Total Documents | 166 |
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Total Pages | 843 |
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23 October 2023 | Total exemption full accounts made up to 31 March 2023 |
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22 September 2023 | Confirmation statement made on 22 September 2023 with no updates |
1 November 2022 | Total exemption full accounts made up to 31 March 2022 |
5 October 2022 | Confirmation statement made on 22 September 2022 with no updates |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 |
7 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
6 March 2020 | Total exemption full accounts made up to 31 March 2019 |
23 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 |
25 October 2019 | Confirmation statement made on 6 October 2019 with updates |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 October 2018 | Confirmation statement made on 6 October 2018 with updates |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
11 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
11 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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7 April 2015 | Total exemption small company accounts made up to 31 March 2014 |
7 April 2015 | Total exemption small company accounts made up to 31 March 2014 |
7 January 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 |
7 January 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 |
4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Director's details changed for Carl Charles Livett on 3 November 2014 |
4 November 2014 | Director's details changed for Carl Charles Livett on 3 November 2014 |
4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Director's details changed for Carl Charles Livett on 3 November 2014 |
4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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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 |
18 November 2013 | Registered office address changed from Birdham Yacht Club Suite 1 Lock Lane Birdham Chichester West Sussex PO20 7BB England on 18 November 2013 |
18 November 2013 | Termination of appointment of Daa Company Services Limited as a secretary |
18 November 2013 | Termination of appointment of Daa Company Services Limited as a secretary |
18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Registered office address changed from Birdham Yacht Club Suite 1 Lock Lane Birdham Chichester West Sussex PO20 7BB England on 18 November 2013 |
18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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8 October 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 8 October 2013 |
8 October 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 8 October 2013 |
8 October 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 8 October 2013 |
9 January 2013 | Amended accounts made up to 31 March 2011 |
9 January 2013 | Amended accounts made up to 31 March 2011 |
7 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
7 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
7 January 2013 | Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
7 January 2013 | Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
7 January 2013 | Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
7 January 2013 | Registered office address changed from Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 October 2012 |
9 October 2012 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 October 2012 |
9 October 2012 | Secretary's details changed for Daa Company Services Limited on 8 October 2012 |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
9 October 2012 | Secretary's details changed for Daa Company Services Limited on 8 October 2012 |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
9 October 2012 | Secretary's details changed for Daa Company Services Limited on 8 October 2012 |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
9 October 2012 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 9 October 2012 |
1 October 2012 | Appointment of Daa Company Services Limited as a secretary |
1 October 2012 | Appointment of Daa Company Services Limited as a secretary |
30 September 2012 | Termination of appointment of Peter Davies as a secretary |
30 September 2012 | Termination of appointment of Peter Davies as a secretary |
4 April 2012 | Compulsory strike-off action has been discontinued |
4 April 2012 | Compulsory strike-off action has been discontinued |
3 April 2012 | First Gazette notice for compulsory strike-off |
3 April 2012 | First Gazette notice for compulsory strike-off |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
3 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
16 October 2009 | Director's details changed for Carl Charles Livett on 16 October 2009 |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
16 October 2009 | Director's details changed for Carl Charles Livett on 16 October 2009 |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
27 April 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 April 2009 | Total exemption small company accounts made up to 31 March 2008 |
7 October 2008 | Return made up to 06/10/08; full list of members |
7 October 2008 | Return made up to 06/10/08; full list of members |
11 June 2008 | Return made up to 06/10/07; full list of members |
11 June 2008 | Return made up to 06/10/07; full list of members |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 July 2007 | Return made up to 06/10/06; full list of members |
23 July 2007 | Return made up to 06/10/06; full list of members |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
11 April 2006 | Return made up to 06/10/05; full list of members |
11 April 2006 | Return made up to 06/10/05; full list of members |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
5 April 2005 | Total exemption small company accounts made up to 31 March 2003 |
5 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
5 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
5 April 2005 | Total exemption small company accounts made up to 31 March 2003 |
21 October 2004 | Return made up to 06/10/04; full list of members |
21 October 2004 | Registered office changed on 21/10/04 from: 42 fairdene road coulsden surrey CR5 1RB |
21 October 2004 | Registered office changed on 21/10/04 from: 42 fairdene road coulsden surrey CR5 1RB |
21 October 2004 | Return made up to 06/10/04; full list of members |
21 October 2003 | Return made up to 06/10/03; no change of members |
21 October 2003 | Return made up to 06/10/03; no change of members |
1 April 2003 | Total exemption small company accounts made up to 31 March 2002 |
1 April 2003 | Total exemption small company accounts made up to 31 March 2002 |
24 March 2003 | Director's particulars changed |
24 March 2003 | Director's particulars changed |
13 December 2002 | Return made up to 06/10/02; full list of members |
13 December 2002 | Return made up to 06/10/02; full list of members |
8 February 2002 | Return made up to 06/10/01; full list of members |
8 February 2002 | Return made up to 06/10/01; full list of members |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
31 January 2002 | Declaration of satisfaction of mortgage/charge |
31 January 2002 | Declaration of satisfaction of mortgage/charge |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
20 December 2000 | Return made up to 06/10/00; full list of members |
20 December 2000 | Return made up to 06/10/00; full list of members |
10 November 2000 | Accounts for a small company made up to 31 March 1999 |
10 November 2000 | Accounts for a small company made up to 31 March 1999 |
18 August 2000 | Director's particulars changed |
18 August 2000 | Director's particulars changed |
2 November 1999 | Return made up to 06/10/99; full list of members
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2 November 1999 | Return made up to 06/10/99; full list of members
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1 February 1999 | Accounts for a small company made up to 31 January 1998 |
1 February 1999 | Accounts for a small company made up to 31 January 1998 |
30 November 1998 | Return made up to 06/10/98; full list of members |
30 November 1998 | Return made up to 06/10/98; full list of members |
6 January 1998 | Particulars of mortgage/charge |
6 January 1998 | Particulars of mortgage/charge |
27 November 1997 | Full accounts made up to 31 January 1997 |
27 November 1997 | Full accounts made up to 31 January 1997 |
24 October 1997 | Return made up to 06/10/97; no change of members |
24 October 1997 | Return made up to 06/10/97; no change of members |
24 July 1997 | Accounts for a small company made up to 31 January 1996 |
24 July 1997 | Accounts for a small company made up to 31 January 1996 |
2 December 1996 | Return made up to 06/10/96; full list of members |
2 December 1996 | Return made up to 06/10/96; full list of members |
29 November 1995 | Full accounts made up to 31 January 1995 |
29 November 1995 | Full accounts made up to 31 January 1995 |
23 October 1995 | Return made up to 06/10/95; no change of members |
23 October 1995 | Return made up to 06/10/95; no change of members |
29 August 1995 | Particulars of mortgage/charge |
29 August 1995 | Particulars of mortgage/charge |
19 November 1992 | Resolutions
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19 November 1992 | Resolutions
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3 November 1992 | Company name changed exquisite promotions LIMITED\certificate issued on 03/11/92 |
3 November 1992 | Company name changed exquisite promotions LIMITED\certificate issued on 03/11/92 |
6 October 1992 | Incorporation |
6 October 1992 | Incorporation |