Total Documents | 195 |
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Total Pages | 1,118 |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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14 March 2023 | Confirmation statement made on 14 March 2023 with updates |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
11 August 2022 | Statement of capital following an allotment of shares on 9 August 2022
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26 April 2022 | Confirmation statement made on 16 March 2022 with updates |
6 January 2022 | Notification of Senec Ltd as a person with significant control on 5 January 2022 |
6 January 2022 | Satisfaction of charge 028001030014 in full |
6 January 2022 | Registration of charge 028001030019, created on 5 January 2022 |
6 January 2022 | Termination of appointment of Roger John Hemsley as a director on 5 January 2022 |
6 January 2022 | Cessation of Roger John Hemsley as a person with significant control on 5 January 2022 |
6 January 2022 | Termination of appointment of Fiona Anne Hemsley as a director on 5 January 2022 |
6 January 2022 | Appointment of Mr Andrzej Robert Kurowski as a director on 5 January 2022 |
6 January 2022 | Termination of appointment of Fiona Anne Hemsley as a secretary on 5 January 2022 |
6 January 2022 | Satisfaction of charge 028001030018 in full |
29 November 2021 | Total exemption full accounts made up to 31 March 2021 |
4 May 2021 | All of the property or undertaking has been released and no longer forms part of charge 028001030018 |
18 March 2021 | Confirmation statement made on 16 March 2021 with updates |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 |
6 April 2020 | Confirmation statement made on 16 March 2020 with updates |
23 September 2019 | Total exemption full accounts made up to 31 March 2019 |
27 March 2019 | Confirmation statement made on 16 March 2019 with updates |
5 January 2019 | Unaudited abridged accounts made up to 31 March 2018 |
27 March 2018 | Confirmation statement made on 16 March 2018 with updates |
27 March 2018 | Director's details changed for Fiona Anne Hemsley on 16 March 2018 |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 16 March 2017 with updates |
22 March 2017 | Confirmation statement made on 16 March 2017 with updates |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
23 August 2016 | Satisfaction of charge 028001030016 in full |
23 August 2016 | Satisfaction of charge 028001030015 in full |
23 August 2016 | Satisfaction of charge 028001030015 in full |
23 August 2016 | Satisfaction of charge 028001030017 in full |
23 August 2016 | Satisfaction of charge 028001030016 in full |
23 August 2016 | Satisfaction of charge 028001030017 in full |
5 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 October 2015 | Registration of charge 028001030018, created on 30 September 2015
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5 October 2015 | Registration of charge 028001030018, created on 30 September 2015
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29 September 2015 | Satisfaction of charge 3 in full |
29 September 2015 | Satisfaction of charge 3 in full |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 May 2014 | Registration of charge 028001030017
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31 May 2014 | Registration of charge 028001030017
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17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 June 2013 | Satisfaction of charge 6 in full |
8 June 2013 | Satisfaction of charge 9 in full |
8 June 2013 | Satisfaction of charge 2 in full |
8 June 2013 | Satisfaction of charge 7 in full |
8 June 2013 | Satisfaction of charge 10 in full |
8 June 2013 | Satisfaction of charge 4 in full |
8 June 2013 | Satisfaction of charge 10 in full |
8 June 2013 | Satisfaction of charge 9 in full |
8 June 2013 | Satisfaction of charge 7 in full |
8 June 2013 | Satisfaction of charge 5 in full |
8 June 2013 | Satisfaction of charge 4 in full |
8 June 2013 | Satisfaction of charge 6 in full |
8 June 2013 | Satisfaction of charge 2 in full |
8 June 2013 | Satisfaction of charge 5 in full |
22 May 2013 | Registration of charge 028001030016 |
22 May 2013 | Registration of charge 028001030016 |
14 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
4 May 2013 | Registration of charge 028001030014 |
4 May 2013 | Registration of charge 028001030015 |
4 May 2013 | Registration of charge 028001030015 |
4 May 2013 | Registration of charge 028001030014 |
29 April 2013 | Satisfaction of charge 1 in full |
29 April 2013 | Satisfaction of charge 12 in full |
29 April 2013 | Satisfaction of charge 11 in full |
29 April 2013 | Satisfaction of charge 13 in full |
29 April 2013 | Satisfaction of charge 13 in full |
29 April 2013 | Satisfaction of charge 12 in full |
29 April 2013 | Satisfaction of charge 8 in full |
29 April 2013 | Satisfaction of charge 1 in full |
29 April 2013 | Satisfaction of charge 11 in full |
29 April 2013 | Satisfaction of charge 8 in full |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
19 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 16 March 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 |
21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
23 November 2009 | Accounts for a small company made up to 31 March 2009 |
23 November 2009 | Accounts for a small company made up to 31 March 2009 |
2 April 2009 | Return made up to 16/03/09; full list of members |
2 April 2009 | Return made up to 16/03/09; full list of members |
30 December 2008 | Particulars of a mortgage or charge / charge no: 13 |
30 December 2008 | Particulars of a mortgage or charge / charge no: 13 |
3 December 2008 | Resolutions
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3 December 2008 | Resolutions
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3 December 2008 | Director appointed fiona anne hemsley |
3 December 2008 | Director appointed fiona anne hemsley |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 August 2008 | Particulars of a mortgage or charge / charge no: 12 |
19 August 2008 | Particulars of a mortgage or charge / charge no: 12 |
1 July 2008 | Particulars of a mortgage or charge / charge no: 11 |
1 July 2008 | Particulars of a mortgage or charge / charge no: 11 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 10 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 9 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 9 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 10 |
8 May 2008 | Return made up to 16/03/08; full list of members |
8 May 2008 | Return made up to 16/03/08; full list of members |
30 April 2008 | Particulars of a mortgage or charge / charge no: 8 |
30 April 2008 | Particulars of a mortgage or charge / charge no: 8 |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 March 2007 | Return made up to 16/03/07; full list of members |
21 March 2007 | Return made up to 16/03/07; full list of members |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 March 2006 | Return made up to 16/03/06; full list of members |
24 March 2006 | Return made up to 16/03/06; full list of members |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 April 2005 | Return made up to 16/03/05; full list of members |
12 April 2005 | Return made up to 16/03/05; full list of members |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 March 2004 | Return made up to 16/03/04; full list of members |
22 March 2004 | Return made up to 16/03/04; full list of members |
18 November 2003 | Particulars of mortgage/charge |
18 November 2003 | Particulars of mortgage/charge |
25 July 2003 | Accounts for a small company made up to 31 March 2003 |
25 July 2003 | Accounts for a small company made up to 31 March 2003 |
20 March 2003 | Return made up to 16/03/03; full list of members |
20 March 2003 | Return made up to 16/03/03; full list of members |
4 September 2002 | Accounts for a small company made up to 31 March 2002 |
4 September 2002 | Accounts for a small company made up to 31 March 2002 |
22 March 2002 | Return made up to 16/03/02; full list of members
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22 March 2002 | Return made up to 16/03/02; full list of members
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13 March 2002 | Particulars of mortgage/charge |
13 March 2002 | Particulars of mortgage/charge |
20 August 2001 | Accounts for a small company made up to 31 March 2001 |
20 August 2001 | Accounts for a small company made up to 31 March 2001 |
14 April 2001 | Return made up to 16/03/01; full list of members
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14 April 2001 | Return made up to 16/03/01; full list of members
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1 September 2000 | Accounts for a small company made up to 31 March 2000 |
1 September 2000 | Accounts for a small company made up to 31 March 2000 |
13 April 2000 | Return made up to 16/03/00; full list of members |
13 April 2000 | Return made up to 16/03/00; full list of members |
25 September 1999 | Particulars of mortgage/charge |
25 September 1999 | Particulars of mortgage/charge |
30 July 1999 | Accounts for a small company made up to 31 March 1999 |
30 July 1999 | Accounts for a small company made up to 31 March 1999 |
22 March 1999 | Return made up to 16/03/99; no change of members |
22 March 1999 | Return made up to 16/03/99; no change of members |
30 December 1998 | Particulars of mortgage/charge |
30 December 1998 | Particulars of mortgage/charge |
20 July 1998 | Accounts for a small company made up to 31 March 1998 |
20 July 1998 | Accounts for a small company made up to 31 March 1998 |
23 March 1998 | Return made up to 16/03/98; no change of members
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23 March 1998 | Return made up to 16/03/98; no change of members
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27 January 1998 | Accounts for a small company made up to 31 March 1997 |
27 January 1998 | Accounts for a small company made up to 31 March 1997 |
23 September 1997 | Particulars of mortgage/charge |
23 September 1997 | Particulars of mortgage/charge |
28 August 1997 | Particulars of mortgage/charge |
28 August 1997 | Particulars of mortgage/charge |
21 April 1997 | Return made up to 16/03/97; full list of members |
21 April 1997 | Return made up to 16/03/97; full list of members |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
13 January 1997 | Accounts for a small company made up to 31 March 1996 |
13 January 1997 | Accounts for a small company made up to 31 March 1996 |
21 March 1996 | Return made up to 16/03/96; no change of members |
21 March 1996 | Return made up to 16/03/96; no change of members |
9 February 1996 | Accounts for a small company made up to 31 March 1995 |
9 February 1996 | Accounts for a small company made up to 31 March 1995 |
30 May 1995 | Return made up to 16/03/95; no change of members
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30 May 1995 | Return made up to 16/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
29 April 1993 | Resolutions
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29 April 1993 | Resolutions
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22 April 1993 | Company name changed\certificate issued on 22/04/93 |
22 April 1993 | Company name changed\certificate issued on 22/04/93 |
16 March 1993 | Incorporation |
16 March 1993 | Incorporation |