Total Documents | 170 |
---|
Total Pages | 1,055 |
---|
29 February 2024 | Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 |
---|---|
20 September 2023 | Registration of charge 029359380003, created on 15 September 2023 |
2 September 2023 | Satisfaction of charge 029359380002 in full |
17 August 2023 | Memorandum and Articles of Association |
17 August 2023 | Resolutions
|
16 August 2023 | Total exemption full accounts made up to 31 December 2022 |
14 August 2023 | Statement of company's objects |
24 July 2023 | Confirmation statement made on 24 July 2023 with updates |
24 July 2023 | Appointment of Mr Thomas James Wharton Rowe as a director on 24 July 2023 |
20 June 2023 | Registered office address changed from Prince Henry House Kingsclere Business Park Kingsclere Hampshire RG20 4SW to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0PN on 20 June 2023 |
20 June 2023 | Cessation of Valerie Amie Woodhouse as a person with significant control on 2 June 2023 |
7 June 2023 | Notification of Rsk Environment Limited as a person with significant control on 2 June 2023 |
7 June 2023 | Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023 |
7 June 2023 | Cessation of John William Woodhouse as a person with significant control on 2 June 2023 |
7 June 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 |
7 June 2023 | Appointment of Ms Sally Evans as a secretary on 2 June 2023 |
7 June 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2 June 2023 |
7 June 2023 | Appointment of Mr Gary Donald Young as a director on 2 June 2023 |
7 June 2023 | Termination of appointment of Valerie Amy Woodhouse as a secretary on 2 June 2023 |
24 March 2023 | Amended total exemption full accounts made up to 31 December 2020 |
11 August 2022 | Total exemption full accounts made up to 31 December 2021 |
20 July 2022 | Confirmation statement made on 20 July 2022 with updates |
20 July 2022 | Notification of Valerie Amie Woodhouse as a person with significant control on 6 April 2016 |
20 July 2022 | Change of details for Mr John William Woodhouse as a person with significant control on 6 April 2016 |
10 June 2022 | Confirmation statement made on 6 June 2022 with no updates |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 |
19 August 2021 | Registration of charge 029359380002, created on 17 August 2021 |
9 July 2021 | Confirmation statement made on 6 June 2021 with no updates |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 |
16 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
16 June 2020 | Satisfaction of charge 029359380001 in full |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
18 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 June 2017 | Confirmation statement made on 6 June 2017 with updates |
16 June 2017 | Confirmation statement made on 6 June 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
26 November 2015 | Registration of charge 029359380001, created on 26 November 2015 |
26 November 2015 | Registration of charge 029359380001, created on 26 November 2015 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
13 October 2011 | Amended accounts made up to 31 December 2010 |
13 October 2011 | Amended accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 July 2010 | Director's details changed for John William Woodhouse on 6 June 2010 |
1 July 2010 | Director's details changed for John William Woodhouse on 6 June 2010 |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for John William Woodhouse on 6 June 2010 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 June 2009 | Return made up to 06/06/09; full list of members |
30 June 2009 | Return made up to 06/06/09; full list of members |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 June 2008 | Return made up to 06/06/08; full list of members |
24 June 2008 | Return made up to 06/06/08; full list of members |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
3 July 2007 | Return made up to 06/06/07; no change of members |
3 July 2007 | Return made up to 06/06/07; no change of members |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 |
4 July 2006 | Return made up to 06/06/06; full list of members |
4 July 2006 | Return made up to 06/06/06; full list of members |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 |
15 June 2005 | Return made up to 06/06/05; full list of members |
15 June 2005 | Return made up to 06/06/05; full list of members |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 |
15 June 2004 | Return made up to 06/06/04; full list of members
|
15 June 2004 | Return made up to 06/06/04; full list of members
|
16 October 2003 | Full accounts made up to 31 December 2002 |
16 October 2003 | Full accounts made up to 31 December 2002 |
30 August 2003 | Registered office changed on 30/08/03 from: cherry tree cottage common road headley newbury berkshire RG19 8LT |
30 August 2003 | Registered office changed on 30/08/03 from: cherry tree cottage common road headley newbury berkshire RG19 8LT |
24 June 2003 | Return made up to 06/06/03; full list of members |
24 June 2003 | Return made up to 06/06/03; full list of members |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 |
25 June 2002 | Return made up to 06/06/02; full list of members |
25 June 2002 | Return made up to 06/06/02; full list of members |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 |
22 June 2001 | Return made up to 06/06/01; full list of members |
22 June 2001 | Return made up to 06/06/01; full list of members |
4 October 2000 | Full accounts made up to 31 December 1999 |
4 October 2000 | Full accounts made up to 31 December 1999 |
20 June 2000 | Return made up to 06/06/00; full list of members |
20 June 2000 | Return made up to 06/06/00; full list of members |
3 November 1999 | Full accounts made up to 31 December 1998 |
3 November 1999 | Full accounts made up to 31 December 1998 |
22 June 1999 | Return made up to 06/06/99; no change of members
|
22 June 1999 | Return made up to 06/06/99; no change of members
|
20 October 1998 | Full accounts made up to 31 December 1997 |
20 October 1998 | Full accounts made up to 31 December 1997 |
28 August 1998 | Return made up to 06/06/98; full list of members |
28 August 1998 | Return made up to 06/06/98; full list of members |
26 February 1998 | Secretary resigned |
26 February 1998 | Secretary resigned |
26 February 1998 | New secretary appointed |
26 February 1998 | New secretary appointed |
22 January 1998 | Amended full accounts made up to 31 December 1996 |
22 January 1998 | Amended full accounts made up to 31 December 1996 |
26 June 1997 | Return made up to 06/06/97; no change of members
|
26 June 1997 | Return made up to 06/06/97; no change of members
|
12 June 1997 | Full accounts made up to 31 December 1996 |
12 June 1997 | Full accounts made up to 31 December 1996 |
10 July 1996 | Return made up to 06/06/96; no change of members |
10 July 1996 | Return made up to 06/06/96; no change of members |
24 June 1996 | Full accounts made up to 31 December 1995 |
24 June 1996 | Full accounts made up to 31 December 1995 |
10 June 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
10 June 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
21 May 1996 | Secretary resigned |
21 May 1996 | Secretary resigned |
21 May 1996 | New secretary appointed |
21 May 1996 | New secretary appointed |
6 May 1996 | Accounts for a dormant company made up to 31 December 1994 |
6 May 1996 | Accounts for a dormant company made up to 31 December 1994 |
2 October 1995 | Ad 30/05/95--------- £ si 1998@1 |
2 October 1995 | Ad 30/05/95--------- £ si 1998@1 |
2 October 1995 | £ nc 1000/100000 30/05/95 |
2 October 1995 | £ nc 1000/100000 30/05/95 |
13 July 1995 | Return made up to 06/06/95; full list of members
|
7 July 1995 | Resolutions
|
7 July 1995 | Resolutions
|
15 May 1995 | Secretary resigned;new secretary appointed |
15 May 1995 | Registered office changed on 15/05/95 from: 42 cricklade street swindon wiltshire SN1 3HD |
15 May 1995 | Director resigned;new director appointed |
15 May 1995 | Secretary resigned;new secretary appointed |
15 May 1995 | Director resigned;new director appointed |
15 May 1995 | Registered office changed on 15/05/95 from: 42 cricklade street swindon wiltshire SN1 3HD |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 November 1994 | Company name changed forum 123 LIMITED\certificate issued on 14/11/94 |
11 November 1994 | Company name changed forum 123 LIMITED\certificate issued on 14/11/94 |
6 June 1994 | Incorporation |
6 June 1994 | Incorporation |