Total Documents | 161 |
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Total Pages | 751 |
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6 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
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17 April 2023 | Total exemption full accounts made up to 31 July 2022 |
6 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 |
3 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
5 May 2021 | Total exemption full accounts made up to 31 July 2020 |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 July 2019 |
13 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 |
11 October 2018 | Satisfaction of charge 2 in full |
4 September 2018 | Notification of Jdf Group Limited as a person with significant control on 24 April 2018 |
4 September 2018 | Notification of T C Brooklands Limited as a person with significant control on 12 January 2018 |
4 September 2018 | Cessation of T C Brooklands Limited as a person with significant control on 24 April 2018 |
26 July 2018 | Change of details for Mr John Winning as a person with significant control on 24 April 2018 |
26 July 2018 | Confirmation statement made on 1 June 2018 with updates |
6 June 2018 | Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 2 Clarendon Road Ashford TW15 2QE on 6 June 2018 |
2 May 2018 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2 May 2018 |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 July 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 July 2015 |
20 September 2016 | Director's details changed for Mrs Joanne Marie Winning on 16 July 2015 |
20 September 2016 | Director's details changed for Mrs Joanne Marie Winning on 16 July 2015 |
19 September 2016 | Appointment of Mrs Joanne Marie Winning as a director on 16 July 2015 |
19 September 2016 | Appointment of Mrs Joanne Marie Winning as a director on 16 July 2015 |
12 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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29 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 |
29 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 |
21 July 2015 | Total exemption small company accounts made up to 31 July 2014 |
21 July 2015 | Total exemption small company accounts made up to 31 July 2014 |
18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Director's details changed for Lee Michael Tuppen on 1 June 2015 |
18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Director's details changed for Lee Michael Tuppen on 1 June 2015 |
18 June 2015 | Director's details changed for Lee Michael Tuppen on 1 June 2015 |
18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 |
30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 |
11 November 2014 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2 Clarendon Road Ashford Middlesex TW15 2QE on 11 November 2014 |
11 November 2014 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2 Clarendon Road Ashford Middlesex TW15 2QE on 11 November 2014 |
1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 July 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 July 2012 |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
31 January 2013 | Particulars of a mortgage or charge / charge no: 2 |
31 January 2013 | Particulars of a mortgage or charge / charge no: 2 |
19 November 2012 | Statement of company's objects |
19 November 2012 | Resolutions
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19 November 2012 | Resolutions
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19 November 2012 | Particulars of variation of rights attached to shares |
19 November 2012 | Particulars of variation of rights attached to shares |
19 November 2012 | Statement of company's objects |
19 November 2012 | Change of share class name or designation |
19 November 2012 | Change of share class name or designation |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
9 May 2012 | Director's details changed for Lee Michael Tuppen on 9 May 2012 |
9 May 2012 | Director's details changed for Lee Michael Tuppen on 9 May 2012 |
9 May 2012 | Director's details changed for Lee Michael Tuppen on 9 May 2012 |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
14 July 2009 | Return made up to 01/06/09; full list of members |
14 July 2009 | Return made up to 01/06/09; full list of members |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
8 August 2008 | Return made up to 01/06/08; full list of members |
8 August 2008 | Return made up to 01/06/08; full list of members |
9 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
9 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
23 August 2007 | Director's particulars changed |
23 August 2007 | Director's particulars changed |
25 July 2007 | Return made up to 01/06/07; full list of members |
25 July 2007 | Return made up to 01/06/07; full list of members |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
14 June 2006 | Return made up to 01/06/06; full list of members |
14 June 2006 | Return made up to 01/06/06; full list of members |
15 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
15 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
2 June 2005 | Return made up to 01/06/05; full list of members |
2 June 2005 | Return made up to 01/06/05; full list of members |
9 July 2004 | Return made up to 01/06/04; full list of members |
9 July 2004 | Return made up to 01/06/04; full list of members |
17 May 2004 | New director appointed |
17 May 2004 | New director appointed |
21 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
21 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
27 November 2003 | Return made up to 01/06/03; full list of members
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27 November 2003 | Return made up to 01/06/03; full list of members
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2 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
26 October 2002 | Secretary resigned |
26 October 2002 | New secretary appointed |
26 October 2002 | New secretary appointed |
26 October 2002 | Secretary resigned |
26 October 2002 | Return made up to 01/06/02; full list of members
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26 October 2002 | Return made up to 01/06/02; full list of members
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9 January 2002 | Director resigned |
9 January 2002 | Director resigned |
4 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
4 December 2001 | Total exemption small company accounts made up to 31 July 2001 |
24 July 2001 | Return made up to 01/06/01; full list of members |
24 July 2001 | Return made up to 01/06/01; full list of members |
3 January 2001 | Accounts for a small company made up to 31 July 2000 |
3 January 2001 | Accounts for a small company made up to 31 July 2000 |
19 June 2000 | Return made up to 01/06/00; full list of members |
19 June 2000 | Return made up to 01/06/00; full list of members |
19 January 2000 | Accounts for a small company made up to 31 July 1999 |
19 January 2000 | Accounts for a small company made up to 31 July 1999 |
14 June 1999 | Return made up to 01/06/99; no change of members |
14 June 1999 | Return made up to 01/06/99; no change of members |
2 April 1999 | Accounts for a small company made up to 31 July 1998 |
2 April 1999 | Accounts for a small company made up to 31 July 1998 |
25 June 1998 | Return made up to 01/06/98; full list of members |
25 June 1998 | Return made up to 01/06/98; full list of members |
13 January 1998 | Accounts for a small company made up to 31 July 1997 |
13 January 1998 | Accounts for a small company made up to 31 July 1997 |
18 June 1997 | Return made up to 01/06/97; no change of members |
18 June 1997 | Return made up to 01/06/97; no change of members |
30 December 1996 | Accounts for a small company made up to 31 July 1996 |
30 December 1996 | Accounts for a small company made up to 31 July 1996 |
21 August 1996 | Director resigned |
21 August 1996 | Ad 16/08/96--------- £ si 1@1=1 £ ic 99/100 |
21 August 1996 | Director resigned |
21 August 1996 | Ad 16/08/96--------- £ si 1@1=1 £ ic 99/100 |
20 June 1996 | Return made up to 01/06/96; no change of members
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20 June 1996 | Return made up to 01/06/96; no change of members
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7 December 1995 | Accounts for a small company made up to 31 July 1995 |
7 December 1995 | Accounts for a small company made up to 31 July 1995 |
1 June 1995 | Return made up to 01/06/95; full list of members |
1 June 1995 | Return made up to 01/06/95; full list of members |
7 April 1995 | Accounting reference date extended from 30/06 to 31/07 |
7 April 1995 | Accounting reference date extended from 30/06 to 31/07 |
14 March 1995 | Ad 30/09/94--------- £ si 97@1=97 £ ic 2/99 |
14 March 1995 | Ad 30/09/94--------- £ si 97@1=97 £ ic 2/99 |
1 June 1994 | Incorporation |
1 June 1994 | Incorporation |