Total Documents | 175 |
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Total Pages | 862 |
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28 January 2021 | Total exemption full accounts made up to 31 August 2020 |
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4 August 2020 | Confirmation statement made on 3 August 2020 with updates |
4 June 2020 | Statement of capital following an allotment of shares on 7 April 2010
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2 June 2020 | Satisfaction of charge 1 in full |
26 May 2020 | Total exemption full accounts made up to 31 August 2019 |
22 May 2020 | Termination of appointment of Bryony Smyth as a director on 4 March 2020 |
6 August 2019 | Confirmation statement made on 3 August 2019 with no updates |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 |
10 August 2018 | Confirmation statement made on 3 August 2018 with updates |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 |
16 May 2018 | Director's details changed for Mr Andrew John Main on 15 May 2018 |
15 February 2018 | Appointment of Bryony Smyth as a director on 14 February 2018 |
15 February 2018 | Appointment of Mr Murray Martyn Smyth as a director on 14 February 2018 |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates |
18 August 2017 | Confirmation statement made on 3 August 2017 with updates |
14 August 2017 | Appointment of Mrs Christine Elaine Pouncett as a director on 28 June 2017 |
14 August 2017 | Appointment of Mrs Christine Elaine Pouncett as a director on 28 June 2017 |
14 August 2017 | Termination of appointment of Andrew Main as a secretary on 28 June 2017 |
14 August 2017 | Termination of appointment of Andrew Main as a secretary on 28 June 2017 |
14 August 2017 | Appointment of Mrs Christine Elaine Pouncett as a secretary on 28 June 2017 |
14 August 2017 | Appointment of Mrs Christine Elaine Pouncett as a secretary on 28 June 2017 |
27 July 2017 | Termination of appointment of Murray Martyn Smyth as a director on 28 June 2017 |
27 July 2017 | Termination of appointment of Murray Martyn Smyth as a director on 28 June 2017 |
13 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
10 November 2016 | Appointment of Mr Andrew Main as a secretary on 28 October 2016 |
10 November 2016 | Termination of appointment of Sally Anne Smyth as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of Sally Anne Smyth as a secretary on 28 October 2016 |
10 November 2016 | Termination of appointment of Sally Anne Smyth as a secretary on 28 October 2016 |
10 November 2016 | Appointment of Mr Andrew Main as a secretary on 28 October 2016 |
10 November 2016 | Termination of appointment of Sally Anne Smyth as a director on 28 October 2016 |
15 September 2016 | Confirmation statement made on 3 August 2016 with updates |
15 September 2016 | Confirmation statement made on 3 August 2016 with updates |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
10 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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27 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
27 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
27 October 2014 | Registration of charge 027372230006, created on 22 October 2014 |
27 October 2014 | Registration of charge 027372230006, created on 22 October 2014 |
3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders |
3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders |
3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders |
26 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
26 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for Mr Murray Martyn Smyth on 1 July 2013 |
29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for Mr Murray Martyn Smyth on 1 July 2013 |
29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for Mr Murray Martyn Smyth on 1 July 2013 |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 |
30 October 2012 | Director's details changed for Mrs Sally Anne Smyth on 11 October 2012 |
30 October 2012 | Director's details changed for Mrs Sally Anne Smyth on 11 October 2012 |
26 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
12 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
11 October 2011 | Total exemption small company accounts made up to 31 August 2011 |
11 October 2011 | Total exemption small company accounts made up to 31 August 2011 |
6 June 2011 | Appointment of Andrew Main as a director |
6 June 2011 | Appointment of Andrew Main as a director |
1 December 2010 | Statement of capital following an allotment of shares on 7 April 2010
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1 December 2010 | Statement of capital following an allotment of shares on 7 April 2010
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1 December 2010 | Statement of capital following an allotment of shares on 7 April 2010
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15 November 2010 | Statement of capital following an allotment of shares on 7 April 2010
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15 November 2010 | Change of share class name or designation |
15 November 2010 | Resolutions
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15 November 2010 | Resolutions
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15 November 2010 | Change of share class name or designation |
15 November 2010 | Statement of capital following an allotment of shares on 7 April 2010
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15 November 2010 | Statement of capital following an allotment of shares on 7 April 2010
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9 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
4 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
3 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
26 August 2009 | Return made up to 03/08/09; full list of members |
26 August 2009 | Return made up to 03/08/09; full list of members |
21 August 2009 | Director's change of particulars / murray smyth / 20/07/2009 |
21 August 2009 | Director's change of particulars / murray smyth / 20/07/2009 |
21 August 2009 | Director and secretary's change of particulars / sally smyth / 20/07/2009 |
21 August 2009 | Director and secretary's change of particulars / sally smyth / 20/07/2009 |
21 August 2009 | Director and secretary's change of particulars / sally smyth / 20/07/2009 |
21 August 2009 | Director and secretary's change of particulars / sally smyth / 20/07/2009 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
7 October 2008 | Return made up to 23/07/08; full list of members |
7 October 2008 | Return made up to 23/07/08; full list of members |
7 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
7 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
12 October 2007 | Return made up to 03/08/07; no change of members |
12 October 2007 | Return made up to 03/08/07; no change of members |
25 January 2007 | Total exemption small company accounts made up to 31 August 2006 |
25 January 2007 | Total exemption small company accounts made up to 31 August 2006 |
18 August 2006 | Return made up to 03/08/06; full list of members |
18 August 2006 | Return made up to 03/08/06; full list of members |
3 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
3 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
12 September 2005 | Return made up to 02/08/05; full list of members |
12 September 2005 | Return made up to 02/08/05; full list of members |
16 August 2005 | Particulars of mortgage/charge |
16 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Particulars of mortgage/charge |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
16 October 2004 | Particulars of mortgage/charge |
16 October 2004 | Particulars of mortgage/charge |
1 September 2004 | Return made up to 03/08/04; full list of members
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1 September 2004 | Return made up to 03/08/04; full list of members
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28 May 2004 | Accounts for a small company made up to 31 August 2003 |
28 May 2004 | Accounts for a small company made up to 31 August 2003 |
21 August 2003 | Return made up to 03/08/03; full list of members |
21 August 2003 | Return made up to 03/08/03; full list of members |
25 June 2003 | Accounts for a small company made up to 31 August 2002 |
25 June 2003 | Accounts for a small company made up to 31 August 2002 |
17 August 2002 | Return made up to 03/08/02; full list of members |
17 August 2002 | Return made up to 03/08/02; full list of members |
13 February 2002 | Accounts for a small company made up to 31 August 2001 |
13 February 2002 | Accounts for a small company made up to 31 August 2001 |
8 August 2001 | Return made up to 03/08/01; full list of members |
8 August 2001 | Return made up to 03/08/01; full list of members |
13 February 2001 | Accounts for a small company made up to 31 August 2000 |
13 February 2001 | Accounts for a small company made up to 31 August 2000 |
16 August 2000 | Return made up to 07/08/00; full list of members
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16 August 2000 | Return made up to 07/08/00; full list of members
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15 February 2000 | Accounts for a small company made up to 31 August 1999 |
15 February 2000 | Accounts for a small company made up to 31 August 1999 |
30 July 1999 | Return made up to 23/07/99; no change of members |
30 July 1999 | Return made up to 23/07/99; no change of members |
20 May 1999 | Accounts for a small company made up to 31 August 1998 |
20 May 1999 | Accounts for a small company made up to 31 August 1998 |
26 July 1998 | Return made up to 23/07/98; no change of members |
26 July 1998 | Return made up to 23/07/98; no change of members |
26 May 1998 | Accounts for a small company made up to 31 August 1997 |
26 May 1998 | Accounts for a small company made up to 31 August 1997 |
18 November 1997 | Particulars of mortgage/charge |
18 November 1997 | Particulars of mortgage/charge |
6 August 1997 | Return made up to 23/07/97; full list of members |
6 August 1997 | Return made up to 23/07/97; full list of members |
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 |
30 July 1996 | Return made up to 23/07/96; full list of members |
30 July 1996 | Return made up to 23/07/96; full list of members |
8 January 1996 | Accounts for a small company made up to 31 August 1995 |
8 January 1996 | Accounts for a small company made up to 31 August 1995 |
31 July 1995 | Return made up to 27/07/95; no change of members |
31 July 1995 | Return made up to 27/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 June 1993 | Resolutions
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23 June 1993 | Resolutions
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12 October 1992 | Resolutions
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12 October 1992 | Resolutions
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25 September 1992 | Company name changed\certificate issued on 25/09/92 |
25 September 1992 | Company name changed\certificate issued on 25/09/92 |
4 August 1992 | Incorporation |
4 August 1992 | Incorporation |