Total Documents | 111 |
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Total Pages | 501 |
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14 January 2020 | Final Gazette dissolved via voluntary strike-off |
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29 October 2019 | First Gazette notice for voluntary strike-off |
18 October 2019 | Application to strike the company off the register |
2 October 2019 | Termination of appointment of Robin Albert Royston Elt as a director on 26 May 2019 |
2 October 2019 | Appointment of Miss Jennifer Helen Elt as a director on 26 May 2019 |
2 October 2019 | Cessation of Robin Albert Royston Elt as a person with significant control on 26 May 2019 |
5 April 2019 | Confirmation statement made on 1 April 2019 with no updates |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
17 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 March 2016 | Annual return made up to 18 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 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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16 March 2015 | Secretary's details changed for Jennifer Helen Elt on 16 March 2015 |
16 March 2015 | Secretary's details changed for Jennifer Helen Elt on 16 March 2015 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 18 March 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 |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
17 April 2009 | Return made up to 18/03/09; full list of members |
17 April 2009 | Return made up to 18/03/09; full list of members |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 April 2008 | Return made up to 18/03/08; full list of members |
2 April 2008 | Return made up to 18/03/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 September 2007 | Return made up to 18/03/07; full list of members |
24 September 2007 | Return made up to 18/03/07; full list of members |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 April 2006 | Return made up to 18/03/06; full list of members |
7 April 2006 | Return made up to 18/03/06; full list of members |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 March 2005 | Return made up to 18/03/05; full list of members |
24 March 2005 | Return made up to 18/03/05; full list of members |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 |
3 June 2004 | Total exemption small company accounts made up to 31 December 2002 |
3 June 2004 | Total exemption small company accounts made up to 31 December 2002 |
6 April 2004 | Return made up to 18/03/04; full list of members |
6 April 2004 | Return made up to 18/03/04; full list of members |
14 June 2003 | Return made up to 18/03/03; full list of members |
14 June 2003 | Return made up to 18/03/03; full list of members |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 June 2002 | Return made up to 18/03/02; full list of members
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1 June 2002 | Return made up to 18/03/02; full list of members
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31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
28 March 2001 | Return made up to 18/03/01; full list of members |
28 March 2001 | Return made up to 18/03/01; full list of members |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
23 March 2000 | Return made up to 18/03/00; full list of members |
23 March 2000 | Accounts for a small company made up to 31 December 1998 |
23 March 2000 | Return made up to 18/03/00; full list of members |
23 March 2000 | Accounts for a small company made up to 31 December 1998 |
25 October 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
25 October 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 |
15 May 1999 | Return made up to 18/03/99; change of members
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15 May 1999 | Return made up to 18/03/99; change of members
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2 December 1998 | Accounts for a small company made up to 31 January 1998 |
2 December 1998 | Accounts for a small company made up to 31 January 1998 |
11 May 1998 | Return made up to 18/03/98; full list of members |
11 May 1998 | Return made up to 18/03/98; full list of members |
17 March 1998 | Resolutions
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17 March 1998 | Ad 13/03/98--------- £ si 32900@1=32900 £ ic 100/33000 |
17 March 1998 | Ad 13/03/98--------- £ si 32900@1=32900 £ ic 100/33000 |
17 March 1998 | Resolutions
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2 December 1997 | Accounts for a small company made up to 31 January 1997 |
2 December 1997 | Accounts for a small company made up to 31 January 1997 |
21 March 1997 | Return made up to 18/03/97; no change of members |
21 March 1997 | Return made up to 18/03/97; no change of members |
19 December 1996 | Accounts for a small company made up to 31 January 1996 |
19 December 1996 | Accounts for a small company made up to 31 January 1996 |
28 June 1996 | Registered office changed on 28/06/96 from: 5 st dunstan`s crescent worcester WR5 2AF |
28 June 1996 | Registered office changed on 28/06/96 from: 5 st dunstan`s crescent worcester WR5 2AF |
24 June 1996 | Return made up to 18/03/96; no change of members |
24 June 1996 | Return made up to 18/03/96; no change of members |
5 December 1995 | Accounts for a small company made up to 31 January 1995 |
5 December 1995 | Accounts for a small company made up to 31 January 1995 |
30 May 1995 | Return made up to 18/03/95; full list of members
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30 May 1995 | Return made up to 18/03/95; full list of members
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