002 | £ ic 91/87 28/02/02 £ sr 4@1=4 |
13 March 2002 | £ ic 91/87 28/02/02 £ sr 4@1=4 |
13 March 2002 | Resolutions
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13 March 2002 | Resolutions
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17 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
17 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
20 December 2001 | £ ic 95/91 30/11/01 £ sr 4@1=4 |
20 December 2001 | £ ic 95/91 30/11/01 £ sr 4@1=4 |
6 December 2001 | Resolutions
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6 December 2001 | Resolutions
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25 September 2001 | £ ic 100/95 31/08/01 £ sr 5@1=5 |
25 September 2001 | £ ic 100/95 31/08/01 £ sr 5@1=5 |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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7 September 2001 | Director resigned |
7 September 2001 | Director resigned |
17 August 2001 | Return made up to 22/07/01; full list of members
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17 August 2001 | Return made up to 22/07/01; full list of members
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19 December 2000 | Accounts for a small company made up to 31 August 2000 |
19 December 2000 | Accounts for a small company made up to 31 August 2000 |
24 August 2000 | Return made up to 22/07/00; full list of members
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24 August 2000 | Return made up to 22/07/00; full list of members
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14 February 2000 | Accounts for a small company made up to 31 August 1999 |
14 February 2000 | Accounts for a small company made up to 31 August 1999 |
12 January 2000 | Registered office changed on 12/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ |
12 January 2000 | Registered office changed on 12/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ |
28 July 1999 | Return made up to 22/07/99; full list of members
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28 July 1999 | Return made up to 22/07/99; full list of members
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8 December 1998 | Accounts for a small company made up to 31 August 1998 |
8 December 1998 | Accounts for a small company made up to 31 August 1998 |
28 July 1998 | Return made up to 22/07/98; no change of members |
28 July 1998 | Return made up to 22/07/98; no change of members |
4 February 1998 | Accounts for a small company made up to 31 August 1997 |
4 February 1998 | Accounts for a small company made up to 31 August 1997 |
26 November 1996 | Accounts for a small company made up to 31 August 1996 |
26 November 1996 | Accounts for a small company made up to 31 August 1996 |
17 September 1996 | Return made up to 22/07/96; full list of members
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17 September 1996 | Return made up to 22/07/96; full list of members
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23 August 1995 | Return made up to 22/07/95; no change of members |
23 August 1995 | Return made up to 22/07/95; no change of members |
4 August 1992 | Company name changed curement LIMITED\certificate issued on 05/08/92 |
4 August 1992 | Company name changed curement LIMITED\certificate issued on 05/08/92 |
22 July 1992 | Incorporation |
22 July 1992 | Incorporation |