Total Documents | 154 |
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Total Pages | 865 |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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24 April 2023 | Confirmation statement made on 15 April 2023 with updates |
6 April 2023 | Termination of appointment of Mary Twomey as a secretary on 31 March 2023 |
6 April 2023 | Appointment of Elliott Scott Twomey as a director on 1 April 2023 |
6 April 2023 | Termination of appointment of Kevin Twomey as a director on 31 March 2023 |
6 April 2023 | Cessation of Kevin Twomey as a person with significant control on 31 March 2023 |
6 April 2023 | Notification of Elliott Scott Twomey as a person with significant control on 1 April 2023 |
6 April 2023 | Appointment of Mrs Roxanne Kathleen Prendergast as a secretary on 1 April 2023 |
6 April 2023 | Cessation of Elliott John Twomey as a person with significant control on 31 March 2023 |
3 April 2023 | Registered office address changed from Unit 2 Portland Lodge Brentwood Road Bulphan Upminster RM14 3TJ England to 46 Circular Road East Liverpool L11 1BU on 3 April 2023 |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
11 May 2022 | Confirmation statement made on 15 April 2022 with no updates |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
20 April 2021 | Cessation of Marion Twomey as a person with significant control on 31 July 2020 |
20 April 2021 | Cessation of Michele Twomey as a person with significant control on 31 July 2020 |
20 April 2021 | Confirmation statement made on 15 April 2021 with updates |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 |
16 June 2020 | Confirmation statement made on 15 April 2020 with no updates |
16 June 2020 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to Unit 2 Portland Lodge Brentwood Road Bulphan Upminster RM14 3TJ on 16 June 2020 |
29 October 2019 | Registered office address changed from Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB England to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019 |
27 August 2019 | Unaudited abridged accounts made up to 31 March 2019 |
17 April 2019 | Confirmation statement made on 15 April 2019 with updates |
8 October 2018 | Unaudited abridged accounts made up to 31 March 2018 |
25 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 |
15 September 2017 | Unaudited abridged accounts made up to 31 March 2017 |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 September 2016 | Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016 |
16 September 2016 | Registered office address changed from 84 Brook Street London W1K 5EH to Chancery House, Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 September 2016 |
10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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21 April 2016 | Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 84 Brook Street London W1K 5EH on 21 April 2016 |
21 April 2016 | Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 84 Brook Street London W1K 5EH on 21 April 2016 |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 May 2011 | Director's details changed for Mr Kevin Twomey on 15 April 2011 |
20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
20 May 2011 | Director's details changed for Mr Kevin Twomey on 15 April 2011 |
20 May 2011 | Secretary's details changed for Mrs Marion Twomey on 15 April 2011 |
20 May 2011 | Secretary's details changed for Mrs Marion Twomey on 15 April 2011 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Mr Kevin Twomey on 15 April 2010 |
29 April 2010 | Director's details changed for Mr Kevin Twomey on 15 April 2010 |
10 January 2010 | Total exemption full accounts made up to 31 March 2009 |
10 January 2010 | Total exemption full accounts made up to 31 March 2009 |
7 May 2009 | Return made up to 15/04/09; full list of members |
7 May 2009 | Return made up to 15/04/08; full list of members |
7 May 2009 | Return made up to 15/04/08; full list of members |
7 May 2009 | Return made up to 15/04/09; full list of members |
7 May 2009 | Secretary's change of particulars / marion twomey / 03/03/2008 |
7 May 2009 | Secretary's change of particulars / marion twomey / 03/03/2008 |
6 May 2009 | Director's change of particulars / kevin twomey / 03/03/2008 |
6 May 2009 | Director's change of particulars / kevin twomey / 03/03/2008 |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
21 May 2007 | Return made up to 15/04/07; full list of members |
21 May 2007 | Return made up to 15/04/07; full list of members |
2 May 2007 | Secretary's particulars changed |
2 May 2007 | Director's particulars changed |
2 May 2007 | Secretary's particulars changed |
2 May 2007 | Director's particulars changed |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 |
11 May 2006 | Return made up to 15/04/06; full list of members |
11 May 2006 | Return made up to 15/04/06; full list of members |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
16 June 2005 | Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF |
16 June 2005 | Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF |
19 May 2005 | Return made up to 15/04/05; full list of members |
19 May 2005 | Return made up to 15/04/05; full list of members |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 April 2004 | Return made up to 15/04/04; full list of members |
28 April 2004 | Return made up to 15/04/04; full list of members |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 |
6 May 2003 | Return made up to 15/04/03; full list of members |
6 May 2003 | Return made up to 15/04/03; full list of members |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 |
25 April 2002 | Return made up to 15/04/02; full list of members |
25 April 2002 | Return made up to 15/04/02; full list of members |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
23 April 2001 | Return made up to 15/04/01; full list of members |
23 April 2001 | Return made up to 15/04/01; full list of members |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
17 May 2000 | Director resigned |
17 May 2000 | Director resigned |
28 April 2000 | Return made up to 15/04/00; full list of members |
28 April 2000 | Return made up to 15/04/00; full list of members |
21 December 1999 | Full accounts made up to 31 March 1999 |
21 December 1999 | Full accounts made up to 31 March 1999 |
24 April 1999 | Return made up to 15/04/99; no change of members |
24 April 1999 | Return made up to 15/04/99; no change of members |
12 October 1998 | Full accounts made up to 31 March 1998 |
12 October 1998 | Full accounts made up to 31 March 1998 |
27 April 1998 | Return made up to 15/04/98; no change of members |
27 April 1998 | Return made up to 15/04/98; no change of members |
25 November 1997 | Full accounts made up to 30 June 1997 |
25 November 1997 | Full accounts made up to 30 June 1997 |
7 July 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 |
7 July 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 |
9 May 1997 | Return made up to 15/04/97; full list of members |
9 May 1997 | Return made up to 15/04/97; full list of members |
2 December 1996 | Ad 21/08/96--------- £ si 100@1=100 £ ic 100/200 |
2 December 1996 | Ad 21/08/96--------- £ si 100@1=100 £ ic 100/200 |
2 December 1996 | Resolutions
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2 December 1996 | Registered office changed on 02/12/96 from: 52 throwley way sutton surrey SM1 4BF |
2 December 1996 | Resolutions
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2 December 1996 | Registered office changed on 02/12/96 from: 52 throwley way sutton surrey SM1 4BF |
17 October 1996 | Registered office changed on 17/10/96 from: hamlyn house beadles lane old oxted surrey RH8 9JJ |
17 October 1996 | Registered office changed on 17/10/96 from: hamlyn house beadles lane old oxted surrey RH8 9JJ |
26 September 1996 | Full accounts made up to 30 June 1996 |
26 September 1996 | Full accounts made up to 30 June 1996 |
22 April 1996 | Return made up to 15/04/96; no change of members
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22 April 1996 | Return made up to 15/04/96; no change of members
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12 March 1996 | Full accounts made up to 30 June 1995 |
12 March 1996 | Full accounts made up to 30 June 1995 |
11 May 1995 | Return made up to 15/04/95; full list of members |
11 May 1995 | Return made up to 15/04/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22 July 1994 | Particulars of mortgage/charge |
27 May 1994 | Return made up to 15/04/94; full list of members |
15 April 1993 | Incorporation |