| Total Documents | 258 |
|---|
| Total Pages | 1,229 |
|---|
| 2 February 2023 | Confirmation statement made on 15 January 2023 with no updates |
|---|---|
| 4 January 2023 | Micro company accounts made up to 5 April 2022 |
| 7 February 2022 | Confirmation statement made on 15 January 2022 with no updates |
| 16 December 2021 | Micro company accounts made up to 5 April 2021 |
| 26 March 2021 | Confirmation statement made on 15 January 2021 with no updates |
| 19 November 2020 | Micro company accounts made up to 5 April 2020 |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with updates |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 |
| 18 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
| 24 September 2018 | Accounts for a dormant company made up to 5 April 2018 |
| 30 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
| 25 October 2017 | Total exemption full accounts made up to 5 April 2017 |
| 25 October 2017 | Total exemption full accounts made up to 5 April 2017 |
| 22 March 2017 | Termination of appointment of Dorothy Entsie Chapman as a director on 22 March 2017 |
| 22 March 2017 | Termination of appointment of Dorothy Entsie Chapman as a director on 22 March 2017 |
| 23 January 2017 | Secretary's details changed for Chansecs Ltd on 23 January 2017 |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
| 23 January 2017 | Secretary's details changed for Chansecs Ltd on 23 January 2017 |
| 16 November 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 16 November 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 18 March 2016 | Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 |
| 18 March 2016 | Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 |
| 29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 31 August 2014 | Appointment of Mr Alastair Malcolm Kerr as a director on 29 May 2013 |
| 31 August 2014 | Appointment of Mr Alastair Malcolm Kerr as a director on 29 May 2013 |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 7 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 7 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 6 August 2012 | Appointment of Namy Goodman as a director |
| 6 August 2012 | Appointment of Namy Goodman as a director |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 2 November 2011 | Appointment of Dorothy Entsie Chapman as a director |
| 2 November 2011 | Appointment of Dorothy Entsie Chapman as a director |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 26 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 31 January 2011 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 31 January 2011 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 31 January 2011 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 31 January 2011 | Director's details changed for Michael Brian on 1 October 2009 |
| 31 January 2011 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 31 January 2011 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 31 January 2011 | Director's details changed for Michael Brian on 1 October 2009 |
| 31 January 2011 | Director's details changed for Michael Brian on 1 October 2009 |
| 31 January 2011 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 |
| 23 November 2010 | Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010 |
| 23 November 2010 | Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010 |
| 29 March 2010 | Director's details changed for Michael Brian on 1 October 2009 |
| 29 March 2010 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 29 March 2010 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 29 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 29 March 2010 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 29 March 2010 | Director's details changed for Russell Charles Dempster on 1 October 2009 |
| 29 March 2010 | Secretary's details changed for Chansecs Ltd on 1 October 2009 |
| 29 March 2010 | Secretary's details changed for Chansecs Ltd on 1 October 2009 |
| 29 March 2010 | Secretary's details changed for Chansecs Ltd on 1 October 2009 |
| 29 March 2010 | Director's details changed for Michael Brian on 1 October 2009 |
| 29 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 29 March 2010 | Director's details changed for Michael Brian on 1 October 2009 |
| 29 March 2010 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 29 March 2010 | Director's details changed for Miss Anne Frances Emsley on 1 October 2009 |
| 8 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 8 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 8 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 8 June 2009 | Appointment terminated director jane cocking |
| 8 June 2009 | Appointment terminated director jane cocking |
| 2 February 2009 | Return made up to 15/01/09; full list of members |
| 2 February 2009 | Director appointed russell charles dempster |
| 2 February 2009 | Registered office changed on 02/02/2009 from goldhawk studio zero stowe road london W12 8BN |
| 2 February 2009 | Appointment terminated secretary edward levinge |
| 2 February 2009 | Director's change of particulars / michael brian / 22/01/2009 |
| 2 February 2009 | Appointment terminated secretary edward levinge |
| 2 February 2009 | Secretary appointed chansecs LTD |
| 2 February 2009 | Secretary appointed chansecs LTD |
| 2 February 2009 | Director appointed russell charles dempster |
| 2 February 2009 | Registered office changed on 02/02/2009 from goldhawk studio zero stowe road london W12 8BN |
| 2 February 2009 | Return made up to 15/01/09; full list of members |
| 2 February 2009 | Director's change of particulars / michael brian / 22/01/2009 |
| 21 January 2009 | Appointment terminated director alec mahon |
| 21 January 2009 | Appointment terminated director alec mahon |
| 8 January 2008 | Return made up to 11/10/07; full list of members |
| 8 January 2008 | Return made up to 11/10/07; full list of members |
| 21 September 2007 | Full accounts made up to 5 April 2007 |
| 21 September 2007 | Full accounts made up to 5 April 2007 |
| 21 September 2007 | Full accounts made up to 5 April 2007 |
| 27 November 2006 | New director appointed |
| 27 November 2006 | New director appointed |
| 17 November 2006 | Return made up to 11/10/06; no change of members |
| 17 November 2006 | Return made up to 11/10/06; no change of members |
| 15 November 2006 | New director appointed |
| 15 November 2006 | New director appointed |
| 8 November 2006 | Director resigned |
| 8 November 2006 | Director resigned |
| 31 July 2006 | New secretary appointed |
| 31 July 2006 | Secretary resigned |
| 31 July 2006 | New secretary appointed |
| 31 July 2006 | Secretary resigned |
| 27 July 2006 | Full accounts made up to 5 April 2006 |
| 27 July 2006 | Full accounts made up to 5 April 2006 |
| 27 July 2006 | Full accounts made up to 5 April 2006 |
| 4 July 2006 | Registered office changed on 04/07/06 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE |
| 4 July 2006 | Registered office changed on 04/07/06 from: glebe croft chequers lane fingest henley on thames oxfordshire RG9 6QE |
| 11 November 2005 | Return made up to 11/10/05; change of members
|
| 11 November 2005 | Return made up to 11/10/05; change of members
|
| 25 October 2005 | Full accounts made up to 5 April 2005 |
| 25 October 2005 | Full accounts made up to 5 April 2005 |
| 25 October 2005 | Full accounts made up to 5 April 2005 |
| 14 October 2005 | Director resigned |
| 14 October 2005 | Director resigned |
| 10 August 2005 | Registered office changed on 10/08/05 from: 2 saint peters way harlington hayes middlesex UB3 5AB |
| 10 August 2005 | Registered office changed on 10/08/05 from: 2 saint peters way harlington hayes middlesex UB3 5AB |
| 16 November 2004 | Return made up to 11/10/04; full list of members |
| 16 November 2004 | Return made up to 11/10/04; full list of members |
| 3 September 2004 | Director resigned |
| 3 September 2004 | Director resigned |
| 19 August 2004 | Full accounts made up to 5 April 2004 |
| 19 August 2004 | Full accounts made up to 5 April 2004 |
| 19 August 2004 | Full accounts made up to 5 April 2004 |
| 6 March 2004 | Return made up to 11/10/03; full list of members |
| 6 March 2004 | Return made up to 11/10/03; full list of members |
| 14 November 2003 | New director appointed |
| 14 November 2003 | New director appointed |
| 18 September 2003 | Full accounts made up to 5 April 2003 |
| 18 September 2003 | Full accounts made up to 5 April 2003 |
| 18 September 2003 | Full accounts made up to 5 April 2003 |
| 3 January 2003 | £ ic 49/11 17/11/02 £ sr 38@1=38 |
| 3 January 2003 | £ ic 49/11 17/11/02 £ sr 38@1=38 |
| 10 December 2002 | Registered office changed on 10/12/02 from: 58 coldharbour lane hayes middlesex UB3 3ES |
| 10 December 2002 | Registered office changed on 10/12/02 from: 58 coldharbour lane hayes middlesex UB3 3ES |
| 21 November 2002 | Director resigned |
| 21 November 2002 | Director resigned |
| 21 November 2002 | Director resigned |
| 21 November 2002 | Director resigned |
| 18 November 2002 | Return made up to 11/10/02; full list of members
|
| 18 November 2002 | Return made up to 11/10/02; full list of members
|
| 17 September 2002 | £ ic 91/53 08/08/02 £ sr 38@1=38 |
| 17 September 2002 | £ ic 91/53 08/08/02 £ sr 38@1=38 |
| 3 September 2002 | Full accounts made up to 5 April 2002 |
| 3 September 2002 | Full accounts made up to 5 April 2002 |
| 3 September 2002 | Full accounts made up to 5 April 2002 |
| 21 July 2002 | Director resigned |
| 21 July 2002 | Director resigned |
| 12 July 2002 | New director appointed |
| 12 July 2002 | New director appointed |
| 23 April 2002 | New director appointed |
| 23 April 2002 | New director appointed |
| 24 December 2001 | New secretary appointed |
| 24 December 2001 | New secretary appointed |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 4 November 2001 | Secretary resigned |
| 4 November 2001 | Secretary resigned |
| 25 October 2001 | Return made up to 11/10/01; full list of members |
| 25 October 2001 | Return made up to 11/10/01; full list of members |
| 11 October 2001 | Full accounts made up to 5 April 2001 |
| 11 October 2001 | Full accounts made up to 5 April 2001 |
| 11 October 2001 | Full accounts made up to 5 April 2001 |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 7 November 2000 | Return made up to 11/10/00; full list of members
|
| 7 November 2000 | Return made up to 11/10/00; full list of members
|
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 9 October 2000 | New director appointed |
| 21 July 2000 | Full accounts made up to 5 April 2000 |
| 21 July 2000 | Full accounts made up to 5 April 2000 |
| 21 July 2000 | Full accounts made up to 5 April 2000 |
| 26 June 2000 | Auditor's resignation |
| 26 June 2000 | Auditor's resignation |
| 15 June 2000 | Registered office changed on 15/06/00 from: flat 22 thorpe hall eaton rise london W5 2HB |
| 15 June 2000 | Registered office changed on 15/06/00 from: flat 22 thorpe hall eaton rise london W5 2HB |
| 14 December 1999 | Secretary resigned |
| 14 December 1999 | New secretary appointed |
| 14 December 1999 | New director appointed |
| 14 December 1999 | Secretary resigned |
| 14 December 1999 | Director resigned |
| 14 December 1999 | New director appointed |
| 14 December 1999 | New secretary appointed |
| 14 December 1999 | Director resigned |
| 3 November 1999 | Return made up to 11/10/99; full list of members
|
| 3 November 1999 | Return made up to 11/10/99; full list of members
|
| 26 October 1999 | £ ic 95/93 10/09/99 £ sr 2@1=2 |
| 26 October 1999 | £ ic 95/93 10/09/99 £ sr 2@1=2 |
| 26 October 1999 | £ ic 93/91 18/08/99 £ sr 2@1=2 |
| 26 October 1999 | £ ic 93/91 18/08/99 £ sr 2@1=2 |
| 5 August 1999 | Full accounts made up to 5 April 1999 |
| 5 August 1999 | Full accounts made up to 5 April 1999 |
| 5 August 1999 | Full accounts made up to 5 April 1999 |
| 15 June 1999 | £ ic 99/97 15/03/99 £ sr 2@1=2 |
| 15 June 1999 | £ ic 97/95 12/11/98 £ sr 2@1=2 |
| 15 June 1999 | £ ic 97/95 12/11/98 £ sr 2@1=2 |
| 15 June 1999 | £ ic 101/99 06/04/99 £ sr 2@1=2 |
| 15 June 1999 | £ ic 99/97 15/03/99 £ sr 2@1=2 |
| 15 June 1999 | £ ic 101/99 06/04/99 £ sr 2@1=2 |
| 22 April 1999 | Ad 26/03/99-06/04/99 £ si 99@1=99 £ ic 2/101 |
| 22 April 1999 | Ad 26/03/99-06/04/99 £ si 99@1=99 £ ic 2/101 |
| 28 January 1999 | Return made up to 11/10/98; full list of members |
| 28 January 1999 | Return made up to 11/10/98; full list of members |
| 21 January 1999 | Secretary resigned |
| 21 January 1999 | Secretary resigned |
| 5 January 1999 | Full accounts made up to 5 April 1998 |
| 5 January 1999 | New secretary appointed |
| 5 January 1999 | Director resigned |
| 5 January 1999 | Director resigned |
| 5 January 1999 | Full accounts made up to 5 April 1998 |
| 5 January 1999 | Full accounts made up to 5 April 1998 |
| 5 January 1999 | New secretary appointed |
| 4 March 1998 | Full accounts made up to 5 April 1997 |
| 4 March 1998 | Full accounts made up to 5 April 1997 |
| 4 March 1998 | Full accounts made up to 5 April 1997 |
| 11 November 1997 | Return made up to 11/10/97; change of members |
| 11 November 1997 | Return made up to 11/10/97; change of members |
| 23 January 1997 | Full accounts made up to 5 April 1996 |
| 23 January 1997 | Full accounts made up to 5 April 1996 |
| 23 January 1997 | Full accounts made up to 5 April 1996 |
| 12 November 1996 | Return made up to 11/10/96; change of members |
| 12 November 1996 | Return made up to 11/10/96; change of members |
| 30 November 1995 | Full accounts made up to 5 April 1995 |
| 30 November 1995 | Full accounts made up to 5 April 1995 |
| 30 November 1995 | Full accounts made up to 5 April 1995 |
| 13 October 1995 | Return made up to 11/10/95; full list of members |
| 13 October 1995 | Return made up to 11/10/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 11 October 1993 | Incorporation |
| 11 October 1993 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
