Total Documents | 159 |
---|
Total Pages | 658 |
---|
5 January 2021 | Total exemption full accounts made up to 31 July 2020 |
---|---|
15 September 2020 | Confirmation statement made on 13 August 2020 with updates |
24 October 2019 | Total exemption full accounts made up to 31 July 2019 |
16 August 2019 | Confirmation statement made on 13 August 2019 with updates |
12 February 2019 | Total exemption full accounts made up to 31 July 2018 |
17 August 2018 | Confirmation statement made on 13 August 2018 with updates |
14 February 2018 | Satisfaction of charge 2 in full |
5 January 2018 | Total exemption full accounts made up to 31 July 2017 |
5 January 2018 | Total exemption full accounts made up to 31 July 2017 |
13 September 2017 | Registered office address changed from Units 2 - 4 , Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB United Kingdom to Unit 2-4 Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 13 September 2017 |
13 September 2017 | Registered office address changed from Units 2 - 4 , Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB United Kingdom to Unit 2-4 Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 13 September 2017 |
4 September 2017 | Confirmation statement made on 13 August 2017 with updates |
4 September 2017 | Registered office address changed from Units 1-4 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB to Units 2 - 4 , Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 4 September 2017 |
4 September 2017 | Change of details for Mr Kenneth Lock as a person with significant control on 1 August 2017 |
4 September 2017 | Confirmation statement made on 13 August 2017 with updates |
4 September 2017 | Registered office address changed from Units 1-4 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB to Units 2 - 4 , Dolphin Park Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 4 September 2017 |
4 September 2017 | Change of details for Mr Kenneth Lock as a person with significant control on 1 August 2017 |
31 August 2017 | Change of details for Mr Garry Puttock as a person with significant control on 1 August 2017 |
31 August 2017 | Director's details changed for Mr Garry Michael Puttock on 1 August 2017 |
31 August 2017 | Director's details changed for Mr Garry Michael Puttock on 1 August 2017 |
31 August 2017 | Change of details for Mr Garry Puttock as a person with significant control on 1 August 2017 |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates |
19 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
19 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 October 2015 | Director's details changed for Mr Garry Michael Puttock on 28 October 2015 |
28 October 2015 | Director's details changed for Mr Garry Michael Puttock on 28 October 2015 |
18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
26 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
26 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
9 October 2013 | Total exemption small company accounts made up to 31 July 2013 |
9 October 2013 | Total exemption small company accounts made up to 31 July 2013 |
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
21 June 2013 | Termination of appointment of Cheryl Adams as a secretary |
21 June 2013 | Termination of appointment of Cheryl Adams as a secretary |
21 June 2013 | Registered office address changed from Unit 1 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 21 June 2013 |
21 June 2013 | Registered office address changed from Unit 1 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 21 June 2013 |
19 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
19 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
10 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
12 November 2010 | Total exemption small company accounts made up to 31 July 2010 |
12 November 2010 | Total exemption small company accounts made up to 31 July 2010 |
19 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
19 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
2 August 2010 | Director's details changed for Kenneth Lock on 1 June 2010 |
2 August 2010 | Secretary's details changed for Cheryl Adams on 1 June 2010 |
2 August 2010 | Director's details changed for Mr Garry Michael Puttock on 1 June 2010 |
2 August 2010 | Secretary's details changed for Cheryl Adams on 1 June 2010 |
2 August 2010 | Director's details changed for Mr Garry Michael Puttock on 1 June 2010 |
2 August 2010 | Director's details changed for Kenneth Lock on 1 June 2010 |
2 August 2010 | Director's details changed for Kenneth Lock on 1 June 2010 |
2 August 2010 | Secretary's details changed for Cheryl Adams on 1 June 2010 |
2 August 2010 | Director's details changed for Mr Garry Michael Puttock on 1 June 2010 |
11 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
11 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
14 August 2009 | Return made up to 14/08/09; full list of members |
14 August 2009 | Return made up to 14/08/09; full list of members |
20 January 2009 | Appointment terminated secretary shrewdchoice LTD |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
20 January 2009 | Secretary appointed cheryl adams |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
20 January 2009 | Appointment terminated secretary shrewdchoice LTD |
20 January 2009 | Secretary appointed cheryl adams |
18 August 2008 | Return made up to 15/08/08; full list of members |
18 August 2008 | Return made up to 15/08/08; full list of members |
16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 June 2008 | Registered office changed on 02/06/2008 from beechey house 87/89 church street crowthorne berkshire RG45 7AW |
2 June 2008 | Registered office changed on 02/06/2008 from beechey house 87/89 church street crowthorne berkshire RG45 7AW |
25 March 2008 | Particulars of a mortgage or charge / charge no: 2 |
25 March 2008 | Particulars of a mortgage or charge / charge no: 2 |
11 October 2007 | Total exemption small company accounts made up to 31 July 2007 |
11 October 2007 | Total exemption small company accounts made up to 31 July 2007 |
20 August 2007 | Return made up to 10/08/07; full list of members |
20 August 2007 | Return made up to 10/08/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
24 August 2006 | Secretary's particulars changed |
24 August 2006 | Return made up to 10/08/06; full list of members |
24 August 2006 | Return made up to 10/08/06; full list of members |
24 August 2006 | Secretary's particulars changed |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 |
31 August 2005 | Return made up to 10/08/05; full list of members |
31 August 2005 | Return made up to 10/08/05; full list of members |
27 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
27 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
24 August 2004 | Return made up to 10/08/04; full list of members |
24 August 2004 | Return made up to 10/08/04; full list of members |
19 March 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 |
19 March 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 |
19 February 2004 | Total exemption small company accounts made up to 30 September 2003 |
19 February 2004 | Total exemption small company accounts made up to 30 September 2003 |
5 December 2003 | New secretary appointed |
5 December 2003 | Secretary resigned |
5 December 2003 | New secretary appointed |
5 December 2003 | Secretary resigned |
11 September 2003 | Return made up to 10/08/03; full list of members |
11 September 2003 | Return made up to 10/08/03; full list of members |
25 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 April 2003 | Total exemption small company accounts made up to 30 September 2002 |
9 September 2002 | Return made up to 10/08/02; full list of members
|
9 September 2002 | Return made up to 10/08/02; full list of members
|
8 January 2002 | Total exemption small company accounts made up to 30 September 2001 |
8 January 2002 | Total exemption small company accounts made up to 30 September 2001 |
12 October 2001 | Return made up to 10/08/01; full list of members |
12 October 2001 | Return made up to 10/08/01; full list of members |
11 January 2001 | Accounts for a small company made up to 30 September 2000 |
11 January 2001 | Accounts for a small company made up to 30 September 2000 |
30 August 2000 | Return made up to 10/08/00; full list of members |
30 August 2000 | Return made up to 10/08/00; full list of members |
23 February 2000 | Director's particulars changed |
23 February 2000 | Director's particulars changed |
18 January 2000 | Accounts for a small company made up to 30 September 1999 |
18 January 2000 | Accounts for a small company made up to 30 September 1999 |
23 November 1999 | Director's particulars changed |
23 November 1999 | Secretary's particulars changed |
23 November 1999 | Director's particulars changed |
23 November 1999 | Secretary's particulars changed |
24 September 1999 | Return made up to 10/08/99; full list of members |
24 September 1999 | Return made up to 10/08/99; full list of members |
7 January 1999 | Accounts for a small company made up to 30 September 1998 |
7 January 1999 | Accounts for a small company made up to 30 September 1998 |
19 August 1998 | Return made up to 10/08/98; full list of members
|
19 August 1998 | Return made up to 10/08/98; full list of members
|
10 July 1998 | Secretary resigned |
10 July 1998 | New secretary appointed |
10 July 1998 | New secretary appointed |
10 July 1998 | Secretary resigned |
19 January 1998 | Accounts for a small company made up to 30 September 1997 |
19 January 1998 | Accounts for a small company made up to 30 September 1997 |
7 August 1997 | Return made up to 10/08/97; no change of members |
7 August 1997 | Return made up to 10/08/97; no change of members |
4 December 1996 | Accounts for a small company made up to 30 September 1996 |
4 December 1996 | Accounts for a small company made up to 30 September 1996 |
6 September 1996 | Return made up to 10/08/96; no change of members |
6 September 1996 | Return made up to 10/08/96; no change of members |
28 December 1995 | Particulars of mortgage/charge |
28 December 1995 | Particulars of mortgage/charge |
13 November 1995 | Accounts for a small company made up to 30 September 1995 |
13 November 1995 | Accounts for a small company made up to 30 September 1995 |
9 August 1995 | Return made up to 10/08/95; full list of members
|
9 August 1995 | Return made up to 10/08/95; full list of members
|
11 April 1995 | Accounting reference date notified as 30/09 |
11 April 1995 | Accounting reference date notified as 30/09 |
1 January 1995 | A selection of documents registered before 1 January 1995 |