Total Documents | 196 |
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Total Pages | 807 |
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11 November 2020 | Confirmation statement made on 11 November 2020 with no updates |
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3 June 2020 | Total exemption full accounts made up to 31 October 2019 |
21 November 2019 | Confirmation statement made on 8 November 2019 with updates |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 |
8 November 2018 | Termination of appointment of Richard David Lamond Milne as a director on 2 November 2018 |
8 November 2018 | Appointment of Mrs Lesley Haley as a director on 2 November 2018 |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
8 November 2018 | Termination of appointment of Ann Ross Milne as a director on 2 November 2018 |
8 November 2018 | Appointment of Mr James Haley as a director on 2 November 2018 |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 |
18 March 2018 | Termination of appointment of Ann Ross Milne as a secretary on 18 March 2018 |
18 March 2018 | Registered office address changed from C/O the Secretary Flat 3 Old Rectory Court Eling Hill Totton Southampton Hampshire SO40 9HF to 2 Old Rectory Court Eling Hill Totton Southampton Hampshire SO40 9HF on 18 March 2018 |
18 March 2018 | Appointment of Mrs Lynne Emerson as a secretary on 18 March 2018 |
6 March 2018 | Director's details changed for Mr Denzil Raman Emerson on 6 March 2018 |
6 March 2018 | Appointment of Mr Denzil Raman Emerson as a director on 5 March 2018 |
5 March 2018 | Appointment of Mrs Lynne Emerson as a director on 5 March 2018 |
2 November 2017 | Confirmation statement made on 25 October 2017 with updates |
2 November 2017 | Confirmation statement made on 25 October 2017 with updates |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 October 2016 | Confirmation statement made on 25 October 2016 with updates |
27 October 2016 | Confirmation statement made on 25 October 2016 with updates |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
9 November 2015 | Appointment of Mr Ross Anthony Negus as a director on 19 September 2015 |
9 November 2015 | Appointment of Mr Ross Anthony Negus as a director on 19 September 2015 |
6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Jill Elizabeth White on 1 February 2013 |
4 November 2013 | Director's details changed for Jill Elizabeth White on 1 February 2013 |
4 November 2013 | Director's details changed for Jill Elizabeth White on 1 February 2013 |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
13 November 2012 | Termination of appointment of Peter Farren as a director |
13 November 2012 | Termination of appointment of Peter Farren as a director |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 June 2012 | Registered office address changed from 1 Old Rectory Court Eling Hill Eling Southampton Hampshire SO40 9HF on 27 June 2012 |
27 June 2012 | Registered office address changed from 1 Old Rectory Court Eling Hill Eling Southampton Hampshire SO40 9HF on 27 June 2012 |
3 February 2012 | Termination of appointment of Jill White as a secretary |
3 February 2012 | Appointment of Ann Ross Milne as a secretary |
3 February 2012 | Termination of appointment of Jill White as a secretary |
3 February 2012 | Appointment of Ann Ross Milne as a secretary |
14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
20 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
14 May 2010 | Total exemption full accounts made up to 31 October 2009 |
14 May 2010 | Total exemption full accounts made up to 31 October 2009 |
9 November 2009 | Director's details changed for Peter John Farren on 7 November 2009 |
9 November 2009 | Director's details changed for Richard David Lamond Milne on 7 November 2009 |
9 November 2009 | Director's details changed for Richard David Lamond Milne on 7 November 2009 |
9 November 2009 | Director's details changed for Jill Elizabeth White on 7 November 2009 |
9 November 2009 | Director's details changed for Ann Ross Milne on 7 November 2009 |
9 November 2009 | Director's details changed for Ann Ross Milne on 7 November 2009 |
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Jill Elizabeth White on 7 November 2009 |
9 November 2009 | Director's details changed for Jill Elizabeth White on 7 November 2009 |
9 November 2009 | Director's details changed for Peter John Farren on 7 November 2009 |
9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Ann Ross Milne on 7 November 2009 |
9 November 2009 | Director's details changed for Richard David Lamond Milne on 7 November 2009 |
9 November 2009 | Director's details changed for Peter John Farren on 7 November 2009 |
23 June 2009 | Total exemption full accounts made up to 31 October 2008 |
23 June 2009 | Total exemption full accounts made up to 31 October 2008 |
3 November 2008 | Return made up to 25/10/08; full list of members |
3 November 2008 | Return made up to 25/10/08; full list of members |
22 September 2008 | Director appointed peter john farren |
22 September 2008 | Director appointed peter john farren |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 |
22 May 2008 | Return made up to 25/10/07; full list of members; amend
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22 May 2008 | Return made up to 25/10/07; full list of members; amend
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18 March 2008 | Director appointed ann ross milne |
18 March 2008 | Director appointed richard david lamond milne |
18 March 2008 | Director appointed ann ross milne |
18 March 2008 | Director appointed richard david lamond milne |
31 January 2008 | Director resigned |
31 January 2008 | Director resigned |
22 November 2007 | Return made up to 25/10/07; change of members
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22 November 2007 | New secretary appointed |
22 November 2007 | Return made up to 25/10/07; change of members
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22 November 2007 | New secretary appointed |
13 November 2007 | New secretary appointed |
13 November 2007 | New secretary appointed |
5 October 2007 | Director resigned |
5 October 2007 | Director resigned |
13 August 2007 | Total exemption full accounts made up to 31 October 2006 |
13 August 2007 | Total exemption full accounts made up to 31 October 2006 |
22 December 2006 | Return made up to 25/10/06; full list of members |
22 December 2006 | Return made up to 25/10/06; full list of members |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
24 April 2006 | Return made up to 25/10/05; full list of members
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24 April 2006 | Return made up to 25/10/05; full list of members
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10 March 2006 | Director resigned |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
10 March 2006 | Director resigned |
10 March 2006 | Director resigned |
10 March 2006 | Director resigned |
21 July 2005 | Total exemption full accounts made up to 31 October 2004 |
21 July 2005 | Total exemption full accounts made up to 31 October 2004 |
10 January 2005 | Return made up to 25/10/04; full list of members
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10 January 2005 | New director appointed |
10 January 2005 | Return made up to 25/10/04; full list of members
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10 January 2005 | New director appointed |
2 September 2004 | Total exemption full accounts made up to 31 October 2003 |
2 September 2004 | Total exemption full accounts made up to 31 October 2003 |
13 January 2004 | Return made up to 25/10/03; full list of members |
13 January 2004 | Return made up to 25/10/03; full list of members |
7 September 2003 | Total exemption full accounts made up to 31 October 2002 |
7 September 2003 | Total exemption full accounts made up to 31 October 2002 |
20 December 2002 | New director appointed |
20 December 2002 | New director appointed |
18 November 2002 | Return made up to 25/10/02; full list of members
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18 November 2002 | Return made up to 25/10/02; full list of members
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14 August 2002 | Total exemption full accounts made up to 31 October 2001 |
14 August 2002 | Total exemption full accounts made up to 31 October 2001 |
10 January 2002 | Return made up to 25/10/01; full list of members
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10 January 2002 | Return made up to 25/10/01; full list of members
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13 September 2001 | New secretary appointed |
13 September 2001 | New secretary appointed |
28 August 2001 | Secretary resigned |
28 August 2001 | New director appointed |
28 August 2001 | Secretary resigned |
28 August 2001 | New director appointed |
20 February 2001 | Accounts for a small company made up to 31 October 2000 |
20 February 2001 | Accounts for a small company made up to 31 October 2000 |
29 November 2000 | Return made up to 25/10/99; full list of members |
29 November 2000 | Accounts for a small company made up to 31 October 1999 |
29 November 2000 | Return made up to 25/10/99; full list of members |
29 November 2000 | Return made up to 25/10/00; full list of members |
29 November 2000 | Accounts for a small company made up to 31 October 1999 |
29 September 2000 | Director resigned |
29 September 2000 | Director resigned |
6 March 2000 | New secretary appointed;new director appointed |
6 March 2000 | New secretary appointed;new director appointed |
6 March 2000 | New director appointed |
6 March 2000 | New director appointed |
6 February 2000 | Registered office changed on 06/02/00 from: 5A st johns end southampton SO3 5AA |
6 February 2000 | Registered office changed on 06/02/00 from: 5A st johns end southampton SO3 5AA |
6 October 1999 | Full accounts made up to 31 October 1998 |
6 October 1999 | Full accounts made up to 31 October 1998 |
26 February 1999 | Return made up to 25/10/98; full list of members |
26 February 1999 | Return made up to 25/10/98; full list of members |
12 February 1999 | New director appointed |
12 February 1999 | Secretary resigned |
12 February 1999 | Director resigned |
12 February 1999 | Director resigned |
12 February 1999 | Director resigned |
12 February 1999 | Director resigned |
12 February 1999 | Secretary resigned |
12 February 1999 | New director appointed |
3 March 1998 | Director resigned |
3 March 1998 | Director resigned |
7 January 1998 | Return made up to 25/10/97; change of members |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | New director appointed |
7 January 1998 | Full accounts made up to 31 October 1997 |
7 January 1998 | Return made up to 25/10/97; change of members |
7 January 1998 | Full accounts made up to 31 October 1997 |
7 January 1998 | New director appointed |
8 April 1997 | Full accounts made up to 31 October 1996 |
8 April 1997 | Full accounts made up to 31 October 1996 |
26 January 1997 | Return made up to 25/10/96; no change of members |
26 January 1997 | Return made up to 25/10/96; no change of members |
25 March 1996 | Full accounts made up to 31 October 1995 |
25 March 1996 | Full accounts made up to 31 October 1995 |
11 January 1996 | Return made up to 25/10/95; full list of members |
11 January 1996 | Return made up to 25/10/95; full list of members |
21 April 1995 | Secretary resigned;new secretary appointed |
21 April 1995 | Full accounts made up to 31 October 1994 |
21 April 1995 | New director appointed |
21 April 1995 | Full accounts made up to 31 October 1994 |
21 April 1995 | Secretary resigned;new secretary appointed |
21 April 1995 | New director appointed |
21 April 1995 | New director appointed |
21 April 1995 | New director appointed |
21 April 1995 | Director resigned |
21 April 1995 | Director resigned |
25 October 1993 | Incorporation |
25 October 1993 | Incorporation |