Total Documents | 166 |
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Total Pages | 673 |
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25 July 2023 | Micro company accounts made up to 31 October 2022 |
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24 May 2023 | Confirmation statement made on 26 April 2023 with no updates |
21 July 2022 | Micro company accounts made up to 31 October 2021 |
29 April 2022 | Confirmation statement made on 26 April 2022 with no updates |
2 August 2021 | Micro company accounts made up to 31 October 2020 |
30 April 2021 | Confirmation statement made on 26 April 2021 with updates |
7 July 2020 | Micro company accounts made up to 31 October 2019 |
13 May 2020 | Confirmation statement made on 26 April 2020 with updates |
15 July 2019 | Micro company accounts made up to 31 October 2018 |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates |
18 July 2018 | Micro company accounts made up to 31 October 2017 |
4 June 2018 | Confirmation statement made on 26 April 2018 with updates |
30 May 2018 | Notification of Lee Awcock as a person with significant control on 6 April 2016 |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates |
12 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
12 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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20 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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17 April 2015 | Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015 |
17 April 2015 | Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015 |
17 April 2015 | Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015 |
17 April 2015 | Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015 |
17 April 2015 | Termination of appointment of Kenneth James Awcock as a secretary on 1 April 2015 |
17 April 2015 | Appointment of Mrs Gail Miranda Awcock as a secretary on 1 April 2015 |
21 January 2015 | Registered office address changed from Unit 4 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL to Unit 75 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR on 21 January 2015 |
21 January 2015 | Registered office address changed from Unit 4 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL to Unit 75 Mackley Industrial Estate Henfield Road Small Dole West Sussex BN5 9XR on 21 January 2015 |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
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25 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-25
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19 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
19 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
10 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
10 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
8 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
6 April 2011 | Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011 |
6 April 2011 | Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011 |
6 April 2011 | Registered office address changed from C/O Knight-Hywel Ltd, Hillreed House, 54 Queen Street Horsham W Sussex RH13 5AD on 6 April 2011 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
27 April 2010 | Director's details changed for Lee Awcock on 1 October 2009 |
27 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Lee Awcock on 1 October 2009 |
27 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Lee Awcock on 1 October 2009 |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
9 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
1 May 2009 | Return made up to 26/04/09; full list of members |
1 May 2009 | Return made up to 26/04/09; full list of members |
30 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
30 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
18 June 2008 | Return made up to 26/04/08; full list of members |
18 June 2008 | Return made up to 26/04/08; full list of members |
11 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
11 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
2 July 2007 | Return made up to 26/04/07; full list of members |
2 July 2007 | Return made up to 26/04/07; full list of members |
28 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
28 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 June 2006 | Return made up to 26/04/06; full list of members |
14 June 2006 | Return made up to 26/04/06; full list of members |
27 May 2005 | Registered office changed on 27/05/05 from: hillreed house 54 queen street horsham west sussex RH13 5AD |
27 May 2005 | Registered office changed on 27/05/05 from: hillreed house 54 queen street horsham west sussex RH13 5AD |
26 May 2005 | Return made up to 26/04/05; full list of members |
26 May 2005 | Return made up to 26/04/05; full list of members |
4 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
4 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
27 April 2005 | £ ic 55960/47760 31/01/05 £ sr 8200@=8200 |
27 April 2005 | £ ic 62960/55960 31/10/04 £ sr 7000@=7000 |
27 April 2005 | £ ic 55960/47760 31/01/05 £ sr 8200@=8200 |
27 April 2005 | £ ic 62960/55960 31/10/04 £ sr 7000@=7000 |
6 July 2004 | Total exemption small company accounts made up to 31 October 2003 |
6 July 2004 | Total exemption small company accounts made up to 31 October 2003 |
16 June 2004 | Return made up to 26/04/04; full list of members
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16 June 2004 | Return made up to 26/04/04; full list of members
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14 June 2004 | £ ic 70860/62960 31/03/04 £ sr 7900@1=7900 |
14 June 2004 | £ ic 70860/62960 31/03/04 £ sr 7900@1=7900 |
11 February 2004 | Secretary resigned |
11 February 2004 | Secretary resigned |
11 February 2004 | New secretary appointed |
11 February 2004 | New secretary appointed |
11 November 2003 | Director resigned |
11 November 2003 | Director resigned |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
27 May 2003 | Return made up to 26/04/03; full list of members |
27 May 2003 | Return made up to 26/04/03; full list of members |
10 April 2003 | Ad 19/03/03--------- £ si 3@1=3 £ ic 70857/70860 |
10 April 2003 | Ad 19/03/03--------- £ si 3@1=3 £ ic 70857/70860 |
20 December 2002 | Accounting reference date extended from 24/10/02 to 31/10/02 |
20 December 2002 | Accounting reference date extended from 24/10/02 to 31/10/02 |
3 December 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 December 2002 | Total exemption small company accounts made up to 31 October 2001 |
25 October 2002 | Return made up to 26/04/02; full list of members |
25 October 2002 | Return made up to 26/04/02; full list of members |
7 November 2001 | Director resigned |
7 November 2001 | Secretary resigned;director resigned |
7 November 2001 | Director resigned |
7 November 2001 | Secretary resigned;director resigned |
23 October 2001 | Registered office changed on 23/10/01 from: 41 beach road littlehampton west sussex BN17 5JA |
23 October 2001 | Registered office changed on 23/10/01 from: 41 beach road littlehampton west sussex BN17 5JA |
29 August 2001 | New director appointed |
29 August 2001 | New director appointed |
29 August 2001 | New secretary appointed;new director appointed |
29 August 2001 | New secretary appointed;new director appointed |
29 August 2001 | New director appointed |
29 August 2001 | New director appointed |
23 August 2001 | Declaration of satisfaction of mortgage/charge |
23 August 2001 | Declaration of satisfaction of mortgage/charge |
7 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
7 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
17 July 2001 | Registered office changed on 17/07/01 from: gill house conway steet hove BN3 3LW |
17 July 2001 | Registered office changed on 17/07/01 from: gill house conway steet hove BN3 3LW |
31 May 2001 | Return made up to 26/04/01; full list of members |
31 May 2001 | Return made up to 26/04/01; full list of members |
9 May 2000 | Return made up to 26/04/00; full list of members
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9 May 2000 | Return made up to 26/04/00; full list of members
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13 April 2000 | Accounts for a small company made up to 31 October 1999 |
13 April 2000 | Accounts for a small company made up to 31 October 1999 |
25 October 1999 | Ad 30/10/95--------- £ si 5@1 |
25 October 1999 | Ad 30/10/95--------- £ si 5@1 |
13 August 1999 | Accounts for a small company made up to 31 October 1998 |
13 August 1999 | Accounts for a small company made up to 31 October 1998 |
21 May 1999 | Return made up to 26/04/99; full list of members |
21 May 1999 | Ad 19/10/98--------- £ si 22@1=22 £ ic 70835/70857 |
21 May 1999 | Return made up to 26/04/99; full list of members |
21 May 1999 | Ad 19/10/98--------- £ si 22@1=22 £ ic 70835/70857 |
11 May 1998 | Return made up to 26/04/98; full list of members |
11 May 1998 | Ad 06/05/97--------- £ si 20@1=20 £ ic 70815/70835 |
11 May 1998 | Return made up to 26/04/98; full list of members |
11 May 1998 | Ad 06/05/97--------- £ si 20@1=20 £ ic 70815/70835 |
11 January 1998 | Accounts for a small company made up to 31 October 1997 |
11 January 1998 | Accounts for a small company made up to 31 October 1997 |
1 May 1997 | Return made up to 26/04/97; no change of members |
1 May 1997 | Return made up to 26/04/97; no change of members |
3 April 1997 | Accounts for a small company made up to 31 October 1996 |
3 April 1997 | Accounts for a small company made up to 31 October 1996 |
10 March 1997 | Director resigned |
10 March 1997 | Director resigned |
1 May 1996 | Return made up to 26/04/96; full list of members
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1 May 1996 | Return made up to 26/04/96; full list of members
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22 April 1996 | Accounts for a small company made up to 31 October 1995 |
22 April 1996 | Accounts for a small company made up to 31 October 1995 |
28 April 1995 | New director appointed |
28 April 1995 | Return made up to 26/04/95; no change of members
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28 April 1995 | New director appointed |
28 April 1995 | Return made up to 26/04/95; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
23 August 1993 | Company name changed\certificate issued on 23/08/93 |
23 August 1993 | Company name changed\certificate issued on 23/08/93 |
26 April 1993 | Incorporation |
26 April 1993 | Incorporation |