Total Documents | 165 |
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Total Pages | 858 |
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13 December 2023 | Total exemption full accounts made up to 31 August 2023 |
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8 September 2023 | Confirmation statement made on 5 August 2023 with no updates |
16 December 2022 | Total exemption full accounts made up to 31 August 2022 |
7 September 2022 | Confirmation statement made on 5 August 2022 with no updates |
6 December 2021 | Registration of charge 028425120003, created on 2 December 2021 |
9 November 2021 | Total exemption full accounts made up to 31 August 2021 |
28 October 2021 | Registration of charge 028425120002, created on 27 October 2021 |
16 September 2021 | Appointment of Mr Mark David Boorsma as a director on 6 September 2021 |
16 August 2021 | Confirmation statement made on 5 August 2021 with no updates |
28 October 2020 | Total exemption full accounts made up to 31 August 2020 |
14 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
26 November 2019 | Total exemption full accounts made up to 31 August 2019 |
5 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
19 November 2018 | Total exemption full accounts made up to 31 August 2018 |
7 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
15 November 2017 | Total exemption full accounts made up to 31 August 2017 |
15 November 2017 | Total exemption full accounts made up to 31 August 2017 |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
21 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
21 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
9 August 2016 | Confirmation statement made on 5 August 2016 with updates |
9 August 2016 | Confirmation statement made on 5 August 2016 with updates |
31 May 2016 | Termination of appointment of Charlotte Emma Fataj as a secretary on 29 April 2016 |
31 May 2016 | Termination of appointment of Charlotte Emma Fataj as a secretary on 29 April 2016 |
19 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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8 April 2015 | Resolutions
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8 April 2015 | Resolutions
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2 December 2014 | Termination of appointment of Joanne Helen Boorsma as a secretary on 28 January 2014 |
2 December 2014 | Termination of appointment of Joanne Helen Boorsma as a secretary on 28 January 2014 |
24 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
24 November 2014 | Total exemption small company accounts made up to 31 August 2014 |
19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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13 January 2014 | Purchase of own shares. |
13 January 2014 | Purchase of own shares. |
8 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
8 January 2014 | Total exemption small company accounts made up to 31 August 2013 |
6 January 2014 | Resolutions
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6 January 2014 | Termination of appointment of Robert Wells as a director |
6 January 2014 | Termination of appointment of Robert Wells as a director |
6 January 2014 | Resolutions
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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7 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
7 November 2012 | Total exemption small company accounts made up to 31 August 2012 |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
7 September 2011 | Director's details changed for Mrs Joanne Helen Boorsma on 1 October 2009 |
7 September 2011 | Director's details changed for Mrs Joanne Helen Boorsma on 1 October 2009 |
7 September 2011 | Appointment of Mrs Charlotte Emma Fataj as a secretary |
7 September 2011 | Director's details changed for Mrs Joanne Helen Boorsma on 1 October 2009 |
7 September 2011 | Appointment of Mrs Charlotte Emma Fataj as a secretary |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
28 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
31 August 2010 | Director's details changed for Joanne Helen Boorsma on 5 August 2010 |
31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Mr Robert John Wells on 5 August 2010 |
31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Joanne Helen Boorsma on 5 August 2010 |
31 August 2010 | Director's details changed for Joanne Helen Boorsma on 5 August 2010 |
31 August 2010 | Director's details changed for Mr Robert John Wells on 5 August 2010 |
31 August 2010 | Director's details changed for Mr Robert John Wells on 5 August 2010 |
4 August 2010 | Termination of appointment of Sidney Wells as a director |
4 August 2010 | Termination of appointment of Sidney Wells as a director |
20 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
20 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
5 August 2009 | Return made up to 05/08/09; full list of members |
5 August 2009 | Return made up to 05/08/09; full list of members |
10 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
10 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
5 August 2008 | Return made up to 05/08/08; full list of members |
5 August 2008 | Director's change of particulars / robert wells / 01/10/2007 |
5 August 2008 | Director's change of particulars / robert wells / 01/10/2007 |
5 August 2008 | Return made up to 05/08/08; full list of members |
2 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
2 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
20 September 2007 | Return made up to 05/08/07; full list of members |
20 September 2007 | Return made up to 05/08/07; full list of members |
5 November 2006 | Total exemption small company accounts made up to 31 August 2006 |
5 November 2006 | Total exemption small company accounts made up to 31 August 2006 |
7 August 2006 | Return made up to 05/08/06; full list of members |
7 August 2006 | Return made up to 05/08/06; full list of members |
13 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
13 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
5 September 2005 | Return made up to 05/08/05; full list of members |
5 September 2005 | Return made up to 05/08/05; full list of members |
24 November 2004 | Total exemption small company accounts made up to 31 August 2004 |
24 November 2004 | Total exemption small company accounts made up to 31 August 2004 |
25 August 2004 | Return made up to 05/08/04; full list of members
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25 August 2004 | Return made up to 05/08/04; full list of members
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26 June 2004 | Declaration of satisfaction of mortgage/charge |
26 June 2004 | Declaration of satisfaction of mortgage/charge |
17 December 2003 | Total exemption small company accounts made up to 31 August 2003 |
17 December 2003 | Total exemption small company accounts made up to 31 August 2003 |
21 August 2003 | Return made up to 05/08/03; full list of members
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21 August 2003 | Return made up to 05/08/03; full list of members
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22 November 2002 | Total exemption small company accounts made up to 31 August 2002 |
22 November 2002 | Total exemption small company accounts made up to 31 August 2002 |
2 October 2002 | New director appointed |
2 October 2002 | New director appointed |
2 October 2002 | New director appointed |
2 October 2002 | New director appointed |
30 July 2002 | Return made up to 05/08/02; full list of members
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30 July 2002 | Return made up to 05/08/02; full list of members
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4 January 2002 | Ad 14/12/01--------- £ si 49000@1=49000 £ ic 1000/50000 |
4 January 2002 | Ad 14/12/01--------- £ si 49000@1=49000 £ ic 1000/50000 |
23 November 2001 | Total exemption full accounts made up to 31 August 2001 |
23 November 2001 | Total exemption full accounts made up to 31 August 2001 |
29 August 2001 | Nc inc already adjusted 20/08/01 |
29 August 2001 | Resolutions
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29 August 2001 | Resolutions
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29 August 2001 | Nc inc already adjusted 20/08/01 |
28 August 2001 | Return made up to 05/08/01; full list of members
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28 August 2001 | Return made up to 05/08/01; full list of members
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24 May 2001 | Accounts for a small company made up to 31 August 2000 |
24 May 2001 | Accounts for a small company made up to 31 August 2000 |
10 April 2001 | Registered office changed on 10/04/01 from: nile house nile street brighton east sussex BN1 1PH |
10 April 2001 | Registered office changed on 10/04/01 from: nile house nile street brighton east sussex BN1 1PH |
29 September 2000 | Return made up to 05/08/00; full list of members
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29 September 2000 | Return made up to 05/08/00; full list of members
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3 July 2000 | Full accounts made up to 31 August 1999 |
3 July 2000 | Full accounts made up to 31 August 1999 |
18 August 1999 | Return made up to 05/08/99; no change of members |
18 August 1999 | Return made up to 05/08/99; no change of members |
6 July 1999 | Director resigned |
6 July 1999 | New secretary appointed |
6 July 1999 | New secretary appointed |
6 July 1999 | Director resigned |
4 July 1999 | Full accounts made up to 31 August 1998 |
4 July 1999 | Full accounts made up to 31 August 1998 |
6 October 1998 | Return made up to 05/08/98; no change of members |
6 October 1998 | Return made up to 05/08/98; no change of members |
12 May 1998 | Accounts for a small company made up to 31 August 1997 |
12 May 1998 | Accounts for a small company made up to 31 August 1997 |
13 August 1997 | Return made up to 05/08/97; full list of members |
13 August 1997 | Return made up to 05/08/97; full list of members |
1 April 1997 | Full accounts made up to 31 August 1996 |
1 April 1997 | Full accounts made up to 31 August 1996 |
14 October 1996 | Return made up to 05/08/96; no change of members
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14 October 1996 | Return made up to 05/08/96; no change of members
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28 June 1996 | Full accounts made up to 31 August 1995 |
28 June 1996 | Full accounts made up to 31 August 1995 |
23 November 1995 | Registered office changed on 23/11/95 from: romney london road henfield west sussex BN5 9JJ |
23 November 1995 | Registered office changed on 23/11/95 from: romney london road henfield west sussex BN5 9JJ |
9 November 1995 | Full accounts made up to 31 August 1994 |
9 November 1995 | Full accounts made up to 31 August 1994 |
5 October 1995 | Ad 01/08/94--------- £ si 998@1 |
5 October 1995 | Ad 01/08/94--------- £ si 998@1 |
18 August 1995 | Return made up to 05/08/95; no change of members |
18 August 1995 | Return made up to 05/08/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |