| Total Documents | 136 |
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| Total Pages | 654 |
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| 26 January 2024 | Confirmation statement made on 28 November 2023 with updates |
|---|---|
| 26 January 2024 | Change of details for Mr Frederick Ernest Marnham as a person with significant control on 17 December 2022 |
| 26 January 2024 | Notification of Scott Marnham as a person with significant control on 17 December 2022 |
| 19 December 2023 | Micro company accounts made up to 31 December 2022 |
| 16 December 2022 | Confirmation statement made on 28 November 2022 with no updates |
| 14 December 2022 | Micro company accounts made up to 31 December 2021 |
| 5 January 2022 | Confirmation statement made on 28 November 2021 with no updates |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 |
| 9 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates |
| 10 October 2018 | Appointment of Mr Scott Marnham as a director on 1 October 2018 |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 |
| 27 January 2017 | Confirmation statement made on 22 December 2016 with updates |
| 27 January 2017 | Confirmation statement made on 22 December 2016 with updates |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 23 January 2014 | Termination of appointment of P E Secretarial Services Limited as a secretary |
| 23 January 2014 | Termination of appointment of P E Secretarial Services Limited as a secretary |
| 23 January 2014 | Termination of appointment of P E Secretarial Services Limited as a secretary |
| 23 January 2014 | Termination of appointment of P E Secretarial Services Limited as a secretary |
| 23 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
| 6 December 2012 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 |
| 6 December 2012 | Director's details changed for Fredrick Ernest Marnham on 6 December 2012 |
| 6 December 2012 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 |
| 6 December 2012 | Director's details changed for Fredrick Ernest Marnham on 6 December 2012 |
| 6 December 2012 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 |
| 6 December 2012 | Director's details changed for Fredrick Ernest Marnham on 6 December 2012 |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
| 12 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 14 January 2010 | Director's details changed for Fredrick Ernest Marnham on 21 December 2009 |
| 14 January 2010 | Director's details changed for Fredrick Ernest Marnham on 21 December 2009 |
| 14 January 2010 | Secretary's details changed for P E Secretarial Services Limited on 21 December 2009 |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
| 14 January 2010 | Secretary's details changed for P E Secretarial Services Limited on 21 December 2009 |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 January 2009 | Return made up to 22/12/08; full list of members |
| 7 January 2009 | Return made up to 22/12/08; full list of members |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 January 2008 | Return made up to 22/12/07; full list of members |
| 3 January 2008 | Return made up to 22/12/07; full list of members |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 3 January 2007 | Return made up to 22/12/06; full list of members |
| 3 January 2007 | Return made up to 22/12/06; full list of members |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 March 2006 | Return made up to 22/12/05; full list of members |
| 3 March 2006 | Return made up to 22/12/05; full list of members |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 30 December 2004 | Return made up to 22/12/04; full list of members |
| 30 December 2004 | Return made up to 22/12/04; full list of members |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 19 January 2004 | Return made up to 22/12/03; full list of members |
| 19 January 2004 | Return made up to 22/12/03; full list of members |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 14 February 2003 | Return made up to 22/12/02; full list of members |
| 14 February 2003 | Return made up to 22/12/02; full list of members |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 8 February 2002 | Return made up to 22/12/01; full list of members
|
| 8 February 2002 | Return made up to 22/12/01; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 29 January 2001 | Return made up to 22/12/00; full list of members |
| 29 January 2001 | Return made up to 22/12/00; full list of members |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 3 February 2000 | Return made up to 22/12/99; full list of members |
| 3 February 2000 | Return made up to 22/12/99; full list of members |
| 12 November 1999 | Particulars of mortgage/charge |
| 12 November 1999 | Particulars of mortgage/charge |
| 5 November 1999 | New secretary appointed |
| 5 November 1999 | Secretary resigned |
| 5 November 1999 | New secretary appointed |
| 5 November 1999 | Secretary resigned |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 December 1998 | Return made up to 22/12/98; full list of members |
| 17 December 1998 | Return made up to 22/12/98; full list of members |
| 23 January 1998 | Return made up to 22/12/97; full list of members
|
| 23 January 1998 | Return made up to 22/12/97; full list of members
|
| 2 June 1997 | Ad 15/05/97--------- £ si 9998@1=9998 £ ic 2/10000 |
| 2 June 1997 | Ad 15/05/97--------- £ si 9998@1=9998 £ ic 2/10000 |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Nc inc already adjusted 15/05/97 |
| 2 June 1997 | Full accounts made up to 31 December 1996 |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Nc inc already adjusted 15/05/97 |
| 2 June 1997 | Full accounts made up to 31 December 1996 |
| 24 December 1996 | Return made up to 22/12/96; full list of members |
| 24 December 1996 | Return made up to 22/12/96; full list of members |
| 11 July 1996 | Full accounts made up to 31 December 1995 |
| 11 July 1996 | Full accounts made up to 31 December 1995 |
| 14 December 1995 | Return made up to 22/12/95; no change of members |
| 14 December 1995 | Return made up to 22/12/95; no change of members |
| 20 September 1995 | Full accounts made up to 31 December 1994 |
| 20 September 1995 | Full accounts made up to 31 December 1994 |
| 29 March 1995 | Accounts for a small company made up to 31 December 1993 |
| 29 March 1995 | Accounts for a small company made up to 31 December 1993 |
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