| Total Documents | 131 |
|---|
| Total Pages | 633 |
|---|
| 25 November 2020 | Confirmation statement made on 8 September 2020 with no updates |
|---|---|
| 31 October 2020 | Unaudited abridged accounts made up to 31 October 2019 |
| 7 November 2019 | Confirmation statement made on 10 September 2019 with no updates |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 |
| 13 April 2019 | Compulsory strike-off action has been discontinued |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2017 |
| 12 February 2019 | First Gazette notice for compulsory strike-off |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
| 10 September 2018 | Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QZ to 7 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 10 September 2018 |
| 25 October 2017 | Change of details for Mr David Grafton Penny as a person with significant control on 25 September 2017 |
| 25 October 2017 | Confirmation statement made on 23 September 2017 with updates |
| 25 October 2017 | Confirmation statement made on 23 September 2017 with updates |
| 25 October 2017 | Change of details for Mr David Grafton Penny as a person with significant control on 25 September 2017 |
| 25 October 2017 | Director's details changed for Mr David Grafton Penny on 23 September 2017 |
| 25 October 2017 | Director's details changed for Mr David Grafton Penny on 23 September 2017 |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 24 December 2016 | Compulsory strike-off action has been discontinued |
| 24 December 2016 | Compulsory strike-off action has been discontinued |
| 23 December 2016 | Confirmation statement made on 23 September 2016 with updates |
| 23 December 2016 | Confirmation statement made on 23 September 2016 with updates |
| 13 December 2016 | First Gazette notice for compulsory strike-off |
| 13 December 2016 | First Gazette notice for compulsory strike-off |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 7 December 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Termination of appointment of Helen Penny as a secretary on 23 September 2015 |
| 7 December 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Termination of appointment of Helen Penny as a secretary on 23 September 2015 |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 27 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 5 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 5 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 8 November 2010 | Director's details changed for Mr David Grafton Penny on 23 September 2010 |
| 8 November 2010 | Director's details changed for Mr David Grafton Penny on 23 September 2010 |
| 8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 11 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
| 11 November 2009 | Director's details changed for Mr David Grafton Penny on 11 November 2009 |
| 11 November 2009 | Director's details changed for Mr David Grafton Penny on 11 November 2009 |
| 11 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 17 March 2009 | Return made up to 23/09/08; full list of members |
| 17 March 2009 | Return made up to 23/09/08; full list of members |
| 17 March 2009 | Registered office changed on 17/03/2009 from 131 high street chalfont st peter buckinghamshire SL9 9QZ |
| 17 March 2009 | Registered office changed on 17/03/2009 from 131 high street chalfont st peter buckinghamshire SL9 9QZ |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 7 February 2008 | Registered office changed on 07/02/08 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ |
| 7 February 2008 | Registered office changed on 07/02/08 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 24 October 2007 | Return made up to 23/09/07; full list of members |
| 24 October 2007 | Return made up to 23/09/07; full list of members |
| 2 November 2006 | Return made up to 23/09/06; full list of members |
| 2 November 2006 | Return made up to 23/09/06; full list of members |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 |
| 25 August 2006 | Total exemption full accounts made up to 31 October 2005 |
| 29 September 2005 | Return made up to 23/09/05; full list of members |
| 29 September 2005 | Return made up to 23/09/05; full list of members |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 |
| 15 October 2004 | Return made up to 23/09/04; full list of members |
| 15 October 2004 | Return made up to 23/09/04; full list of members |
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 |
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 |
| 27 January 2004 | Return made up to 23/09/03; full list of members |
| 27 January 2004 | Return made up to 23/09/03; full list of members |
| 9 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 9 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 22 November 2002 | Return made up to 23/09/02; full list of members |
| 22 November 2002 | Return made up to 23/09/02; full list of members |
| 10 September 2002 | Declaration of satisfaction of mortgage/charge |
| 10 September 2002 | Declaration of satisfaction of mortgage/charge |
| 8 August 2002 | Total exemption full accounts made up to 31 October 2001 |
| 8 August 2002 | Total exemption full accounts made up to 31 October 2001 |
| 1 June 2002 | Particulars of mortgage/charge |
| 1 June 2002 | Particulars of mortgage/charge |
| 20 November 2001 | Return made up to 23/09/01; full list of members
|
| 20 November 2001 | Return made up to 23/09/01; full list of members
|
| 26 February 2001 | Accounts for a small company made up to 31 October 2000 |
| 26 February 2001 | Accounts for a small company made up to 31 October 2000 |
| 18 January 2001 | Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge UB8 1LQ |
| 18 January 2001 | Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge UB8 1LQ |
| 3 November 2000 | Return made up to 23/09/00; full list of members
|
| 3 November 2000 | Return made up to 23/09/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 31 October 1999 |
| 2 May 2000 | Accounts for a small company made up to 31 October 1999 |
| 21 October 1999 | Return made up to 23/09/99; no change of members |
| 21 October 1999 | Return made up to 23/09/99; no change of members |
| 15 September 1999 | Accounts for a small company made up to 31 October 1998 |
| 15 September 1999 | Accounts for a small company made up to 31 October 1998 |
| 14 July 1999 | Secretary resigned;director resigned |
| 14 July 1999 | Secretary resigned;director resigned |
| 14 July 1999 | New secretary appointed |
| 14 July 1999 | New secretary appointed |
| 16 October 1998 | Return made up to 23/09/98; no change of members |
| 16 October 1998 | Return made up to 23/09/98; no change of members |
| 27 August 1998 | Full accounts made up to 31 October 1997 |
| 27 August 1998 | Full accounts made up to 31 October 1997 |
| 13 October 1997 | Return made up to 23/09/97; full list of members |
| 13 October 1997 | Return made up to 23/09/97; full list of members |
| 21 July 1997 | Full accounts made up to 31 October 1996 |
| 21 July 1997 | Full accounts made up to 31 October 1996 |
| 4 October 1996 | Return made up to 23/09/96; no change of members |
| 4 October 1996 | Return made up to 23/09/96; no change of members |
| 1 May 1996 | Full accounts made up to 31 October 1995 |
| 1 May 1996 | Full accounts made up to 31 October 1995 |
| 25 September 1995 | Return made up to 23/09/95; no change of members
|
| 25 September 1995 | Return made up to 23/09/95; no change of members
|
| 21 July 1995 | Full accounts made up to 31 October 1994 |
| 21 July 1995 | Full accounts made up to 31 October 1994 |
| 23 September 1992 | Incorporation |
| 23 September 1992 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
