Total Documents | 137 |
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Total Pages | 762 |
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27 August 2019 | Final Gazette dissolved via voluntary strike-off |
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11 June 2019 | First Gazette notice for voluntary strike-off |
31 May 2019 | Application to strike the company off the register |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates |
29 November 2018 | Micro company accounts made up to 31 August 2018 |
23 April 2018 | Micro company accounts made up to 31 August 2017 |
29 January 2018 | Termination of appointment of Raymond Anthony Phillip Spencer as a director on 29 January 2018 |
3 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
3 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates |
29 November 2016 | Total exemption full accounts made up to 31 August 2016 |
29 November 2016 | Total exemption full accounts made up to 31 August 2016 |
31 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 |
31 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 August 2015 | Registered office address changed from Rose Cottage Main Road East Boldre Hampshire SO42 7WU to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015 |
27 August 2015 | Registered office address changed from Foxgloves Joys Lane Norley Wood Lymington Hampshire SO41 5RW England to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015 |
27 August 2015 | Registered office address changed from Rose Cottage Main Road East Boldre Hampshire SO42 7WU to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015 |
27 August 2015 | Registered office address changed from Foxgloves Joys Lane Norley Wood Lymington Hampshire SO41 5RW England to Foxgloves Joys Lane Norleywood, Lymington Hampshire SO41 5RW on 27 August 2015 |
26 August 2015 | Director's details changed for William Thomas Bowles on 3 June 2015 |
26 August 2015 | Secretary's details changed for William Thomas Bowles on 3 June 2015 |
26 August 2015 | Director's details changed for William Thomas Bowles on 3 June 2015 |
26 August 2015 | Director's details changed for William Thomas Bowles on 3 June 2015 |
26 August 2015 | Secretary's details changed for William Thomas Bowles on 3 June 2015 |
26 August 2015 | Secretary's details changed for William Thomas Bowles on 3 June 2015 |
5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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9 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 |
2 December 2009 | Director's details changed for William Thomas Bowles on 1 December 2009 |
2 December 2009 | Director's details changed for John Malcolm Northfield on 1 December 2009 |
2 December 2009 | Director's details changed for William Thomas Bowles on 1 December 2009 |
2 December 2009 | Director's details changed for John Malcolm Northfield on 1 December 2009 |
2 December 2009 | Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009 |
2 December 2009 | Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009 |
2 December 2009 | Director's details changed for John Malcolm Northfield on 1 December 2009 |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for William Thomas Bowles on 1 December 2009 |
2 December 2009 | Director's details changed for Raymond Anthony Phillip Spencer on 1 December 2009 |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 |
2 December 2008 | Director's change of particulars / raymond spencer / 02/12/2008 |
2 December 2008 | Return made up to 01/12/08; full list of members |
2 December 2008 | Return made up to 01/12/08; full list of members |
2 December 2008 | Director's change of particulars / raymond spencer / 02/12/2008 |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 |
6 December 2007 | Return made up to 01/12/07; full list of members |
6 December 2007 | Return made up to 01/12/07; full list of members |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 |
19 December 2006 | Return made up to 07/12/06; full list of members |
19 December 2006 | Return made up to 07/12/06; full list of members |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
22 December 2005 | Return made up to 07/12/05; full list of members
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22 December 2005 | Return made up to 07/12/05; full list of members
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27 September 2005 | Total exemption full accounts made up to 31 December 2004 |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 |
15 December 2004 | Return made up to 07/12/04; full list of members |
15 December 2004 | Return made up to 07/12/04; full list of members |
8 October 2004 | Registered office changed on 08/10/04 from: brambly hedge bank road penn buckinghamshire HP10 8LA |
8 October 2004 | Registered office changed on 08/10/04 from: brambly hedge bank road penn buckinghamshire HP10 8LA |
8 October 2004 | Secretary's particulars changed;director's particulars changed |
8 October 2004 | Secretary's particulars changed;director's particulars changed |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 |
29 January 2004 | Return made up to 17/12/03; full list of members |
29 January 2004 | Return made up to 17/12/03; full list of members |
25 October 2003 | Total exemption full accounts made up to 31 December 2002 |
25 October 2003 | Total exemption full accounts made up to 31 December 2002 |
24 December 2002 | Return made up to 17/12/02; full list of members |
24 December 2002 | Return made up to 17/12/02; full list of members |
3 October 2002 | Secretary resigned |
3 October 2002 | New secretary appointed |
3 October 2002 | Secretary resigned |
3 October 2002 | New secretary appointed |
13 June 2002 | Total exemption full accounts made up to 31 December 2001 |
13 June 2002 | Total exemption full accounts made up to 31 December 2001 |
21 December 2001 | Return made up to 17/12/01; full list of members
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21 December 2001 | Return made up to 17/12/01; full list of members
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7 July 2001 | Total exemption full accounts made up to 31 December 2000 |
7 July 2001 | Total exemption full accounts made up to 31 December 2000 |
29 December 2000 | Return made up to 17/12/00; full list of members |
29 December 2000 | Return made up to 17/12/00; full list of members |
2 June 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | Full accounts made up to 31 December 1999 |
22 December 1999 | Return made up to 17/12/99; full list of members
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22 December 1999 | Return made up to 17/12/99; full list of members
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25 May 1999 | Full accounts made up to 31 December 1998 |
25 May 1999 | Full accounts made up to 31 December 1998 |
29 December 1998 | Return made up to 17/12/98; no change of members |
29 December 1998 | Return made up to 17/12/98; no change of members |
16 April 1998 | Full accounts made up to 31 December 1997 |
16 April 1998 | Full accounts made up to 31 December 1997 |
12 March 1997 | Full accounts made up to 31 December 1996 |
12 March 1997 | Full accounts made up to 31 December 1996 |
23 December 1996 | Return made up to 17/12/96; full list of members |
23 December 1996 | Return made up to 17/12/96; full list of members |
3 October 1996 | Full accounts made up to 31 December 1995 |
3 October 1996 | Full accounts made up to 31 December 1995 |
9 May 1996 | Registered office changed on 09/05/96 from: acorn house, 33, churchfield road, acton, london. W3 6AY |
9 May 1996 | Registered office changed on 09/05/96 from: acorn house, 33, churchfield road, acton, london. W3 6AY |
21 December 1995 | Return made up to 17/12/95; no change of members |
21 December 1995 | Return made up to 17/12/95; no change of members |
8 September 1995 | Full accounts made up to 31 December 1994 |
8 September 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |