Total Documents | 212 |
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Total Pages | 992 |
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28 September 2023 | Confirmation statement made on 20 September 2023 with updates |
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25 September 2023 | Termination of appointment of Andrew Philip Lucas as a director on 22 September 2023 |
21 August 2023 | Micro company accounts made up to 31 March 2023 |
21 March 2023 | Termination of appointment of Andrew John Brien as a director on 21 March 2023 |
6 December 2022 | Micro company accounts made up to 31 March 2022 |
30 September 2022 | Confirmation statement made on 20 September 2022 with no updates |
30 September 2021 | Confirmation statement made on 20 September 2021 with no updates |
18 August 2021 | Micro company accounts made up to 31 March 2021 |
2 October 2020 | Confirmation statement made on 20 September 2020 with no updates |
17 September 2020 | Director's details changed for Miss Julie Maria Coppola on 16 September 2020 |
10 August 2020 | Micro company accounts made up to 31 March 2020 |
4 October 2019 | Confirmation statement made on 20 September 2019 with no updates |
3 October 2019 | Micro company accounts made up to 31 March 2019 |
22 May 2019 | Termination of appointment of Malcolm Christopher Neels Reding as a director on 10 May 2019 |
3 December 2018 | Appointment of Mr Alan Shenton as a director on 3 December 2018 |
29 November 2018 | Appointment of Mr Andrew John Brien as a director on 26 November 2018 |
27 November 2018 | Termination of appointment of Victor Samuel Lowry as a director on 27 November 2018 |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates |
12 July 2018 | Micro company accounts made up to 31 March 2018 |
30 October 2017 | Confirmation statement made on 28 September 2017 with updates |
30 October 2017 | Confirmation statement made on 28 September 2017 with updates |
24 August 2017 | Micro company accounts made up to 31 March 2017 |
24 August 2017 | Micro company accounts made up to 31 March 2017 |
5 October 2016 | Confirmation statement made on 28 September 2016 with updates |
5 October 2016 | Confirmation statement made on 28 September 2016 with updates |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 October 2015 | Appointment of Claire Alice Jenkinson as a director on 29 September 2015 |
7 October 2015 | Appointment of Claire Alice Jenkinson as a director on 29 September 2015 |
1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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24 September 2015 | Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015 |
24 September 2015 | Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015 |
24 September 2015 | Appointment of Mr Andrew Philip Lucas as a director on 9 September 2015 |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 October 2014 | Annual return made up to 28 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 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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25 September 2014 | Termination of appointment of Kathryn Elizabeth Warr as a director on 22 September 2014 |
25 September 2014 | Termination of appointment of Kathryn Elizabeth Warr as a director on 22 September 2014 |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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21 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 March 2013 | Termination of appointment of a director |
28 March 2013 | Termination of appointment of a director |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
9 November 2012 | Director's details changed for Victor Samuel Lawry on 4 August 2012 |
9 November 2012 | Director's details changed for Victor Samuel Lawry on 4 August 2012 |
9 November 2012 | Termination of appointment of Anthony Johnson as a director |
9 November 2012 | Director's details changed for Victor Samuel Lawry on 4 August 2012 |
9 November 2012 | Termination of appointment of Anthony Johnson as a director |
9 August 2012 | Appointment of Victor Samuel Lawry as a director |
9 August 2012 | Appointment of Victor Samuel Lawry as a director |
4 April 2012 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012 |
4 April 2012 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012 |
4 April 2012 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 4 April 2012 |
16 November 2011 | Appointment of Kathryn Warr as a director |
16 November 2011 | Appointment of Kathryn Warr as a director |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
11 April 2011 | Appointment of Frances Elizabeth Rowe as a director |
11 April 2011 | Appointment of Frances Elizabeth Rowe as a director |
11 January 2011 | Amended accounts made up to 31 March 2010 |
11 January 2011 | Amended accounts made up to 31 March 2010 |
8 October 2010 | Director's details changed for Lt Cmdr Malcolm Reding on 28 September 2010 |
8 October 2010 | Director's details changed for Lt Cmdr Malcolm Reding on 28 September 2010 |
8 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
8 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Julie Coppola on 28 September 2010 |
7 October 2010 | Director's details changed for Anthony James Johnson on 28 September 2010 |
7 October 2010 | Director's details changed for Julie Coppola on 28 September 2010 |
7 October 2010 | Director's details changed for Anthony James Johnson on 28 September 2010 |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 |
15 June 2010 | Termination of appointment of Robert Hawkins as a secretary |
15 June 2010 | Termination of appointment of Robert Hawkins as a secretary |
15 June 2010 | Termination of appointment of Robert Hawkins as a director |
15 June 2010 | Termination of appointment of Robert Hawkins as a director |
9 December 2009 | Appointment of Mr Robert John Hawkins as a secretary |
9 December 2009 | Appointment of Mr Robert John Hawkins as a secretary |
8 December 2009 | Termination of appointment of Thomas Whalley as a secretary |
8 December 2009 | Termination of appointment of Thomas Whalley as a secretary |
8 December 2009 | Appointment of Mr Robert John Hawkins as a director |
8 December 2009 | Appointment of Mr Robert John Hawkins as a director |
26 October 2009 | Termination of appointment of Thomas Whalley as a director |
26 October 2009 | Termination of appointment of Thomas Whalley as a director |
30 September 2009 | Return made up to 28/09/09; full list of members |
30 September 2009 | Return made up to 28/09/09; full list of members |
30 July 2009 | Total exemption full accounts made up to 31 March 2009 |
30 July 2009 | Total exemption full accounts made up to 31 March 2009 |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 |
29 September 2008 | Return made up to 28/09/08; full list of members |
29 September 2008 | Return made up to 28/09/08; full list of members |
4 October 2007 | Secretary resigned |
4 October 2007 | Return made up to 28/09/07; full list of members |
4 October 2007 | Return made up to 28/09/07; full list of members |
4 October 2007 | Secretary resigned |
25 September 2007 | Total exemption full accounts made up to 31 March 2007 |
25 September 2007 | Total exemption full accounts made up to 31 March 2007 |
24 September 2007 | New secretary appointed |
24 September 2007 | New secretary appointed |
16 August 2007 | New secretary appointed |
16 August 2007 | Secretary resigned |
16 August 2007 | Secretary resigned |
16 August 2007 | New secretary appointed |
3 November 2006 | Total exemption full accounts made up to 31 March 2006 |
3 November 2006 | Total exemption full accounts made up to 31 March 2006 |
17 October 2006 | Return made up to 28/09/06; full list of members |
17 October 2006 | Return made up to 28/09/06; full list of members |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 |
17 October 2005 | Return made up to 28/09/05; full list of members
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17 October 2005 | Director resigned |
17 October 2005 | Director resigned |
17 October 2005 | Return made up to 28/09/05; full list of members
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1 December 2004 | Total exemption full accounts made up to 31 March 2004 |
1 December 2004 | Total exemption full accounts made up to 31 March 2004 |
20 October 2004 | Return made up to 28/09/04; full list of members
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20 October 2004 | Return made up to 28/09/04; full list of members
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6 January 2004 | Return made up to 28/09/03; full list of members |
6 January 2004 | Return made up to 28/09/03; full list of members |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 |
30 July 2003 | New director appointed |
30 July 2003 | New director appointed |
22 October 2002 | Total exemption full accounts made up to 31 March 2002 |
22 October 2002 | Total exemption full accounts made up to 31 March 2002 |
7 October 2002 | Return made up to 28/09/02; full list of members
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7 October 2002 | Return made up to 28/09/02; full list of members
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7 October 2002 | New director appointed |
7 October 2002 | New director appointed |
5 November 2001 | Return made up to 28/09/01; full list of members |
5 November 2001 | Return made up to 28/09/01; full list of members |
15 August 2001 | Total exemption full accounts made up to 31 March 2001 |
15 August 2001 | Total exemption full accounts made up to 31 March 2001 |
14 December 2000 | Accounts for a small company made up to 31 March 2000 |
14 December 2000 | Accounts for a small company made up to 31 March 2000 |
1 November 2000 | Return made up to 28/09/00; full list of members
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1 November 2000 | Return made up to 28/09/00; full list of members
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11 September 2000 | New secretary appointed |
11 September 2000 | Secretary resigned |
11 September 2000 | Secretary resigned |
11 September 2000 | New secretary appointed |
11 October 1999 | Return made up to 28/09/99; full list of members |
11 October 1999 | Return made up to 28/09/99; full list of members |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
6 September 1999 | Accounts for a small company made up to 31 March 1999 |
22 October 1998 | Return made up to 28/09/98; no change of members
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22 October 1998 | Return made up to 28/09/98; no change of members
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24 June 1998 | Accounts for a small company made up to 31 March 1998 |
24 June 1998 | Accounts for a small company made up to 31 March 1998 |
8 January 1998 | Accounts for a small company made up to 31 March 1997 |
8 January 1998 | Accounts for a small company made up to 31 March 1997 |
2 December 1997 | Return made up to 28/09/97; full list of members
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2 December 1997 | Return made up to 28/09/97; full list of members
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21 January 1997 | Accounts for a small company made up to 31 March 1996 |
21 January 1997 | Accounts for a small company made up to 31 March 1996 |
12 November 1996 | Director resigned |
12 November 1996 | Director resigned |
5 November 1996 | Director resigned |
5 November 1996 | Return made up to 28/09/96; no change of members |
5 November 1996 | New director appointed |
5 November 1996 | Director resigned |
5 November 1996 | New director appointed |
5 November 1996 | Return made up to 28/09/96; no change of members |
11 March 1996 | New director appointed |
11 March 1996 | New director appointed |
11 March 1996 | New director appointed |
11 March 1996 | New director appointed |
2 March 1996 | Accounts for a small company made up to 31 March 1995 |
2 March 1996 | Accounts for a small company made up to 31 March 1995 |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
25 February 1996 | New director appointed |
30 January 1996 | New director appointed |
30 January 1996 | New director appointed |
7 December 1995 | Registered office changed on 07/12/95 from: 120 high street edgware middlesex HA8 7EL |
7 December 1995 | Registered office changed on 07/12/95 from: 120 high street edgware middlesex HA8 7EL |
31 October 1995 | Ad 26/02/91-27/09/91 £ si 9@1 |
31 October 1995 | Ad 26/02/91-27/09/91 £ si 9@1 |
13 October 1995 | Return made up to 28/09/95; no change of members |
13 October 1995 | Return made up to 28/09/95; no change of members |
4 September 1995 | New secretary appointed |
4 September 1995 | Director resigned |
4 September 1995 | Secretary resigned |
4 September 1995 | New secretary appointed |
4 September 1995 | Secretary resigned |
4 September 1995 | Director resigned |
26 May 1995 | New director appointed |
26 May 1995 | New director appointed |