Total Documents | 174 |
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Total Pages | 752 |
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29 November 2020 | Total exemption full accounts made up to 31 December 2019 |
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24 February 2020 | Confirmation statement made on 22 February 2020 with no updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
28 February 2019 | Confirmation statement made on 22 February 2019 with no updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
27 February 2018 | Confirmation statement made on 22 February 2018 with updates |
18 January 2018 | Statement of capital on 18 January 2018
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18 January 2018 | Statement of capital on 18 January 2018
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18 January 2018 | Solvency Statement dated 30/12/17 |
18 January 2018 | Resolutions
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18 January 2018 | Resolutions
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18 January 2018 | Solvency Statement dated 30/12/17 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 March 2017 | Confirmation statement made on 22 February 2017 with updates |
3 March 2017 | Confirmation statement made on 22 February 2017 with updates |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 September 2015 | Micro company accounts made up to 31 December 2014 |
30 September 2015 | Micro company accounts made up to 31 December 2014 |
2 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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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 |
26 September 2014 | Director's details changed for Mrs Susan Mary Hayward on 25 September 2014 |
26 September 2014 | Secretary's details changed for Mrs Emma Susan Sargant on 25 September 2014 |
26 September 2014 | Director's details changed for Mrs Susan Mary Hayward on 25 September 2014 |
26 September 2014 | Director's details changed for Mrs Emma Susan Sargant on 25 September 2014 |
26 September 2014 | Director's details changed for Mr Adrian Paul Sargant on 25 September 2014 |
26 September 2014 | Director's details changed for Mrs Emma Susan Sargant on 25 September 2014 |
26 September 2014 | Secretary's details changed for Mrs Emma Susan Sargant on 25 September 2014 |
26 September 2014 | Director's details changed for Mr Adrian Paul Sargant on 25 September 2014 |
5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Emma Susan Sargant on 22 February 2010 |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Emma Susan Sargant on 22 February 2010 |
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 |
19 March 2009 | Return made up to 22/02/09; full list of members |
19 March 2009 | Return made up to 22/02/09; full list of members |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 March 2008 | Return made up to 22/02/08; full list of members |
5 March 2008 | Return made up to 22/02/08; full list of members |
25 February 2008 | Director's change of particulars / adrian sargant / 05/12/2002 |
25 February 2008 | Director's change of particulars / adrian sargant / 05/12/2002 |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
13 March 2007 | Return made up to 22/02/07; full list of members |
13 March 2007 | Return made up to 22/02/07; full list of members |
13 March 2007 | Director's particulars changed |
13 March 2007 | Director's particulars changed |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
29 March 2006 | Director's particulars changed |
29 March 2006 | Location of register of members |
29 March 2006 | Director's particulars changed |
29 March 2006 | Return made up to 22/02/06; full list of members |
29 March 2006 | Location of register of members |
29 March 2006 | Return made up to 22/02/06; full list of members |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
31 March 2005 | Return made up to 22/02/05; full list of members
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31 March 2005 | Return made up to 22/02/05; full list of members
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6 December 2004 | Secretary's particulars changed;director's particulars changed |
6 December 2004 | Secretary's particulars changed;director's particulars changed |
6 December 2004 | Director's particulars changed |
6 December 2004 | Director's particulars changed |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
4 May 2004 | Return made up to 22/02/04; full list of members
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4 May 2004 | Return made up to 22/02/04; full list of members
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26 April 2004 | Director resigned |
26 April 2004 | Director resigned |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 April 2003 | Return made up to 22/02/03; full list of members
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3 April 2003 | Return made up to 22/02/03; full list of members
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31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 April 2002 | Return made up to 22/02/02; full list of members |
19 April 2002 | Return made up to 22/02/02; full list of members |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
2 August 2001 | Declaration of satisfaction of mortgage/charge |
2 August 2001 | Declaration of satisfaction of mortgage/charge |
2 August 2001 | Declaration of satisfaction of mortgage/charge |
2 August 2001 | Declaration of satisfaction of mortgage/charge |
31 May 2001 | Director resigned |
31 May 2001 | New secretary appointed |
31 May 2001 | New director appointed |
31 May 2001 | Secretary resigned |
31 May 2001 | Director resigned |
31 May 2001 | New director appointed |
31 May 2001 | New secretary appointed |
31 May 2001 | New director appointed |
31 May 2001 | New director appointed |
31 May 2001 | Secretary resigned |
23 March 2001 | Return made up to 22/02/01; full list of members |
23 March 2001 | Return made up to 22/02/01; full list of members |
14 December 2000 | Particulars of mortgage/charge |
14 December 2000 | Particulars of mortgage/charge |
23 August 2000 | Accounts for a small company made up to 31 December 1999 |
23 August 2000 | Accounts for a small company made up to 31 December 1999 |
15 April 2000 | Return made up to 22/02/00; full list of members |
15 April 2000 | Return made up to 22/02/00; full list of members |
3 August 1999 | Accounts for a small company made up to 31 December 1998 |
3 August 1999 | Accounts for a small company made up to 31 December 1998 |
16 March 1999 | Return made up to 22/02/99; no change of members |
16 March 1999 | Return made up to 22/02/99; no change of members |
7 July 1998 | Accounts for a small company made up to 31 December 1997 |
7 July 1998 | Accounts for a small company made up to 31 December 1997 |
19 March 1998 | Return made up to 22/02/98; full list of members |
19 March 1998 | Return made up to 22/02/98; full list of members |
17 September 1997 | Accounts for a small company made up to 31 December 1996 |
17 September 1997 | Accounts for a small company made up to 31 December 1996 |
26 February 1997 | Director resigned |
26 February 1997 | Director resigned |
18 February 1997 | New director appointed |
18 February 1997 | Return made up to 22/02/97; full list of members
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18 February 1997 | New director appointed |
18 February 1997 | Return made up to 22/02/97; full list of members
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17 December 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 |
17 December 1996 | £ nc 10000/1000000 01/07/96 |
17 December 1996 | Resolutions
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17 December 1996 | Resolutions
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17 December 1996 | Ad 01/07/96--------- £ si 74996@1=74996 £ ic 2/74998 |
17 December 1996 | Accounts for a dormant company made up to 28 February 1996 |
17 December 1996 | Resolutions
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17 December 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 |
17 December 1996 | Accounts for a dormant company made up to 28 February 1996 |
17 December 1996 | £ nc 10000/1000000 01/07/96 |
17 December 1996 | Ad 01/07/96--------- £ si 74996@1=74996 £ ic 2/74998 |
17 December 1996 | Resolutions
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22 November 1996 | Particulars of mortgage/charge |
22 November 1996 | Particulars of mortgage/charge |
20 September 1996 | Particulars of mortgage/charge |
20 September 1996 | Particulars of mortgage/charge |
7 June 1996 | Director resigned |
7 June 1996 | Director resigned |
7 June 1996 | Director resigned |
7 June 1996 | Director resigned |
16 May 1996 | New secretary appointed |
16 May 1996 | New director appointed |
16 May 1996 | New secretary appointed |
16 May 1996 | New director appointed |
10 May 1996 | Company name changed vor spares LIMITED\certificate issued on 13/05/96 |
10 May 1996 | Company name changed vor spares LIMITED\certificate issued on 13/05/96 |
24 April 1996 | Return made up to 22/02/96; no change of members |
24 April 1996 | Return made up to 22/02/96; no change of members |
30 August 1995 | Resolutions
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30 August 1995 | Resolutions
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30 August 1995 | Accounts for a dormant company made up to 21 February 1995 |
30 August 1995 | Accounts for a dormant company made up to 21 February 1995 |
22 February 1994 | Incorporation |
22 February 1994 | Incorporation |