| Total Documents | 228 |
|---|
| Total Pages | 1,045 |
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| 25 January 2021 | Cessation of Richard Lawrence as a person with significant control on 10 January 2020 |
|---|---|
| 25 January 2021 | Confirmation statement made on 24 January 2021 with updates |
| 25 January 2021 | Cessation of Timothy Michael Williams as a person with significant control on 10 January 2020 |
| 25 January 2021 | Notification of Robert West Limited as a person with significant control on 10 January 2020 |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2020 |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2019 |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates |
| 8 November 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 |
| 15 February 2019 | Confirmation statement made on 24 January 2019 with updates |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 25 June 2018 | Notification of Timothy Michael Williams as a person with significant control on 30 June 2017 |
| 25 June 2018 | Notification of Richard Lawrence as a person with significant control on 30 June 2017 |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 |
| 8 February 2018 | Confirmation statement made on 24 January 2018 with no updates |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates |
| 26 October 2016 | Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 |
| 26 October 2016 | Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 April 2016 | Appointment of Mr Timothy Williams as a secretary on 21 April 2016 |
| 22 April 2016 | Appointment of Mr Timothy Williams as a secretary on 21 April 2016 |
| 21 April 2016 | Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 |
| 21 April 2016 | Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 |
| 21 April 2016 | Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 |
| 21 April 2016 | Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 |
| 18 April 2016 | Director's details changed for Mr Joseph Illes on 18 April 2016 |
| 18 April 2016 | Director's details changed for Mr Joseph Illes on 18 April 2016 |
| 11 April 2016 | Appointment of Mr Joseph Illes as a director on 12 March 2016 |
| 11 April 2016 | Appointment of Mr Joseph Illes as a director on 12 March 2016 |
| 26 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 |
| 26 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 |
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 13 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR on 13 February 2014 |
| 13 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR on 13 February 2014 |
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
| 12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 28 January 2011 | Termination of appointment of Keith Price as a director |
| 28 January 2011 | Termination of appointment of Keith Price as a secretary |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 28 January 2011 | Appointment of Mr Jonathan Howard as a secretary |
| 28 January 2011 | Termination of appointment of Keith Price as a secretary |
| 28 January 2011 | Termination of appointment of Keith Price as a director |
| 28 January 2011 | Appointment of Mr Richard Thomas Lawrence as a director |
| 28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 28 January 2011 | Appointment of Mr Jonathan Howard as a secretary |
| 28 January 2011 | Appointment of Mr Richard Thomas Lawrence as a director |
| 17 October 2010 | Termination of appointment of Paul Marshall as a director |
| 17 October 2010 | Termination of appointment of Paul Marshall as a director |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 25 January 2010 | Director's details changed for Jonathan Howard on 31 October 2009 |
| 25 January 2010 | Director's details changed for Jonathan Howard on 31 October 2009 |
| 4 January 2010 | Director's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Director's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Director's details changed for Jonathan Howard on 4 January 2010 |
| 4 January 2010 | Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Director's details changed for Jonathan Howard on 4 January 2010 |
| 4 January 2010 | Director's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 |
| 4 January 2010 | Director's details changed for Jonathan Howard on 4 January 2010 |
| 30 November 2009 | Director's details changed for Timothy Michael Williams on 31 October 2009 |
| 30 November 2009 | Director's details changed for Peter Edward Pawsey on 31 October 2009 |
| 30 November 2009 | Director's details changed for Timothy Michael Williams on 31 October 2009 |
| 30 November 2009 | Director's details changed for Peter Edward Pawsey on 31 October 2009 |
| 4 November 2009 | Appointment of Mr Paul Andrew Marshall as a director |
| 4 November 2009 | Appointment of Mr Paul Andrew Marshall as a director |
| 19 October 2009 | Termination of appointment of Paul Mccracken as a director |
| 19 October 2009 | Termination of appointment of Paul Mccracken as a director |
| 4 August 2009 | Registered office changed on 04/08/2009 from west house 46 high street orpington kent BR6 0JQ |
| 4 August 2009 | Registered office changed on 04/08/2009 from west house 46 high street orpington kent BR6 0JQ |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
| 5 April 2009 | Return made up to 23/02/09; full list of members |
| 5 April 2009 | Return made up to 23/02/09; full list of members |
| 3 April 2009 | Appointment terminated director christopher pratt |
| 3 April 2009 | Appointment terminated director christopher pratt |
| 3 April 2009 | Appointment terminated director oliver engleback |
| 3 April 2009 | Appointment terminated director oliver engleback |
| 15 March 2008 | Return made up to 23/02/08; full list of members |
| 15 March 2008 | Return made up to 23/02/08; full list of members |
| 14 March 2008 | Director's change of particulars / paul mccracken / 31/01/2008 |
| 14 March 2008 | Full accounts made up to 30 June 2007 |
| 14 March 2008 | Director's change of particulars / paul mccracken / 31/01/2008 |
| 14 March 2008 | Full accounts made up to 30 June 2007 |
| 16 August 2007 | New director appointed |
| 16 August 2007 | New director appointed |
| 26 April 2007 | Full accounts made up to 30 June 2006 |
| 26 April 2007 | Full accounts made up to 30 June 2006 |
| 12 March 2007 | Return made up to 23/02/07; full list of members |
| 12 March 2007 | Return made up to 23/02/07; full list of members |
| 27 February 2007 | New director appointed |
| 27 February 2007 | New director appointed |
| 13 February 2007 | New director appointed |
| 13 February 2007 | New director appointed |
| 18 July 2006 | Secretary resigned |
| 18 July 2006 | New secretary appointed |
| 18 July 2006 | New secretary appointed |
| 18 July 2006 | Secretary resigned |
| 28 April 2006 | Full accounts made up to 30 June 2005 |
| 28 April 2006 | Full accounts made up to 30 June 2005 |
| 31 March 2006 | Return made up to 23/02/06; full list of members
|
| 31 March 2006 | Return made up to 23/02/06; full list of members
|
| 25 April 2005 | Full accounts made up to 30 June 2004 |
| 25 April 2005 | Full accounts made up to 30 June 2004 |
| 10 March 2005 | Return made up to 23/02/05; full list of members |
| 10 March 2005 | Return made up to 23/02/05; full list of members |
| 15 September 2004 | Director resigned |
| 15 September 2004 | Director resigned |
| 5 March 2004 | Return made up to 23/02/04; full list of members |
| 5 March 2004 | Return made up to 23/02/04; full list of members |
| 10 February 2004 | Full accounts made up to 30 June 2003 |
| 10 February 2004 | Full accounts made up to 30 June 2003 |
| 19 January 2004 | New director appointed |
| 19 January 2004 | New director appointed |
| 17 November 2003 | Director resigned |
| 17 November 2003 | Director resigned |
| 16 July 2003 | New director appointed |
| 16 July 2003 | New director appointed |
| 19 March 2003 | Return made up to 23/02/03; full list of members
|
| 19 March 2003 | Return made up to 23/02/03; full list of members
|
| 6 January 2003 | Full accounts made up to 30 June 2002 |
| 6 January 2003 | Full accounts made up to 30 June 2002 |
| 28 March 2002 | Return made up to 23/02/02; full list of members
|
| 28 March 2002 | Return made up to 23/02/02; full list of members
|
| 4 February 2002 | Full accounts made up to 30 June 2001 |
| 4 February 2002 | Full accounts made up to 30 June 2001 |
| 30 October 2001 | Secretary resigned |
| 30 October 2001 | New secretary appointed |
| 30 October 2001 | New secretary appointed |
| 30 October 2001 | Secretary resigned |
| 23 July 2001 | Director resigned |
| 23 July 2001 | Director resigned |
| 7 March 2001 | Return made up to 23/02/01; full list of members |
| 7 March 2001 | Return made up to 23/02/01; full list of members |
| 1 February 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 31 January 2001 | Full accounts made up to 30 June 2000 |
| 31 January 2001 | Full accounts made up to 30 June 2000 |
| 5 September 2000 | Director resigned |
| 5 September 2000 | Director resigned |
| 10 August 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 |
| 10 August 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 |
| 1 August 2000 | New director appointed |
| 1 August 2000 | New director appointed |
| 1 August 2000 | Secretary resigned;director resigned |
| 1 August 2000 | New secretary appointed |
| 1 August 2000 | New secretary appointed |
| 1 August 2000 | Secretary resigned;director resigned |
| 1 August 2000 | New director appointed |
| 1 August 2000 | New director appointed |
| 13 July 2000 | Particulars of mortgage/charge |
| 13 July 2000 | Particulars of mortgage/charge |
| 25 April 2000 | Return made up to 23/02/00; full list of members |
| 25 April 2000 | Return made up to 23/02/00; full list of members |
| 16 April 2000 | Director resigned |
| 16 April 2000 | Director resigned |
| 25 November 1999 | Full accounts made up to 31 March 1999 |
| 25 November 1999 | Full accounts made up to 31 March 1999 |
| 9 July 1999 | Director resigned |
| 9 July 1999 | Director resigned |
| 9 July 1999 | Director resigned |
| 9 July 1999 | Director resigned |
| 14 May 1999 | New director appointed |
| 14 May 1999 | New director appointed |
| 3 March 1999 | Return made up to 23/02/99; no change of members |
| 3 March 1999 | Return made up to 23/02/99; no change of members |
| 26 October 1998 | New director appointed |
| 26 October 1998 | New director appointed |
| 29 September 1998 | Full accounts made up to 31 March 1998 |
| 29 September 1998 | Full accounts made up to 31 March 1998 |
| 19 June 1998 | Director resigned |
| 19 June 1998 | Director resigned |
| 5 March 1998 | Director resigned |
| 5 March 1998 | Return made up to 23/02/98; no change of members
|
| 5 March 1998 | Director resigned |
| 5 March 1998 | Return made up to 23/02/98; no change of members
|
| 16 January 1998 | Director resigned |
| 16 January 1998 | Director resigned |
| 22 October 1997 | New director appointed |
| 22 October 1997 | New director appointed |
| 21 October 1997 | Full accounts made up to 31 March 1997 |
| 21 October 1997 | Full accounts made up to 31 March 1997 |
| 22 July 1997 | Director resigned |
| 22 July 1997 | Director resigned |
| 12 March 1997 | Return made up to 23/02/97; full list of members |
| 12 March 1997 | Director resigned |
| 12 March 1997 | Director resigned |
| 12 March 1997 | Return made up to 23/02/97; full list of members |
| 21 October 1996 | Full accounts made up to 31 March 1996 |
| 21 October 1996 | Full accounts made up to 31 March 1996 |
| 15 October 1996 | Director resigned |
| 15 October 1996 | Director resigned |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge |
| 10 August 1996 | Declaration of satisfaction of mortgage/charge |
| 30 April 1996 | Director resigned |
| 30 April 1996 | Director resigned |
| 8 March 1996 | Return made up to 23/02/96; full list of members |
| 8 March 1996 | Return made up to 23/02/96; full list of members |
| 17 August 1995 | Full accounts made up to 31 March 1995 |
| 17 August 1995 | Full accounts made up to 31 March 1995 |
| 23 February 1994 | Incorporation |
| 23 February 1994 | Incorporation |
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