Total Documents | 173 |
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Total Pages | 595 |
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14 October 2020 | Accounts for a dormant company made up to 29 December 2019 |
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10 July 2020 | Director's details changed for Mr James Cameron Muirhead on 30 June 2020 |
10 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
12 September 2019 | Accounts for a dormant company made up to 30 December 2018 |
17 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
12 October 2018 | Appointment of Mr Mark William Fox as a director on 3 September 2018 |
5 October 2018 | Termination of appointment of Simon Charles Turl as a director on 3 September 2018 |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
16 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
26 June 2017 | Accounts for a dormant company made up to 3 January 2017 |
26 June 2017 | Accounts for a dormant company made up to 3 January 2017 |
13 September 2016 | Accounts for a dormant company made up to 5 January 2016 |
13 September 2016 | Accounts for a dormant company made up to 5 January 2016 |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
21 September 2015 | Accounts for a dormant company made up to 6 January 2015 |
21 September 2015 | Accounts for a dormant company made up to 6 January 2015 |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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30 April 2015 | Termination of appointment of Lior Dafna as a director on 31 December 2014 |
30 April 2015 | Termination of appointment of Lior Dafna as a director on 31 December 2014 |
30 April 2015 | Appointment of Mr James Cameron Muirhead as a director on 30 October 2014 |
30 April 2015 | Appointment of Mr James Cameron Muirhead as a director on 30 October 2014 |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 September 2013 | Accounts for a dormant company made up to 1 January 2013 |
16 September 2013 | Accounts for a dormant company made up to 1 January 2013 |
16 September 2013 | Accounts for a dormant company made up to 1 January 2013 |
29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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8 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
8 October 2012 | Appointment of Mr Lior Dafna as a director |
8 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
8 October 2012 | Appointment of Mr Lior Dafna as a director |
5 October 2012 | Accounts for a dormant company made up to 3 January 2012 |
5 October 2012 | Accounts for a dormant company made up to 3 January 2012 |
5 October 2012 | Accounts for a dormant company made up to 3 January 2012 |
13 September 2011 | Termination of appointment of Stephanie Lee as a director |
13 September 2011 | Termination of appointment of Stephanie Lee as a director |
13 September 2011 | Termination of appointment of Stephanie Lee as a director |
13 September 2011 | Termination of appointment of Stephanie Lee as a director |
15 August 2011 | Accounts for a dormant company made up to 4 January 2011 |
15 August 2011 | Accounts for a dormant company made up to 4 January 2011 |
15 August 2011 | Accounts for a dormant company made up to 4 January 2011 |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
11 January 2011 | Appointment of Mrs Stephanie Lee as a director |
11 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders |
11 January 2011 | Appointment of Mrs Stephanie Lee as a director |
11 January 2011 | Director's details changed for Mr Simon Charles Turl on 1 October 2009 |
11 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders |
11 January 2011 | Director's details changed for Mr Simon Charles Turl on 1 October 2009 |
11 January 2011 | Annual return made up to 5 July 2010 with a full list of shareholders |
11 January 2011 | Director's details changed for Mr Simon Charles Turl on 1 October 2009 |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 |
3 October 2010 | Accounts for a dormant company made up to 2 January 2010 |
3 March 2010 | Termination of appointment of Russell Margerrison as a director |
3 March 2010 | Termination of appointment of Russell Margerrison as a director |
23 September 2009 | Total exemption small company accounts made up to 3 January 2009 |
23 September 2009 | Total exemption small company accounts made up to 3 January 2009 |
23 September 2009 | Total exemption small company accounts made up to 3 January 2009 |
10 September 2009 | Secretary appointed michael hedditch |
10 September 2009 | Return made up to 05/07/09; full list of members |
10 September 2009 | Return made up to 05/07/09; full list of members |
10 September 2009 | Secretary appointed michael hedditch |
9 September 2009 | Director appointed mr russell john margerrison |
9 September 2009 | Director appointed mr simon charles turl |
9 September 2009 | Director appointed mr simon charles turl |
9 September 2009 | Director appointed mr russell john margerrison |
29 April 2009 | Appointment terminated director finsbury corporate services LIMITED |
29 April 2009 | Appointment terminated director finsbury corporate services LIMITED |
28 April 2009 | Appointment terminated secretary finsbury secretaries LIMITED |
28 April 2009 | Appointment terminated secretary finsbury secretaries LIMITED |
15 December 2008 | Accounting reference date extended from 25/09/2008 to 31/12/2008 |
15 December 2008 | Accounting reference date extended from 25/09/2008 to 31/12/2008 |
1 August 2008 | Return made up to 05/07/08; full list of members |
1 August 2008 | Return made up to 05/07/08; full list of members |
25 July 2008 | Total exemption small company accounts made up to 29 September 2007 |
25 July 2008 | Total exemption small company accounts made up to 29 September 2007 |
20 July 2007 | Return made up to 05/07/07; full list of members |
20 July 2007 | Return made up to 05/07/07; full list of members |
6 July 2007 | Total exemption small company accounts made up to 26 September 2006 |
6 July 2007 | Total exemption small company accounts made up to 26 September 2006 |
1 June 2007 | New secretary appointed |
1 June 2007 | New director appointed |
1 June 2007 | New director appointed |
1 June 2007 | New secretary appointed |
1 June 2007 | Director resigned |
1 June 2007 | Director resigned |
1 August 2006 | Total exemption full accounts made up to 26 September 2005 |
1 August 2006 | Total exemption full accounts made up to 26 September 2005 |
1 August 2006 | Resolutions
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1 August 2006 | Resolutions
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10 July 2006 | Return made up to 05/07/06; full list of members |
10 July 2006 | Return made up to 05/07/06; full list of members |
3 July 2006 | Secretary resigned |
3 July 2006 | Secretary resigned |
22 July 2005 | Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG |
22 July 2005 | Registered office changed on 22/07/05 from: roadchef house gloucester green barnett way barnwood gloucester gloucestershire GL4 3GG |
6 July 2005 | Return made up to 05/07/05; full list of members |
6 July 2005 | Return made up to 05/07/05; full list of members |
15 February 2005 | Total exemption full accounts made up to 26 September 2004 |
15 February 2005 | Total exemption full accounts made up to 26 September 2004 |
5 August 2004 | Total exemption full accounts made up to 27 September 2003 |
5 August 2004 | Total exemption full accounts made up to 27 September 2003 |
28 July 2004 | Return made up to 05/07/04; full list of members |
28 July 2004 | Return made up to 05/07/04; full list of members |
24 July 2003 | Return made up to 05/07/03; full list of members |
24 July 2003 | Return made up to 05/07/03; full list of members |
9 July 2003 | Total exemption full accounts made up to 28 September 2002 |
9 July 2003 | Total exemption full accounts made up to 28 September 2002 |
16 July 2002 | Return made up to 05/07/02; full list of members |
16 July 2002 | Return made up to 05/07/02; full list of members |
29 April 2002 | Total exemption full accounts made up to 29 September 2001 |
29 April 2002 | Total exemption full accounts made up to 29 September 2001 |
11 July 2001 | Return made up to 05/07/01; full list of members |
11 July 2001 | Return made up to 05/07/01; full list of members |
1 June 2001 | Director resigned |
1 June 2001 | Director resigned |
15 November 2000 | Full accounts made up to 24 September 2000 |
15 November 2000 | Full accounts made up to 24 September 2000 |
11 August 2000 | Return made up to 15/07/00; full list of members |
11 August 2000 | Return made up to 15/07/00; full list of members |
5 December 1999 | Full accounts made up to 26 September 1999 |
5 December 1999 | Full accounts made up to 26 September 1999 |
27 July 1999 | Full accounts made up to 27 September 1998 |
27 July 1999 | Full accounts made up to 27 September 1998 |
21 July 1999 | Return made up to 15/07/99; no change of members |
21 July 1999 | Return made up to 15/07/99; no change of members |
7 May 1999 | Secretary resigned |
7 May 1999 | Secretary resigned |
7 May 1999 | New secretary appointed |
7 May 1999 | New secretary appointed |
27 October 1998 | Auditor's resignation |
27 October 1998 | Auditor's resignation |
10 September 1998 | Director resigned |
10 September 1998 | Director resigned |
26 July 1998 | Return made up to 18/07/98; no change of members
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26 July 1998 | Return made up to 18/07/98; no change of members
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21 July 1998 | Full accounts made up to 28 September 1997 |
21 July 1998 | Full accounts made up to 28 September 1997 |
31 July 1997 | Return made up to 25/07/97; full list of members
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31 July 1997 | Return made up to 25/07/97; full list of members
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16 May 1997 | Full accounts made up to 29 September 1996 |
16 May 1997 | Full accounts made up to 29 September 1996 |
18 February 1997 | Director resigned |
18 February 1997 | Director resigned |
29 November 1996 | Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ |
29 November 1996 | Registered office changed on 29/11/96 from: imperial chambers 41/47 longsmith street gloucester GL1 2HJ |
29 August 1996 | Return made up to 05/08/96; no change of members |
29 August 1996 | Return made up to 05/08/96; no change of members |
3 June 1996 | Full accounts made up to 24 September 1995 |
3 June 1996 | Full accounts made up to 24 September 1995 |
23 August 1995 | Return made up to 05/08/95; no change of members |
23 August 1995 | Return made up to 05/08/95; no change of members |
3 July 1995 | Full accounts made up to 25 September 1994 |
3 July 1995 | Full accounts made up to 25 September 1994 |
2 March 1995 | New director appointed |
2 March 1995 | New director appointed |
9 September 1994 | Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100 |
9 September 1994 | Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100 |
5 August 1993 | Incorporation |
5 August 1993 | Incorporation |