| Total Documents | 140 |
|---|
| Total Pages | 745 |
|---|
| 2 February 2023 | Confirmation statement made on 20 January 2023 with no updates |
|---|---|
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 |
| 27 January 2022 | Confirmation statement made on 20 January 2022 with no updates |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 |
| 4 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 |
| 29 August 2018 | Satisfaction of charge 1 in full |
| 7 February 2018 | Confirmation statement made on 24 January 2018 with updates |
| 1 February 2018 | Notification of Deborah Verge as a person with significant control on 14 February 2017 |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 26 October 2017 | Appointment of Mr Christopher Neil Thomas as a director on 14 October 2017 |
| 26 October 2017 | Appointment of Mr Christopher Neil Thomas as a director on 14 October 2017 |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Secretary's details changed for Deborah Anne Verge on 18 January 2015 |
| 26 January 2015 | Secretary's details changed for Deborah Anne Verge on 18 January 2015 |
| 26 January 2015 | Director's details changed for Mr Ian Keith Verge on 18 January 2015 |
| 26 January 2015 | Director's details changed for Mr Ian Keith Verge on 18 January 2015 |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 9 October 2014 | Registration of charge 027837440003, created on 3 October 2014 |
| 9 October 2014 | Registration of charge 027837440003, created on 3 October 2014 |
| 9 October 2014 | Registration of charge 027837440003, created on 3 October 2014 |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 29 July 2014 | Registration of charge 027837440002, created on 23 July 2014 |
| 29 July 2014 | Registration of charge 027837440002, created on 23 July 2014 |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 2 February 2010 | Director's details changed for Mathew David Cook on 2 February 2010 |
| 2 February 2010 | Director's details changed for Mathew David Cook on 2 February 2010 |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 2 February 2010 | Director's details changed for Ian Keith Verge on 2 February 2010 |
| 2 February 2010 | Director's details changed for Mathew David Cook on 2 February 2010 |
| 2 February 2010 | Director's details changed for Ian Keith Verge on 2 February 2010 |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 2 February 2010 | Director's details changed for Ian Keith Verge on 2 February 2010 |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 8 September 2009 | Registered office changed on 08/09/2009 from insight house blick road, heathcote leamington spa warwickshire CV34 6TA |
| 8 September 2009 | Registered office changed on 08/09/2009 from insight house blick road, heathcote leamington spa warwickshire CV34 6TA |
| 10 February 2009 | Return made up to 24/01/09; full list of members |
| 10 February 2009 | Return made up to 24/01/09; full list of members |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 11 February 2008 | Return made up to 24/01/08; full list of members |
| 11 February 2008 | Return made up to 24/01/08; full list of members |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 17 February 2007 | Return made up to 24/01/07; full list of members |
| 17 February 2007 | Return made up to 24/01/07; full list of members |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 21 March 2006 | Return made up to 24/01/06; full list of members |
| 21 March 2006 | Return made up to 24/01/06; full list of members |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 11 May 2005 | New director appointed |
| 11 May 2005 | New director appointed |
| 4 February 2005 | Return made up to 24/01/05; full list of members
|
| 4 February 2005 | Return made up to 24/01/05; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 2 March 2004 | Director resigned |
| 2 March 2004 | Director resigned |
| 4 February 2004 | Return made up to 24/01/04; full list of members |
| 4 February 2004 | Return made up to 24/01/04; full list of members |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 |
| 30 January 2003 | Return made up to 24/01/03; full list of members
|
| 30 January 2003 | Return made up to 24/01/03; full list of members
|
| 13 November 2002 | Registered office changed on 13/11/02 from: 25 cross street leamington spa warwickshire CV32 4PX |
| 13 November 2002 | Registered office changed on 13/11/02 from: 25 cross street leamington spa warwickshire CV32 4PX |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 |
| 13 September 2002 | Particulars of mortgage/charge |
| 13 September 2002 | Particulars of mortgage/charge |
| 31 January 2002 | Return made up to 26/01/02; full list of members |
| 31 January 2002 | Return made up to 26/01/02; full list of members |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 |
| 1 February 2001 | Return made up to 26/01/01; full list of members |
| 1 February 2001 | Return made up to 26/01/01; full list of members |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 5 February 1999 | Return made up to 26/01/99; no change of members |
| 5 February 1999 | Return made up to 26/01/99; no change of members |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 10 July 1998 | Registered office changed on 10/07/98 from: 19A cross street leamington spa warwickshire CV32 4PX |
| 10 July 1998 | Registered office changed on 10/07/98 from: 19A cross street leamington spa warwickshire CV32 4PX |
| 21 April 1998 | New secretary appointed |
| 21 April 1998 | Secretary resigned |
| 21 April 1998 | New secretary appointed |
| 21 April 1998 | Secretary resigned |
| 10 February 1998 | Return made up to 26/01/98; no change of members
|
| 10 February 1998 | Return made up to 26/01/98; no change of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 26 February 1997 | Return made up to 26/01/97; full list of members |
| 26 February 1997 | Return made up to 26/01/97; full list of members |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 |
| 19 April 1996 | New director appointed |
| 19 April 1996 | New director appointed |
| 21 February 1996 | Return made up to 26/01/96; no change of members |
| 21 February 1996 | Return made up to 26/01/96; no change of members |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 26 January 1993 | Incorporation |
| 26 January 1993 | Incorporation |
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