Total Documents | 134 |
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Total Pages | 684 |
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27 January 2021 | Confirmation statement made on 27 January 2021 with updates |
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27 January 2020 | Confirmation statement made on 27 January 2020 with updates |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
6 February 2019 | Confirmation statement made on 27 January 2019 with updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
21 June 2018 | Appointment of Mr Stuart Martin Mcphee as a director on 21 June 2018 |
30 January 2018 | Confirmation statement made on 27 January 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
10 February 2017 | Confirmation statement made on 27 January 2017 with updates |
10 February 2017 | Confirmation statement made on 27 January 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 February 2010 | Director's details changed for Angela Sterling on 5 February 2010 |
5 February 2010 | Director's details changed for Angela Sterling on 5 February 2010 |
5 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Angela Sterling on 5 February 2010 |
12 January 2010 | Particulars of a mortgage or charge/MG09 / charge no: 3 |
12 January 2010 | Particulars of a mortgage or charge/MG09 / charge no: 3 |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 April 2009 | Return made up to 27/01/09; no change of members |
15 April 2009 | Return made up to 27/01/09; no change of members |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 April 2008 | Registered office changed on 21/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN |
21 April 2008 | Registered office changed on 21/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN |
4 February 2008 | Secretary's particulars changed;director's particulars changed |
4 February 2008 | Secretary's particulars changed;director's particulars changed |
4 February 2008 | Return made up to 27/01/08; full list of members |
4 February 2008 | Return made up to 27/01/08; full list of members |
4 February 2008 | Ad 30/09/07--------- £ si 10@2000=20000 |
4 February 2008 | Secretary's particulars changed;director's particulars changed |
4 February 2008 | Ad 30/09/07--------- £ si 10@2000=20000 |
4 February 2008 | Secretary's particulars changed;director's particulars changed |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 March 2007 | Return made up to 27/01/07; full list of members |
20 March 2007 | Return made up to 27/01/07; full list of members |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
29 March 2006 | Return made up to 27/01/06; full list of members |
29 March 2006 | Return made up to 27/01/06; full list of members |
12 October 2005 | Return made up to 27/01/05; full list of members
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12 October 2005 | Registered office changed on 12/10/05 from: acre house 11-15 william road london NW1 3ER |
12 October 2005 | Registered office changed on 12/10/05 from: c/o solomon hare LLP oakfield grove clifton bristol BS8 2BN |
12 October 2005 | Return made up to 27/01/05; full list of members
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12 October 2005 | Registered office changed on 12/10/05 from: c/o solomon hare LLP oakfield grove clifton bristol BS8 2BN |
12 October 2005 | Registered office changed on 12/10/05 from: acre house 11-15 william road london NW1 3ER |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
6 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
6 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
27 May 2004 | Return made up to 27/01/04; full list of members |
27 May 2004 | Return made up to 27/01/04; full list of members |
22 March 2004 | Resolutions
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22 March 2004 | Ad 16/12/03--------- £ si 88@1=88 £ ic 2/90 |
22 March 2004 | Ad 16/12/03--------- £ si 88@1=88 £ ic 2/90 |
22 March 2004 | Resolutions
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4 February 2004 | Accounts for a small company made up to 31 March 2003 |
4 February 2004 | Accounts for a small company made up to 31 March 2003 |
12 March 2003 | Director's particulars changed |
12 March 2003 | Return made up to 27/01/03; full list of members |
12 March 2003 | Director's particulars changed |
12 March 2003 | Return made up to 27/01/03; full list of members |
24 December 2002 | Accounts for a small company made up to 31 March 2002 |
24 December 2002 | Accounts for a small company made up to 31 March 2002 |
10 April 2002 | New secretary appointed;new director appointed |
10 April 2002 | Secretary resigned |
10 April 2002 | Secretary resigned |
10 April 2002 | New secretary appointed;new director appointed |
19 February 2002 | Return made up to 27/01/02; full list of members
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19 February 2002 | Return made up to 27/01/02; full list of members
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4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
8 February 2001 | Return made up to 27/01/01; full list of members
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8 February 2001 | Return made up to 27/01/01; full list of members
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29 January 2001 | Accounts for a small company made up to 31 March 2000 |
29 January 2001 | Accounts for a small company made up to 31 March 2000 |
12 May 2000 | Return made up to 27/01/00; full list of members |
12 May 2000 | Return made up to 27/01/00; full list of members |
3 February 2000 | Accounts for a small company made up to 31 March 1999 |
3 February 2000 | Accounts for a small company made up to 31 March 1999 |
11 August 1999 | Particulars of mortgage/charge |
11 August 1999 | Particulars of mortgage/charge |
15 February 1999 | Return made up to 27/01/99; no change of members |
15 February 1999 | Return made up to 27/01/99; no change of members |
20 August 1998 | Accounts for a small company made up to 31 March 1998 |
20 August 1998 | Accounts for a small company made up to 31 March 1998 |
18 February 1998 | Return made up to 27/01/98; no change of members
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18 February 1998 | Return made up to 27/01/98; no change of members
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31 October 1997 | Accounts for a small company made up to 31 March 1997 |
31 October 1997 | Accounts for a small company made up to 31 March 1997 |
20 March 1997 | Return made up to 27/01/97; full list of members
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20 March 1997 | Return made up to 27/01/97; full list of members
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18 October 1996 | Resolutions
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18 October 1996 | Accounts for a small company made up to 31 March 1996 |
18 October 1996 | Resolutions
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18 October 1996 | Accounts for a small company made up to 31 March 1996 |
22 July 1996 | Particulars of mortgage/charge |
22 July 1996 | Particulars of mortgage/charge |
22 March 1996 | Return made up to 27/01/96; no change of members |
22 March 1996 | Return made up to 27/01/96; no change of members |
12 July 1995 | Accounts for a small company made up to 31 March 1995 |
12 July 1995 | Accounts for a small company made up to 31 March 1995 |
27 January 1993 | Incorporation |
27 January 1993 | Incorporation |