Total Documents | 131 |
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Total Pages | 549 |
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14 May 2023 | Micro company accounts made up to 31 August 2022 |
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16 March 2023 | Confirmation statement made on 15 March 2023 with no updates |
29 May 2022 | Micro company accounts made up to 31 August 2021 |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates |
27 May 2021 | Micro company accounts made up to 31 August 2020 |
24 March 2021 | Confirmation statement made on 16 March 2021 with no updates |
25 May 2020 | Micro company accounts made up to 31 August 2019 |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
1 May 2019 | Micro company accounts made up to 31 August 2018 |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates |
1 May 2018 | Micro company accounts made up to 31 August 2017 |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Registered office address changed from C/O K D Business Advisers Bourne House Milbourne Street Carlisle Cumbria CA2 5XF to C/O C/O Lamont Pridmore Bourne House Milbourne Street Carlisle CA2 5XF on 21 March 2016 |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Registered office address changed from C/O K D Business Advisers Bourne House Milbourne Street Carlisle Cumbria CA2 5XF to C/O C/O Lamont Pridmore Bourne House Milbourne Street Carlisle CA2 5XF on 21 March 2016 |
18 March 2016 | Termination of appointment of Giovannangelo Minervini as a secretary on 31 January 2016 |
18 March 2016 | Termination of appointment of Giovannangelo Minervini as a secretary on 31 January 2016 |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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19 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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29 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
22 March 2013 | Director's details changed for Mr Giovannangelo Minervini on 10 January 2013 |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
22 March 2013 | Director's details changed for Mr Giovannangelo Minervini on 10 January 2013 |
26 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
26 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
2 April 2012 | Secretary's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
2 April 2012 | Secretary's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
2 April 2012 | Director's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
2 April 2012 | Secretary's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
2 April 2012 | Director's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
2 April 2012 | Director's details changed for Mr Giovannangelo Minervini on 8 February 2012 |
15 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
19 April 2010 | Director's details changed for Giovannangelo Minervini on 1 February 2010 |
19 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Giovannangelo Minervini on 1 February 2010 |
19 April 2010 | Director's details changed for Giovannangelo Minervini on 1 February 2010 |
19 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
10 June 2009 | Return made up to 16/03/09; full list of members |
10 June 2009 | Return made up to 16/03/09; full list of members |
21 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
21 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
25 November 2008 | Appointment terminated director john pearson |
25 November 2008 | Appointment terminated director john pearson |
2 June 2008 | Return made up to 16/03/08; full list of members |
2 June 2008 | Return made up to 16/03/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
3 May 2007 | Director's particulars changed |
3 May 2007 | Director's particulars changed |
3 May 2007 | Return made up to 16/03/07; full list of members |
3 May 2007 | Return made up to 16/03/07; full list of members |
4 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
4 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
12 May 2006 | Return made up to 16/03/06; full list of members |
12 May 2006 | Return made up to 16/03/06; full list of members |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
19 April 2005 | Return made up to 16/03/05; full list of members |
19 April 2005 | Return made up to 16/03/05; full list of members |
2 November 2004 | Registered office changed on 02/11/04 from: c/o k d business advisers 3 wavell drive rosehill carlisle cumbria CA1 2ST |
2 November 2004 | Registered office changed on 02/11/04 from: c/o k d business advisers 3 wavell drive rosehill carlisle cumbria CA1 2ST |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
29 March 2004 | Return made up to 16/03/04; full list of members |
29 March 2004 | Return made up to 16/03/04; full list of members |
19 December 2003 | Registered office changed on 19/12/03 from: rst kyles riverside warwick road carlisle cumbria CA1 2BS |
19 December 2003 | Registered office changed on 19/12/03 from: rst kyles riverside warwick road carlisle cumbria CA1 2BS |
6 April 2003 | Return made up to 16/03/03; full list of members |
6 April 2003 | Return made up to 16/03/03; full list of members |
12 February 2003 | Total exemption small company accounts made up to 31 August 2002 |
12 February 2003 | Total exemption small company accounts made up to 31 August 2002 |
5 May 2002 | Return made up to 16/03/02; full list of members |
5 May 2002 | Return made up to 16/03/02; full list of members |
17 December 2001 | Total exemption small company accounts made up to 31 August 2001 |
17 December 2001 | Total exemption small company accounts made up to 31 August 2001 |
4 April 2001 | Return made up to 16/03/01; full list of members |
4 April 2001 | Return made up to 16/03/01; full list of members |
4 April 2001 | Registered office changed on 04/04/01 from: riverside house warwick road carlisle cumbria CA1 2BS |
4 April 2001 | Registered office changed on 04/04/01 from: riverside house warwick road carlisle cumbria CA1 2BS |
5 January 2001 | Full accounts made up to 31 August 2000 |
5 January 2001 | Full accounts made up to 31 August 2000 |
6 April 2000 | Return made up to 16/03/00; full list of members
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6 April 2000 | Return made up to 16/03/00; full list of members
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15 February 2000 | Full accounts made up to 31 August 1999 |
15 February 2000 | Full accounts made up to 31 August 1999 |
19 April 1999 | Return made up to 16/03/99; full list of members |
19 April 1999 | Return made up to 16/03/99; full list of members |
9 March 1999 | Full accounts made up to 31 August 1998 |
9 March 1999 | Full accounts made up to 31 August 1998 |
16 April 1998 | Full accounts made up to 31 August 1997 |
16 April 1998 | Full accounts made up to 31 August 1997 |
23 May 1997 | Full accounts made up to 31 August 1996 |
23 May 1997 | Full accounts made up to 31 August 1996 |
7 April 1997 | Return made up to 16/03/97; no change of members
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7 April 1997 | Return made up to 16/03/97; no change of members
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19 April 1996 | Return made up to 16/03/96; full list of members
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19 April 1996 | Return made up to 16/03/96; full list of members
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12 March 1996 | Ad 19/01/96--------- £ si 298@1=298 £ ic 2/300 |
12 March 1996 | Ad 19/01/96--------- £ si 298@1=298 £ ic 2/300 |
13 December 1995 | Full accounts made up to 31 August 1995 |
13 December 1995 | Full accounts made up to 31 August 1995 |
21 June 1995 | New secretary appointed;new director appointed |
21 June 1995 | New secretary appointed;new director appointed |
14 June 1995 | Accounts for a small company made up to 31 August 1994 |
14 June 1995 | Accounts for a small company made up to 31 August 1994 |
12 June 1995 | Return made up to 16/03/95; no change of members |
12 June 1995 | Return made up to 16/03/95; no change of members |