Total Documents | 142 |
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Total Pages | 657 |
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9 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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2 December 2020 | Confirmation statement made on 2 December 2020 with no updates |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates |
1 October 2019 | Total exemption full accounts made up to 31 March 2019 |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 |
13 December 2018 | Confirmation statement made on 4 December 2018 with no updates |
4 December 2017 | Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017 |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates |
4 December 2017 | Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017 |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates |
4 December 2017 | Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017 |
4 December 2017 | Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017 |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 |
27 February 2017 | Director's details changed for Mr Melvyn Ernest Males on 27 February 2017 |
27 February 2017 | Director's details changed for Mr Melvyn Ernest Males on 27 February 2017 |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates |
15 November 2016 | Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016 |
15 November 2016 | Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016 |
7 November 2016 | Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016 |
7 November 2016 | Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016 |
3 November 2016 | Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016 |
3 November 2016 | Termination of appointment of Graham Mervyn Baldry as a secretary on 13 October 2016 |
3 November 2016 | Termination of appointment of Graham Mervyn Baldry as a secretary on 13 October 2016 |
3 November 2016 | Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016 |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates |
6 September 2016 | Total exemption full accounts made up to 31 March 2016 |
6 September 2016 | Total exemption full accounts made up to 31 March 2016 |
1 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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21 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 April 2012 | Termination of appointment of Elizabeth Fry as a director |
30 April 2012 | Termination of appointment of Elizabeth Fry as a director |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 September 2010 | Director's details changed for Melvyn Ernest Males on 21 September 2010 |
22 September 2010 | Director's details changed for Graham Mervyn Baldry on 21 September 2010 |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Graham Mervyn Baldry on 21 September 2010 |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Melvyn Ernest Males on 21 September 2010 |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 September 2009 | Location of register of members |
21 September 2009 | Location of register of members |
21 September 2009 | Return made up to 21/09/09; full list of members |
21 September 2009 | Return made up to 21/09/09; full list of members |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 October 2008 | Return made up to 29/09/08; full list of members |
28 October 2008 | Return made up to 29/09/08; full list of members |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 October 2007 | Return made up to 29/09/07; full list of members |
19 October 2007 | Return made up to 29/09/07; full list of members |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 October 2006 | Return made up to 29/09/06; full list of members |
20 October 2006 | Return made up to 29/09/06; full list of members |
10 July 2006 | Accounts for a small company made up to 31 March 2006 |
10 July 2006 | Accounts for a small company made up to 31 March 2006 |
23 November 2005 | Return made up to 29/09/05; full list of members |
23 November 2005 | Return made up to 29/09/05; full list of members |
27 July 2005 | Accounts for a small company made up to 31 March 2005 |
27 July 2005 | Accounts for a small company made up to 31 March 2005 |
30 September 2004 | Return made up to 29/09/04; full list of members |
30 September 2004 | Return made up to 29/09/04; full list of members |
16 August 2004 | Secretary's particulars changed;director's particulars changed |
16 August 2004 | Secretary's particulars changed;director's particulars changed |
4 June 2004 | Accounts for a small company made up to 31 March 2004 |
4 June 2004 | Accounts for a small company made up to 31 March 2004 |
14 November 2003 | Accounts for a small company made up to 31 March 2003 |
14 November 2003 | Accounts for a small company made up to 31 March 2003 |
6 October 2003 | Return made up to 29/09/03; full list of members |
6 October 2003 | Return made up to 29/09/03; full list of members |
8 May 2003 | Registered office changed on 08/05/03 from: 22D high street caterham on the hill surrey CR3 5UA |
8 May 2003 | Registered office changed on 08/05/03 from: 22D high street caterham on the hill surrey CR3 5UA |
15 April 2003 | Particulars of mortgage/charge |
15 April 2003 | Particulars of mortgage/charge |
28 October 2002 | Director's particulars changed |
28 October 2002 | Director's particulars changed |
28 October 2002 | Return made up to 18/10/02; full list of members |
28 October 2002 | Return made up to 18/10/02; full list of members |
28 October 2002 | Director's particulars changed |
28 October 2002 | Director's particulars changed |
22 August 2002 | Accounts for a small company made up to 31 March 2002 |
22 August 2002 | Accounts for a small company made up to 31 March 2002 |
2 November 2001 | Return made up to 02/11/01; full list of members |
2 November 2001 | Return made up to 02/11/01; full list of members |
11 June 2001 | Accounts for a small company made up to 31 March 2001 |
11 June 2001 | Accounts for a small company made up to 31 March 2001 |
10 November 2000 | Return made up to 02/11/00; full list of members |
10 November 2000 | Return made up to 02/11/00; full list of members |
29 September 2000 | Director resigned |
29 September 2000 | Director resigned |
2 August 2000 | Accounts for a small company made up to 31 March 2000 |
2 August 2000 | Accounts for a small company made up to 31 March 2000 |
4 November 1999 | Return made up to 02/11/99; full list of members |
4 November 1999 | Return made up to 02/11/99; full list of members |
12 October 1999 | Accounts for a small company made up to 31 March 1999 |
12 October 1999 | Accounts for a small company made up to 31 March 1999 |
19 March 1999 | New director appointed |
19 March 1999 | New director appointed |
6 November 1998 | Return made up to 02/11/98; no change of members |
6 November 1998 | Return made up to 02/11/98; no change of members |
9 October 1998 | New director appointed |
9 October 1998 | New director appointed |
23 July 1998 | Accounts for a small company made up to 31 March 1998 |
23 July 1998 | Accounts for a small company made up to 31 March 1998 |
11 December 1997 | Accounts for a small company made up to 31 March 1997 |
11 December 1997 | Accounts for a small company made up to 31 March 1997 |
11 November 1997 | Return made up to 02/11/97; no change of members |
11 November 1997 | Return made up to 02/11/97; no change of members |
10 November 1996 | Return made up to 02/11/96; full list of members
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10 November 1996 | Return made up to 02/11/96; full list of members
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21 October 1996 | Accounts for a small company made up to 31 March 1996 |
21 October 1996 | Accounts for a small company made up to 31 March 1996 |
23 November 1995 | Return made up to 02/11/95; no change of members |
23 November 1995 | Return made up to 02/11/95; no change of members |
27 September 1995 | Accounts for a small company made up to 31 March 1995 |
27 September 1995 | Accounts for a small company made up to 31 March 1995 |
2 November 1992 | Incorporation |
2 November 1992 | Incorporation |