Total Documents | 90 |
---|
Total Pages | 417 |
---|
25 May 2017 | Confirmation statement made on 25 May 2017 with updates |
---|---|
6 April 2017 | Total exemption full accounts made up to 31 January 2017 |
1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
27 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
13 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
25 March 2015 | Registration of charge 028779060003, created on 24 March 2015 |
13 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
25 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
25 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
10 June 2011 | Resolutions
|
9 June 2011 | Director's details changed for Mr Stephen John Mackenzie-Smith on 1 June 2011 |
9 June 2011 | Secretary's details changed for Mr Stephen John Mackenzie Smith on 1 June 2011 |
9 June 2011 | Director's details changed for Mr Stephen John Mackenzie-Smith on 1 June 2011 |
9 June 2011 | Secretary's details changed for Mr Stephen John Mackenzie Smith on 1 June 2011 |
28 March 2011 | Total exemption small company accounts made up to 31 January 2011 |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Stephen Paul Tetlow on 1 June 2010 |
8 June 2010 | Registered office address changed from 94 Fleet Road Fleet Hampshire GU51 4PA on 8 June 2010 |
8 June 2010 | Director's details changed for Mr Stephen John Mackenzie Smith on 1 June 2010 |
8 June 2010 | Secretary's details changed for Mr Stephen John Mackenzie-Smith on 1 June 2010 |
8 June 2010 | Director's details changed for Stephen Paul Tetlow on 1 June 2010 |
8 June 2010 | Director's details changed for Stephen John Mackenzie Smith on 1 June 2010 |
8 June 2010 | Director's details changed for Mr Stephen John Mackenzie Smith on 1 June 2010 |
8 June 2010 | Secretary's details changed for Mr Stephen John Mackenzie-Smith on 1 June 2010 |
8 June 2010 | Registered office address changed from 94 Fleet Road Fleet Hampshire GU51 4PA on 8 June 2010 |
8 June 2010 | Director's details changed for Stephen John Mackenzie Smith on 1 June 2010 |
27 May 2010 | Director's details changed for Stephen Paul Tetlow on 27 May 2010 |
27 May 2010 | Director's details changed |
27 May 2010 | Secretary's details changed for Stephen John Mackenzie Smith on 27 May 2010 |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 June 2009 | Return made up to 03/06/09; full list of members |
22 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
25 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
10 November 2008 | Appointment terminated director jonathan lay |
15 July 2008 | Registered office changed on 15/07/2008 from 183,fleet road fleet hampshire GU51 3BL |
17 June 2008 | Return made up to 03/06/08; no change of members |
12 March 2008 | Appointment terminated director mary mackenzie smith |
20 September 2007 | Director resigned |
4 June 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 March 2007 | Return made up to 07/02/07; full list of members
|
22 March 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 February 2006 | Return made up to 07/02/06; no change of members
|
9 April 2005 | Total exemption small company accounts made up to 31 January 2005 |
25 February 2005 | Return made up to 07/02/05; no change of members |
14 December 2004 | Ad 23/09/96--------- £ si 198@1 |
17 August 2004 | Resolutions
|
23 April 2004 | Accounts for a small company made up to 31 January 2004 |
25 February 2004 | Ad 31/01/04--------- £ si 20@1 |
17 February 2004 | Return made up to 07/02/04; full list of members
|
14 February 2004 | Resolutions
|
2 December 2003 | Particulars of mortgage/charge |
21 October 2003 | New director appointed |
8 April 2003 | Particulars of mortgage/charge |
27 March 2003 | Accounts for a small company made up to 31 January 2003 |
2 March 2003 | Return made up to 07/02/03; full list of members |
2 March 2003 | New director appointed |
25 September 2002 | New director appointed |
17 April 2002 | Accounts for a small company made up to 31 January 2002 |
13 February 2002 | Return made up to 07/02/02; full list of members
|
28 September 2001 | Resolutions
|
20 April 2001 | New director appointed |
17 April 2001 | Accounts for a small company made up to 31 January 2001 |
29 December 2000 | Return made up to 06/12/00; full list of members |
24 May 2000 | Accounts for a small company made up to 31 January 2000 |
23 December 1999 | Return made up to 06/12/99; full list of members |
18 April 1999 | Accounts for a small company made up to 31 January 1999 |
14 December 1998 | Return made up to 06/12/98; no change of members |
27 April 1998 | Accounts for a small company made up to 31 January 1998 |
5 December 1997 | Return made up to 06/12/97; no change of members
|
18 November 1997 | Accounts for a small company made up to 31 January 1997 |
20 December 1996 | Return made up to 06/12/96; full list of members |
14 October 1996 | Accounts for a small company made up to 31 January 1996 |
8 October 1996 | Memorandum and Articles of Association |
8 October 1996 | Resolutions
|
8 October 1996 | Resolutions
|
8 October 1996 | Ad 23/09/96--------- £ si 198@1=198 £ ic 2/200 |
8 October 1996 | Resolutions
|
2 November 1995 | Accounts for a small company made up to 31 January 1995 |
10 January 1995 | Return made up to 06/12/94; full list of members |
1 August 1994 | Accounting reference date notified as 31/01 |
21 December 1993 | Director resigned |
6 December 1993 | Incorporation |