Total Documents | 160 |
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Total Pages | 867 |
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4 May 2023 | Total exemption full accounts made up to 31 December 2022 |
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7 March 2023 | Confirmation statement made on 2 March 2023 with no updates |
20 May 2022 | Total exemption full accounts made up to 31 December 2021 |
15 March 2022 | Confirmation statement made on 2 March 2022 with no updates |
7 July 2021 | Total exemption full accounts made up to 31 December 2020 |
6 April 2021 | Confirmation statement made on 2 March 2021 with no updates |
1 April 2021 | Cessation of Duncan James Robertson as a person with significant control on 2 March 2021 |
1 February 2021 | Change of details for Mr Charles Albert Barnard as a person with significant control on 1 February 2021 |
1 February 2021 | Registered office address changed from Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF England to Unit 19, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 1 February 2021 |
1 February 2021 | Change of details for Mr Duncan James Robertson as a person with significant control on 1 February 2021 |
13 March 2020 | Confirmation statement made on 2 March 2020 with no updates |
28 February 2020 | Total exemption full accounts made up to 31 December 2019 |
13 March 2019 | Total exemption full accounts made up to 31 December 2018 |
12 March 2019 | Confirmation statement made on 2 March 2019 with no updates |
19 April 2018 | Total exemption full accounts made up to 31 December 2017 |
19 March 2018 | Secretary's details changed for Wendy Valerie Barnard on 1 January 2018 |
19 March 2018 | Confirmation statement made on 2 March 2018 with no updates |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 April 2016 | Particulars of variation of rights attached to shares |
1 April 2016 | Resolutions
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1 April 2016 | Change of share class name or designation |
1 April 2016 | Particulars of variation of rights attached to shares |
1 April 2016 | Resolutions
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1 April 2016 | Change of share class name or designation |
22 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 April 2015 | Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015 |
9 April 2015 | Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015 |
9 April 2015 | Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015 |
3 March 2015 | Annual return made up to 2 March 2015 Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 2 March 2015 Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 2 March 2015 Statement of capital on 2015-03-03
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
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24 April 2013 | Statement of capital following an allotment of shares on 12 March 2013
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24 April 2013 | Resolutions
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24 April 2013 | Resolutions
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7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 May 2012 | Resolutions
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23 May 2012 | Resolutions
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2 April 2012 | Statement of capital following an allotment of shares on 14 February 2012
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2 April 2012 | Statement of capital following an allotment of shares on 14 February 2012
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29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
2 March 2011 | Annual return made up to 2 March 2011 |
2 March 2011 | Annual return made up to 2 March 2011 |
2 March 2011 | Annual return made up to 2 March 2011 |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 |
16 February 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 October 2010 | Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010 |
1 October 2010 | Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010 |
1 October 2010 | Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010 |
2 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
2 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
13 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
13 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
17 March 2009 | Return made up to 02/03/09; full list of members |
17 March 2009 | Return made up to 02/03/09; full list of members |
6 October 2008 | Director's change of particulars / nicola sellar / 01/09/2008 |
6 October 2008 | Director's change of particulars / nicola sellar / 01/09/2008 |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
1 May 2008 | Registered office changed on 01/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN |
1 May 2008 | Registered office changed on 01/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN |
3 April 2008 | Return made up to 02/03/08; full list of members |
3 April 2008 | Return made up to 02/03/08; full list of members |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
12 November 2007 | New director appointed |
12 November 2007 | New director appointed |
12 November 2007 | New director appointed |
12 November 2007 | New director appointed |
12 November 2007 | New director appointed |
12 November 2007 | Director resigned |
12 November 2007 | New director appointed |
12 November 2007 | Director resigned |
7 March 2007 | Director's particulars changed |
7 March 2007 | Director's particulars changed |
2 March 2007 | Return made up to 02/03/07; full list of members |
2 March 2007 | Return made up to 02/03/07; full list of members |
10 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
10 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
6 March 2006 | Return made up to 02/03/06; full list of members |
6 March 2006 | Return made up to 02/03/06; full list of members |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
27 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
21 March 2005 | Return made up to 02/03/05; full list of members |
21 March 2005 | Return made up to 02/03/05; full list of members |
8 March 2005 | Accounts for a small company made up to 30 June 2004 |
8 March 2005 | Accounts for a small company made up to 30 June 2004 |
15 September 2004 | Registered office changed on 15/09/04 from: 29,grange road alresford hampshire SO24 9HB |
15 September 2004 | Registered office changed on 15/09/04 from: 29,grange road alresford hampshire SO24 9HB |
8 March 2004 | Return made up to 02/03/04; full list of members |
8 March 2004 | Return made up to 02/03/04; full list of members |
19 November 2003 | Accounts for a small company made up to 30 June 2003 |
19 November 2003 | Accounts for a small company made up to 30 June 2003 |
4 May 2003 | Accounts for a small company made up to 30 June 2002 |
4 May 2003 | Accounts for a small company made up to 30 June 2002 |
19 March 2003 | Return made up to 02/03/03; full list of members |
19 March 2003 | Return made up to 02/03/03; full list of members |
3 April 2002 | Return made up to 02/03/02; full list of members |
3 April 2002 | Return made up to 02/03/02; full list of members |
19 October 2001 | Accounts for a small company made up to 30 June 2001 |
19 October 2001 | Accounts for a small company made up to 30 June 2001 |
12 April 2001 | Return made up to 02/03/01; full list of members
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12 April 2001 | Return made up to 02/03/01; full list of members
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21 March 2001 | Accounts for a small company made up to 30 June 2000 |
21 March 2001 | Accounts for a small company made up to 30 June 2000 |
6 April 2000 | Return made up to 02/03/00; full list of members |
6 April 2000 | Return made up to 02/03/00; full list of members |
2 December 1999 | Accounts for a small company made up to 30 June 1999 |
2 December 1999 | Accounts for a small company made up to 30 June 1999 |
23 March 1999 | Return made up to 02/03/99; no change of members |
23 March 1999 | Return made up to 02/03/99; no change of members |
8 September 1998 | Accounts for a small company made up to 30 June 1998 |
8 September 1998 | Accounts for a small company made up to 30 June 1998 |
11 January 1998 | Accounts for a small company made up to 30 June 1997 |
11 January 1998 | Accounts for a small company made up to 30 June 1997 |
1 May 1997 | Director resigned |
1 May 1997 | New secretary appointed |
1 May 1997 | New secretary appointed |
1 May 1997 | Return made up to 02/03/97; no change of members |
1 May 1997 | Director resigned |
1 May 1997 | Return made up to 02/03/97; no change of members |
12 September 1996 | Full accounts made up to 30 June 1996 |
12 September 1996 | Full accounts made up to 30 June 1996 |
17 June 1996 | Accounting reference date extended from 31/03/96 to 30/06/96 |
17 June 1996 | Accounting reference date extended from 31/03/96 to 30/06/96 |
28 March 1996 | Return made up to 02/03/96; no change of members |
28 March 1996 | Return made up to 02/03/96; no change of members |
26 June 1995 | Full accounts made up to 31 March 1995 |
26 June 1995 | Full accounts made up to 31 March 1995 |
20 March 1995 | Return made up to 02/03/95; full list of members |
20 March 1995 | Return made up to 02/03/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 March 1994 | Incorporation |
2 March 1994 | Incorporation |