Total Documents | 208 |
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Total Pages | 1,068 |
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10 December 2020 | Micro company accounts made up to 30 September 2020 |
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19 March 2020 | Confirmation statement made on 17 March 2020 with updates |
6 February 2020 | Termination of appointment of Edith Maryiel Durham as a director on 5 February 2020 |
28 January 2020 | Micro company accounts made up to 30 September 2019 |
28 March 2019 | Confirmation statement made on 17 March 2019 with updates |
7 November 2018 | Appointment of Mrs Mary Patricia Tulloch as a director on 6 November 2018 |
1 November 2018 | Micro company accounts made up to 30 September 2018 |
19 March 2018 | Confirmation statement made on 17 March 2018 with updates |
21 December 2017 | Accounts for a dormant company made up to 30 September 2017 |
21 December 2017 | Accounts for a dormant company made up to 30 September 2017 |
12 April 2017 | Termination of appointment of Anthony Keith Hadaway as a director on 3 April 2017 |
12 April 2017 | Termination of appointment of Anthony Keith Hadaway as a director on 3 April 2017 |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates |
26 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
26 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
13 July 2016 | Appointment of Mr Azeez Najmudean as a director on 26 May 2016 |
13 July 2016 | Appointment of Mrs Heather Mary Tann as a director on 26 May 2016 |
13 July 2016 | Appointment of Mr Azeez Najmudean as a director on 26 May 2016 |
13 July 2016 | Appointment of Mrs Heather Mary Tann as a director on 26 May 2016 |
4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 December 2015 | Total exemption small company accounts made up to 30 September 2015 |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 |
27 October 2015 | Appointment of Gray Property Management as a secretary on 1 October 2015 |
27 October 2015 | Registered office address changed from 2 London Road Horndean Waterlooville Hampshire PO8 0BZ England to C/O Gray Property Management 2 London Road Horndean Hants PO8 0BZ on 27 October 2015 |
27 October 2015 | Termination of appointment of Margaret Gray as a secretary on 1 October 2015 |
27 October 2015 | Appointment of Gray Property Management as a secretary on 1 October 2015 |
27 October 2015 | Registered office address changed from 2 London Road Horndean Waterlooville Hampshire PO8 0BZ England to C/O Gray Property Management 2 London Road Horndean Hants PO8 0BZ on 27 October 2015 |
27 October 2015 | Termination of appointment of Margaret Gray as a secretary on 1 October 2015 |
23 October 2015 | Registered office address changed from C/O C/O Gray Property Management Suite 2, 1 South Lane Clanfield Waterlooville Hampshire PO8 0RB to 2 London Road Horndean Waterlooville Hampshire PO8 0BZ on 23 October 2015 |
23 October 2015 | Secretary's details changed for Margaret Gray on 1 October 2015 |
23 October 2015 | Secretary's details changed for Margaret Gray on 1 October 2015 |
23 October 2015 | Registered office address changed from C/O C/O Gray Property Management Suite 2, 1 South Lane Clanfield Waterlooville Hampshire PO8 0RB to 2 London Road Horndean Waterlooville Hampshire PO8 0BZ on 23 October 2015 |
24 September 2015 | Termination of appointment of John Albert Hall as a director on 24 September 2015 |
24 September 2015 | Termination of appointment of John Albert Hall as a director on 24 September 2015 |
25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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14 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
8 May 2014 | Appointment of Mr Anthony Keith Hadaway as a director |
8 May 2014 | Appointment of Mr Anthony Keith Hadaway as a director |
30 April 2014 | Appointment of Mr John Albert Hall as a director |
30 April 2014 | Appointment of Mr John Albert Hall as a director |
16 April 2014 | Termination of appointment of Heather Tann as a director |
16 April 2014 | Termination of appointment of Heather Tann as a director |
19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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5 February 2014 | Accounts for a dormant company made up to 30 September 2013 |
5 February 2014 | Accounts for a dormant company made up to 30 September 2013 |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 March 2013 | Director's details changed for Heather Mary Tann on 18 March 2013 |
19 March 2013 | Director's details changed for Edith Maryiel Durham on 18 March 2013 |
19 March 2013 | Director's details changed for Edith Maryiel Durham on 18 March 2013 |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 March 2013 | Director's details changed for Heather Mary Tann on 18 March 2013 |
20 February 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 February 2013 | Accounts for a dormant company made up to 30 September 2012 |
15 October 2012 | Termination of appointment of Graham Darling as a director |
15 October 2012 | Termination of appointment of Graham Darling as a director |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
13 January 2012 | Accounts for a dormant company made up to 30 September 2011 |
13 January 2012 | Accounts for a dormant company made up to 30 September 2011 |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
21 March 2011 | Termination of appointment of John Scott as a director |
21 March 2011 | Termination of appointment of John Scott as a director |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
24 March 2010 | Registered office address changed from Suite 2 1 South Lane Clanfield Waterlooville Hampshire PO8 0RB on 24 March 2010 |
24 March 2010 | Termination of appointment of Gearald Tombs as a director |
24 March 2010 | Secretary's details changed for Margaret Gray on 24 March 2010 |
24 March 2010 | Director's details changed for Edith Maryiel Durham on 24 March 2010 |
24 March 2010 | Director's details changed for Graham Darling on 24 March 2010 |
24 March 2010 | Secretary's details changed for Margaret Gray on 24 March 2010 |
24 March 2010 | Director's details changed for Graham Darling on 24 March 2010 |
24 March 2010 | Termination of appointment of Gearald Tombs as a director |
24 March 2010 | Director's details changed for Edith Maryiel Durham on 24 March 2010 |
24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
24 March 2010 | Director's details changed for Heather Mary Tann on 24 March 2010 |
24 March 2010 | Registered office address changed from Suite 2 1 South Lane Clanfield Waterlooville Hampshire PO8 0RB on 24 March 2010 |
24 March 2010 | Director's details changed for Heather Mary Tann on 24 March 2010 |
24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
18 March 2010 | Termination of appointment of Dee Pearce as a director |
18 March 2010 | Termination of appointment of Dee Pearce as a director |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
11 May 2009 | Director appointed heather mary tann |
11 May 2009 | Director appointed heather mary tann |
24 March 2009 | Return made up to 17/03/09; full list of members |
24 March 2009 | Return made up to 17/03/09; full list of members |
2 April 2008 | Return made up to 17/03/08; change of members |
2 April 2008 | Return made up to 17/03/08; change of members |
10 March 2008 | Director appointed gearald lloyd tombs |
10 March 2008 | Director appointed gearald lloyd tombs |
8 March 2008 | Director appointed edith maryiel durham |
8 March 2008 | Director appointed edith maryiel durham |
14 January 2008 | Total exemption full accounts made up to 30 September 2007 |
14 January 2008 | Total exemption full accounts made up to 30 September 2007 |
18 May 2007 | New director appointed |
18 May 2007 | New director appointed |
30 March 2007 | Return made up to 17/03/07; full list of members
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30 March 2007 | Return made up to 17/03/07; full list of members
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9 March 2007 | Total exemption full accounts made up to 30 September 2006 |
9 March 2007 | Total exemption full accounts made up to 30 September 2006 |
31 May 2006 | Return made up to 17/03/06; no change of members
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31 May 2006 | Return made up to 17/03/06; no change of members
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18 April 2006 | Director resigned |
18 April 2006 | New secretary appointed |
18 April 2006 | New director appointed |
18 April 2006 | New secretary appointed |
18 April 2006 | Registered office changed on 18/04/06 from: 6 horseshoe lodge warsash southampton SO31 9AY |
18 April 2006 | New director appointed |
18 April 2006 | Secretary resigned |
18 April 2006 | Registered office changed on 18/04/06 from: 6 horseshoe lodge warsash southampton SO31 9AY |
18 April 2006 | Secretary resigned |
18 April 2006 | Director resigned |
9 March 2006 | Total exemption full accounts made up to 30 September 2005 |
9 March 2006 | Total exemption full accounts made up to 30 September 2005 |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 |
18 March 2005 | Return made up to 17/03/05; full list of members |
18 March 2005 | Return made up to 17/03/05; full list of members |
15 September 2004 | Total exemption full accounts made up to 30 September 2003 |
15 September 2004 | Total exemption full accounts made up to 30 September 2003 |
19 August 2004 | Director resigned |
19 August 2004 | Director resigned |
10 May 2004 | New director appointed |
10 May 2004 | New director appointed |
8 May 2004 | Director resigned |
8 May 2004 | Return made up to 17/03/04; full list of members
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8 May 2004 | Director resigned |
8 May 2004 | Return made up to 17/03/04; full list of members
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1 May 2003 | Return made up to 17/03/03; full list of members |
1 May 2003 | Return made up to 17/03/03; full list of members |
2 January 2003 | Total exemption full accounts made up to 30 September 2002 |
2 January 2003 | Total exemption full accounts made up to 30 September 2002 |
18 November 2002 | New director appointed |
18 November 2002 | New director appointed |
10 April 2002 | Return made up to 17/03/02; full list of members |
10 April 2002 | Return made up to 17/03/02; full list of members |
19 February 2002 | Total exemption full accounts made up to 30 September 2001 |
19 February 2002 | Total exemption full accounts made up to 30 September 2001 |
29 October 2001 | Director resigned |
29 October 2001 | Director resigned |
20 April 2001 | Director resigned |
20 April 2001 | Director resigned |
6 April 2001 | Return made up to 17/03/01; full list of members
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6 April 2001 | Return made up to 17/03/01; full list of members
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8 March 2001 | Registered office changed on 08/03/01 from: 85 high street west end southampton SO30 3DS |
8 March 2001 | Registered office changed on 08/03/01 from: 85 high street west end southampton SO30 3DS |
21 January 2001 | Full accounts made up to 30 September 2000 |
21 January 2001 | Full accounts made up to 30 September 2000 |
22 March 2000 | Return made up to 17/03/00; full list of members |
22 March 2000 | Return made up to 17/03/00; full list of members |
14 February 2000 | Full accounts made up to 30 September 1999 |
14 February 2000 | Full accounts made up to 30 September 1999 |
5 October 1999 | Director resigned |
5 October 1999 | New director appointed |
5 October 1999 | Director resigned |
5 October 1999 | New director appointed |
31 March 1999 | Return made up to 17/03/99; full list of members |
31 March 1999 | Return made up to 17/03/99; full list of members |
25 February 1999 | Full accounts made up to 30 September 1998 |
25 February 1999 | Full accounts made up to 30 September 1998 |
16 December 1998 | New director appointed |
16 December 1998 | New director appointed |
9 December 1998 | New director appointed |
9 December 1998 | New director appointed |
26 November 1998 | New director appointed |
26 November 1998 | New director appointed |
20 March 1998 | Return made up to 17/03/98; full list of members |
20 March 1998 | Return made up to 17/03/98; full list of members |
16 February 1998 | Full accounts made up to 30 September 1997 |
16 February 1998 | Full accounts made up to 30 September 1997 |
8 December 1997 | Director resigned |
8 December 1997 | New director appointed |
8 December 1997 | Director resigned |
8 December 1997 | New director appointed |
6 May 1997 | Return made up to 17/03/97; no change of members |
6 May 1997 | Return made up to 17/03/97; no change of members |
12 March 1997 | Full accounts made up to 30 September 1996 |
12 March 1997 | Full accounts made up to 30 September 1996 |
7 June 1996 | Full accounts made up to 30 September 1995 |
7 June 1996 | Full accounts made up to 30 September 1995 |
16 May 1996 | New director appointed |
16 May 1996 | New director appointed |
16 May 1996 | New director appointed |
16 May 1996 | New director appointed |
27 March 1996 | Return made up to 17/03/96; full list of members |
27 March 1996 | Return made up to 17/03/96; full list of members |
10 October 1995 | Director resigned |
10 October 1995 | Director resigned |
5 October 1995 | Director resigned |
5 October 1995 | Director resigned |
7 July 1995 | Director resigned |
7 July 1995 | Director resigned |
30 March 1995 | Secretary resigned |
30 March 1995 | Secretary resigned |
20 March 1995 | Secretary resigned;new secretary appointed |
20 March 1995 | Return made up to 17/03/95; full list of members
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20 March 1995 | Secretary resigned;new secretary appointed |
20 March 1995 | Return made up to 17/03/95; full list of members
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17 March 1993 | Incorporation |
17 March 1993 | Incorporation |