Total Documents | 185 |
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Total Pages | 914 |
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31 January 2024 | Micro company accounts made up to 30 September 2023 |
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23 January 2024 | Confirmation statement made on 23 January 2024 with updates |
15 February 2023 | Confirmation statement made on 26 January 2023 with no updates |
31 January 2023 | Micro company accounts made up to 30 September 2022 |
26 April 2022 | Micro company accounts made up to 30 September 2021 |
1 February 2022 | Confirmation statement made on 26 January 2022 with updates |
20 April 2021 | Micro company accounts made up to 30 September 2020 |
17 March 2021 | Confirmation statement made on 26 January 2021 with no updates |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 |
27 March 2020 | Director's details changed for Mr Richard Christopher James Townsend on 27 March 2020 |
3 February 2020 | Confirmation statement made on 26 January 2020 with updates |
2 May 2019 | Total exemption full accounts made up to 30 September 2018 |
1 February 2019 | Confirmation statement made on 26 January 2019 with updates |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 |
29 January 2018 | Confirmation statement made on 26 January 2018 with updates |
2 November 2017 | Director's details changed for Mr Richard Christopher James Townsend on 20 October 2017 |
2 November 2017 | Director's details changed for Mr Richard Christopher James Townsend on 20 October 2017 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 February 2017 | Confirmation statement made on 26 January 2017 with updates |
9 February 2017 | Confirmation statement made on 26 January 2017 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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4 August 2015 | Termination of appointment of Robert James Kemp as a secretary on 4 August 2015 |
4 August 2015 | Termination of appointment of Robert James Kemp as a director on 4 August 2015 |
4 August 2015 | Termination of appointment of Robert James Kemp as a secretary on 4 August 2015 |
4 August 2015 | Termination of appointment of Robert James Kemp as a director on 4 August 2015 |
4 August 2015 | Termination of appointment of Robert James Kemp as a secretary on 4 August 2015 |
4 August 2015 | Termination of appointment of Robert James Kemp as a director on 4 August 2015 |
29 July 2015 | Appointment of Mr Richard Christopher James Townsend as a director on 22 July 2015 |
29 July 2015 | Appointment of Mr Richard Christopher James Townsend as a director on 22 July 2015 |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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17 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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5 November 2013 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 5 November 2013 |
5 November 2013 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 5 November 2013 |
5 November 2013 | Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 5 November 2013 |
17 April 2013 | Termination of appointment of Linda Waszkiewicz as a director |
17 April 2013 | Termination of appointment of Linda Waszkiewicz as a director |
12 April 2013 | Total exemption full accounts made up to 30 September 2012 |
12 April 2013 | Total exemption full accounts made up to 30 September 2012 |
20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
11 July 2012 | Appointment of Graham Martin Nicklin Spencer as a director |
11 July 2012 | Appointment of Graham Martin Nicklin Spencer as a director |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
14 March 2011 | Total exemption full accounts made up to 30 September 2010 |
14 March 2011 | Total exemption full accounts made up to 30 September 2010 |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
12 January 2011 | Termination of appointment of Jane Cranston as a director |
12 January 2011 | Termination of appointment of Jane Cranston as a director |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 |
29 January 2010 | Director's details changed for Robert James Kemp on 29 January 2010 |
29 January 2010 | Director's details changed for Jane Theresa Cranston on 29 January 2010 |
29 January 2010 | Director's details changed for Linda Heather Waszkiewicz on 29 January 2010 |
29 January 2010 | Director's details changed for Jane Theresa Cranston on 29 January 2010 |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
29 January 2010 | Director's details changed for Linda Heather Waszkiewicz on 29 January 2010 |
29 January 2010 | Director's details changed for Robert James Kemp on 29 January 2010 |
8 June 2009 | Appointment terminated director peter waite |
8 June 2009 | Appointment terminated director peter waite |
11 May 2009 | Director's change of particulars / jane cranston / 11/05/2009 |
11 May 2009 | Director's change of particulars / jane cranston / 11/05/2009 |
5 March 2009 | Total exemption full accounts made up to 30 September 2008 |
5 March 2009 | Total exemption full accounts made up to 30 September 2008 |
30 January 2009 | Return made up to 26/01/09; full list of members |
30 January 2009 | Return made up to 26/01/09; full list of members |
31 January 2008 | Return made up to 26/01/08; full list of members |
31 January 2008 | Total exemption full accounts made up to 30 September 2007 |
31 January 2008 | Total exemption full accounts made up to 30 September 2007 |
31 January 2008 | Return made up to 26/01/08; full list of members |
26 January 2007 | Return made up to 26/01/07; full list of members |
26 January 2007 | Return made up to 26/01/07; full list of members |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
8 March 2006 | New secretary appointed |
8 March 2006 | Secretary resigned;director resigned |
8 March 2006 | New secretary appointed |
8 March 2006 | Secretary resigned;director resigned |
2 March 2006 | New director appointed |
2 March 2006 | New director appointed |
1 March 2006 | New director appointed |
1 March 2006 | New director appointed |
27 February 2006 | Total exemption full accounts made up to 30 September 2005 |
27 February 2006 | Total exemption full accounts made up to 30 September 2005 |
21 February 2006 | New director appointed |
21 February 2006 | New director appointed |
7 February 2006 | Return made up to 26/01/06; full list of members |
7 February 2006 | Secretary resigned;director resigned |
7 February 2006 | Secretary resigned;director resigned |
7 February 2006 | Return made up to 26/01/06; full list of members |
6 June 2005 | Total exemption full accounts made up to 30 September 2004 |
6 June 2005 | Total exemption full accounts made up to 30 September 2004 |
31 January 2005 | Return made up to 26/01/05; no change of members |
31 January 2005 | Return made up to 26/01/05; no change of members |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 |
20 February 2004 | Return made up to 26/01/04; full list of members |
20 February 2004 | Return made up to 26/01/04; full list of members |
18 February 2003 | Return made up to 26/01/03; full list of members
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18 February 2003 | New secretary appointed;new director appointed |
18 February 2003 | New secretary appointed;new director appointed |
18 February 2003 | Return made up to 26/01/03; full list of members
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23 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
23 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 January 2002 | Return made up to 26/01/02; no change of members |
25 January 2002 | Return made up to 26/01/02; no change of members |
22 January 2002 | Accounts for a small company made up to 30 September 2001 |
22 January 2002 | Accounts for a small company made up to 30 September 2001 |
2 March 2001 | Accounts for a small company made up to 30 September 2000 |
2 March 2001 | Accounts for a small company made up to 30 September 2000 |
30 January 2001 | Return made up to 26/01/01; no change of members |
30 January 2001 | Return made up to 26/01/01; no change of members |
11 May 2000 | Accounts for a small company made up to 30 September 1999 |
11 May 2000 | Accounts for a small company made up to 30 September 1999 |
15 February 2000 | Return made up to 26/01/00; full list of members
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15 February 2000 | Return made up to 26/01/00; full list of members
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25 March 1999 | Return made up to 26/01/99; full list of members
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25 March 1999 | Return made up to 26/01/99; full list of members
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5 March 1999 | Accounts for a small company made up to 30 September 1998 |
5 March 1999 | Accounts for a small company made up to 30 September 1998 |
21 February 1999 | New secretary appointed |
21 February 1999 | New secretary appointed |
18 February 1998 | Return made up to 26/01/98; full list of members |
18 February 1998 | Return made up to 26/01/98; full list of members |
9 February 1998 | Accounts for a small company made up to 30 September 1997 |
9 February 1998 | Accounts for a small company made up to 30 September 1997 |
22 July 1997 | Accounts for a small company made up to 30 September 1996 |
22 July 1997 | Accounts for a small company made up to 30 September 1996 |
27 April 1997 | Auditor's resignation |
27 April 1997 | Auditor's resignation |
4 February 1997 | Return made up to 26/01/97; no change of members |
4 February 1997 | Return made up to 26/01/97; no change of members |
21 October 1996 | New secretary appointed |
21 October 1996 | Secretary resigned |
21 October 1996 | Secretary resigned |
21 October 1996 | New secretary appointed |
11 October 1996 | Secretary resigned |
11 October 1996 | Secretary resigned |
11 October 1996 | New secretary appointed |
11 October 1996 | New secretary appointed |
1 October 1996 | New secretary appointed |
1 October 1996 | Secretary resigned |
1 October 1996 | New secretary appointed |
1 October 1996 | Secretary resigned |
27 September 1996 | Secretary resigned |
27 September 1996 | Secretary resigned |
27 September 1996 | Registered office changed on 27/09/96 from: noble house capital drive linford wood milton keynes MK14 6QP |
27 September 1996 | Registered office changed on 27/09/96 from: noble house capital drive linford wood milton keynes MK14 6QP |
17 June 1996 | Full accounts made up to 30 September 1995 |
17 June 1996 | Full accounts made up to 30 September 1995 |
7 February 1996 | Return made up to 26/01/96; full list of members |
7 February 1996 | Return made up to 26/01/96; full list of members |
15 December 1995 | Director resigned;new director appointed |
15 December 1995 | Director resigned;new director appointed |
15 December 1995 | Director resigned |
15 December 1995 | Director resigned;new director appointed |
15 December 1995 | Director resigned |
15 December 1995 | Director resigned;new director appointed |
23 April 1995 | Ad 10/04/95--------- £ si 1@5=5 £ ic 105/110 |
23 April 1995 | Ad 10/04/95--------- £ si 1@5=5 £ ic 105/110 |
13 April 1995 | Director resigned;new director appointed |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 1@5=5 £ ic 100/105 |
13 April 1995 | Director resigned;new director appointed |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 1@5=5 £ ic 100/105 |
13 April 1995 | New secretary appointed |
13 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 January 1994 | Incorporation |
26 January 1994 | Incorporation |