Total Documents | 118 |
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Total Pages | 645 |
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28 March 2020 | Confirmation statement made on 26 February 2020 with no updates |
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22 December 2019 | Micro company accounts made up to 31 March 2019 |
18 June 2019 | Director's details changed for Mr Benjamin Beresford Sturdy on 18 June 2019 |
27 March 2019 | Confirmation statement made on 26 February 2019 with no updates |
28 December 2018 | Micro company accounts made up to 31 March 2018 |
14 March 2018 | Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1High Street Watlington OX49 5PH on 14 March 2018 |
12 March 2018 | Confirmation statement made on 26 February 2018 with no updates |
28 December 2017 | Micro company accounts made up to 31 March 2017 |
28 December 2017 | Micro company accounts made up to 31 March 2017 |
28 April 2017 | Confirmation statement made on 26 February 2017 with updates |
28 April 2017 | Confirmation statement made on 26 February 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 September 2015 | Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015 |
16 September 2015 | Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015 |
15 September 2015 | Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015 |
15 September 2015 | Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015 |
2 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 |
2 June 2015 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 |
2 June 2015 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015 |
2 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-02
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20 January 2015 | Total exemption full accounts made up to 31 March 2014 |
20 January 2015 | Total exemption full accounts made up to 31 March 2014 |
8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
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4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
13 July 2013 | Compulsory strike-off action has been discontinued |
13 July 2013 | Compulsory strike-off action has been discontinued |
12 July 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
25 June 2013 | First Gazette notice for compulsory strike-off |
25 June 2013 | First Gazette notice for compulsory strike-off |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 |
17 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
17 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
12 January 2012 | Total exemption full accounts made up to 31 March 2011 |
12 January 2012 | Total exemption full accounts made up to 31 March 2011 |
25 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 |
20 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
20 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
31 July 2009 | Compulsory strike-off action has been discontinued |
31 July 2009 | Compulsory strike-off action has been discontinued |
30 July 2009 | Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU |
30 July 2009 | Location of register of members |
30 July 2009 | Location of register of members |
30 July 2009 | Return made up to 26/02/09; full list of members |
30 July 2009 | Return made up to 26/02/09; full list of members |
30 July 2009 | Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU |
30 July 2009 | Location of debenture register |
30 July 2009 | Location of debenture register |
30 June 2009 | First Gazette notice for compulsory strike-off |
30 June 2009 | First Gazette notice for compulsory strike-off |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 |
5 January 2009 | Registered office changed on 05/01/2009 from 8 baker street london WC1 |
5 January 2009 | Return made up to 26/02/08; full list of members |
5 January 2009 | Registered office changed on 05/01/2009 from 8 baker street london WC1 |
5 January 2009 | Return made up to 26/02/08; full list of members |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 |
1 June 2007 | Return made up to 26/02/07; full list of members |
1 June 2007 | Return made up to 26/02/07; full list of members |
15 March 2007 | Return made up to 26/02/06; full list of members |
15 March 2007 | Return made up to 26/02/06; full list of members |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 |
15 August 2005 | Return made up to 26/02/05; full list of members |
15 August 2005 | Return made up to 26/02/05; full list of members |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
12 August 2004 | Return made up to 26/02/04; full list of members |
12 August 2004 | Return made up to 26/02/04; full list of members |
9 February 2004 | Return made up to 26/02/03; full list of members |
9 February 2004 | Return made up to 26/02/03; full list of members |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
25 February 2003 | Total exemption full accounts made up to 31 March 2002 |
25 February 2003 | Total exemption full accounts made up to 31 March 2002 |
13 June 2002 | Return made up to 26/02/02; full list of members
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13 June 2002 | Return made up to 26/02/02; full list of members
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21 February 2002 | Total exemption full accounts made up to 31 March 2001 |
21 February 2002 | Total exemption full accounts made up to 31 March 2001 |
23 July 2001 | Return made up to 26/02/01; full list of members
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23 July 2001 | Return made up to 26/02/01; full list of members
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2 February 2001 | Full accounts made up to 31 March 2000 |
2 February 2001 | Full accounts made up to 31 March 2000 |
23 March 2000 | Return made up to 26/02/00; full list of members |
23 March 2000 | Return made up to 26/02/00; full list of members |
21 February 2000 | Full accounts made up to 31 March 1999 |
21 February 2000 | Full accounts made up to 31 March 1999 |
27 April 1999 | Return made up to 26/02/99; full list of members |
27 April 1999 | Return made up to 26/02/99; full list of members |
2 February 1999 | Full accounts made up to 31 March 1998 |
2 February 1999 | Full accounts made up to 31 March 1998 |
2 February 1998 | Full accounts made up to 31 March 1997 |
2 February 1998 | Full accounts made up to 31 March 1997 |
23 April 1997 | Return made up to 26/02/97; full list of members |
23 April 1997 | Return made up to 26/02/97; full list of members |
3 February 1997 | Full accounts made up to 31 March 1996 |
3 February 1997 | Full accounts made up to 31 March 1996 |
10 May 1996 | Return made up to 26/02/96; no change of members |
10 May 1996 | Return made up to 26/02/96; no change of members |
9 February 1996 | Full accounts made up to 31 March 1995 |
9 February 1996 | Full accounts made up to 31 March 1995 |