Total Documents | 225 |
---|
Total Pages | 994 |
---|
4 March 2021 | Resolutions
|
---|---|
3 March 2021 | Cancellation of shares. Statement of capital on 15 January 2021
|
3 March 2021 | Purchase of own shares. |
24 February 2021 | Termination of appointment of David Alfred Eldridge as a director on 15 January 2021 |
24 February 2021 | Termination of appointment of Rachel Eldridge as a director on 15 January 2021 |
13 October 2020 | Confirmation statement made on 29 September 2020 with no updates |
25 August 2020 | Total exemption full accounts made up to 31 March 2020 |
4 October 2019 | Confirmation statement made on 29 September 2019 with updates |
25 September 2019 | Second filing of a statement of capital following an allotment of shares on 3 March 2011
|
12 September 2019 | Appointment of Ms Claire Glenn as a secretary on 9 September 2019 |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 |
10 July 2019 | Confirmation statement made on 29 June 2019 with no updates |
31 May 2019 | Termination of appointment of Caroline Prendergast as a secretary on 31 May 2019 |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates |
14 June 2018 | Director's details changed for Mr David Alfred Eldridge on 14 June 2018 |
14 June 2018 | Director's details changed for Rachel Eldridge on 14 June 2018 |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 |
31 January 2017 | Satisfaction of charge 4 in full |
31 January 2017 | Satisfaction of charge 4 in full |
31 January 2017 | Satisfaction of charge 2 in full |
31 January 2017 | Satisfaction of charge 3 in full |
31 January 2017 | Satisfaction of charge 5 in full |
31 January 2017 | Satisfaction of charge 5 in full |
31 January 2017 | Satisfaction of charge 2 in full |
31 January 2017 | Satisfaction of charge 3 in full |
5 January 2017 | Appointment of Ms Caroline Prendergast as a secretary on 3 January 2017 |
5 January 2017 | Appointment of Ms Caroline Prendergast as a secretary on 3 January 2017 |
23 December 2016 | Termination of appointment of Mary Catherine Hyder as a secretary on 23 December 2016 |
23 December 2016 | Termination of appointment of Mary Catherine Hyder as a secretary on 23 December 2016 |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates |
7 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Director's details changed for David Alfred Eldridge on 27 June 2014 |
7 July 2014 | Director's details changed for Rachel Eldridge on 27 June 2014 |
7 July 2014 | Director's details changed for David Alfred Eldridge on 27 June 2014 |
7 July 2014 | Director's details changed for Rachel Eldridge on 27 June 2014 |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
5 June 2013 | Accounts for a small company made up to 31 March 2013 |
5 June 2013 | Accounts for a small company made up to 31 March 2013 |
4 March 2013 | Secretary's details changed for Mary Catherine Hyder on 14 December 2012 |
4 March 2013 | Secretary's details changed for Mary Catherine Hyder on 14 December 2012 |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
13 June 2012 | Accounts for a small company made up to 31 March 2012 |
13 June 2012 | Accounts for a small company made up to 31 March 2012 |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
13 July 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
13 July 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
13 July 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
7 July 2011 | Accounts for a small company made up to 31 March 2011 |
7 July 2011 | Accounts for a small company made up to 31 March 2011 |
24 May 2011 | Section 519 |
24 May 2011 | Section 519 |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
21 December 2010 | Director's details changed for Rachel Eldridge on 13 December 2010 |
21 December 2010 | Director's details changed for Rachel Eldridge on 13 December 2010 |
20 December 2010 | Director's details changed for David Alfred Eldridge on 13 December 2010 |
20 December 2010 | Director's details changed for David Alfred Eldridge on 13 December 2010 |
20 December 2010 | Director's details changed for Rachel Eldridge on 13 December 2010 |
20 December 2010 | Director's details changed for Rachel Eldridge on 13 December 2010 |
3 August 2010 | Accounts for a small company made up to 31 March 2010 |
3 August 2010 | Accounts for a small company made up to 31 March 2010 |
21 April 2010 | Director's details changed for Rachel Eldridge on 1 January 2010 |
21 April 2010 | Director's details changed for Rachel Eldridge on 1 January 2010 |
21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for David Alfred Eldridge on 1 January 2010 |
21 April 2010 | Director's details changed for David Alfred Eldridge on 1 January 2010 |
21 April 2010 | Director's details changed for Rachel Eldridge on 1 January 2010 |
21 April 2010 | Director's details changed for David Alfred Eldridge on 1 January 2010 |
21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
4 February 2010 | Secretary's details changed for Mary Catherine Hyder on 4 February 2010 |
4 February 2010 | Secretary's details changed for Mary Catherine Hyder on 4 February 2010 |
4 February 2010 | Secretary's details changed for Mary Catherine Hyder on 4 February 2010 |
20 November 2009 | Director's details changed for Rachel Eldridge on 16 November 2009 |
20 November 2009 | Director's details changed for Rachel Eldridge on 16 November 2009 |
19 November 2009 | Director's details changed for David Alfred Eldridge on 16 November 2009 |
19 November 2009 | Director's details changed for David Alfred Eldridge on 16 November 2009 |
11 June 2009 | Full accounts made up to 31 March 2009 |
11 June 2009 | Full accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 02/03/09; full list of members |
10 March 2009 | Return made up to 02/03/09; full list of members |
30 May 2008 | Full accounts made up to 31 March 2008 |
30 May 2008 | Full accounts made up to 31 March 2008 |
23 May 2008 | Appointment terminated secretary david eldridge |
23 May 2008 | Appointment terminated secretary david eldridge |
23 May 2008 | Secretary appointed mary catherine hyder |
23 May 2008 | Secretary appointed mary catherine hyder |
29 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
29 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
14 March 2008 | Return made up to 02/03/08; full list of members |
14 March 2008 | Return made up to 02/03/08; full list of members |
5 December 2007 | Secretary resigned |
5 December 2007 | Secretary resigned |
28 November 2007 | New secretary appointed |
28 November 2007 | New secretary appointed |
31 August 2007 | Particulars of mortgage/charge |
31 August 2007 | Particulars of mortgage/charge |
26 June 2007 | New secretary appointed |
26 June 2007 | New secretary appointed |
26 June 2007 | Secretary resigned |
26 June 2007 | Secretary resigned |
19 June 2007 | Particulars of mortgage/charge |
19 June 2007 | Particulars of mortgage/charge |
13 June 2007 | Accounts for a small company made up to 31 March 2007 |
13 June 2007 | Accounts for a small company made up to 31 March 2007 |
13 March 2007 | Return made up to 02/03/07; full list of members |
13 March 2007 | Return made up to 02/03/07; full list of members |
3 March 2007 | Declaration of satisfaction of mortgage/charge |
3 March 2007 | Declaration of satisfaction of mortgage/charge |
20 June 2006 | Accounts for a small company made up to 31 March 2006 |
20 June 2006 | Accounts for a small company made up to 31 March 2006 |
13 March 2006 | Return made up to 02/03/06; full list of members
|
13 March 2006 | Return made up to 02/03/06; full list of members
|
20 February 2006 | Secretary's particulars changed;director's particulars changed |
20 February 2006 | Director's particulars changed |
20 February 2006 | Secretary's particulars changed;director's particulars changed |
20 February 2006 | Director's particulars changed |
15 July 2005 | Accounts for a small company made up to 31 March 2005 |
15 July 2005 | Accounts for a small company made up to 31 March 2005 |
20 April 2005 | Return made up to 02/03/05; full list of members
|
20 April 2005 | Return made up to 02/03/05; full list of members
|
15 June 2004 | Accounts for a small company made up to 31 March 2004 |
15 June 2004 | Accounts for a small company made up to 31 March 2004 |
24 February 2004 | Return made up to 02/03/04; full list of members |
24 February 2004 | Return made up to 02/03/04; full list of members |
4 February 2004 | Secretary resigned |
4 February 2004 | New secretary appointed |
4 February 2004 | New secretary appointed |
4 February 2004 | Secretary resigned |
6 November 2003 | Particulars of mortgage/charge |
6 November 2003 | Particulars of mortgage/charge |
12 June 2003 | Full accounts made up to 31 March 2002 |
12 June 2003 | Full accounts made up to 31 March 2003 |
12 June 2003 | Full accounts made up to 31 March 2003 |
12 June 2003 | Full accounts made up to 31 March 2002 |
24 March 2003 | Return made up to 02/03/03; full list of members
|
24 March 2003 | Return made up to 02/03/03; full list of members
|
10 May 2002 | Return made up to 02/03/02; full list of members |
10 May 2002 | Return made up to 02/03/02; full list of members |
8 May 2002 | New secretary appointed |
8 May 2002 | New secretary appointed |
16 April 2002 | Registered office changed on 16/04/02 from: 20,raymond street, thetford, norfolk, IP24 2EA |
16 April 2002 | Secretary resigned |
16 April 2002 | Registered office changed on 16/04/02 from: 20,raymond street, thetford, norfolk, IP24 2EA |
16 April 2002 | Secretary resigned |
2 November 2001 | Director's particulars changed |
2 November 2001 | Director's particulars changed |
2 November 2001 | Director's particulars changed |
2 November 2001 | Director's particulars changed |
28 July 2001 | Accounts for a small company made up to 31 March 2001 |
28 July 2001 | Accounts for a small company made up to 31 March 2001 |
9 March 2001 | Return made up to 02/03/01; full list of members
|
9 March 2001 | Return made up to 02/03/01; full list of members
|
27 December 2000 | Accounts for a small company made up to 31 March 2000 |
27 December 2000 | Accounts for a small company made up to 31 March 2000 |
30 October 2000 | Director's particulars changed |
30 October 2000 | Director's particulars changed |
30 October 2000 | Director's particulars changed |
30 October 2000 | Director's particulars changed |
7 June 2000 | New director appointed |
7 June 2000 | New director appointed |
7 June 2000 | New director appointed |
7 June 2000 | New director appointed |
12 April 2000 | Particulars of mortgage/charge |
12 April 2000 | Particulars of mortgage/charge |
22 March 2000 | Return made up to 02/03/00; full list of members |
22 March 2000 | Return made up to 02/03/00; full list of members |
27 January 2000 | Accounts for a small company made up to 31 March 1999 |
27 January 2000 | Accounts for a small company made up to 31 March 1999 |
23 September 1999 | Secretary resigned |
23 September 1999 | Secretary resigned |
23 September 1999 | New secretary appointed |
23 September 1999 | New secretary appointed |
8 March 1999 | Return made up to 02/03/99; no change of members |
8 March 1999 | Return made up to 02/03/99; no change of members |
4 February 1999 | Accounts for a small company made up to 31 March 1998 |
4 February 1999 | Accounts for a small company made up to 31 March 1998 |
15 July 1998 | Secretary resigned |
15 July 1998 | New director appointed |
15 July 1998 | Secretary resigned |
15 July 1998 | New director appointed |
15 July 1998 | New secretary appointed |
15 July 1998 | New secretary appointed |
16 January 1998 | Accounts for a small company made up to 31 March 1997 |
16 January 1998 | Accounts for a small company made up to 31 March 1997 |
7 April 1997 | Return made up to 02/03/97; full list of members
|
7 April 1997 | Return made up to 02/03/97; full list of members
|
5 February 1997 | Accounts for a small company made up to 31 March 1996 |
5 February 1997 | Accounts for a small company made up to 31 March 1996 |
11 April 1996 | Ad 15/03/96--------- £ si 49998@1=49998 £ ic 2/50000 |
11 April 1996 | Ad 15/03/96--------- £ si 49998@1=49998 £ ic 2/50000 |
19 March 1996 | Registered office changed on 19/03/96 from: 29 admirals way, thetford, norfolk, IP24 2KB |
19 March 1996 | Registered office changed on 19/03/96 from: 29 admirals way, thetford, norfolk, IP24 2KB |
19 March 1996 | Return made up to 02/03/96; full list of members |
19 March 1996 | Return made up to 02/03/96; full list of members |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
24 March 1995 | Director resigned;new director appointed |
24 March 1995 | Director resigned;new director appointed |
16 March 1995 | Secretary resigned;new secretary appointed |
16 March 1995 | Return made up to 02/03/95; full list of members
|
16 March 1995 | Return made up to 02/03/95; full list of members
|
16 March 1995 | Secretary resigned;new secretary appointed |