Total Documents | 185 |
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Total Pages | 1,026 |
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29 February 2024 | Accounts for a small company made up to 31 August 2023 |
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28 February 2024 | Confirmation statement made on 24 February 2024 with no updates |
3 April 2023 | Director's details changed for Colin Murray Roy Campbell on 3 April 2023 |
3 April 2023 | Director's details changed for Mr Jonathan Charles Morley Tippett on 3 April 2023 |
3 April 2023 | Director's details changed for Dr Thomas Richard Seaborne on 3 April 2023 |
27 February 2023 | Confirmation statement made on 24 February 2023 with updates |
3 January 2023 | Accounts for a small company made up to 31 August 2022 |
2 September 2022 | Appointment of Mr Andrew John Pianca as a director on 1 September 2022 |
24 February 2022 | Confirmation statement made on 24 February 2022 with no updates |
24 February 2022 | Cessation of Peter James Martin as a person with significant control on 8 July 2021 |
24 February 2022 | Notification of Matthew Peter Lowe as a person with significant control on 1 July 2021 |
10 January 2022 | Accounts for a small company made up to 31 August 2021 |
26 February 2021 | Confirmation statement made on 24 February 2021 with no updates |
30 December 2020 | Accounts for a small company made up to 31 August 2020 |
16 November 2020 | Appointment of Mr Michael Francis Bustard as a director on 16 November 2020 |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates |
30 December 2019 | Accounts for a small company made up to 31 August 2019 |
25 February 2019 | Confirmation statement made on 24 February 2019 with no updates |
25 February 2019 | Accounts for a small company made up to 31 August 2018 |
15 March 2018 | Accounts for a small company made up to 31 August 2017 |
7 March 2018 | Confirmation statement made on 24 February 2018 with no updates |
9 October 2017 | Notification of Peter James Martin as a person with significant control on 30 September 2017 |
9 October 2017 | Termination of appointment of Mark Robinson Darlington as a secretary on 30 September 2017 |
9 October 2017 | Notification of Peter James Martin as a person with significant control on 30 September 2017 |
9 October 2017 | Notification of Alice Mary Phillips as a person with significant control on 30 September 2017 |
9 October 2017 | Appointment of Mrs Diane Haeffele as a secretary on 30 September 2017 |
9 October 2017 | Cessation of Mark Robinson Darlington as a person with significant control on 30 September 2017 |
9 October 2017 | Termination of appointment of Mark Robinson Darlington as a secretary on 30 September 2017 |
9 October 2017 | Appointment of Mrs Diane Haeffele as a secretary on 30 September 2017 |
9 October 2017 | Notification of Alice Mary Phillips as a person with significant control on 30 September 2017 |
9 October 2017 | Cessation of Mark Robinson Darlington as a person with significant control on 30 September 2017 |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates |
9 February 2017 | Full accounts made up to 31 August 2016 |
9 February 2017 | Full accounts made up to 31 August 2016 |
13 January 2017 | Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016 |
13 January 2017 | Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016 |
13 January 2017 | Appointment of Mr Mark Robinson Darlington as a secretary on 1 January 2017 |
13 January 2017 | Appointment of Mr Mark Robinson Darlington as a secretary on 1 January 2017 |
13 January 2017 | Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016 |
13 January 2017 | Termination of appointment of Christine Barbara Silver as a secretary on 31 December 2016 |
1 March 2016 | Full accounts made up to 31 August 2015 |
1 March 2016 | Full accounts made up to 31 August 2015 |
25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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25 February 2015 | Full accounts made up to 31 August 2014 |
25 February 2015 | Full accounts made up to 31 August 2014 |
25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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16 January 2014 | Full accounts made up to 31 August 2013 |
16 January 2014 | Full accounts made up to 31 August 2013 |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
14 February 2013 | Full accounts made up to 31 August 2012 |
14 February 2013 | Full accounts made up to 31 August 2012 |
11 January 2013 | Appointment of Dr Thomas Richard Seaborne as a director |
11 January 2013 | Appointment of Dr Thomas Richard Seaborne as a director |
7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
11 January 2012 | Full accounts made up to 31 August 2011 |
11 January 2012 | Full accounts made up to 31 August 2011 |
20 October 2011 | Termination of appointment of Celia Dent as a director |
20 October 2011 | Termination of appointment of Celia Dent as a director |
15 April 2011 | Accounts for a dormant company made up to 31 August 2010 |
15 April 2011 | Accounts for a dormant company made up to 31 August 2010 |
22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
23 March 2010 | Director's details changed for Mrs Celia Margaret Dent on 23 March 2010 |
23 March 2010 | Director's details changed for Colin Murray Roy Campbell on 23 March 2010 |
23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Colin Murray Roy Campbell on 23 March 2010 |
23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Mrs Celia Margaret Dent on 23 March 2010 |
9 February 2010 | Full accounts made up to 31 August 2009 |
9 February 2010 | Full accounts made up to 31 August 2009 |
11 March 2009 | Full accounts made up to 31 August 2008 |
11 March 2009 | Full accounts made up to 31 August 2008 |
2 March 2009 | Return made up to 24/02/09; full list of members |
2 March 2009 | Return made up to 24/02/09; full list of members |
20 March 2008 | Return made up to 24/02/08; full list of members |
20 March 2008 | Registered office changed on 20/03/2008 from st. Catherine's school station road bramley guildford surrey GU5 0DF |
20 March 2008 | Registered office changed on 20/03/2008 from st. Catherine's school station road bramley guildford surrey GU5 0DF |
20 March 2008 | Return made up to 24/02/08; full list of members |
20 March 2008 | Director appointed mr jonathan charles morley tippett |
20 March 2008 | Director appointed mr jonathan charles morley tippett |
19 March 2008 | Appointment terminated director george moore |
19 March 2008 | Appointment terminated director george moore |
17 March 2008 | Full accounts made up to 31 August 2007 |
17 March 2008 | Full accounts made up to 31 August 2007 |
24 July 2007 | New secretary appointed |
24 July 2007 | New secretary appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | New secretary appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | New secretary appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | Secretary resigned |
5 July 2007 | Full accounts made up to 31 August 2006 |
5 July 2007 | Full accounts made up to 31 August 2006 |
3 April 2007 | Return made up to 24/02/07; full list of members
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3 April 2007 | New secretary appointed |
3 April 2007 | Return made up to 24/02/07; full list of members
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3 April 2007 | Secretary resigned |
3 April 2007 | New secretary appointed |
3 April 2007 | Secretary resigned |
28 March 2006 | Return made up to 24/02/06; full list of members |
28 March 2006 | Return made up to 24/02/06; full list of members |
23 March 2006 | Full accounts made up to 31 August 2005 |
23 March 2006 | Full accounts made up to 31 August 2005 |
28 November 2005 | New secretary appointed |
28 November 2005 | New secretary appointed |
27 April 2005 | Secretary resigned;director resigned |
27 April 2005 | Secretary resigned;director resigned |
5 April 2005 | Full accounts made up to 31 August 2004 |
5 April 2005 | Full accounts made up to 31 August 2004 |
3 March 2005 | Return made up to 24/02/05; full list of members |
3 March 2005 | Return made up to 24/02/05; full list of members |
17 May 2004 | Return made up to 24/02/04; full list of members |
17 May 2004 | Return made up to 24/02/04; full list of members |
1 April 2004 | Full accounts made up to 31 August 2003 |
1 April 2004 | Full accounts made up to 31 August 2003 |
10 March 2003 | Full accounts made up to 31 August 2002 |
10 March 2003 | Return made up to 24/02/03; full list of members |
10 March 2003 | Return made up to 24/02/03; full list of members |
10 March 2003 | Full accounts made up to 31 August 2002 |
27 June 2002 | Full accounts made up to 31 August 2001 |
27 June 2002 | Full accounts made up to 31 August 2001 |
26 April 2002 | Return made up to 24/02/02; full list of members
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26 April 2002 | Return made up to 24/02/02; full list of members
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20 February 2002 | New secretary appointed |
20 February 2002 | Secretary resigned |
20 February 2002 | New secretary appointed |
20 February 2002 | Secretary resigned |
12 November 2001 | Director resigned |
12 November 2001 | Director resigned |
12 November 2001 | Director resigned |
12 November 2001 | Director resigned |
4 July 2001 | Full accounts made up to 31 August 2000 |
4 July 2001 | Full accounts made up to 31 August 2000 |
18 April 2001 | Return made up to 24/02/01; full list of members
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18 April 2001 | Return made up to 24/02/01; full list of members
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26 February 2001 | New director appointed |
26 February 2001 | New director appointed |
10 May 2000 | Full accounts made up to 31 August 1999 |
10 May 2000 | Full accounts made up to 31 August 1999 |
18 April 2000 | Resolutions
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18 April 2000 | Director resigned |
18 April 2000 | Director resigned |
18 April 2000 | Memorandum and Articles of Association |
18 April 2000 | Resolutions
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18 April 2000 | Memorandum and Articles of Association |
8 March 2000 | Return made up to 24/02/00; full list of members |
8 March 2000 | Return made up to 24/02/00; full list of members |
19 April 1999 | Full accounts made up to 31 August 1998 |
19 April 1999 | Full accounts made up to 31 August 1998 |
1 March 1999 | Return made up to 24/02/99; full list of members |
1 March 1999 | Return made up to 24/02/99; full list of members |
5 February 1999 | New director appointed |
5 February 1999 | New director appointed |
26 January 1999 | Director resigned |
26 January 1999 | Director resigned |
25 February 1998 | Return made up to 24/02/98; full list of members |
25 February 1998 | Return made up to 24/02/98; full list of members |
27 January 1998 | Full accounts made up to 31 August 1997 |
27 January 1998 | Full accounts made up to 31 August 1997 |
9 December 1997 | Director resigned |
9 December 1997 | Director resigned |
11 March 1997 | Return made up to 24/02/97; full list of members |
11 March 1997 | Return made up to 24/02/97; full list of members |
28 January 1997 | Full accounts made up to 31 August 1996 |
28 January 1997 | Full accounts made up to 31 August 1996 |
1 March 1996 | New director appointed |
1 March 1996 | New director appointed |
1 March 1996 | New director appointed |
1 March 1996 | New director appointed |
1 March 1996 | Return made up to 24/02/96; full list of members |
1 March 1996 | New director appointed |
1 March 1996 | Return made up to 24/02/96; full list of members |
1 March 1996 | New director appointed |
22 February 1996 | Full accounts made up to 31 August 1995 |
22 February 1996 | Full accounts made up to 31 August 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 February 1994 | Incorporation |