Total Documents | 144 |
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Total Pages | 848 |
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29 January 2021 | Total exemption full accounts made up to 30 April 2020 |
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9 July 2020 | Confirmation statement made on 8 July 2020 with no updates |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 |
16 July 2019 | Confirmation statement made on 8 July 2019 with updates |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 |
29 November 2018 | Change of details for Mr Henry Arthur Denison as a person with significant control on 24 November 2018 |
28 November 2018 | Cessation of Henry Arthur Denison as a person with significant control on 1 May 2016 |
28 November 2018 | Cessation of Maria Del Carmen Denison as a person with significant control on 1 May 2016 |
28 November 2018 | Termination of appointment of Maria Del Carmen Denison as a director on 24 November 2018 |
28 November 2018 | Cessation of Maria Del Carmen Denison as a person with significant control on 24 November 2018 |
11 July 2018 | Confirmation statement made on 8 July 2018 with updates |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 |
13 July 2017 | Notification of Maria Carmenza Denison as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 8 July 2017 with updates |
13 July 2017 | Notification of Maria Carmenza Denison as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Henry Denison as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Henry Denison as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 8 July 2017 with updates |
8 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
8 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
11 July 2016 | Confirmation statement made on 8 July 2016 with updates |
11 July 2016 | Confirmation statement made on 8 July 2016 with updates |
7 March 2016 | Registration of charge 028343040004, created on 7 March 2016 |
7 March 2016 | Registration of charge 028343040004, created on 7 March 2016 |
7 March 2016 | Registration of charge 028343040005, created on 7 March 2016 |
7 March 2016 | Registration of charge 028343040005, created on 7 March 2016 |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
1 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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7 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
13 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
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29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
27 July 2010 | Director's details changed for Maria Del Carmen Denison on 8 July 2010 |
27 July 2010 | Director's details changed for Mr Henry Arthur Denison on 8 July 2010 |
27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Mr Henry Arthur Denison on 8 July 2010 |
27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Mr Henry Arthur Denison on 8 July 2010 |
27 July 2010 | Director's details changed for Maria Del Carmen Denison on 8 July 2010 |
27 July 2010 | Director's details changed for Maria Del Carmen Denison on 8 July 2010 |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 September 2009 | Director appointed mr henry arthur denison |
3 September 2009 | Director appointed mr henry arthur denison |
21 August 2009 | Return made up to 08/07/09; full list of members |
21 August 2009 | Return made up to 08/07/09; full list of members |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
12 December 2008 | Return made up to 08/07/08; full list of members |
12 December 2008 | Secretary's change of particulars / henry denison / 30/08/2007 |
12 December 2008 | Return made up to 08/07/08; full list of members |
12 December 2008 | Secretary's change of particulars / henry denison / 30/08/2007 |
12 December 2008 | Director's change of particulars / maria denison / 30/08/2007 |
12 December 2008 | Director's change of particulars / maria denison / 30/08/2007 |
25 November 2008 | Return made up to 08/07/07; full list of members |
25 November 2008 | Return made up to 08/07/07; full list of members |
2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 August 2008 | Total exemption small company accounts made up to 30 April 2007 |
13 August 2008 | Total exemption small company accounts made up to 30 April 2007 |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
20 October 2006 | Particulars of mortgage/charge |
20 October 2006 | Particulars of mortgage/charge |
5 September 2006 | Return made up to 08/07/06; full list of members |
5 September 2006 | Return made up to 08/07/06; full list of members |
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
27 March 2006 | Declaration of satisfaction of mortgage/charge |
27 March 2006 | Declaration of satisfaction of mortgage/charge |
1 March 2006 | Total exemption full accounts made up to 30 April 2005 |
1 March 2006 | Total exemption full accounts made up to 30 April 2005 |
26 October 2005 | Return made up to 08/07/05; full list of members |
26 October 2005 | Return made up to 08/07/05; full list of members |
25 October 2005 | Total exemption full accounts made up to 30 April 2003 |
25 October 2005 | Total exemption full accounts made up to 30 April 2003 |
25 October 2005 | Total exemption full accounts made up to 30 April 2004 |
25 October 2005 | Total exemption full accounts made up to 30 April 2004 |
15 July 2004 | Return made up to 08/07/04; full list of members
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15 July 2004 | Return made up to 08/07/04; full list of members
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4 September 2003 | Total exemption full accounts made up to 30 April 2002 |
4 September 2003 | Total exemption full accounts made up to 30 April 2002 |
24 July 2003 | Return made up to 08/07/03; full list of members |
24 July 2003 | Return made up to 08/07/03; full list of members |
7 February 2003 | Registered office changed on 07/02/03 from: the rustlings warley gap brentwood essex CM13 3DR |
7 February 2003 | Return made up to 08/07/02; full list of members
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7 February 2003 | Registered office changed on 07/02/03 from: the rustlings warley gap brentwood essex CM13 3DR |
7 February 2003 | Return made up to 08/07/02; full list of members
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17 May 2002 | Total exemption full accounts made up to 30 April 2001 |
17 May 2002 | Total exemption full accounts made up to 30 April 2001 |
13 February 2002 | Full accounts made up to 30 April 2000 |
13 February 2002 | Full accounts made up to 30 April 2000 |
16 August 2001 | Return made up to 08/07/01; full list of members |
16 August 2001 | Return made up to 08/07/01; full list of members |
2 August 2000 | Return made up to 08/07/00; full list of members
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2 August 2000 | Return made up to 08/07/00; full list of members
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26 April 2000 | Particulars of mortgage/charge |
26 April 2000 | Particulars of mortgage/charge |
12 April 2000 | Accounts for a small company made up to 31 January 1999 |
12 April 2000 | Accounts for a small company made up to 31 January 1999 |
6 April 2000 | Return made up to 08/07/99; no change of members |
6 April 2000 | Return made up to 08/07/99; no change of members |
2 February 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 |
2 February 2000 | Resolutions
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2 February 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 |
2 February 2000 | Resolutions
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12 January 2000 | Accounts for a small company made up to 31 January 1998 |
12 January 2000 | Accounts for a small company made up to 31 January 1997 |
12 January 2000 | Accounts for a small company made up to 31 January 1997 |
12 January 2000 | Accounts for a small company made up to 31 January 1998 |
4 August 1998 | Return made up to 08/07/98; no change of members |
4 August 1998 | Return made up to 08/07/98; no change of members |
12 August 1997 | Return made up to 08/07/97; full list of members |
12 August 1997 | Return made up to 08/07/97; full list of members |
30 July 1997 | Return made up to 08/07/96; full list of members |
30 July 1997 | Return made up to 08/07/96; full list of members |
23 May 1997 | Full accounts made up to 31 January 1996 |
23 May 1997 | Full accounts made up to 31 January 1995 |
23 May 1997 | Full accounts made up to 31 January 1996 |
23 May 1997 | Full accounts made up to 31 January 1995 |
5 December 1995 | Return made up to 08/07/95; no change of members |
5 December 1995 | Return made up to 08/07/95; no change of members |