Total Documents | 223 |
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Total Pages | 1,052 |
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30 March 2024 | Accounts for a dormant company made up to 30 September 2023 |
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3 May 2023 | Accounts for a dormant company made up to 30 September 2022 |
26 April 2023 | Confirmation statement made on 7 April 2023 with no updates |
13 April 2022 | Confirmation statement made on 7 April 2022 with no updates |
24 February 2022 | Accounts for a dormant company made up to 30 September 2021 |
5 May 2021 | Accounts for a dormant company made up to 30 September 2020 |
7 April 2021 | Confirmation statement made on 7 April 2021 with no updates |
5 May 2020 | Resolutions
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8 April 2020 | Confirmation statement made on 7 April 2020 with no updates |
5 January 2020 | Accounts for a dormant company made up to 30 September 2019 |
8 April 2019 | Confirmation statement made on 7 April 2019 with no updates |
5 January 2019 | Accounts for a dormant company made up to 30 September 2018 |
10 April 2018 | Accounts for a dormant company made up to 30 September 2017 |
9 April 2018 | Confirmation statement made on 7 April 2018 with no updates |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates |
20 October 2016 | Accounts for a dormant company made up to 30 September 2016 |
20 October 2016 | Accounts for a dormant company made up to 30 September 2016 |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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8 February 2016 | Accounts for a dormant company made up to 30 September 2015 |
8 February 2016 | Accounts for a dormant company made up to 30 September 2015 |
8 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
8 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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21 January 2015 | Appointment of Brian Charles Nalborough as a director on 15 December 2014 |
21 January 2015 | Termination of appointment of Dianne Nalborough as a director on 15 December 2014 |
21 January 2015 | Appointment of Brian Charles Nalborough as a director on 15 December 2014 |
21 January 2015 | Appointment of Brian Charles Nalborough as a director |
21 January 2015 | Termination of appointment of Dianne Nalborough as a director on 15 December 2014 |
21 January 2015 | Termination of appointment of Dianne Nalborough as a director on 15 December 2014 |
21 January 2015 | Termination of appointment of Dianne Nalborough as a director on 15 December 2014 |
21 January 2015 | Appointment of Brian Charles Nalborough as a director |
23 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
23 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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10 April 2013 | Director's details changed for Dianne Nalborough on 26 October 2012 |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
10 April 2013 | Director's details changed for Dianne Nalborough on 26 October 2012 |
10 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
9 April 2013 | Director's details changed for Adam Carl Nalborough on 26 October 2012 |
9 April 2013 | Secretary's details changed for Brian Charles Nalborough on 26 October 2012 |
9 April 2013 | Director's details changed for Adam Carl Nalborough on 26 October 2012 |
9 April 2013 | Secretary's details changed for Brian Charles Nalborough on 26 October 2012 |
14 January 2013 | Annual return made up to 5 May 2012 |
14 January 2013 | Annual return made up to 5 May 2012 |
14 January 2013 | Annual return made up to 5 May 2012 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2012 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2011 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2012 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2010 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2011 |
30 October 2012 | Accounts for a dormant company made up to 30 September 2010 |
29 October 2012 | Director's details changed for Adam Carl Nalborough on 29 October 2012 |
29 October 2012 | Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 29 October 2012 |
29 October 2012 | Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 29 October 2012 |
29 October 2012 | Director's details changed for Dianne Nalborough on 29 October 2012 |
29 October 2012 | Director's details changed for Dianne Nalborough on 29 October 2012 |
29 October 2012 | Registered office address changed from Weald Hall Wigley Bush Lane South Weald Brentwood Essex CM14 5QP on 29 October 2012 |
29 October 2012 | Director's details changed for Adam Carl Nalborough on 29 October 2012 |
28 September 2012 | Appointment of Brian Charles Nalborough as a secretary |
28 September 2012 | Termination of appointment of Nicholas Sellers as a secretary |
28 September 2012 | Termination of appointment of Nicholas Sellers as a secretary |
28 September 2012 | Annual return made up to 7 April 2011 with a full list of shareholders |
28 September 2012 | Annual return made up to 7 April 2011 with a full list of shareholders |
28 September 2012 | Appointment of Brian Charles Nalborough as a secretary |
28 September 2012 | Annual return made up to 7 April 2011 with a full list of shareholders |
28 September 2012 | Appointment of Dianne Nalborough as a director |
28 September 2012 | Appointment of Adam Carl Nalborough as a director |
28 September 2012 | Appointment of Dianne Nalborough as a director |
27 June 2012 | Appointment of Thomas John Dean as a secretary |
27 June 2012 | Termination of appointment of Thomas Dean as a secretary |
27 June 2012 | Appointment of Thomas John Dean as a secretary |
27 June 2012 | Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 27 June 2012 |
27 June 2012 | Appointment of Dianne Nalborough as a director |
27 June 2012 | Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 27 June 2012 |
27 June 2012 | Appointment of Adam Carl Nalborough as a director |
27 June 2012 | Restoration by order of the court |
27 June 2012 | Appointment of Brian Charles Nalborough as a secretary |
27 June 2012 | Restoration by order of the court |
27 June 2012 | Appointment of Adam Carl Nalborough as a director |
27 June 2012 | Appointment of Dianne Nalborough as a director |
27 June 2012 | Appointment of Brian Charles Nalborough as a secretary |
27 June 2012 | Termination of appointment of Thomas Dean as a secretary |
27 June 2012 | Registered office address changed from 2Nd Floor Romy House 159-167 Kings Road Brentwood Essex CM14 4EG on 27 June 2012 |
21 June 2011 | Final Gazette dissolved via compulsory strike-off |
21 June 2011 | Final Gazette dissolved via compulsory strike-off |
8 March 2011 | First Gazette notice for compulsory strike-off |
8 March 2011 | First Gazette notice for compulsory strike-off |
24 June 2010 | Termination of appointment of Nicholas Sellers as a director |
24 June 2010 | Termination of appointment of David Maddison as a director |
24 June 2010 | Termination of appointment of Nicholas Sellers as a director |
24 June 2010 | Termination of appointment of David Maddison as a director |
25 May 2010 | Director's details changed for Nicholas Sellers on 7 April 2010 |
25 May 2010 | Director's details changed for Nicholas Sellers on 7 April 2010 |
25 May 2010 | Director's details changed for Nicholas Sellers on 7 April 2010 |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
28 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
28 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
27 April 2009 | Return made up to 07/04/09; full list of members |
27 April 2009 | Return made up to 07/04/09; full list of members |
12 February 2009 | Compulsory strike-off action has been discontinued |
12 February 2009 | Compulsory strike-off action has been discontinued |
11 February 2009 | Accounts for a dormant company made up to 30 September 2006 |
11 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
11 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
11 February 2009 | Accounts for a dormant company made up to 30 September 2007 |
11 February 2009 | Accounts for a dormant company made up to 30 September 2007 |
11 February 2009 | Accounts for a dormant company made up to 30 September 2006 |
27 January 2009 | First Gazette notice for compulsory strike-off |
27 January 2009 | First Gazette notice for compulsory strike-off |
1 September 2008 | Return made up to 07/04/08; full list of members |
1 September 2008 | Return made up to 07/04/08; full list of members |
28 August 2008 | Return made up to 07/04/07; full list of members |
28 August 2008 | Return made up to 07/04/07; full list of members |
29 May 2008 | Director and secretary appointed nicholas sellers |
29 May 2008 | Appointment terminated director brian nalborough |
29 May 2008 | Director and secretary appointed nicholas sellers |
29 May 2008 | Appointment terminated director brian nalborough |
29 May 2008 | Director appointed david maddison |
29 May 2008 | Director appointed david maddison |
29 May 2007 | Director's particulars changed |
29 May 2007 | Director's particulars changed |
11 March 2007 | Secretary resigned;director resigned |
11 March 2007 | Secretary resigned;director resigned |
7 April 2006 | Return made up to 07/04/06; full list of members |
7 April 2006 | Return made up to 07/04/06; full list of members |
28 March 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
28 March 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
6 January 2006 | Full accounts made up to 31 March 2005 |
6 January 2006 | Full accounts made up to 31 March 2005 |
4 May 2005 | Full accounts made up to 31 March 2004 |
4 May 2005 | Full accounts made up to 31 March 2004 |
20 April 2005 | Return made up to 07/04/05; full list of members |
20 April 2005 | Return made up to 07/04/05; full list of members |
18 November 2004 | Director's particulars changed |
18 November 2004 | Director's particulars changed |
16 April 2004 | Return made up to 07/04/04; full list of members |
16 April 2004 | Return made up to 07/04/04; full list of members |
11 March 2004 | Director's particulars changed |
11 March 2004 | Director's particulars changed |
3 February 2004 | Full accounts made up to 31 March 2003 |
3 February 2004 | Full accounts made up to 31 March 2003 |
7 December 2003 | Director resigned |
7 December 2003 | Director resigned |
22 April 2003 | Full accounts made up to 31 March 2002 |
22 April 2003 | Full accounts made up to 31 March 2002 |
15 April 2003 | Return made up to 07/04/03; full list of members |
15 April 2003 | Return made up to 07/04/03; full list of members |
29 April 2002 | Return made up to 07/04/02; full list of members |
29 April 2002 | Return made up to 07/04/02; full list of members |
16 January 2002 | Director's particulars changed |
16 January 2002 | Director's particulars changed |
13 November 2001 | Full accounts made up to 31 March 2001 |
13 November 2001 | Full accounts made up to 31 March 2001 |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
30 March 2001 | Return made up to 07/04/01; full list of members |
30 March 2001 | Return made up to 07/04/01; full list of members |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
4 July 2000 | Full accounts made up to 31 December 1999 |
4 July 2000 | Full accounts made up to 31 December 1999 |
4 April 2000 | Return made up to 07/04/00; full list of members |
4 April 2000 | Return made up to 07/04/00; full list of members |
3 June 1999 | Full accounts made up to 31 December 1998 |
3 June 1999 | Full accounts made up to 31 December 1998 |
15 April 1999 | Return made up to 07/04/99; full list of members |
15 April 1999 | Return made up to 07/04/99; full list of members |
9 October 1998 | Director's particulars changed |
9 October 1998 | Director's particulars changed |
28 August 1998 | Full accounts made up to 31 December 1997 |
28 August 1998 | Full accounts made up to 31 December 1997 |
31 March 1998 | Return made up to 07/04/98; full list of members |
31 March 1998 | Return made up to 07/04/98; full list of members |
23 February 1998 | Director's particulars changed |
23 February 1998 | Director's particulars changed |
16 July 1997 | Full accounts made up to 31 December 1996 |
16 July 1997 | Full accounts made up to 31 December 1996 |
9 April 1997 | Return made up to 07/04/97; full list of members |
9 April 1997 | Return made up to 07/04/97; full list of members |
4 August 1996 | Full accounts made up to 31 December 1995 |
4 August 1996 | Full accounts made up to 31 December 1995 |
24 April 1996 | Return made up to 07/04/95; full list of members; amend |
24 April 1996 | Return made up to 07/04/95; full list of members; amend |
21 April 1996 | Return made up to 07/04/96; no change of members |
21 April 1996 | Return made up to 07/04/96; no change of members |
18 April 1996 | Director's particulars changed |
18 April 1996 | Director's particulars changed |
25 October 1995 | Return made up to 07/04/95; full list of members; amend |
25 October 1995 | Return made up to 07/04/95; full list of members; amend |
23 October 1995 | Location of register of members (non legible) |
23 October 1995 | Resolutions
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23 October 1995 | Resolutions
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23 October 1995 | Resolutions
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23 October 1995 | Ad 04/08/94--------- £ si 1000000@1 |
23 October 1995 | Location of register of members (non legible) |
23 October 1995 | Resolutions
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23 October 1995 | £ nc 1000000/2000000 04/08/94 |
23 October 1995 | Resolutions
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23 October 1995 | £ nc 1000000/2000000 04/08/94 |
23 October 1995 | Ad 04/08/94--------- £ si 1000000@1 |
23 October 1995 | Resolutions
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7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue, gants hill, ilford, essex,IG2 6LR |
7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex,IG2 6LR |
9 April 1995 | Return made up to 07/04/95; no change of members |
9 April 1995 | Return made up to 07/04/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
12 September 1994 | New director appointed |
12 September 1994 | New director appointed |
3 August 1994 | Ad 17/11/93--------- £ si 49998@1 |
3 August 1994 | Ad 17/11/93--------- £ si 49998@1 |
19 October 1993 | Director resigned;new director appointed |
19 October 1993 | Director resigned;new director appointed |
7 April 1993 | Incorporation |
7 April 1993 | Incorporation |