Total Documents | 278 |
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Total Pages | 1,349 |
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24 January 2024 | Confirmation statement made on 12 January 2024 with updates |
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1 June 2023 | Micro company accounts made up to 31 March 2023 |
23 February 2023 | Termination of appointment of Sapphira Gold as a director on 23 February 2023 |
16 February 2023 | Confirmation statement made on 12 January 2023 with updates |
14 December 2022 | Micro company accounts made up to 31 March 2022 |
22 June 2022 | Director's details changed for Miss Sapphira Gold on 22 June 2022 |
27 May 2022 | Appointment of Miss Sapphira Gold as a director on 27 May 2022
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7 February 2022 | Confirmation statement made on 12 January 2022 with no updates |
4 February 2022 | Micro company accounts made up to 31 March 2021 |
28 April 2021 | Accounts for a dormant company made up to 31 March 2020 |
23 February 2021 | Confirmation statement made on 12 January 2021 with updates |
28 January 2021 | Termination of appointment of John Dooley as a director on 27 January 2021 |
26 February 2020 | Accounts for a dormant company made up to 31 March 2019 |
16 January 2020 | Confirmation statement made on 12 January 2020 with updates |
31 December 2019 | Registered office address changed from Reed & Woods 1 South Parade 5 Stafford Road Wallington England to 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 31 December 2019 |
1 April 2019 | Termination of appointment of Richard James Edwards as a director on 1 April 2019 |
16 January 2019 | Confirmation statement made on 12 January 2019 with updates |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
7 February 2018 | Confirmation statement made on 12 January 2018 with no updates |
16 November 2017 | Appointment of Mr Paul Gerald West as a director on 16 November 2017 |
16 November 2017 | Appointment of Mr Paul Gerald West as a director on 16 November 2017 |
3 November 2017 | Appointment of Mr Stewart Reed as a secretary on 1 October 2017 |
3 November 2017 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Reed & Woods 1 South Parade 5 Stafford Road Wallington on 3 November 2017 |
3 November 2017 | Appointment of Mr Stewart Reed as a secretary on 1 October 2017 |
3 November 2017 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Reed & Woods 1 South Parade 5 Stafford Road Wallington on 3 November 2017 |
17 May 2017 | Appointment of Mr David Beighton as a director on 17 May 2017 |
17 May 2017 | Appointment of Mr David Beighton as a director on 17 May 2017 |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 April 2017 | Accounts for a dormant company made up to 31 March 2017 |
16 February 2017 | Confirmation statement made on 12 January 2017 with updates |
16 February 2017 | Confirmation statement made on 12 January 2017 with updates |
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 |
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 |
12 April 2016 | Director's details changed for Mr John Dooley Edward on 12 April 2016 |
12 April 2016 | Director's details changed for Mr John Dooley Edward on 12 April 2016 |
25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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18 January 2016 | Termination of appointment of Vincent O'brien as a director on 21 May 2014 |
18 January 2016 | Termination of appointment of Vincent O'brien as a director on 21 May 2014 |
26 April 2015 | Accounts for a dormant company made up to 31 March 2015 |
26 April 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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19 May 2014 | Accounts for a dormant company made up to 31 March 2014 |
19 May 2014 | Accounts for a dormant company made up to 31 March 2014 |
15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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17 May 2013 | Accounts for a dormant company made up to 31 March 2013 |
17 May 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
28 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
28 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2011 | Director's details changed for John Dooley Edward on 8 July 2011 |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
15 July 2011 | Director's details changed for Richard James Edwards on 8 July 2011 |
15 July 2011 | Director's details changed for Vincent O'brien on 8 July 2011 |
15 July 2011 | Director's details changed for Richard James Edwards on 8 July 2011 |
15 July 2011 | Director's details changed for Vincent O'brien on 8 July 2011 |
15 July 2011 | Director's details changed for Vincent O'brien on 8 July 2011 |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
15 July 2011 | Director's details changed for Richard James Edwards on 8 July 2011 |
15 July 2011 | Director's details changed for John Dooley Edward on 8 July 2011 |
15 July 2011 | Director's details changed for John Dooley Edward on 8 July 2011 |
12 May 2011 | Termination of appointment of George Ferguson as a director |
12 May 2011 | Termination of appointment of George Ferguson as a director |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
31 January 2010 | Full accounts made up to 31 March 2009 |
31 January 2010 | Full accounts made up to 31 March 2009 |
8 January 2010 | Appointment of John Dooley Edward as a director |
8 January 2010 | Appointment of John Dooley Edward as a director |
20 July 2009 | Return made up to 08/07/09; full list of members |
20 July 2009 | Return made up to 08/07/09; full list of members |
21 May 2009 | Appointment terminated director and secretary cyril kearney |
21 May 2009 | Appointment terminated director and secretary cyril kearney |
2 March 2009 | Director appointed george duncan ferguson |
2 March 2009 | Director appointed george duncan ferguson |
30 January 2009 | Full accounts made up to 31 March 2008 |
30 January 2009 | Full accounts made up to 31 March 2008 |
29 January 2009 | Return made up to 08/07/08; full list of members |
29 January 2009 | Return made up to 08/07/08; full list of members |
13 June 2008 | Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW |
13 June 2008 | Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW |
2 June 2008 | Appointment terminated director george ferguson |
2 June 2008 | Appointment terminated director george ferguson |
30 April 2008 | Full accounts made up to 31 March 2007 |
30 April 2008 | Full accounts made up to 31 March 2007 |
15 October 2007 | New director appointed |
15 October 2007 | New director appointed |
2 October 2007 | Director resigned |
2 October 2007 | Director resigned |
4 August 2007 | Return made up to 08/07/07; full list of members |
4 August 2007 | Return made up to 08/07/07; full list of members |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 |
4 August 2006 | Return made up to 08/07/06; full list of members |
4 August 2006 | Return made up to 08/07/06; full list of members |
24 May 2006 | New secretary appointed |
24 May 2006 | New secretary appointed |
24 May 2006 | Secretary resigned |
24 May 2006 | Secretary resigned |
4 April 2006 | Total exemption full accounts made up to 31 March 2005 |
4 April 2006 | Total exemption full accounts made up to 31 March 2005 |
13 January 2006 | Total exemption full accounts made up to 31 March 2004 |
13 January 2006 | Total exemption full accounts made up to 31 March 2004 |
3 August 2005 | Return made up to 08/07/05; change of members |
3 August 2005 | Return made up to 08/07/05; change of members |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
31 May 2005 | Director resigned |
31 May 2005 | Director resigned |
31 May 2005 | Director resigned |
31 May 2005 | Director resigned |
6 April 2005 | New director appointed |
6 April 2005 | New director appointed |
31 March 2005 | New director appointed |
31 March 2005 | New director appointed |
24 March 2005 | New director appointed |
24 March 2005 | New director appointed |
2 February 2005 | Director resigned |
2 February 2005 | Director resigned |
3 December 2004 | Total exemption full accounts made up to 31 March 2003 |
3 December 2004 | Total exemption full accounts made up to 31 March 2003 |
15 September 2004 | Return made up to 08/07/04; change of members
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15 September 2004 | Return made up to 08/07/04; change of members
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25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
4 February 2004 | Total exemption full accounts made up to 31 March 2002 |
4 February 2004 | Total exemption full accounts made up to 31 March 2002 |
30 October 2003 | Director resigned |
30 October 2003 | Director resigned |
24 September 2003 | Secretary resigned |
24 September 2003 | Secretary resigned |
21 September 2003 | Return made up to 08/07/03; full list of members
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21 September 2003 | Return made up to 08/07/03; full list of members
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12 September 2003 | New director appointed |
12 September 2003 | New secretary appointed |
12 September 2003 | New secretary appointed |
12 September 2003 | New director appointed |
18 August 2003 | Full accounts made up to 31 March 2001 |
18 August 2003 | Full accounts made up to 31 March 2001 |
21 February 2003 | New director appointed |
21 February 2003 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
17 October 2002 | New director appointed |
17 October 2002 | New director appointed |
30 August 2002 | Director resigned |
30 August 2002 | Return made up to 08/07/02; change of members |
30 August 2002 | Director resigned |
30 August 2002 | Return made up to 08/07/02; change of members |
14 November 2001 | Secretary resigned |
14 November 2001 | Secretary resigned |
5 September 2001 | Return made up to 08/07/01; change of members
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5 September 2001 | Return made up to 08/07/01; change of members
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8 March 2001 | Director resigned |
8 March 2001 | Director resigned |
31 January 2001 | Full accounts made up to 31 March 2000 |
31 January 2001 | Full accounts made up to 31 March 2000 |
4 August 2000 | Director resigned |
4 August 2000 | Director resigned |
4 August 2000 | Director resigned |
4 August 2000 | Return made up to 08/07/00; full list of members
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4 August 2000 | Return made up to 08/07/00; full list of members
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4 August 2000 | Director resigned |
26 July 2000 | New secretary appointed |
26 July 2000 | New secretary appointed |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
3 August 1999 | Return made up to 08/07/99; full list of members |
3 August 1999 | Return made up to 08/07/99; full list of members |
7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
14 December 1998 | Full accounts made up to 31 March 1998 |
14 December 1998 | Full accounts made up to 31 March 1998 |
7 August 1998 | New director appointed |
7 August 1998 | New director appointed |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
14 July 1998 | Return made up to 08/07/98; change of members |
14 July 1998 | Return made up to 08/07/98; change of members |
8 July 1998 | New director appointed |
8 July 1998 | New director appointed |
24 June 1998 | New director appointed |
24 June 1998 | New director appointed |
16 March 1998 | Director resigned |
16 March 1998 | Director resigned |
15 December 1997 | Full accounts made up to 31 March 1997 |
15 December 1997 | Full accounts made up to 31 March 1997 |
4 August 1997 | Return made up to 08/07/97; change of members |
4 August 1997 | Return made up to 08/07/97; change of members |
14 May 1997 | Registered office changed on 14/05/97 from: noble house vapital drive linford wood milton keynes MK14 6QP |
14 May 1997 | Registered office changed on 14/05/97 from: noble house vapital drive linford wood milton keynes MK14 6QP |
14 May 1997 | Secretary resigned |
14 May 1997 | New secretary appointed |
14 May 1997 | New secretary appointed |
14 May 1997 | Secretary resigned |
14 May 1997 | Secretary resigned |
14 May 1997 | Secretary resigned |
9 May 1997 | New secretary appointed |
9 May 1997 | New secretary appointed |
15 April 1997 | New director appointed |
15 April 1997 | New director appointed |
6 April 1997 | Secretary resigned |
6 April 1997 | Secretary resigned |
6 April 1997 | Secretary resigned |
6 April 1997 | Secretary resigned |
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
8 October 1996 | Director resigned |
8 October 1996 | Director resigned |
2 October 1996 | Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 232/237 |
2 October 1996 | Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 232/237 |
5 September 1996 | Full accounts made up to 31 March 1996 |
5 September 1996 | Full accounts made up to 31 March 1996 |
25 July 1996 | New director appointed |
25 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
21 July 1996 | New director appointed |
21 July 1996 | New director appointed |
15 July 1996 | Return made up to 08/07/96; full list of members |
15 July 1996 | Return made up to 08/07/96; full list of members |
9 November 1995 | Ad 30/10/95-03/11/95 £ si 1@5=5 £ ic 227/232 |
9 November 1995 | Ad 30/10/95-03/11/95 £ si 1@5=5 £ ic 227/232 |
11 October 1995 | Ad 25/09/95--------- £ si 1@5=5 £ ic 222/227 |
11 October 1995 | Ad 25/09/95--------- £ si 1@5=5 £ ic 222/227 |
21 September 1995 | Full accounts made up to 31 March 1995 |
21 September 1995 | Full accounts made up to 31 March 1995 |
16 August 1995 | Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 207/212 |
16 August 1995 | Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 207/212 |
7 July 1995 | Ad 26/06/95-30/06/95 £ si 3@5=15 £ ic 182/197 |
7 July 1995 | Ad 26/06/95-30/06/95 £ si 3@5=15 £ ic 182/197 |
5 July 1995 | Ad 19/06/95-23/06/95 £ si 2@5=10 £ ic 172/182 |
5 July 1995 | Ad 19/06/95-23/06/95 £ si 2@5=10 £ ic 172/182 |
16 June 1995 | Ad 05/06/95-09/06/95 £ si 2@5=10 £ ic 162/172 |
16 June 1995 | Ad 05/06/95-09/06/95 £ si 2@5=10 £ ic 162/172 |
8 June 1995 | Ad 02/06/95--------- £ si 5@5=25 £ ic 132/157 |
8 June 1995 | Ad 02/06/95--------- £ si 5@5=25 £ ic 132/157 |
8 June 1995 | Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 157/162 |
8 June 1995 | Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 157/162 |
18 May 1995 | Ad 01/05/95-12/05/95 £ si 2@5=10 £ ic 122/132 |
18 May 1995 | Ad 01/05/95-12/05/95 £ si 2@5=10 £ ic 122/132 |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 4@5=20 £ ic 102/122 |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 4@5=20 £ ic 102/122 |
12 April 1995 | New secretary appointed |
12 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
27 March 1995 | Ad 13/03/95-17/03/95 £ si 3@5=15 £ ic 87/102 |
27 March 1995 | Ad 13/03/95-17/03/95 £ si 3@5=15 £ ic 87/102 |