Total Documents | 247 |
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Total Pages | 1,455 |
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17 February 2024 | Accounts for a dormant company made up to 31 July 2023 |
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30 May 2023 | Confirmation statement made on 21 May 2023 with no updates |
27 January 2023 | Accounts for a dormant company made up to 31 July 2022 |
24 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
7 December 2021 | Accounts for a dormant company made up to 31 July 2021 |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
16 December 2020 | Accounts for a dormant company made up to 31 July 2020 |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
9 December 2019 | Accounts for a dormant company made up to 31 July 2019 |
29 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
17 April 2019 | Appointment of Thomas James Martin Ginty as a director on 1 April 2019 |
1 April 2019 | Termination of appointment of Theovinder Chatha as a director on 27 February 2019 |
27 February 2019 | Change of details for Close Brothers Limited as a person with significant control on 27 February 2019 |
5 December 2018 | Accounts for a dormant company made up to 31 July 2018 |
23 November 2018 | Statement of company's objects |
23 November 2018 | Resolutions
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22 November 2018 | Particulars of variation of rights attached to shares |
17 October 2018 | Appointment of Mr Ryan John Carver as a director on 8 October 2018 |
1 October 2018 | Termination of appointment of David Allan Plant as a director on 30 September 2018 |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates |
21 February 2018 | Director's details changed for Theovinder Chatha on 1 November 2017 |
12 December 2017 | Accounts for a dormant company made up to 31 July 2017 |
12 December 2017 | Accounts for a dormant company made up to 31 July 2017 |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates |
25 May 2017 | Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 |
25 May 2017 | Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 |
24 May 2017 | Appointment of Theovinder Chatha as a director on 27 April 2017 |
24 May 2017 | Appointment of Theovinder Chatha as a director on 27 April 2017 |
1 December 2016 | Appointment of Mr David Allan Plant as a director on 21 November 2016 |
1 December 2016 | Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 |
1 December 2016 | Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 |
1 December 2016 | Appointment of Mr David Allan Plant as a director on 21 November 2016 |
5 October 2016 | Accounts for a dormant company made up to 31 July 2016 |
5 October 2016 | Accounts for a dormant company made up to 31 July 2016 |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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10 December 2015 | Accounts for a dormant company made up to 31 July 2015 |
10 December 2015 | Accounts for a dormant company made up to 31 July 2015 |
22 October 2015 | Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 |
22 October 2015 | Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 |
21 October 2015 | Director's details changed for Rachelle Ann Frewer on 1 September 2015 |
21 October 2015 | Director's details changed for Rachelle Ann Frewer on 1 September 2015 |
16 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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10 August 2015 | Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 |
10 August 2015 | Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 |
22 July 2015 | Termination of appointment of Nicholas John Price as a director on 6 July 2015 |
22 July 2015 | Appointment of Rachelle Ann Frewer as a director on 6 July 2015 |
22 July 2015 | Appointment of Rachelle Ann Frewer as a director on 6 July 2015 |
22 July 2015 | Termination of appointment of Nicholas John Price as a director on 6 July 2015 |
22 July 2015 | Termination of appointment of Nicholas John Price as a director on 6 July 2015 |
22 July 2015 | Appointment of Rachelle Ann Frewer as a director on 6 July 2015 |
12 February 2015 | Accounts for a dormant company made up to 31 July 2014 |
12 February 2015 | Accounts for a dormant company made up to 31 July 2014 |
29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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4 January 2014 | Full accounts made up to 31 July 2013 |
4 January 2014 | Full accounts made up to 31 July 2013 |
9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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17 January 2013 | Termination of appointment of David Dine as a director |
17 January 2013 | Termination of appointment of David Dine as a director |
16 January 2013 | Termination of appointment of Roger Aust as a director |
16 January 2013 | Termination of appointment of Roger Aust as a director |
16 January 2013 | Termination of appointment of Basil Bannayi as a director |
16 January 2013 | Termination of appointment of Basil Bannayi as a director |
10 December 2012 | Full accounts made up to 31 July 2012 |
10 December 2012 | Full accounts made up to 31 July 2012 |
6 December 2012 | Appointment of Nicholas John Price as a director |
6 December 2012 | Appointment of Jakobus Stefanus Wolvaardt as a director |
6 December 2012 | Appointment of Jakobus Stefanus Wolvaardt as a director |
6 December 2012 | Appointment of Nicholas John Price as a director |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
2 April 2012 | Termination of appointment of Roger Stone as a director |
2 April 2012 | Termination of appointment of Roger Stone as a director |
29 December 2011 | Director's details changed for Mr Roger Harold Stone on 1 August 2011 |
29 December 2011 | Director's details changed for David James Dine on 1 August 2011 |
29 December 2011 | Director's details changed for Mr Roger Harold Stone on 1 August 2011 |
29 December 2011 | Director's details changed for David James Dine on 1 August 2011 |
29 December 2011 | Director's details changed for Mr Roger Harold Stone on 1 August 2011 |
29 December 2011 | Director's details changed for David James Dine on 1 August 2011 |
22 December 2011 | Director's details changed for Basil Lawrence Bannayi on 1 January 2011 |
22 December 2011 | Director's details changed for Mr Roger Anthony Aust on 1 January 2011 |
22 December 2011 | Director's details changed for Basil Lawrence Bannayi on 1 January 2011 |
22 December 2011 | Director's details changed for Basil Lawrence Bannayi on 1 January 2011 |
22 December 2011 | Director's details changed for Mr Roger Anthony Aust on 1 January 2011 |
22 December 2011 | Director's details changed for Mr Roger Anthony Aust on 1 January 2011 |
19 December 2011 | Full accounts made up to 31 July 2011 |
19 December 2011 | Full accounts made up to 31 July 2011 |
7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
17 August 2011 | Termination of appointment of Philip Davies as a secretary |
17 August 2011 | Termination of appointment of Philip Davies as a secretary |
26 January 2011 | Full accounts made up to 31 July 2010 |
26 January 2011 | Full accounts made up to 31 July 2010 |
9 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
2 September 2010 | Appointment of Mr Philip John Davies as a secretary |
2 September 2010 | Appointment of Mr Philip John Davies as a secretary |
2 September 2010 | Termination of appointment of Stan Chan as a secretary |
2 September 2010 | Termination of appointment of Stan Chan as a secretary |
25 January 2010 | Full accounts made up to 31 July 2009 |
25 January 2010 | Full accounts made up to 31 July 2009 |
13 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders |
31 March 2009 | Director appointed roger harold stone |
31 March 2009 | Director appointed roger harold stone |
20 March 2009 | Appointment terminated director michael barley |
20 March 2009 | Appointment terminated director michael barley |
26 November 2008 | Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road, tolworth surbiton surrey KT6 7EL |
26 November 2008 | Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road, tolworth surbiton surrey KT6 7EL |
21 November 2008 | Full accounts made up to 31 July 2008 |
21 November 2008 | Full accounts made up to 31 July 2008 |
9 September 2008 | Return made up to 17/08/08; full list of members |
9 September 2008 | Return made up to 17/08/08; full list of members |
9 May 2008 | Auditor's resignation |
9 May 2008 | Auditor's resignation |
17 January 2008 | Full accounts made up to 31 July 2007 |
17 January 2008 | Full accounts made up to 31 July 2007 |
22 September 2007 | Return made up to 17/08/07; no change of members |
22 September 2007 | Return made up to 17/08/07; no change of members |
4 May 2007 | Full accounts made up to 31 July 2006 |
4 May 2007 | Full accounts made up to 31 July 2006 |
19 October 2006 | Director resigned |
19 October 2006 | Director resigned |
17 October 2006 | Director resigned |
17 October 2006 | Director resigned |
20 September 2006 | Return made up to 17/08/06; full list of members
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20 September 2006 | Return made up to 17/08/06; full list of members
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9 May 2006 | Full accounts made up to 31 July 2005 |
9 May 2006 | Full accounts made up to 31 July 2005 |
11 October 2005 | Return made up to 17/08/05; full list of members |
11 October 2005 | Return made up to 17/08/05; full list of members |
3 May 2005 | Full accounts made up to 31 July 2004 |
3 May 2005 | Full accounts made up to 31 July 2004 |
22 November 2004 | Director resigned |
22 November 2004 | Director resigned |
20 September 2004 | Director resigned |
20 September 2004 | Director resigned |
16 September 2004 | Return made up to 17/08/04; full list of members |
16 September 2004 | Return made up to 17/08/04; full list of members |
27 August 2004 | New director appointed |
27 August 2004 | New director appointed |
15 May 2004 | Full accounts made up to 31 July 2003 |
15 May 2004 | Full accounts made up to 31 July 2003 |
30 August 2003 | Return made up to 17/08/03; full list of members |
30 August 2003 | Return made up to 17/08/03; full list of members |
29 August 2003 | New secretary appointed |
29 August 2003 | Director resigned |
29 August 2003 | Director resigned |
29 August 2003 | New secretary appointed |
16 July 2003 | Secretary resigned;director resigned |
16 July 2003 | Secretary resigned;director resigned |
27 February 2003 | Full accounts made up to 31 July 2002 |
27 February 2003 | Full accounts made up to 31 July 2002 |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
30 October 2002 | Director resigned |
30 October 2002 | Director resigned |
9 September 2002 | Return made up to 17/08/02; full list of members |
9 September 2002 | Return made up to 17/08/02; full list of members |
31 December 2001 | Return made up to 17/08/00; full list of members |
31 December 2001 | Return made up to 17/08/00; full list of members |
28 December 2001 | Registered office changed on 28/12/01 from: ernst and young rolls house fetter lane london EC4 1NH |
28 December 2001 | Return made up to 17/08/01; full list of members
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28 December 2001 | Registered office changed on 28/12/01 from: ernst and young rolls house fetter lane london EC4 1NH |
28 December 2001 | Return made up to 17/08/01; full list of members
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26 November 2001 | Full accounts made up to 31 July 2001 |
26 November 2001 | Full accounts made up to 31 July 2001 |
25 January 2001 | Full accounts made up to 31 July 2000 |
25 January 2001 | Full accounts made up to 31 July 2000 |
10 January 2001 | Director resigned |
10 January 2001 | Director resigned |
27 November 2000 | New director appointed |
27 November 2000 | New director appointed |
13 July 2000 | Director resigned |
13 July 2000 | Director resigned |
11 May 2000 | Full accounts made up to 31 July 1999 |
11 May 2000 | Full accounts made up to 31 July 1999 |
25 January 2000 | New director appointed |
25 January 2000 | New director appointed |
10 April 1999 | Full accounts made up to 31 July 1998 |
10 April 1999 | Full accounts made up to 31 July 1998 |
5 November 1998 | Return made up to 17/08/98; full list of members
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5 November 1998 | Return made up to 17/08/98; full list of members
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25 June 1998 | Return made up to 17/08/97; full list of members
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25 June 1998 | Return made up to 17/08/97; full list of members
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24 May 1998 | Ad 30/04/98--------- £ si 101@1=101 £ ic 929/1030 |
24 May 1998 | Ad 30/04/98--------- £ si 101@1=101 £ ic 929/1030 |
30 April 1998 | Full accounts made up to 31 July 1997 |
30 April 1998 | Full accounts made up to 31 July 1997 |
25 November 1997 | Ad 14/11/97--------- £ si 143@1=143 £ ic 786/929 |
25 November 1997 | Ad 14/11/97--------- £ si 143@1=143 £ ic 786/929 |
27 October 1996 | Statement of affairs |
27 October 1996 | Statement of affairs |
27 October 1996 | Ad 21/08/96--------- £ si 110@1 |
27 October 1996 | Ad 21/08/96--------- £ si 110@1 |
6 October 1996 | Ad 21/08/96--------- £ si 110@1=110 £ ic 676/786 |
6 October 1996 | Ad 21/08/96--------- £ si 110@1=110 £ ic 676/786 |
11 September 1996 | Return made up to 17/08/96; full list of members |
11 September 1996 | Return made up to 17/08/96; full list of members |
4 September 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 |
4 September 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 |
4 September 1996 | Registered office changed on 04/09/96 from: 137-143 high street sutton surrey SM1 1JH |
4 September 1996 | Auditor's resignation |
4 September 1996 | Conve 21/08/96 |
4 September 1996 | Ad 21/08/96--------- £ si 456@1=456 £ ic 220/676 |
4 September 1996 | New secretary appointed;new director appointed |
4 September 1996 | Conve 21/08/96 |
4 September 1996 | New director appointed |
4 September 1996 | New director appointed |
4 September 1996 | New director appointed |
4 September 1996 | Resolutions
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4 September 1996 | New secretary appointed;new director appointed |
4 September 1996 | New director appointed |
4 September 1996 | Ad 21/08/96--------- £ si 456@1=456 £ ic 220/676 |
4 September 1996 | Resolutions
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4 September 1996 | Secretary resigned |
4 September 1996 | Registered office changed on 04/09/96 from: 137-143 high street sutton surrey SM1 1JH |
4 September 1996 | New director appointed |
4 September 1996 | New director appointed |
4 September 1996 | Auditor's resignation |
4 September 1996 | Resolutions
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4 September 1996 | Secretary resigned |
4 September 1996 | New director appointed |
4 September 1996 | New director appointed |
4 September 1996 | Resolutions
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30 August 1996 | Full accounts made up to 30 June 1996 |
30 August 1996 | Full accounts made up to 30 June 1996 |
2 July 1996 | Director's particulars changed |
2 July 1996 | Director's particulars changed |
19 June 1996 | Ad 31/01/96--------- £ si 110@1=110 £ ic 110/220 |
19 June 1996 | New director appointed |
19 June 1996 | New director appointed |
19 June 1996 | Ad 31/01/96--------- £ si 110@1=110 £ ic 110/220 |
28 April 1996 | Full accounts made up to 30 June 1995 |
28 April 1996 | Full accounts made up to 30 June 1995 |
30 August 1995 | Return made up to 17/08/95; no change of members |
30 August 1995 | Return made up to 17/08/95; no 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 |
10 November 1993 | Memorandum and Articles of Association |
10 November 1993 | Memorandum and Articles of Association |
17 August 1992 | Incorporation |
17 August 1992 | Incorporation |