Total Documents | 152 |
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Total Pages | 836 |
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21 December 2020 | Confirmation statement made on 14 December 2020 with updates |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 |
2 January 2020 | Confirmation statement made on 14 December 2019 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
10 January 2019 | Change of details for Calleblend Limited as a person with significant control on 20 December 2018 |
10 January 2019 | Confirmation statement made on 14 December 2018 with no updates |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 |
13 June 2018 | Appointment of Mrs Natasha Grace Ryle as a director on 1 June 2018 |
13 June 2018 | Appointment of Mr Edward James Ryle as a director on 1 June 2018 |
19 December 2017 | Cessation of Wendy Shaw as a person with significant control on 18 December 2017 |
19 December 2017 | Notification of Calleblend Limited as a person with significant control on 18 December 2017 |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
19 December 2017 | Cessation of Clive Anthony Griffiths as a person with significant control on 18 December 2017 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 February 2015 | Registered office address changed from Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW to Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF on 16 February 2015 |
16 February 2015 | Registered office address changed from Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW to Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF on 16 February 2015 |
29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 May 2014 | Registration of charge 028806290004 |
13 May 2014 | Registration of charge 028806290004 |
17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 April 2013 | Appointment of Mrs Wendy Shaw as a director |
19 April 2013 | Appointment of Mrs Wendy Shaw as a director |
9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 December 2009 | Director's details changed for Clive Antony Griffiths on 1 October 2009 |
17 December 2009 | Director's details changed for Clive Antony Griffiths on 1 October 2009 |
17 December 2009 | Director's details changed for Clive Antony Griffiths on 1 October 2009 |
17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 January 2009 | Return made up to 14/12/08; full list of members |
7 January 2009 | Return made up to 14/12/08; full list of members |
6 January 2009 | Director's change of particulars / clive griffiths / 02/01/2008 |
6 January 2009 | Secretary's change of particulars / wendy shaw / 02/01/2008 |
6 January 2009 | Secretary's change of particulars / wendy shaw / 02/01/2008 |
6 January 2009 | Director's change of particulars / clive griffiths / 02/01/2008 |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 January 2008 | Return made up to 14/12/07; full list of members |
15 January 2008 | Return made up to 14/12/07; full list of members |
11 January 2008 | Registered office changed on 11/01/08 from: 10 enterprise court rankine road basingstoke hampshire RG24 8GE |
11 January 2008 | Registered office changed on 11/01/08 from: 10 enterprise court rankine road basingstoke hampshire RG24 8GE |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 January 2007 | Return made up to 14/12/06; full list of members |
18 January 2007 | Return made up to 14/12/06; full list of members |
12 December 2006 | Declaration of satisfaction of mortgage/charge |
12 December 2006 | Declaration of satisfaction of mortgage/charge |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 January 2006 | Return made up to 14/12/05; full list of members
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10 January 2006 | Return made up to 14/12/05; full list of members
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21 November 2005 | Registered office changed on 21/11/05 from: 6 faraday court rankine road basingstoke hampshire RG24 8PF |
21 November 2005 | Registered office changed on 21/11/05 from: 6 faraday court rankine road basingstoke hampshire RG24 8PF |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 January 2005 | Return made up to 14/12/04; full list of members
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4 January 2005 | Return made up to 14/12/04; full list of members
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14 September 2004 | Accounts for a small company made up to 31 December 2003 |
14 September 2004 | Accounts for a small company made up to 31 December 2003 |
22 June 2004 | Ad 01/07/03--------- £ si 2@1 |
22 June 2004 | Ad 01/07/03--------- £ si 2@1 |
3 June 2004 | Ad 31/12/03--------- £ si 96@1=96 £ ic 4/100 |
3 June 2004 | Ad 31/12/03--------- £ si 96@1=96 £ ic 4/100 |
10 February 2004 | Return made up to 14/12/03; full list of members
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10 February 2004 | Return made up to 14/12/03; full list of members
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9 September 2003 | Particulars of contract relating to shares |
9 September 2003 | Resolutions
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9 September 2003 | Ad 01/07/03--------- £ si 2@1=2 £ ic 2/4 |
9 September 2003 | Particulars of contract relating to shares |
9 September 2003 | Resolutions
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9 September 2003 | Ad 01/07/03--------- £ si 2@1=2 £ ic 2/4 |
2 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
2 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
8 January 2003 | Return made up to 14/12/02; full list of members
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8 January 2003 | Return made up to 14/12/02; full list of members
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25 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
25 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 August 2002 | New secretary appointed |
1 August 2002 | New secretary appointed |
16 July 2002 | New secretary appointed |
16 July 2002 | New secretary appointed |
24 December 2001 | Return made up to 14/12/01; full list of members |
24 December 2001 | Return made up to 14/12/01; full list of members |
8 June 2001 | Accounts for a small company made up to 31 December 2000 |
8 June 2001 | Accounts for a small company made up to 31 December 2000 |
15 January 2001 | Return made up to 14/12/00; full list of members |
15 January 2001 | Return made up to 14/12/00; full list of members |
24 August 2000 | Accounts for a small company made up to 31 December 1999 |
24 August 2000 | Accounts for a small company made up to 31 December 1999 |
14 December 1999 | Return made up to 14/12/99; no change of members
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14 December 1999 | Return made up to 14/12/99; no change of members
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1 September 1999 | Accounts for a small company made up to 31 December 1998 |
1 September 1999 | Accounts for a small company made up to 31 December 1998 |
1 June 1999 | Declaration of satisfaction of mortgage/charge |
1 June 1999 | Declaration of satisfaction of mortgage/charge |
5 May 1999 | Registered office changed on 05/05/99 from: 9 the mews bramley tadley hampshire RG26 5QX |
5 May 1999 | Registered office changed on 05/05/99 from: 9 the mews bramley tadley hampshire RG26 5QX |
18 December 1998 | Return made up to 14/12/98; full list of members |
18 December 1998 | Return made up to 14/12/98; full list of members |
28 August 1998 | Particulars of mortgage/charge |
28 August 1998 | Particulars of mortgage/charge |
29 June 1998 | Accounts for a small company made up to 31 December 1997 |
29 June 1998 | Accounts for a small company made up to 31 December 1997 |
3 February 1998 | Particulars of mortgage/charge |
3 February 1998 | Particulars of mortgage/charge |
3 February 1998 | Particulars of mortgage/charge |
3 February 1998 | Particulars of mortgage/charge |
9 January 1998 | Return made up to 14/12/97; full list of members |
9 January 1998 | Return made up to 14/12/97; full list of members |
4 August 1997 | Accounts for a small company made up to 31 December 1996 |
4 August 1997 | Accounts for a small company made up to 31 December 1996 |
7 January 1997 | Return made up to 14/12/96; full list of members
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7 January 1997 | Return made up to 14/12/96; full list of members
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29 October 1996 | Accounts for a small company made up to 31 December 1995 |
29 October 1996 | Accounts for a small company made up to 31 December 1995 |
2 March 1996 | New secretary appointed |
2 March 1996 | Secretary resigned |
2 March 1996 | New secretary appointed |
2 March 1996 | Secretary resigned |
17 January 1996 | Return made up to 14/12/95; no change of members |
17 January 1996 | Return made up to 14/12/95; no change of members |
4 May 1995 | Accounts for a small company made up to 31 December 1994 |
4 May 1995 | Accounts for a small company made up to 31 December 1994 |
1 May 1995 | Company name changed bardvale services LIMITED\certificate issued on 02/05/95 |
1 May 1995 | Company name changed bardvale services LIMITED\certificate issued on 02/05/95 |