Total Documents | 157 |
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Total Pages | 723 |
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28 March 2024 | Total exemption full accounts made up to 30 November 2023 |
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16 February 2024 | Register inspection address has been changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA |
5 February 2024 | Confirmation statement made on 31 January 2024 with no updates |
5 July 2023 | Satisfaction of charge 3 in full |
11 May 2023 | Total exemption full accounts made up to 30 November 2022 |
1 February 2023 | Confirmation statement made on 31 January 2023 with no updates |
5 April 2022 | Total exemption full accounts made up to 30 November 2021 |
8 February 2022 | Confirmation statement made on 31 January 2022 with no updates |
30 October 2021 | Register(s) moved to registered inspection location Aldwych House Winchester Street Andover Hampshire SP10 2EA |
28 October 2021 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Unit 1, Manor Farm Business Centre Gussage St Michael Wimborne Dorset BH21 5HT on 28 October 2021 |
28 October 2021 | Register inspection address has been changed to Aldwych House Winchester Street Andover Hampshire SP10 2EA |
1 April 2021 | Total exemption full accounts made up to 30 November 2020 |
11 February 2021 | Confirmation statement made on 31 January 2021 with no updates |
29 May 2020 | Total exemption full accounts made up to 30 November 2019 |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates |
5 August 2019 | Current accounting period extended from 31 May 2019 to 30 November 2019 |
6 February 2019 | Total exemption full accounts made up to 31 May 2018 |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates |
20 March 2018 | Confirmation statement made on 31 January 2018 with no updates |
12 February 2018 | Total exemption full accounts made up to 31 May 2017 |
18 January 2018 | Termination of appointment of Kizzy Marie George as a secretary on 15 January 2018 |
18 January 2018 | Termination of appointment of Kizzy Marie George as a director on 15 January 2018 |
18 January 2018 | Appointment of Lewis John Fanner as a secretary on 15 January 2018 |
19 June 2017 | Confirmation statement made on 23 May 2017 with updates |
19 June 2017 | Confirmation statement made on 23 May 2017 with updates |
30 May 2017 | Director's details changed for Lewis John Fanner on 6 April 2017 |
30 May 2017 | Director's details changed for Lewis John Fanner on 6 April 2017 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
21 September 2016 | Satisfaction of charge 1 in full |
21 September 2016 | Satisfaction of charge 1 in full |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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4 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
4 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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3 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
22 January 2013 | Director's details changed for Lewis John Fanner on 22 January 2013 |
22 January 2013 | Director's details changed for Lewis John Fanner on 22 January 2013 |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
12 April 2012 | Registered office address changed from Unit 12 Mayfield Avenue Ind Est Weyhill Andover Hampshire SP11 8HU on 12 April 2012 |
12 April 2012 | Registered office address changed from Unit 12 Mayfield Avenue Ind Est Weyhill Andover Hampshire SP11 8HU on 12 April 2012 |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
20 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
9 December 2009 | Secretary's details changed for Kizzy Marie George on 2 December 2009 |
9 December 2009 | Director's details changed for Kizzy Marie George on 2 December 2009 |
9 December 2009 | Director's details changed for Kizzy Marie George on 2 December 2009 |
9 December 2009 | Secretary's details changed for Kizzy Marie George on 2 December 2009 |
9 December 2009 | Secretary's details changed for Kizzy Marie George on 2 December 2009 |
9 December 2009 | Director's details changed for Kizzy Marie George on 2 December 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
29 June 2009 | Return made up to 23/05/09; full list of members |
29 June 2009 | Return made up to 23/05/09; full list of members |
18 June 2009 | Director and secretary's change of particulars / kizzy wilson / 25/08/2008 |
18 June 2009 | Director and secretary's change of particulars / kizzy wilson / 25/08/2008 |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
30 October 2008 | Return made up to 23/05/08; full list of members |
30 October 2008 | Return made up to 23/05/08; full list of members |
19 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
19 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
3 July 2007 | Director resigned |
3 July 2007 | Director resigned |
25 June 2007 | Particulars of mortgage/charge |
25 June 2007 | Particulars of mortgage/charge |
7 June 2007 | Return made up to 23/05/07; full list of members |
7 June 2007 | Return made up to 23/05/07; full list of members |
30 May 2007 | New secretary appointed |
30 May 2007 | New director appointed |
30 May 2007 | New secretary appointed |
30 May 2007 | Director resigned |
30 May 2007 | Registered office changed on 30/05/07 from: unit 12 mayfield industrial pk weyhill andover hampshire SP11 8HU |
30 May 2007 | Director resigned |
30 May 2007 | New director appointed |
30 May 2007 | Registered office changed on 30/05/07 from: unit 12 mayfield industrial pk weyhill andover hampshire SP11 8HU |
30 May 2007 | Secretary resigned |
30 May 2007 | Secretary resigned |
1 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
1 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
1 June 2006 | Return made up to 23/05/06; full list of members |
1 June 2006 | Return made up to 23/05/06; full list of members |
8 November 2005 | Accounts for a small company made up to 31 May 2005 |
8 November 2005 | Accounts for a small company made up to 31 May 2005 |
20 June 2005 | Return made up to 23/05/05; full list of members |
20 June 2005 | Return made up to 23/05/05; full list of members |
22 October 2004 | Accounts for a small company made up to 31 May 2004 |
22 October 2004 | Accounts for a small company made up to 31 May 2004 |
22 June 2004 | Return made up to 23/05/04; full list of members |
22 June 2004 | Return made up to 23/05/04; full list of members |
21 August 2003 | Accounts for a medium company made up to 31 May 2003 |
21 August 2003 | Accounts for a medium company made up to 31 May 2003 |
23 July 2003 | Return made up to 23/05/03; full list of members |
23 July 2003 | Return made up to 23/05/03; full list of members |
1 October 2002 | Accounts for a small company made up to 31 May 2002 |
1 October 2002 | Accounts for a small company made up to 31 May 2002 |
28 May 2002 | Return made up to 23/05/02; full list of members |
28 May 2002 | Return made up to 23/05/02; full list of members |
6 November 2001 | Accounts for a small company made up to 31 May 2001 |
6 November 2001 | Accounts for a small company made up to 31 May 2001 |
3 August 2001 | Particulars of mortgage/charge |
3 August 2001 | Particulars of mortgage/charge |
23 May 2001 | Return made up to 23/05/01; full list of members |
23 May 2001 | Return made up to 23/05/01; full list of members |
13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
10 October 2000 | Particulars of mortgage/charge |
10 October 2000 | Particulars of mortgage/charge |
7 September 2000 | Accounts for a small company made up to 31 May 2000 |
7 September 2000 | Accounts for a small company made up to 31 May 2000 |
26 May 2000 | Return made up to 23/05/00; full list of members |
26 May 2000 | Return made up to 23/05/00; full list of members |
15 May 2000 | New director appointed |
15 May 2000 | New director appointed |
15 September 1999 | Accounts for a small company made up to 31 May 1999 |
15 September 1999 | Accounts for a small company made up to 31 May 1999 |
1 June 1999 | Return made up to 23/05/99; full list of members |
1 June 1999 | Return made up to 23/05/99; full list of members |
14 September 1998 | Accounts for a small company made up to 31 May 1998 |
14 September 1998 | Accounts for a small company made up to 31 May 1998 |
21 May 1998 | Return made up to 23/05/98; no change of members
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21 May 1998 | Return made up to 23/05/98; no change of members
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30 September 1997 | Accounts for a small company made up to 31 May 1997 |
30 September 1997 | Accounts for a small company made up to 31 May 1997 |
25 June 1997 | Return made up to 23/05/97; full list of members |
25 June 1997 | Return made up to 23/05/97; full list of members |
20 March 1997 | Ad 04/03/97--------- £ si 700@1=700 £ ic 100/800 |
20 March 1997 | Ad 04/03/97--------- £ si 700@1=700 £ ic 100/800 |
12 March 1997 | Director resigned |
12 March 1997 | Director resigned |
3 September 1996 | Accounts for a small company made up to 31 May 1996 |
3 September 1996 | Accounts for a small company made up to 31 May 1996 |
5 June 1996 | Return made up to 23/05/96; full list of members |
5 June 1996 | Return made up to 23/05/96; full list of members |
21 September 1995 | Accounts for a small company made up to 31 May 1995 |
21 September 1995 | Accounts for a small company made up to 31 May 1995 |
4 July 1995 | Return made up to 23/05/95; full list of members |
4 July 1995 | Return made up to 23/05/95; full list of members |
23 May 1994 | Incorporation |
23 May 1994 | Incorporation |