Total Documents | 144 |
---|
Total Pages | 686 |
---|
26 March 2024 | Total exemption full accounts made up to 30 June 2023 |
---|---|
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates |
24 March 2023 | Total exemption full accounts made up to 30 June 2022 |
8 December 2022 | Confirmation statement made on 4 November 2022 with no updates |
22 March 2022 | Total exemption full accounts made up to 30 June 2021 |
23 November 2021 | Confirmation statement made on 4 November 2021 with no updates |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 |
16 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 |
4 December 2019 | Confirmation statement made on 4 November 2019 with no updates |
4 December 2019 | Registered office address changed from 42 Thornbury Avenue Southampton Hants SO15 5DA to Mount Pleasant House Salt Box Road Mylor Bridge Falmouth TR11 5NW on 4 December 2019 |
1 March 2019 | Micro company accounts made up to 30 June 2018 |
8 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
28 March 2018 | Micro company accounts made up to 30 June 2017 |
30 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
8 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
20 April 2012 | Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT on 20 April 2012 |
20 April 2012 | Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT on 20 April 2012 |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
12 January 2012 | Cancellation of shares. Statement of capital on 12 January 2012
|
12 January 2012 | Cancellation of shares. Statement of capital on 12 January 2012
|
16 November 2011 | Re-conversion of shares on 7 November 2011 |
16 November 2011 | Re-conversion of shares on 7 November 2011 |
16 November 2011 | Re-conversion of shares on 7 November 2011 |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
18 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
18 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders |
11 January 2010 | Director's details changed for Peter Arden Clay on 11 January 2010 |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders |
11 January 2010 | Director's details changed for Peter Arden Clay on 11 January 2010 |
15 December 2008 | Total exemption full accounts made up to 30 June 2008 |
15 December 2008 | Total exemption full accounts made up to 30 June 2008 |
4 November 2008 | Return made up to 04/11/08; full list of members |
4 November 2008 | Return made up to 04/11/08; full list of members |
31 January 2008 | Total exemption full accounts made up to 30 June 2007 |
31 January 2008 | Total exemption full accounts made up to 30 June 2007 |
16 January 2008 | Return made up to 04/11/07; full list of members |
16 January 2008 | Registered office changed on 16/01/08 from: kenilworth house 1 telegraph road west end southampton hampshire SO14 2DS |
16 January 2008 | Registered office changed on 16/01/08 from: kenilworth house 1 telegraph road west end southampton hampshire SO14 2DS |
16 January 2008 | Secretary's particulars changed |
16 January 2008 | Director's particulars changed |
16 January 2008 | Director's particulars changed |
16 January 2008 | Return made up to 04/11/07; full list of members |
16 January 2008 | Secretary's particulars changed |
26 March 2007 | Total exemption full accounts made up to 30 June 2006 |
26 March 2007 | Total exemption full accounts made up to 30 June 2006 |
15 November 2006 | Return made up to 04/11/06; full list of members |
15 November 2006 | Return made up to 04/11/06; full list of members |
31 March 2006 | Total exemption full accounts made up to 30 June 2005 |
31 March 2006 | Total exemption full accounts made up to 30 June 2005 |
3 February 2006 | Return made up to 04/11/05; full list of members |
3 February 2006 | Return made up to 04/11/05; full list of members |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 |
11 December 2004 | Return made up to 04/11/04; full list of members |
11 December 2004 | Return made up to 04/11/04; full list of members |
30 June 2004 | Total exemption full accounts made up to 30 June 2003 |
30 June 2004 | Total exemption full accounts made up to 30 June 2003 |
12 January 2004 | Return made up to 04/11/03; full list of members |
12 January 2004 | Return made up to 04/11/03; full list of members |
19 June 2003 | Registered office changed on 19/06/03 from: 235 old marylebome road london NW1 5QT |
19 June 2003 | Registered office changed on 19/06/03 from: 235 old marylebome road london NW1 5QT |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
19 November 2002 | Return made up to 04/11/02; full list of members |
19 November 2002 | Return made up to 04/11/02; full list of members |
27 May 2002 | Ad 09/05/02--------- £ si 20@1=20 £ ic 80/100 |
27 May 2002 | Ad 09/05/02--------- £ si 20@1=20 £ ic 80/100 |
14 May 2002 | Ad 01/05/02--------- £ si 78@1=78 £ ic 2/80 |
14 May 2002 | Ad 01/05/02--------- £ si 78@1=78 £ ic 2/80 |
30 April 2002 | Secretary's particulars changed |
30 April 2002 | Secretary's particulars changed |
26 April 2002 | Director's particulars changed |
26 April 2002 | Director's particulars changed |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
28 December 2001 | Return made up to 04/11/01; full list of members |
28 December 2001 | Return made up to 04/11/01; full list of members |
8 October 2001 | Director's particulars changed |
8 October 2001 | Director's particulars changed |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
14 November 2000 | Return made up to 04/11/00; full list of members |
14 November 2000 | Return made up to 04/11/00; full list of members |
18 April 2000 | Accounts for a small company made up to 30 June 1999 |
18 April 2000 | Accounts for a small company made up to 30 June 1999 |
16 November 1999 | Return made up to 04/11/99; full list of members |
16 November 1999 | Return made up to 04/11/99; full list of members |
20 April 1999 | Accounts for a small company made up to 30 June 1998 |
20 April 1999 | Accounts for a small company made up to 30 June 1998 |
17 November 1998 | Return made up to 04/11/98; full list of members |
17 November 1998 | Return made up to 04/11/98; full list of members |
1 June 1998 | Accounts for a small company made up to 30 June 1997 |
1 June 1998 | Accounts for a small company made up to 30 June 1997 |
22 December 1997 | Return made up to 04/11/97; full list of members |
22 December 1997 | Return made up to 04/11/97; full list of members |
2 May 1997 | Accounts for a small company made up to 30 June 1996 |
2 May 1997 | Accounts for a small company made up to 30 June 1996 |
17 December 1996 | Return made up to 04/11/96; full list of members |
17 December 1996 | Return made up to 04/11/96; full list of members |
2 July 1996 | Accounts for a small company made up to 30 June 1995 |
2 July 1996 | Accounts for a small company made up to 30 June 1995 |
21 November 1995 | Return made up to 04/11/95; full list of members |
21 November 1995 | Return made up to 04/11/95; full list of members |
2 May 1995 | Accounts for a small company made up to 30 June 1994 |
2 May 1995 | Accounts for a small company made up to 30 June 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |