Total Documents | 126 |
---|
Total Pages | 750 |
---|
2 February 2021 | Total exemption full accounts made up to 31 March 2020 |
---|---|
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
3 February 2020 | Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020 |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
2 September 2019 | Confirmation statement made on 17 August 2019 with no updates |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 |
17 August 2018 | Confirmation statement made on 17 August 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
25 August 2017 | Confirmation statement made on 17 August 2017 with no updates |
25 August 2017 | Confirmation statement made on 17 August 2017 with no updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
1 July 2013 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013 |
1 July 2013 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013 |
1 July 2013 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013 |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 November 2012 | Termination of appointment of Jennifer Kerr as a secretary |
7 November 2012 | Termination of appointment of Jennifer Kerr as a secretary |
24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 December 2010 | Appointment of Jennifer Ann Kerr as a secretary |
9 December 2010 | Termination of appointment of Neil Kerr as a secretary |
9 December 2010 | Appointment of Jennifer Ann Kerr as a secretary |
9 December 2010 | Termination of appointment of Neil Kerr as a secretary |
17 August 2010 | Director's details changed for Mr Neil Stewart Kerr on 1 October 2009 |
17 August 2010 | Director's details changed for Mr Neil Stewart Kerr on 1 October 2009 |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
17 August 2010 | Director's details changed for Mr Neil Stewart Kerr on 1 October 2009 |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
12 April 2010 | Termination of appointment of Stephen Newman as a director |
12 April 2010 | Termination of appointment of Stephen Newman as a director |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 August 2009 | Return made up to 17/08/09; full list of members |
20 August 2009 | Return made up to 17/08/09; full list of members |
16 October 2008 | Total exemption full accounts made up to 31 March 2008 |
16 October 2008 | Total exemption full accounts made up to 31 March 2008 |
11 September 2008 | Return made up to 17/08/08; full list of members |
11 September 2008 | Return made up to 17/08/08; full list of members |
6 November 2007 | Resolutions
|
6 November 2007 | Ad 26/10/07--------- £ si 100@1=100 £ ic 100200/100300 |
6 November 2007 | Resolutions
|
6 November 2007 | Ad 26/10/07--------- £ si 100@1=100 £ ic 100200/100300 |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 |
24 August 2007 | Return made up to 17/08/07; no change of members |
24 August 2007 | Return made up to 17/08/07; no change of members |
20 October 2006 | Total exemption full accounts made up to 31 March 2006 |
20 October 2006 | Total exemption full accounts made up to 31 March 2006 |
5 October 2006 | Return made up to 17/08/06; full list of members |
5 October 2006 | Return made up to 17/08/06; full list of members |
26 August 2005 | Return made up to 17/08/05; full list of members |
26 August 2005 | Return made up to 17/08/05; full list of members |
25 July 2005 | Full accounts made up to 31 March 2005 |
25 July 2005 | Full accounts made up to 31 March 2005 |
16 August 2004 | Return made up to 17/08/04; full list of members |
16 August 2004 | Return made up to 17/08/04; full list of members |
9 July 2004 | Full accounts made up to 31 March 2004 |
9 July 2004 | Full accounts made up to 31 March 2004 |
7 October 2003 | Full accounts made up to 31 March 2003 |
7 October 2003 | Full accounts made up to 31 March 2003 |
2 September 2003 | Return made up to 17/08/03; full list of members
|
2 September 2003 | Return made up to 17/08/03; full list of members
|
3 March 2003 | Ad 31/01/03--------- £ si 100@1=100 £ ic 100100/100200 |
3 March 2003 | Ad 31/01/03--------- £ si 100@1=100 £ ic 100100/100200 |
3 March 2003 | Resolutions
|
3 March 2003 | Resolutions
|
17 September 2002 | Return made up to 17/08/02; full list of members
|
17 September 2002 | Return made up to 17/08/02; full list of members
|
11 September 2002 | Full accounts made up to 31 March 2002 |
11 September 2002 | Full accounts made up to 31 March 2002 |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ |
6 November 2001 | Full accounts made up to 31 March 2001 |
6 November 2001 | Full accounts made up to 31 March 2001 |
10 September 2001 | Return made up to 17/08/01; full list of members |
10 September 2001 | Return made up to 17/08/01; full list of members |
19 September 2000 | Full accounts made up to 31 March 2000 |
19 September 2000 | Full accounts made up to 31 March 2000 |
22 August 2000 | Return made up to 17/08/00; full list of members |
22 August 2000 | Return made up to 17/08/00; full list of members |
20 September 1999 | Full accounts made up to 31 March 1999 |
20 September 1999 | Full accounts made up to 31 March 1999 |
17 August 1999 | Return made up to 17/08/99; full list of members |
17 August 1999 | Return made up to 17/08/99; full list of members |
7 October 1998 | Accounts for a small company made up to 31 March 1998 |
7 October 1998 | Accounts for a small company made up to 31 March 1998 |
25 August 1998 | Return made up to 17/08/98; no change of members
|
25 August 1998 | Return made up to 17/08/98; no change of members
|
13 January 1998 | Accounts for a small company made up to 31 March 1997 |
13 January 1998 | Accounts for a small company made up to 31 March 1997 |
13 January 1997 | Accounting reference date extended from 31/01 to 31/03 |
13 January 1997 | Accounting reference date extended from 31/01 to 31/03 |
27 September 1996 | Return made up to 17/08/96; full list of members |
27 September 1996 | Full accounts made up to 31 January 1996 |
27 September 1996 | Return made up to 17/08/96; full list of members |
27 September 1996 | Full accounts made up to 31 January 1996 |
22 January 1996 | Return made up to 17/08/95; change of members
|
22 January 1996 | Return made up to 17/08/95; change of members
|
30 June 1995 | Full accounts made up to 31 January 1995 |
30 June 1995 | Full accounts made up to 31 January 1995 |
20 October 1993 | Resolutions
|
20 October 1993 | Resolutions
|