Total Documents | 154 |
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Total Pages | 564 |
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14 September 2023 | Confirmation statement made on 13 September 2023 with no updates |
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29 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
15 September 2022 | Confirmation statement made on 13 September 2022 with no updates |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
21 October 2021 | Accounts for a small company made up to 31 December 2020 |
17 September 2021 | Confirmation statement made on 13 September 2021 with no updates |
16 September 2020 | Confirmation statement made on 13 September 2020 with no updates |
2 July 2020 | Total exemption full accounts made up to 31 December 2019 |
23 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
23 September 2019 | Change of details for Mr John Boy as a person with significant control on 23 September 2019 |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 |
17 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
20 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
20 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
13 July 2017 | Notification of James Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of John Boy as a person with significant control on 13 July 2017 |
13 July 2017 | Notification of Lucy James as a person with significant control on 13 July 2017 |
13 July 2017 | Notification of John Boy as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Lucy James as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Lucy James as a person with significant control on 6 April 2016 |
13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 |
13 July 2017 | Notification of Brenda Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of James Boyden as a person with significant control on 13 July 2017 |
13 July 2017 | Notification of Brenda Boyden as a person with significant control on 13 July 2017 |
13 July 2017 | Notification of Brenda Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Katie Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of James Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Katie Boyden as a person with significant control on 13 July 2017 |
13 July 2017 | Notification of John Boy as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Katie Boyden as a person with significant control on 6 April 2016 |
13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 |
24 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates |
16 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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19 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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25 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
25 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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12 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
2 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 October 2010 | Secretary's details changed for Miss Katie Boyden on 13 September 2010 |
1 October 2010 | Secretary's details changed for Miss Katie Boyden on 13 September 2010 |
1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 September 2009 | Return made up to 13/09/09; full list of members |
29 September 2009 | Return made up to 13/09/09; full list of members |
9 June 2009 | Registered office changed on 09/06/2009 from rayburn house, parcel terrace derby derbyshire DE1 1LY |
9 June 2009 | Registered office changed on 09/06/2009 from rayburn house, parcel terrace derby derbyshire DE1 1LY |
20 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
20 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 September 2008 | Secretary appointed miss katie boyden |
15 September 2008 | Appointment terminated secretary john mills |
15 September 2008 | Secretary appointed miss katie boyden |
15 September 2008 | Return made up to 13/09/08; full list of members |
15 September 2008 | Return made up to 13/09/08; full list of members |
15 September 2008 | Appointment terminated secretary john mills |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 September 2007 | Return made up to 13/09/07; full list of members |
28 September 2007 | Return made up to 13/09/07; full list of members |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 October 2006 | Return made up to 13/09/06; full list of members |
3 October 2006 | Return made up to 13/09/06; full list of members |
4 February 2006 | Accounts for a dormant company made up to 30 September 2005 |
4 February 2006 | Accounts for a dormant company made up to 30 September 2005 |
10 October 2005 | Registered office changed on 10/10/05 from: rayburn house parcel terrace derby derbyshire DE1 1LZ |
10 October 2005 | Return made up to 13/09/05; full list of members |
10 October 2005 | Return made up to 13/09/05; full list of members |
10 October 2005 | Registered office changed on 10/10/05 from: rayburn house parcel terrace derby derbyshire DE1 1LZ |
27 April 2005 | Accounts for a dormant company made up to 30 September 2004 |
27 April 2005 | Accounts for a dormant company made up to 30 September 2004 |
3 September 2004 | Return made up to 13/09/04; full list of members |
3 September 2004 | Return made up to 13/09/04; full list of members |
28 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
28 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
19 September 2003 | Return made up to 13/09/03; full list of members |
19 September 2003 | Return made up to 13/09/03; full list of members |
13 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
13 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 November 2002 | Return made up to 13/09/02; full list of members |
25 November 2002 | Return made up to 13/09/02; full list of members |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
23 October 2001 | Registered office changed on 23/10/01 from: arc house one coal hill lane farsley leeds L28 5NA |
23 October 2001 | New director appointed |
23 October 2001 | New secretary appointed |
23 October 2001 | Director resigned |
23 October 2001 | Registered office changed on 23/10/01 from: arc house one coal hill lane farsley leeds L28 5NA |
23 October 2001 | Secretary resigned;director resigned |
23 October 2001 | New secretary appointed |
23 October 2001 | Director resigned |
23 October 2001 | New director appointed |
23 October 2001 | Secretary resigned;director resigned |
22 October 2001 | Auditor's resignation |
22 October 2001 | Auditor's resignation |
22 October 2001 | Auditor's resignation |
22 October 2001 | Auditor's resignation |
28 September 2001 | Return made up to 13/09/01; full list of members |
28 September 2001 | Resolutions
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28 September 2001 | Resolutions
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28 September 2001 | Return made up to 13/09/01; full list of members |
25 September 2001 | Resolutions
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25 September 2001 | Resolutions
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29 March 2001 | Accounts for a small company made up to 30 September 2000 |
29 March 2001 | Accounts for a small company made up to 30 September 2000 |
16 October 2000 | Return made up to 13/09/00; full list of members |
16 October 2000 | Return made up to 13/09/00; full list of members |
26 July 2000 | Accounts for a small company made up to 30 September 1999 |
26 July 2000 | Accounts for a small company made up to 30 September 1999 |
6 September 1999 | Return made up to 13/09/99; no change of members |
6 September 1999 | Return made up to 13/09/99; no change of members |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
3 November 1998 | Accounts for a small company made up to 30 September 1997 |
3 November 1998 | Accounts for a small company made up to 30 September 1997 |
14 October 1998 | S-div 29/09/98 |
14 October 1998 | S-div 29/09/98 |
23 September 1998 | Return made up to 13/09/98; no change of members |
23 September 1998 | Registered office changed on 23/09/98 from: 11 station road horsforth leeds west yorkshire LS18 5PA |
23 September 1998 | Return made up to 13/09/98; no change of members |
23 September 1998 | Registered office changed on 23/09/98 from: 11 station road horsforth leeds west yorkshire LS18 5PA |
31 July 1997 | Accounts for a small company made up to 30 September 1996 |
31 July 1997 | Accounts for a small company made up to 30 September 1996 |
1 November 1996 | Return made up to 13/09/96; no change of members |
1 November 1996 | Return made up to 13/09/96; no change of members |
5 August 1996 | Accounts for a small company made up to 30 September 1995 |
5 August 1996 | Accounts for a small company made up to 30 September 1995 |
21 December 1995 | Registered office changed on 21/12/95 from: richmond house high street cranleigh surrey GU6 8RF |
21 December 1995 | Registered office changed on 21/12/95 from: richmond house high street cranleigh surrey GU6 8RF |
25 September 1995 | Return made up to 13/09/95; no change of members |
25 September 1995 | Return made up to 13/09/95; no change of members |