| Total Documents | 129 |
|---|
| Total Pages | 636 |
|---|
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 |
|---|---|
| 26 May 2020 | Confirmation statement made on 12 May 2020 with updates |
| 25 November 2019 | Amended total exemption full accounts made up to 31 March 2019 |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with updates |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 24 May 2018 | Director's details changed for Christopher Pemberton on 11 May 2018 |
| 24 May 2018 | Director's details changed for Mr Scott Christopher Pemberton on 11 May 2018 |
| 24 May 2018 | Change of details for Mr Christopher Pemberton as a person with significant control on 11 May 2018 |
| 24 May 2018 | Confirmation statement made on 12 May 2018 with updates |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 16 December 2014 | Termination of appointment of Jane Christine Pemberton as a secretary on 31 May 2014 |
| 16 December 2014 | Termination of appointment of Jane Christine Pemberton as a secretary on 31 May 2014 |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 24 October 2011 | Registered office address changed from 25 Essex Road Dartford Kent DA1 2AU on 24 October 2011 |
| 24 October 2011 | Registered office address changed from 25 Essex Road Dartford Kent DA1 2AU on 24 October 2011 |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 1 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
| 1 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 6 June 2009 | Return made up to 12/05/09; full list of members |
| 6 June 2009 | Return made up to 12/05/09; full list of members |
| 1 June 2009 | Director appointed mr scott christopher pemberton |
| 1 June 2009 | Director appointed mr scott christopher pemberton |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 20 August 2008 | Return made up to 12/05/08; full list of members |
| 20 August 2008 | Return made up to 12/05/08; full list of members |
| 19 August 2008 | Return made up to 12/05/07; full list of members |
| 19 August 2008 | Return made up to 12/05/07; full list of members |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 19 July 2007 | New secretary appointed |
| 19 July 2007 | Director resigned |
| 19 July 2007 | Secretary resigned |
| 19 July 2007 | New secretary appointed |
| 19 July 2007 | Director resigned |
| 19 July 2007 | Secretary resigned |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 14 August 2006 | Return made up to 12/05/06; full list of members |
| 14 August 2006 | Return made up to 12/05/06; full list of members |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 18 August 2005 | Return made up to 12/05/05; full list of members |
| 18 August 2005 | Return made up to 12/05/05; full list of members |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 20 May 2004 | Return made up to 12/05/04; full list of members |
| 20 May 2004 | Return made up to 12/05/04; full list of members |
| 2 September 2003 | Return made up to 12/05/03; full list of members |
| 2 September 2003 | Return made up to 12/05/03; full list of members |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 21 June 2002 | Return made up to 12/05/02; full list of members |
| 21 June 2002 | Return made up to 12/05/02; full list of members |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 27 September 2001 | Return made up to 12/05/01; full list of members |
| 27 September 2001 | Return made up to 12/05/01; full list of members |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 |
| 31 May 2000 | Return made up to 12/05/00; full list of members |
| 31 May 2000 | Return made up to 12/05/00; full list of members |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 28 October 1999 | Director resigned |
| 28 October 1999 | Director resigned |
| 28 October 1999 | Director resigned |
| 28 October 1999 | Director resigned |
| 19 July 1999 | Return made up to 12/05/99; no change of members
|
| 19 July 1999 | Return made up to 12/05/99; no change of members
|
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 |
| 16 July 1997 | Return made up to 12/05/97; no change of members |
| 16 July 1997 | Return made up to 12/05/97; no change of members |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 |
| 22 May 1996 | Return made up to 12/05/96; no change of members |
| 22 May 1996 | Return made up to 12/05/96; no change of members |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 |
| 4 October 1995 | Return made up to 12/05/95; full list of members
|
| 4 October 1995 | Ad 23/06/94--------- £ si 998@1 |
| 4 October 1995 | Ad 23/06/94--------- £ si 998@1 |
| 4 October 1995 | Return made up to 12/05/95; full list of members
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| 3 October 1995 | Registered office changed on 03/10/95 from: 7 station road finchley central london N3 2SB |
| 3 October 1995 | Registered office changed on 03/10/95 from: 7 station road finchley central london N3 2SB |
| 3 October 1995 | Accounting reference date shortened from 31/05 to 31/03 |
| 3 October 1995 | Accounting reference date shortened from 31/05 to 31/03 |
| 26 September 1995 | New director appointed |
| 26 September 1995 | New secretary appointed;new director appointed |
| 26 September 1995 | New secretary appointed;new director appointed |
| 26 September 1995 | New director appointed |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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