Total Documents | 149 |
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Total Pages | 833 |
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14 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
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24 December 2019 | Accounts for a small company made up to 31 March 2019 |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
11 December 2018 | Full accounts made up to 31 March 2018 |
27 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
4 December 2017 | Accounts for a small company made up to 31 March 2017 |
4 December 2017 | Accounts for a small company made up to 31 March 2017 |
28 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
28 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
13 July 2017 | Appointment of Mr Sean Owen Gilmore as a director on 10 August 2016 |
13 July 2017 | Appointment of Mr Sean Owen Gilmore as a director on 10 August 2016 |
8 December 2016 | Accounts for a small company made up to 31 March 2016 |
8 December 2016 | Accounts for a small company made up to 31 March 2016 |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates |
25 August 2016 | Termination of appointment of Edward John Wellings as a director on 1 April 2016 |
25 August 2016 | Termination of appointment of Edward John Wellings as a director on 1 April 2016 |
2 December 2015 | Accounts for a small company made up to 31 March 2015 |
2 December 2015 | Accounts for a small company made up to 31 March 2015 |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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5 December 2014 | Accounts for a small company made up to 31 March 2014 |
5 December 2014 | Accounts for a small company made up to 31 March 2014 |
11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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24 June 2013 | Accounts for a small company made up to 31 March 2013 |
24 June 2013 | Accounts for a small company made up to 31 March 2013 |
19 December 2012 | Accounts for a small company made up to 31 March 2012 |
19 December 2012 | Accounts for a small company made up to 31 March 2012 |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
15 December 2011 | Accounts for a small company made up to 31 March 2011 |
15 December 2011 | Accounts for a small company made up to 31 March 2011 |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
10 December 2010 | Accounts for a small company made up to 31 March 2010 |
10 December 2010 | Accounts for a small company made up to 31 March 2010 |
14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Mr Kenneth Howard Werner on 14 August 2010 |
13 September 2010 | Director's details changed for Mr Kenneth Howard Werner on 14 August 2010 |
13 September 2010 | Director's details changed for Martin Steindler on 14 August 2010 |
13 September 2010 | Director's details changed for Mark Gray on 14 August 2010 |
13 September 2010 | Director's details changed for Thomas P Steindler on 14 August 2010 |
13 September 2010 | Director's details changed for Stephen Griffin on 14 August 2010 |
13 September 2010 | Director's details changed for Martin Steindler on 14 August 2010 |
13 September 2010 | Director's details changed for Stephen Griffin on 14 August 2010 |
13 September 2010 | Director's details changed for Mark Gray on 14 August 2010 |
13 September 2010 | Director's details changed for Thomas P Steindler on 14 August 2010 |
11 September 2010 | Secretary's details changed for Michael Anthony Prosser on 14 August 2010 |
11 September 2010 | Secretary's details changed for Michael Anthony Prosser on 14 August 2010 |
11 September 2010 | Director's details changed for Edward John Wellings on 14 August 2010 |
11 September 2010 | Director's details changed for Edward John Wellings on 14 August 2010 |
11 September 2009 | Return made up to 14/08/09; full list of members |
11 September 2009 | Return made up to 14/08/09; full list of members |
28 July 2009 | Accounts for a small company made up to 31 March 2009 |
28 July 2009 | Accounts for a small company made up to 31 March 2009 |
16 January 2009 | Accounts for a small company made up to 31 March 2008 |
16 January 2009 | Accounts for a small company made up to 31 March 2008 |
11 September 2008 | Return made up to 14/08/08; full list of members |
11 September 2008 | Return made up to 14/08/08; full list of members |
22 January 2008 | Accounts for a small company made up to 31 March 2007 |
22 January 2008 | Accounts for a small company made up to 31 March 2007 |
13 September 2007 | Return made up to 14/08/07; full list of members
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13 September 2007 | Return made up to 14/08/07; full list of members
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21 January 2007 | Accounts for a small company made up to 31 March 2006 |
21 January 2007 | Accounts for a small company made up to 31 March 2006 |
15 September 2006 | Return made up to 14/08/06; no change of members |
15 September 2006 | Return made up to 14/08/06; no change of members |
22 December 2005 | Accounts for a small company made up to 31 March 2005 |
22 December 2005 | Accounts for a small company made up to 31 March 2005 |
15 September 2005 | Return made up to 14/08/05; no change of members
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15 September 2005 | Return made up to 14/08/05; no change of members
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20 July 2005 | Resolutions
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20 July 2005 | £ nc 900000/1800000 31/05/05 |
20 July 2005 | Resolutions
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20 July 2005 | Ad 31/03/05--------- £ si 893369@1=893369 £ ic 890000/1783369 |
20 July 2005 | Ad 31/03/05--------- £ si 893369@1=893369 £ ic 890000/1783369 |
20 July 2005 | £ nc 900000/1800000 31/05/05 |
25 January 2005 | Accounts for a small company made up to 31 March 2004 |
25 January 2005 | Accounts for a small company made up to 31 March 2004 |
2 September 2004 | Return made up to 14/08/04; full list of members |
2 September 2004 | Return made up to 14/08/04; full list of members |
16 January 2004 | Accounts for a small company made up to 31 March 2003 |
16 January 2004 | Accounts for a small company made up to 31 March 2003 |
17 September 2003 | Return made up to 14/08/03; no change of members |
17 September 2003 | Return made up to 14/08/03; no change of members |
26 January 2003 | Accounts for a small company made up to 31 March 2002 |
26 January 2003 | Accounts for a small company made up to 31 March 2002 |
14 October 2002 | Registered office changed on 14/10/02 from: 5 ambley green gillingham business park gillingham kent ME8 0NJ |
14 October 2002 | Registered office changed on 14/10/02 from: 5 ambley green gillingham business park gillingham kent ME8 0NJ |
8 September 2002 | Return made up to 14/08/02; full list of members |
8 September 2002 | Return made up to 14/08/02; full list of members |
6 September 2002 | £ ic 900000/890000 01/08/02 £ sr 10000@1=10000 |
6 September 2002 | £ ic 900000/890000 01/08/02 £ sr 10000@1=10000 |
15 May 2002 | New director appointed |
15 May 2002 | Secretary resigned;director resigned |
15 May 2002 | New director appointed |
15 May 2002 | Director resigned |
15 May 2002 | New director appointed |
15 May 2002 | New secretary appointed |
15 May 2002 | New director appointed |
15 May 2002 | Secretary resigned;director resigned |
15 May 2002 | Director resigned |
15 May 2002 | New secretary appointed |
3 April 2002 | Return made up to 14/08/01; full list of members |
3 April 2002 | Return made up to 14/08/01; full list of members |
29 January 2002 | Resolutions
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29 January 2002 | Resolutions
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21 January 2002 | Ad 26/03/01--------- £ si 800000@1=800000 £ ic 100000/900000 |
21 January 2002 | £ nc 100000/900000 24/09/01 |
21 January 2002 | £ nc 100000/900000 24/09/01 |
21 January 2002 | Ad 26/03/01--------- £ si 800000@1=800000 £ ic 100000/900000 |
17 January 2002 | Accounts for a small company made up to 31 March 2001 |
17 January 2002 | Accounts for a small company made up to 31 March 2001 |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
27 September 2001 | Director resigned |
27 September 2001 | Director resigned |
12 September 2000 | Return made up to 14/08/00; full list of members |
12 September 2000 | Return made up to 14/08/00; full list of members |
28 July 2000 | Accounts for a small company made up to 31 March 2000 |
28 July 2000 | Accounts for a small company made up to 31 March 2000 |
17 February 2000 | Accounts for a small company made up to 31 March 1999 |
17 February 2000 | Accounts for a small company made up to 31 March 1999 |
31 August 1999 | Return made up to 14/08/99; full list of members |
31 August 1999 | Return made up to 14/08/99; full list of members |
2 September 1998 | Return made up to 14/08/98; no change of members
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2 September 1998 | Return made up to 14/08/98; no change of members
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19 June 1998 | Accounts for a small company made up to 31 March 1998 |
19 June 1998 | Accounts for a small company made up to 31 March 1998 |
13 May 1998 | Particulars of mortgage/charge |
13 May 1998 | Particulars of mortgage/charge |
26 January 1998 | Accounts for a small company made up to 31 March 1997 |
26 January 1998 | Accounts for a small company made up to 31 March 1997 |
1 September 1997 | Return made up to 14/08/97; no change of members |
1 September 1997 | Return made up to 14/08/97; no change of members |
17 January 1997 | Accounts for a small company made up to 31 March 1996 |
17 January 1997 | Accounts for a small company made up to 31 March 1996 |
13 August 1996 | Return made up to 14/08/96; full list of members |
13 August 1996 | Return made up to 14/08/96; full list of members |
7 September 1995 | Return made up to 14/08/95; no change of members |
7 September 1995 | Return made up to 14/08/95; no change of members |
13 June 1995 | Amended full accounts made up to 31 March 1995 |
13 June 1995 | Amended full accounts made up to 31 March 1995 |
17 May 1995 | Full accounts made up to 31 March 1995 |
17 May 1995 | Full accounts made up to 31 March 1995 |