Total Documents | 183 |
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Total Pages | 1,588 |
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27 November 2023 | Accounts for a dormant company made up to 30 April 2023 |
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13 September 2023 | Confirmation statement made on 31 August 2023 with no updates |
27 October 2022 | Accounts for a dormant company made up to 30 April 2022 |
15 September 2022 | Confirmation statement made on 31 August 2022 with no updates |
31 October 2021 | Accounts for a dormant company made up to 30 April 2021 |
9 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
20 January 2021 | Accounts for a dormant company made up to 30 April 2020 |
7 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
14 October 2019 | Accounts for a dormant company made up to 30 April 2019 |
4 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
10 October 2018 | Accounts for a dormant company made up to 30 April 2018 |
5 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
19 October 2017 | Accounts for a dormant company made up to 30 April 2017 |
19 October 2017 | Accounts for a dormant company made up to 30 April 2017 |
11 September 2017 | Director's details changed for Mr Trevor Fernley on 11 September 2017 |
11 September 2017 | Director's details changed for Mr Trevor Fernley on 11 September 2017 |
4 September 2017 | Director's details changed for Mr Martin Steggles on 4 September 2017 |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
4 September 2017 | Secretary's details changed for Mr Trevor Fernley on 4 September 2017 |
4 September 2017 | Director's details changed for Mr Martin Steggles on 4 September 2017 |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
4 September 2017 | Secretary's details changed for Mr Trevor Fernley on 4 September 2017 |
9 May 2017 | Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 |
9 May 2017 | Director's details changed for Michael James Bell on 9 May 2017 |
9 May 2017 | Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 |
9 May 2017 | Director's details changed for Michael James Bell on 9 May 2017 |
1 November 2016 | Accounts for a dormant company made up to 30 April 2016 |
1 November 2016 | Accounts for a dormant company made up to 30 April 2016 |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates |
22 July 2016 | Registration of charge 028492880004, created on 22 July 2016 |
22 July 2016 | Registration of charge 028492880004, created on 22 July 2016 |
12 November 2015 | Accounts for a dormant company made up to 2 May 2015 |
12 November 2015 | Accounts for a dormant company made up to 2 May 2015 |
12 November 2015 | Accounts for a dormant company made up to 2 May 2015 |
9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 September 2014 | Accounts for a dormant company made up to 3 May 2014 |
16 September 2014 | Accounts for a dormant company made up to 3 May 2014 |
16 September 2014 | Accounts for a dormant company made up to 3 May 2014 |
23 October 2013 | Accounts for a dormant company made up to 27 April 2013 |
23 October 2013 | Accounts for a dormant company made up to 27 April 2013 |
27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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29 April 2013 | Termination of appointment of David Pyle as a director |
29 April 2013 | Termination of appointment of David Pyle as a director |
5 November 2012 | Full accounts made up to 28 April 2012 |
5 November 2012 | Full accounts made up to 28 April 2012 |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
2 November 2011 | Full accounts made up to 30 April 2011 |
2 November 2011 | Full accounts made up to 30 April 2011 |
5 October 2011 | Particulars of a mortgage or charge / charge no: 3 |
5 October 2011 | Particulars of a mortgage or charge / charge no: 3 |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 November 2010 | Group of companies' accounts made up to 30 April 2010 |
2 November 2010 | Group of companies' accounts made up to 30 April 2010 |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for David Pyle on 31 August 2010 |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for David Pyle on 31 August 2010 |
17 September 2010 | Director's details changed for Trevor Fernley on 31 August 2010 |
17 September 2010 | Director's details changed for Martin Steggles on 31 August 2010 |
17 September 2010 | Director's details changed for Trevor Fernley on 31 August 2010 |
17 September 2010 | Director's details changed for Martin Steggles on 31 August 2010 |
21 June 2010 | Termination of appointment of Ian Donald as a director |
21 June 2010 | Termination of appointment of Thomas Donald as a director |
21 June 2010 | Termination of appointment of Ian Donald as a director |
21 June 2010 | Termination of appointment of Thomas Donald as a director |
19 October 2009 | Group of companies' accounts made up to 2 May 2009 |
19 October 2009 | Group of companies' accounts made up to 2 May 2009 |
19 October 2009 | Group of companies' accounts made up to 2 May 2009 |
3 September 2009 | Return made up to 31/08/09; full list of members |
3 September 2009 | Return made up to 31/08/09; full list of members |
30 April 2009 | Appointment terminated director malcolm froud |
30 April 2009 | Appointment terminated director malcolm froud |
23 September 2008 | Group of companies' accounts made up to 3 May 2008 |
23 September 2008 | Group of companies' accounts made up to 3 May 2008 |
23 September 2008 | Group of companies' accounts made up to 3 May 2008 |
17 September 2008 | Return made up to 31/08/08; full list of members |
17 September 2008 | Return made up to 31/08/08; full list of members |
20 November 2007 | Group of companies' accounts made up to 28 April 2007 |
20 November 2007 | Group of companies' accounts made up to 28 April 2007 |
19 September 2007 | Return made up to 31/08/07; full list of members |
19 September 2007 | Director resigned |
19 September 2007 | Director resigned |
19 September 2007 | Return made up to 31/08/07; full list of members |
7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
4 December 2006 | Group of companies' accounts made up to 29 April 2006 |
4 December 2006 | Group of companies' accounts made up to 29 April 2006 |
18 September 2006 | Return made up to 31/08/06; full list of members |
18 September 2006 | Return made up to 31/08/06; full list of members |
24 November 2005 | Group of companies' accounts made up to 30 April 2005 |
24 November 2005 | Group of companies' accounts made up to 30 April 2005 |
23 September 2005 | Return made up to 31/08/05; full list of members |
23 September 2005 | Return made up to 31/08/05; full list of members |
2 December 2004 | Group of companies' accounts made up to 1 May 2004 |
2 December 2004 | Group of companies' accounts made up to 1 May 2004 |
2 December 2004 | Group of companies' accounts made up to 1 May 2004 |
20 September 2004 | Return made up to 31/08/04; full list of members |
20 September 2004 | Return made up to 31/08/04; full list of members |
14 October 2003 | Group of companies' accounts made up to 3 May 2003 |
14 October 2003 | Group of companies' accounts made up to 3 May 2003 |
14 October 2003 | Group of companies' accounts made up to 3 May 2003 |
16 September 2003 | Return made up to 31/08/03; full list of members |
16 September 2003 | Return made up to 31/08/03; full list of members |
28 November 2002 | Group of companies' accounts made up to 27 April 2002 |
28 November 2002 | Group of companies' accounts made up to 27 April 2002 |
18 September 2002 | Return made up to 31/08/02; full list of members |
18 September 2002 | Return made up to 31/08/02; full list of members |
7 December 2001 | Group of companies' accounts made up to 28 April 2001 |
7 December 2001 | Group of companies' accounts made up to 28 April 2001 |
10 September 2001 | Return made up to 31/08/01; full list of members |
10 September 2001 | Return made up to 31/08/01; full list of members |
27 February 2001 | Full group accounts made up to 29 April 2000 |
27 February 2001 | Full group accounts made up to 29 April 2000 |
28 November 2000 | Delivery ext'd 3 mth 29/04/00 |
28 November 2000 | Delivery ext'd 3 mth 29/04/00 |
3 October 2000 | Return made up to 31/08/00; full list of members |
3 October 2000 | Return made up to 31/08/00; full list of members |
26 November 1999 | Full group accounts made up to 1 May 1999 |
26 November 1999 | Full group accounts made up to 1 May 1999 |
26 November 1999 | Full group accounts made up to 1 May 1999 |
7 September 1999 | Return made up to 31/08/99; no change of members |
7 September 1999 | Return made up to 31/08/99; no change of members |
25 November 1998 | Full group accounts made up to 2 May 1998 |
25 November 1998 | Full group accounts made up to 2 May 1998 |
25 November 1998 | Full group accounts made up to 2 May 1998 |
28 September 1998 | Return made up to 31/08/98; no change of members
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28 September 1998 | Return made up to 31/08/98; no change of members
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25 September 1998 | Declaration of satisfaction of mortgage/charge |
25 September 1998 | Declaration of satisfaction of mortgage/charge |
2 December 1997 | Full accounts made up to 3 May 1997 |
2 December 1997 | Full accounts made up to 3 May 1997 |
2 December 1997 | Full accounts made up to 3 May 1997 |
1 October 1997 | Return made up to 31/08/97; full list of members
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1 October 1997 | Return made up to 31/08/97; full list of members
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15 December 1996 | New director appointed |
15 December 1996 | New director appointed |
4 December 1996 | Full accounts made up to 27 April 1996 |
4 December 1996 | Full accounts made up to 27 April 1996 |
2 December 1996 | New secretary appointed |
2 December 1996 | New secretary appointed |
5 November 1996 | Secretary resigned;director resigned |
5 November 1996 | Secretary resigned;director resigned |
15 September 1996 | Return made up to 31/08/96; no change of members
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15 September 1996 | Return made up to 31/08/96; no change of members
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28 July 1996 | Director's particulars changed |
28 July 1996 | Director's particulars changed |
7 July 1996 | Director resigned |
7 July 1996 | Director resigned |
5 March 1996 | Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB |
5 March 1996 | Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB |
28 November 1995 | Full accounts made up to 29 April 1995 |
28 November 1995 | Full accounts made up to 29 April 1995 |
14 September 1995 | Return made up to 31/08/95; no change of members
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14 September 1995 | Return made up to 31/08/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
6 December 1993 | £ nc 100000/150000 04/10/93 |
6 December 1993 | Resolutions
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6 December 1993 | £ nc 100000/150000 04/10/93 |
6 December 1993 | Resolutions
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12 October 1993 | Accounting reference date notified as 30/04 |
12 October 1993 | Accounting reference date notified as 30/04 |
12 October 1993 | Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU |
12 October 1993 | Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU |
4 October 1993 | Application to commence business |
4 October 1993 | Certificate of authorisation to commence business and borrow |
4 October 1993 | Certificate of authorisation to commence business and borrow |
4 October 1993 | Application to commence business |
16 September 1993 | Resolutions
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16 September 1993 | £ nc 50000/100000 08/08/93 |
16 September 1993 | Resolutions
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16 September 1993 | £ nc 50000/100000 08/08/93 |
31 August 1993 | Incorporation |
31 August 1993 | Incorporation |