Total Documents | 111 |
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Total Pages | 260 |
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17 July 2017 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 |
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16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 |
15 May 2017 | Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017 |
10 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
25 April 2017 | Accounts for a dormant company made up to 31 March 2017 |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates |
30 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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1 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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3 June 2013 | Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 3 June 2013 |
3 June 2013 | Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 3 June 2013 |
3 May 2013 | Appointment of Mr David Malcolm Kaye as a secretary |
3 May 2013 | Appointment of Mr Andrew Simon Davis as a director |
3 May 2013 | Termination of appointment of Martin Machan as a director |
3 May 2013 | Appointment of Mr Neil Jonathan Dolby as a director |
3 May 2013 | Appointment of Mr David Malcolm Kaye as a director |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
25 October 2012 | Registered office address changed from Midstall, Randolph's Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 25 October 2012 |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
19 December 2011 | Director's details changed for Mr Martin William Machan on 19 December 2011 |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
21 June 2011 | Accounts for a dormant company made up to 31 March 2011 |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
7 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
26 January 2009 | Appointment terminated secretary jimco LIMITED |
26 January 2009 | Return made up to 16/12/08; full list of members |
26 January 2009 | Appointment terminated director liana hendy |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
18 January 2008 | Return made up to 16/12/07; full list of members |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
1 November 2007 | Director's particulars changed |
1 November 2007 | Secretary's particulars changed |
15 September 2007 | Director resigned |
12 April 2007 | New director appointed |
23 March 2007 | Registered office changed on 23/03/07 from: 3 marlborough road lancing business park lancing sussex BN15 8UF |
4 January 2007 | Return made up to 16/12/06; full list of members |
13 November 2006 | Director resigned |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
30 January 2006 | Return made up to 16/12/05; full list of members |
30 January 2006 | Director resigned |
30 January 2006 | Director's particulars changed |
22 August 2005 | Accounts for a dormant company made up to 31 March 2005 |
14 April 2005 | New director appointed |
14 April 2005 | New director appointed |
22 December 2004 | Return made up to 16/12/04; full list of members |
25 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
7 October 2004 | Director resigned |
9 February 2004 | Return made up to 16/12/03; full list of members |
22 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
15 August 2003 | Director's particulars changed |
21 January 2003 | Return made up to 16/12/02; full list of members |
2 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
11 February 2002 | Return made up to 16/12/01; full list of members
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8 February 2002 | Accounts for a dormant company made up to 31 March 2001 |
5 December 2001 | Registered office changed on 05/12/01 from: 381 kingsway hove sussex BN3 4QD |
22 August 2001 | Director's particulars changed |
6 April 2001 | Director's particulars changed |
14 December 2000 | Return made up to 16/12/00; full list of members
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14 December 2000 | Director resigned |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
16 November 2000 | Resolutions
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7 February 2000 | Return made up to 16/12/99; full list of members |
6 February 2000 | Director resigned |
6 February 2000 | Director resigned |
10 January 2000 | New director appointed |
8 July 1999 | New director appointed |
11 June 1999 | Resolutions
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11 June 1999 | Accounts for a dormant company made up to 31 March 1999 |
9 June 1999 | Director resigned |
19 May 1999 | Resolutions
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19 May 1999 | Accounts for a dormant company made up to 31 March 1998 |
19 April 1999 | Secretary resigned |
19 April 1999 | Director resigned |
19 April 1999 | Director's particulars changed |
19 April 1999 | Return made up to 16/12/98; full list of members
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10 February 1999 | Director resigned |
18 September 1998 | New director appointed |
16 April 1998 | New director appointed |
19 December 1997 | Registered office changed on 19/12/97 from: 43 lawrence road hove east sussex BN3 5QE |
19 December 1997 | Resolutions
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19 December 1997 | Accounts for a dormant company made up to 31 March 1997 |
19 December 1997 | Return made up to 16/12/97; no change of members |
19 December 1997 | Director resigned |
11 November 1997 | Secretary resigned |
11 November 1997 | New director appointed |
11 August 1997 | New secretary appointed |
9 June 1997 | New director appointed |
6 June 1997 | Director's particulars changed |
11 December 1996 | Return made up to 16/12/96; full list of members
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6 November 1996 | New director appointed |
21 October 1996 | Secretary resigned |
21 October 1996 | New secretary appointed |
21 October 1996 | Director resigned |
8 August 1996 | Accounts for a dormant company made up to 31 March 1996 |
8 August 1996 | Resolutions
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23 July 1996 | Director's particulars changed |
26 March 1996 | New director appointed |
12 January 1996 | Director resigned |
5 January 1996 | Return made up to 16/12/95; no change of members |
11 August 1995 | Accounts for a dormant company made up to 31 March 1995 |
11 August 1995 | Resolutions
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7 October 1994 | Accounts for a dormant company made up to 31 March 1994 |
31 January 1994 | Memorandum and Articles of Association |
16 December 1992 | Incorporation |