Total Documents | 169 |
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Total Pages | 913 |
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31 July 2023 | Micro company accounts made up to 31 October 2022 |
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5 October 2022 | Confirmation statement made on 4 October 2022 with no updates |
12 September 2022 | Director's details changed for Mr Alex Reynolds on 1 September 2022 |
12 September 2022 | Termination of appointment of Christopher Reynolds as a director on 11 September 2022 |
12 September 2022 | Appointment of Mr Chris Reynolds as a director on 1 September 2022 |
12 September 2022 | Director's details changed for Mr Christopher Reynolds on 1 September 2022 |
31 July 2022 | Micro company accounts made up to 31 October 2021 |
7 April 2022 | Appointment of Mrs Gaynor Adele Brown as a director on 4 April 2022 |
8 November 2021 | Confirmation statement made on 4 October 2021 with no updates |
30 July 2021 | Micro company accounts made up to 31 October 2020 |
13 November 2020 | Confirmation statement made on 4 October 2020 with updates |
30 June 2020 | Micro company accounts made up to 31 October 2019 |
22 October 2019 | Confirmation statement made on 4 October 2019 with updates |
22 October 2019 | Registered office address changed from 5 Beech Lane Prestwood Bucks Beech Lane Prestwood Great Missenden HP16 9DP England to 8 Beech Lane Beech Lane Prestwood Great Missenden HP16 9DP on 22 October 2019 |
22 October 2019 | Registered office address changed from C/O Peter Stafford Harwin Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF to 5 Beech Lane Prestwood Bucks Beech Lane Prestwood Great Missenden HP16 9DP on 22 October 2019 |
31 July 2019 | Micro company accounts made up to 31 October 2018 |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates |
29 June 2018 | Micro company accounts made up to 31 October 2017 |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates |
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 |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
31 March 2016 | Appointment of Mr Alex Reynolds as a director on 1 January 2016 |
31 March 2016 | Appointment of Mr Alex Reynolds as a director on 1 January 2016 |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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1 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
1 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
7 October 2014 | Termination of appointment of Elizbeth Patricia Delaporte as a director on 31 March 2014 |
7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Termination of appointment of Rita Mary Mcgrath as a director on 1 September 2014 |
7 October 2014 | Termination of appointment of Rita Mary Mcgrath as a director on 1 September 2014 |
7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Termination of appointment of Elizbeth Patricia Delaporte as a director on 31 March 2014 |
7 October 2014 | Termination of appointment of Rita Mary Mcgrath as a director on 1 September 2014 |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
14 May 2014 | Appointment of Mr Peter Maxwell Woolley Stafford as a director |
14 May 2014 | Appointment of Mr Peter Maxwell Woolley Stafford as a director |
8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
1 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
1 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
1 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
26 October 2012 | Registered office address changed from 45 Town End Court Station Approach Great Missinden Buckinghamshire HP16 9AZ on 26 October 2012 |
26 October 2012 | Registered office address changed from 45 Town End Court Station Approach Great Missinden Buckinghamshire HP16 9AZ on 26 October 2012 |
1 June 2012 | Total exemption full accounts made up to 31 October 2011 |
1 June 2012 | Total exemption full accounts made up to 31 October 2011 |
6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
19 July 2011 | Total exemption full accounts made up to 31 October 2010 |
19 July 2011 | Total exemption full accounts made up to 31 October 2010 |
13 June 2011 | Appointment of Mrs Elizbeth Patricia Delaporte as a director |
13 June 2011 | Appointment of Mrs Elizbeth Patricia Delaporte as a director |
26 May 2011 | Termination of appointment of Elizabeth Delaporte as a director |
26 May 2011 | Termination of appointment of Elizabeth Delaporte as a director |
22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
30 September 2010 | Termination of appointment of Pamela Horne as a director |
30 September 2010 | Termination of appointment of Pamela Horne as a director |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 |
25 October 2009 | Director's details changed for Edward Philip Moody on 23 October 2009 |
25 October 2009 | Director's details changed for Elizabeth Patricia Delaporte on 23 October 2009 |
25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
25 October 2009 | Director's details changed for Rita Mary Mcgrath on 23 October 2009 |
25 October 2009 | Director's details changed for Mrs Pamela Horne on 23 October 2009 |
25 October 2009 | Director's details changed for Mrs Pamela Horne on 23 October 2009 |
25 October 2009 | Director's details changed for Elizabeth Patricia Delaporte on 23 October 2009 |
25 October 2009 | Director's details changed for Rita Mary Mcgrath on 23 October 2009 |
25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
25 October 2009 | Director's details changed for Edward Philip Moody on 23 October 2009 |
25 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
11 August 2009 | Total exemption full accounts made up to 31 October 2008 |
11 August 2009 | Total exemption full accounts made up to 31 October 2008 |
26 November 2008 | Return made up to 02/10/08; full list of members |
26 November 2008 | Return made up to 02/10/08; full list of members |
26 August 2008 | Director appointed mrs pamela horne |
26 August 2008 | Director appointed mrs pamela horne |
6 August 2008 | Total exemption full accounts made up to 31 October 2007 |
6 August 2008 | Total exemption full accounts made up to 31 October 2007 |
1 August 2008 | Director appointed elizabeth patricia delaporte |
1 August 2008 | Director appointed elizabeth patricia delaporte |
3 October 2007 | Director resigned |
3 October 2007 | Return made up to 02/10/07; full list of members |
3 October 2007 | Director resigned |
3 October 2007 | Director resigned |
3 October 2007 | Director resigned |
3 October 2007 | Return made up to 02/10/07; full list of members |
3 October 2007 | Director resigned |
3 October 2007 | Director resigned |
15 August 2007 | Total exemption full accounts made up to 31 October 2006 |
15 August 2007 | Total exemption full accounts made up to 31 October 2006 |
4 December 2006 | Return made up to 02/10/06; full list of members |
4 December 2006 | Return made up to 02/10/06; full list of members |
18 September 2006 | Total exemption full accounts made up to 31 October 2005 |
18 September 2006 | Total exemption full accounts made up to 31 October 2005 |
12 October 2005 | Return made up to 02/10/05; full list of members |
12 October 2005 | Return made up to 02/10/05; full list of members |
5 August 2005 | Total exemption full accounts made up to 31 October 2004 |
5 August 2005 | Total exemption full accounts made up to 31 October 2004 |
27 September 2004 | Return made up to 02/10/04; full list of members |
27 September 2004 | Return made up to 02/10/04; full list of members |
6 July 2004 | Director resigned |
6 July 2004 | Director resigned |
25 June 2004 | Director resigned |
25 June 2004 | New director appointed |
25 June 2004 | New director appointed |
25 June 2004 | Director resigned |
15 June 2004 | Total exemption full accounts made up to 31 October 2003 |
15 June 2004 | Total exemption full accounts made up to 31 October 2003 |
21 November 2003 | Return made up to 02/10/03; full list of members |
21 November 2003 | Return made up to 02/10/03; full list of members |
11 August 2003 | New director appointed |
11 August 2003 | New director appointed |
30 July 2003 | Registered office changed on 30/07/03 from: 45 townend court station approach great missenden buckinghamshire HP16 9AZ |
30 July 2003 | Director resigned |
30 July 2003 | Registered office changed on 30/07/03 from: 45 townend court station approach great missenden buckinghamshire HP16 9AZ |
30 July 2003 | Director resigned |
22 May 2003 | Total exemption full accounts made up to 31 October 2002 |
22 May 2003 | Total exemption full accounts made up to 31 October 2002 |
5 November 2002 | New director appointed |
5 November 2002 | Return made up to 02/10/02; full list of members
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5 November 2002 | Return made up to 02/10/02; full list of members
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5 November 2002 | New director appointed |
24 June 2002 | Secretary resigned;director resigned |
24 June 2002 | New secretary appointed;new director appointed |
24 June 2002 | Secretary resigned;director resigned |
24 June 2002 | New secretary appointed;new director appointed |
11 April 2002 | Total exemption full accounts made up to 31 October 2001 |
11 April 2002 | Total exemption full accounts made up to 31 October 2001 |
12 October 2001 | Return made up to 02/10/01; full list of members |
12 October 2001 | Return made up to 02/10/01; full list of members |
27 April 2001 | Full accounts made up to 31 October 2000 |
27 April 2001 | Full accounts made up to 31 October 2000 |
5 October 2000 | Return made up to 02/10/00; full list of members |
5 October 2000 | Return made up to 02/10/00; full list of members |
11 April 2000 | Full accounts made up to 31 October 1999 |
11 April 2000 | Full accounts made up to 31 October 1999 |
10 December 1999 | Return made up to 02/10/99; full list of members |
10 December 1999 | Return made up to 02/10/99; full list of members |
2 June 1999 | Full accounts made up to 31 October 1998 |
2 June 1999 | Full accounts made up to 31 October 1998 |
28 September 1998 | Return made up to 02/10/98; no change of members |
28 September 1998 | Return made up to 02/10/98; no change of members |
27 March 1998 | Full accounts made up to 31 October 1997 |
27 March 1998 | Full accounts made up to 31 October 1997 |
5 November 1997 | Return made up to 02/10/97; full list of members |
5 November 1997 | Return made up to 02/10/97; full list of members |
4 March 1997 | Full accounts made up to 31 October 1996 |
4 March 1997 | Full accounts made up to 31 October 1996 |
3 October 1996 | Return made up to 02/10/96; no change of members |
3 October 1996 | Return made up to 02/10/96; no change of members |
27 March 1996 | Full accounts made up to 31 October 1995 |
27 March 1996 | Full accounts made up to 31 October 1995 |
27 September 1995 | New director appointed |
27 September 1995 | New director appointed |
27 September 1995 | Return made up to 02/10/95; full list of members |
27 September 1995 | Return made up to 02/10/95; full list of members |