Total Documents | 129 |
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Total Pages | 943 |
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18 February 2021 | Registration of charge 027553380003, created on 18 February 2021 |
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27 November 2020 | Total exemption full accounts made up to 30 November 2019 |
23 October 2020 | Satisfaction of charge 1 in full |
12 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
7 October 2019 | Confirmation statement made on 3 October 2019 with updates |
9 August 2019 | Total exemption full accounts made up to 30 November 2018 |
26 June 2019 | Termination of appointment of Paul Seymour as a director on 23 May 2019 |
15 October 2018 | Confirmation statement made on 13 October 2018 with updates |
3 October 2018 | Cessation of Desmond Richard Cooney as a person with significant control on 6 April 2016 |
10 July 2018 | Total exemption full accounts made up to 30 November 2017 |
16 October 2017 | Second filing of Confirmation Statement dated 13/10/2016 |
16 October 2017 | Second filing of Confirmation Statement dated 13/10/2016 |
16 October 2017 | Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016 |
16 October 2017 | Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016 |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates |
16 October 2017 | Confirmation statement made on 13 October 2017 with updates |
14 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates
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18 October 2016 | Confirmation statement made on 13 October 2016 with updates
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1 September 2016 | Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middx. UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 |
1 September 2016 | Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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8 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
7 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
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29 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 |
20 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
21 September 2011 | Total exemption full accounts made up to 30 November 2010 |
21 September 2011 | Total exemption full accounts made up to 30 November 2010 |
20 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders |
20 January 2011 | Director's details changed for Desmond Richard Cooney on 13 October 2010 |
20 January 2011 | Director's details changed for Desmond Richard Cooney on 13 October 2010 |
20 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 |
13 January 2010 | Termination of appointment of Anthony O'brien as a director |
13 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders |
13 January 2010 | Termination of appointment of Peter Ramage as a director |
13 January 2010 | Termination of appointment of Anthony O'brien as a director |
13 January 2010 | Termination of appointment of Peter Ramage as a director |
13 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders |
1 October 2009 | Full accounts made up to 30 November 2008 |
1 October 2009 | Full accounts made up to 30 November 2008 |
9 January 2009 | Return made up to 13/10/08; full list of members |
9 January 2009 | Return made up to 13/10/08; full list of members |
1 March 2008 | Full accounts made up to 30 November 2007 |
1 March 2008 | Full accounts made up to 30 November 2006 |
1 March 2008 | Full accounts made up to 30 November 2007 |
1 March 2008 | Full accounts made up to 30 November 2006 |
7 January 2008 | Director's particulars changed |
7 January 2008 | Return made up to 13/10/07; full list of members |
7 January 2008 | Return made up to 13/10/07; full list of members |
7 January 2008 | Director's particulars changed |
17 October 2006 | Return made up to 13/10/06; full list of members |
17 October 2006 | Return made up to 13/10/06; full list of members |
8 March 2006 | Full accounts made up to 30 November 2005 |
8 March 2006 | Full accounts made up to 30 November 2005 |
8 March 2006 | Full accounts made up to 30 November 2004 |
8 March 2006 | Full accounts made up to 30 November 2004 |
13 December 2005 | Return made up to 13/10/05; full list of members |
13 December 2005 | Return made up to 13/10/05; full list of members |
24 January 2005 | Return made up to 13/10/04; full list of members |
24 January 2005 | Return made up to 13/10/04; full list of members |
7 December 2004 | Full accounts made up to 30 November 2003 |
7 December 2004 | Full accounts made up to 30 November 2003 |
31 January 2004 | Return made up to 13/10/03; full list of members |
31 January 2004 | Return made up to 13/10/03; full list of members |
30 September 2003 | Full accounts made up to 30 November 2002 |
30 September 2003 | Full accounts made up to 30 November 2002 |
25 April 2003 | Director resigned |
25 April 2003 | Director resigned |
23 October 2002 | Return made up to 13/10/02; full list of members |
23 October 2002 | Return made up to 13/10/02; full list of members |
2 October 2002 | Full accounts made up to 30 November 2001 |
2 October 2002 | Full accounts made up to 30 November 2001 |
23 November 2001 | Return made up to 13/10/01; full list of members
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23 November 2001 | Return made up to 13/10/01; full list of members
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2 October 2001 | Accounts for a medium company made up to 30 November 2000 |
2 October 2001 | Accounts for a medium company made up to 30 November 2000 |
27 October 2000 | Return made up to 13/10/00; full list of members
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27 October 2000 | Return made up to 13/10/00; full list of members
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26 September 2000 | Accounts for a small company made up to 30 November 1999 |
26 September 2000 | Accounts for a small company made up to 30 November 1999 |
5 September 2000 | Particulars of mortgage/charge |
5 September 2000 | Particulars of mortgage/charge |
24 December 1999 | Return made up to 13/10/99; full list of members
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24 December 1999 | Return made up to 13/10/99; full list of members
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29 September 1999 | Accounts for a small company made up to 30 November 1998 |
29 September 1999 | Accounts for a small company made up to 30 November 1998 |
27 October 1998 | Return made up to 13/10/98; full list of members
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27 October 1998 | Return made up to 13/10/98; full list of members
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17 August 1998 | Accounts for a small company made up to 30 November 1997 |
17 August 1998 | Accounts for a small company made up to 30 November 1997 |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
22 October 1997 | Return made up to 13/10/97; full list of members |
22 October 1997 | Return made up to 13/10/97; full list of members |
13 July 1997 | Accounts for a small company made up to 30 November 1996 |
13 July 1997 | Accounts for a small company made up to 30 November 1996 |
1 November 1996 | Return made up to 13/10/96; no change of members
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1 November 1996 | Return made up to 13/10/96; no change of members
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22 October 1996 | Accounts for a small company made up to 30 November 1995 |
22 October 1996 | Accounts for a small company made up to 30 November 1995 |
28 March 1995 | Accounts for a small company made up to 30 November 1994 |
28 March 1995 | Accounts for a small company made up to 30 November 1994 |
20 September 1994 | Ad 15/07/94--------- £ si 9996@1=9996 £ ic 4/10000 |
20 September 1994 | Ad 15/07/94--------- £ si 9996@1=9996 £ ic 4/10000 |
24 November 1993 | Ad 13/10/92--------- £ si 2@1=2 £ ic 2/4 |
24 November 1993 | Ad 13/10/92--------- £ si 2@1=2 £ ic 2/4 |
13 October 1992 | Incorporation |
13 October 1992 | Incorporation |