Total Documents | 157 |
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Total Pages | 711 |
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13 October 2023 | Total exemption full accounts made up to 31 March 2023 |
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17 July 2023 | Confirmation statement made on 16 July 2023 with no updates |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 |
19 July 2022 | Confirmation statement made on 16 July 2022 with no updates |
23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
20 July 2021 | Confirmation statement made on 16 July 2021 with no updates |
1 March 2021 | Notification of Oaktree Interiors Holdings Limited as a person with significant control on 25 February 2021 |
1 March 2021 | Cessation of Perry Martin Mills as a person with significant control on 25 February 2021 |
16 November 2020 | Unaudited abridged accounts made up to 31 March 2020 |
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates |
19 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
18 June 2019 | Unaudited abridged accounts made up to 31 March 2019 |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
17 July 2018 | Confirmation statement made on 16 July 2018 with no updates |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates |
18 July 2016 | Registered office address changed from Frederick House 498 Reading Road Winnersh Berkshire RG41 5EX to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 18 July 2016 |
18 July 2016 | Registered office address changed from Frederick House 498 Reading Road Winnersh Berkshire RG41 5EX to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 18 July 2016 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
26 November 2013 | Director's details changed for Mr Perry Martin Mills on 20 April 2013 |
26 November 2013 | Director's details changed for Mr Perry Martin Mills on 20 April 2013 |
17 September 2013 | Appointment of Mr Christopher Mills as a director |
17 September 2013 | Appointment of Mr Christopher Mills as a director |
31 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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18 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
18 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 April 2012 | Resolutions
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25 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
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25 April 2012 | Resolutions
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25 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
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30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Secretary's details changed for Christopher James Mills on 6 September 2011 |
6 September 2011 | Secretary's details changed for Christopher James Mills on 6 September 2011 |
6 September 2011 | Director's details changed for Perry Martin Mills on 6 September 2011 |
6 September 2011 | Director's details changed for Perry Martin Mills on 6 September 2011 |
6 September 2011 | Director's details changed for Perry Martin Mills on 6 September 2011 |
6 September 2011 | Secretary's details changed for Christopher James Mills on 6 September 2011 |
6 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
12 August 2010 | Director's details changed for Perry Martin Mills on 16 July 2010 |
12 August 2010 | Director's details changed for Perry Martin Mills on 16 July 2010 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
2 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
21 August 2009 | Return made up to 16/07/09; full list of members |
21 August 2009 | Return made up to 16/07/09; full list of members |
20 August 2009 | Director's change of particulars / perry mills / 25/06/2009 |
20 August 2009 | Director's change of particulars / perry mills / 25/06/2009 |
5 December 2008 | Resolutions
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5 December 2008 | Resolutions
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7 November 2008 | Return made up to 16/07/08; full list of members |
7 November 2008 | Return made up to 16/07/08; full list of members |
22 October 2008 | Registered office changed on 22/10/2008 from hunter kane the elms 26 broad street wokingham berkshire RG40 1AB |
22 October 2008 | Registered office changed on 22/10/2008 from hunter kane the elms 26 broad street wokingham berkshire RG40 1AB |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 September 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 |
23 September 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 |
21 August 2007 | Return made up to 16/07/07; full list of members |
21 August 2007 | Director's particulars changed |
21 August 2007 | Return made up to 16/07/07; full list of members |
21 August 2007 | Director's particulars changed |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 March 2007 | Registered office changed on 10/03/07 from: c/o ppk professional services oaklands business centre oaklands park wokingham berkshire RG41 2FD |
10 March 2007 | Registered office changed on 10/03/07 from: c/o ppk professional services oaklands business centre oaklands park wokingham berkshire RG41 2FD |
10 October 2006 | Secretary resigned |
10 October 2006 | New secretary appointed |
10 October 2006 | Secretary resigned |
10 October 2006 | New secretary appointed |
11 September 2006 | Return made up to 16/07/06; full list of members |
11 September 2006 | Return made up to 16/07/06; full list of members |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 August 2005 | Return made up to 16/07/05; full list of members |
8 August 2005 | Return made up to 16/07/05; full list of members |
6 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
6 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
27 July 2004 | Return made up to 16/07/04; full list of members
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27 July 2004 | Return made up to 16/07/04; full list of members
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28 May 2004 | Accounts for a small company made up to 30 September 2003 |
28 May 2004 | Accounts for a small company made up to 30 September 2003 |
25 February 2004 | Registered office changed on 25/02/04 from: 9 forge court reading road yatley hampshire GU46 7RX |
25 February 2004 | Registered office changed on 25/02/04 from: 9 forge court reading road yatley hampshire GU46 7RX |
17 July 2003 | Return made up to 16/07/03; full list of members
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17 July 2003 | Return made up to 16/07/03; full list of members
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27 May 2003 | Accounts for a small company made up to 30 September 2002 |
27 May 2003 | Accounts for a small company made up to 30 September 2002 |
1 August 2002 | Return made up to 16/07/02; full list of members |
1 August 2002 | Return made up to 16/07/02; full list of members |
29 July 2002 | Accounts for a small company made up to 30 September 2001 |
29 July 2002 | Accounts for a small company made up to 30 September 2001 |
13 February 2002 | Registered office changed on 13/02/02 from: stephen bland & co gordon house, saint leonards road, london W13 8QG |
13 February 2002 | Registered office changed on 13/02/02 from: stephen bland & co gordon house, saint leonards road, london W13 8QG |
23 July 2001 | Return made up to 16/07/01; full list of members
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23 July 2001 | Return made up to 16/07/01; full list of members
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14 April 2001 | Accounts for a small company made up to 30 September 2000 |
14 April 2001 | Accounts for a small company made up to 30 September 2000 |
30 March 2001 | Secretary resigned;director resigned |
30 March 2001 | New secretary appointed |
30 March 2001 | Secretary resigned;director resigned |
30 March 2001 | New secretary appointed |
18 October 2000 | Return made up to 20/07/00; full list of members
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18 October 2000 | Return made up to 20/07/00; full list of members
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21 June 2000 | Accounts for a small company made up to 30 September 1999 |
21 June 2000 | Accounts for a small company made up to 30 September 1999 |
9 August 1999 | Return made up to 20/07/99; full list of members |
9 August 1999 | Registered office changed on 09/08/99 from: 33A crook log bexleyheath kent DA6 8EB |
9 August 1999 | Registered office changed on 09/08/99 from: 33A crook log bexleyheath kent DA6 8EB |
9 August 1999 | Return made up to 20/07/99; full list of members |
7 April 1999 | Full accounts made up to 30 September 1998 |
7 April 1999 | Full accounts made up to 30 September 1998 |
18 January 1999 | Registered office changed on 18/01/99 from: gordon house st leonards road london W13 8QG |
18 January 1999 | Registered office changed on 18/01/99 from: gordon house st leonards road london W13 8QG |
12 January 1998 | Accounts for a small company made up to 30 September 1997 |
12 January 1998 | Accounts for a small company made up to 30 September 1997 |
12 August 1997 | Return made up to 01/08/97; no change of members
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12 August 1997 | Return made up to 01/08/97; no change of members
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12 May 1997 | Accounts for a small company made up to 30 September 1996 |
12 May 1997 | Accounts for a small company made up to 30 September 1996 |
13 October 1996 | Memorandum and Articles of Association |
13 October 1996 | Memorandum and Articles of Association |
30 September 1996 | Company name changed part 6 LIMITED\certificate issued on 01/10/96 |
30 September 1996 | Company name changed part 6 LIMITED\certificate issued on 01/10/96 |
27 August 1996 | Return made up to 12/08/96; full list of members |
27 August 1996 | Return made up to 12/08/96; full list of members |
8 March 1996 | Accounts for a small company made up to 30 September 1995 |
8 March 1996 | Accounts for a small company made up to 30 September 1995 |
4 September 1995 | Return made up to 30/08/95; no change of members |
4 September 1995 | Return made up to 30/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
17 September 1992 | Incorporation |
17 September 1992 | Incorporation |