Total Documents | 158 |
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Total Pages | 786 |
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1 August 2023 | Confirmation statement made on 14 July 2023 with updates |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
28 July 2022 | Confirmation statement made on 14 July 2022 with updates |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 |
21 July 2021 | Confirmation statement made on 14 July 2021 with updates |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 |
30 July 2020 | Confirmation statement made on 14 July 2020 with updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
24 July 2019 | Confirmation statement made on 14 July 2019 with updates |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
18 July 2018 | Confirmation statement made on 14 July 2018 with updates |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 |
20 July 2017 | Confirmation statement made on 14 July 2017 with updates |
20 July 2017 | Confirmation statement made on 14 July 2017 with updates |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 |
28 July 2016 | Confirmation statement made on 14 July 2016 with updates |
28 July 2016 | Confirmation statement made on 14 July 2016 with updates |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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16 July 2013 | Registered office address changed from 26 Bank Gardens Ryde Isle of Wight PO33 2SY United Kingdom on 16 July 2013 |
16 July 2013 | Registered office address changed from 26 Bank Gardens Ryde Isle of Wight PO33 2SY United Kingdom on 16 July 2013 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
23 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
23 June 2012 | Particulars of a mortgage or charge / charge no: 2 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
5 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
12 July 2011 | Registered office address changed from C/O D J Poulton & Associates 58 Union Street Ryde Isle of Wight PO33 2LG on 12 July 2011 |
12 July 2011 | Registered office address changed from C/O D J Poulton & Associates 58 Union Street Ryde Isle of Wight PO33 2LG on 12 July 2011 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Roma Allsop on 1 October 2009 |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Roma Allsop on 1 October 2009 |
15 July 2010 | Director's details changed for Roma Allsop on 1 October 2009 |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
14 July 2009 | Return made up to 14/07/09; full list of members |
14 July 2009 | Return made up to 14/07/09; full list of members |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
14 July 2008 | Return made up to 14/07/08; full list of members |
14 July 2008 | Return made up to 14/07/08; full list of members |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
17 July 2007 | Return made up to 14/07/07; full list of members |
17 July 2007 | Return made up to 14/07/07; full list of members |
26 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
26 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 July 2006 | Return made up to 14/07/06; full list of members |
19 July 2006 | Return made up to 14/07/06; full list of members |
3 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
15 August 2005 | Return made up to 14/07/05; full list of members |
15 August 2005 | Return made up to 14/07/05; full list of members |
4 May 2005 | Accounts for a small company made up to 30 June 2004 |
4 May 2005 | Accounts for a small company made up to 30 June 2004 |
25 January 2005 | Registered office changed on 25/01/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ |
25 January 2005 | Registered office changed on 25/01/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ |
6 August 2004 | Return made up to 14/07/04; full list of members |
6 August 2004 | Return made up to 14/07/04; full list of members |
4 August 2004 | Accounts for a small company made up to 30 June 2003 |
4 August 2004 | Accounts for a small company made up to 30 June 2003 |
5 August 2003 | Return made up to 14/07/03; full list of members |
5 August 2003 | Return made up to 14/07/03; full list of members |
16 April 2003 | Accounts for a small company made up to 30 June 2002 |
16 April 2003 | Accounts for a small company made up to 30 June 2002 |
22 November 2002 | Return made up to 14/07/02; full list of members |
22 November 2002 | Return made up to 14/07/02; full list of members |
30 July 2002 | New secretary appointed |
30 July 2002 | Secretary resigned |
30 July 2002 | New director appointed |
30 July 2002 | Secretary resigned |
30 July 2002 | New secretary appointed |
30 July 2002 | New director appointed |
18 July 2002 | Director resigned |
18 July 2002 | Director resigned |
18 July 2002 | Director resigned |
18 July 2002 | Director resigned |
5 July 2002 | Particulars of mortgage/charge |
5 July 2002 | Particulars of mortgage/charge |
13 February 2002 | Accounts for a small company made up to 30 June 2001 |
13 February 2002 | Accounts for a small company made up to 30 June 2001 |
19 September 2001 | Return made up to 14/07/01; full list of members |
19 September 2001 | Return made up to 14/07/01; full list of members |
10 January 2001 | Accounts for a small company made up to 30 June 2000 |
10 January 2001 | Accounts for a small company made up to 30 June 2000 |
26 July 2000 | Return made up to 14/07/00; full list of members
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26 July 2000 | Return made up to 14/07/00; full list of members
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15 February 2000 | Accounts for a small company made up to 30 June 1999 |
15 February 2000 | Accounts for a small company made up to 30 June 1999 |
23 July 1999 | Return made up to 14/07/99; no change of members |
23 July 1999 | Return made up to 14/07/99; no change of members |
19 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
19 April 1999 | New director appointed |
19 April 1999 | New director appointed |
19 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
23 December 1998 | Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB |
23 December 1998 | Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB |
17 September 1998 | Accounts for a small company made up to 31 March 1998 |
17 September 1998 | Accounts for a small company made up to 31 March 1998 |
10 September 1998 | Return made up to 14/07/98; no change of members
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10 September 1998 | Return made up to 14/07/98; no change of members
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18 May 1998 | Registered office changed on 18/05/98 from: 62 beresford street woolwich london SE18 6BG |
18 May 1998 | Registered office changed on 18/05/98 from: 62 beresford street woolwich london SE18 6BG |
10 November 1997 | Accounts made up to 31 March 1997 |
10 November 1997 | Accounts made up to 31 March 1997 |
12 August 1997 | Return made up to 14/07/97; full list of members |
12 August 1997 | Return made up to 14/07/97; full list of members |
28 April 1997 | Accounts made up to 31 March 1996 |
28 April 1997 | Accounts made up to 31 March 1996 |
8 January 1997 | Delivery ext'd 3 mth 31/03/96 |
8 January 1997 | Delivery ext'd 3 mth 31/03/96 |
2 August 1996 | Return made up to 14/07/96; no change of members |
2 August 1996 | Accounts made up to 30 June 1995 |
2 August 1996 | Return made up to 14/07/96; no change of members |
2 August 1996 | Accounts made up to 30 June 1995 |
4 June 1996 | Delivery ext'd 3 mth 30/06/95 |
4 June 1996 | Delivery ext'd 3 mth 30/06/95 |
23 April 1996 | Accounting reference date shortened from 30/04 to 31/03 |
23 April 1996 | Accounting reference date shortened from 30/04 to 31/03 |
18 March 1996 | Secretary resigned |
18 March 1996 | New secretary appointed |
18 March 1996 | Secretary resigned |
18 March 1996 | New secretary appointed |
14 September 1995 | Accounting reference date shortened from 30/06 to 30/04 |
14 September 1995 | Accounting reference date shortened from 30/06 to 30/04 |
4 August 1995 | Return made up to 14/07/95; no change of members |
4 August 1995 | Return made up to 14/07/95; no change of members |
16 May 1995 | Accounts for a small company made up to 31 July 1994 |
16 May 1995 | Accounts for a small company made up to 31 July 1994 |
28 April 1995 | New secretary appointed |
28 April 1995 | Secretary resigned;director resigned;new director appointed |
28 April 1995 | New secretary appointed |
28 April 1995 | Secretary resigned;director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
31 August 1993 | Resolutions
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31 August 1993 | Resolutions
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18 August 1993 | Company name changed\certificate issued on 18/08/93 |
18 August 1993 | Company name changed\certificate issued on 18/08/93 |
14 July 1993 | Incorporation |
14 July 1993 | Incorporation |