Total Documents | 227 |
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Total Pages | 909 |
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21 January 2021 | Micro company accounts made up to 31 March 2020 |
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7 December 2020 | Confirmation statement made on 4 October 2020 with no updates |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
18 October 2019 | Confirmation statement made on 4 October 2019 with no updates |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
17 October 2018 | Confirmation statement made on 4 October 2018 with no updates |
27 December 2017 | Micro company accounts made up to 31 March 2017 |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates |
6 February 2017 | Micro company accounts made up to 31 March 2016 |
6 February 2017 | Micro company accounts made up to 31 March 2016 |
16 October 2016 | Confirmation statement made on 4 October 2016 with updates |
16 October 2016 | Confirmation statement made on 4 October 2016 with updates |
4 July 2016 | Appointment of Mr William Nicholas Wells as a director on 30 March 2016 |
9 May 2016 | Termination of appointment of Tracy Carr as a director on 30 March 2016 |
9 May 2016 | Termination of appointment of Tracy Carr as a director on 30 March 2016 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Appointment of Mrs Kerri Black as a director on 25 June 2014 |
29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Termination of appointment of Marie Louise Mccarroll as a director on 16 July 2014 |
29 October 2014 | Appointment of Mrs Kerri Black as a director on 25 June 2014 |
29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Appointment of Mr Marcus Ifan Whitehead as a director on 16 July 2014 |
29 October 2014 | Termination of appointment of Marie Louise Mccarroll as a director on 16 July 2014 |
29 October 2014 | Appointment of Mr Marcus Ifan Whitehead as a director on 16 July 2014 |
14 September 2014 | Appointment of Mr Alan Mcgroarty as a secretary on 25 June 2014 |
14 September 2014 | Termination of appointment of David Lester Royce as a secretary on 25 June 2014 |
14 September 2014 | Appointment of Mr Alan Mcgroarty as a secretary on 25 June 2014 |
14 September 2014 | Termination of appointment of David Lester Royce as a secretary on 25 June 2014 |
21 July 2014 | Secretary's details changed |
21 July 2014 | Termination of appointment of David Lester Royce as a director on 25 June 2014 |
21 July 2014 | Registered office address changed from 3 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ United Kingdom to 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 21 July 2014 |
21 July 2014 | Secretary's details changed for {officer_name} |
21 July 2014 | Secretary's details changed |
21 July 2014 | Secretary's details changed for Mr David Lester Royce on 25 June 2014 |
21 July 2014 | Secretary's details changed for Mr David Lester Royce on 25 June 2014 |
21 July 2014 | Termination of appointment of David Lester Royce as a director on 25 June 2014 |
21 July 2014 | Registered office address changed from 3 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ United Kingdom to 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 21 July 2014 |
27 May 2014 | Total exemption full accounts made up to 31 March 2014 |
27 May 2014 | Total exemption full accounts made up to 31 March 2014 |
10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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9 May 2013 | Total exemption full accounts made up to 31 March 2013 |
9 May 2013 | Total exemption full accounts made up to 31 March 2013 |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
18 May 2012 | Total exemption full accounts made up to 31 March 2012 |
18 May 2012 | Total exemption full accounts made up to 31 March 2012 |
2 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2011 |
2 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2011 |
2 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2011 |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders
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10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders
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10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders
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8 September 2011 | Total exemption full accounts made up to 31 March 2011 |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 |
11 August 2011 | Appointment of Alan Mcgroarty as a director |
11 August 2011 | Appointment of Alan Mcgroarty as a director |
11 July 2011 | Appointment of Mr David Lester Royce as a secretary |
11 July 2011 | Registered office address changed from 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 11 July 2011 |
11 July 2011 | Appointment of Mr David Lester Royce as a secretary |
11 July 2011 | Registered office address changed from 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 11 July 2011 |
7 July 2011 | Termination of appointment of Kevin Brittain as a director |
7 July 2011 | Termination of appointment of Kevin Brittain as a director |
7 July 2011 | Termination of appointment of Kevin Brittain as a secretary |
7 July 2011 | Termination of appointment of Kevin Brittain as a secretary |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 |
15 October 2009 | Director's details changed for Doctor Danielle Freedman on 1 October 2009 |
15 October 2009 | Director's details changed for Marie Louise Mccarroll on 4 October 2009 |
15 October 2009 | Director's details changed for David Lester Royce on 4 October 2009 |
15 October 2009 | Director's details changed for Tracy Carr on 4 October 2009 |
15 October 2009 | Director's details changed for Marie Louise Mccarroll on 4 October 2009 |
15 October 2009 | Director's details changed for David Lester Royce on 4 October 2009 |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
15 October 2009 | Director's details changed for Kevin John Brittain on 4 October 2009 |
15 October 2009 | Director's details changed for David Lester Royce on 4 October 2009 |
15 October 2009 | Director's details changed for Adam Duthie on 4 October 2009 |
15 October 2009 | Director's details changed for Tracy Carr on 4 October 2009 |
15 October 2009 | Director's details changed for Adam Duthie on 4 October 2009 |
15 October 2009 | Director's details changed for Doctor Danielle Freedman on 1 October 2009 |
15 October 2009 | Director's details changed for Doctor Danielle Freedman on 1 October 2009 |
15 October 2009 | Director's details changed for Kevin John Brittain on 4 October 2009 |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
15 October 2009 | Director's details changed for Adam Duthie on 4 October 2009 |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
15 October 2009 | Director's details changed for Kevin John Brittain on 4 October 2009 |
15 October 2009 | Director's details changed for Tracy Carr on 4 October 2009 |
15 October 2009 | Director's details changed for Marie Louise Mccarroll on 4 October 2009 |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 October 2008 | Director's change of particulars / adam duthtsz / 04/10/2008 |
22 October 2008 | Return made up to 04/10/08; full list of members |
22 October 2008 | Director's change of particulars / adam duthtsz / 04/10/2008 |
22 October 2008 | Return made up to 04/10/08; full list of members |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 |
28 January 2008 | New director appointed |
28 January 2008 | New director appointed |
5 November 2007 | New director appointed |
5 November 2007 | New director appointed |
19 October 2007 | Return made up to 04/10/07; change of members |
19 October 2007 | Return made up to 04/10/07; change of members |
17 August 2007 | Director resigned |
17 August 2007 | Director resigned |
17 August 2007 | Director resigned |
17 August 2007 | Director resigned |
24 July 2007 | Total exemption full accounts made up to 31 March 2007 |
24 July 2007 | Total exemption full accounts made up to 31 March 2007 |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
31 October 2006 | Return made up to 04/10/06; full list of members |
31 October 2006 | Return made up to 04/10/06; full list of members |
26 October 2005 | Return made up to 04/10/05; full list of members |
26 October 2005 | Return made up to 04/10/05; full list of members |
25 October 2005 | Total exemption full accounts made up to 31 March 2005 |
25 October 2005 | Total exemption full accounts made up to 31 March 2005 |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
8 November 2004 | Return made up to 04/10/04; full list of members |
8 November 2004 | Return made up to 04/10/04; full list of members |
6 September 2004 | Director resigned |
6 September 2004 | Director resigned |
6 September 2004 | Secretary resigned |
6 September 2004 | Director resigned |
6 September 2004 | Director resigned |
6 September 2004 | Secretary resigned |
27 August 2004 | Director resigned |
27 August 2004 | Director resigned |
25 August 2004 | Return made up to 04/10/03; full list of members |
25 August 2004 | Return made up to 04/10/03; full list of members |
17 August 2004 | Registered office changed on 17/08/04 from: 4 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ |
17 August 2004 | New secretary appointed;new director appointed |
17 August 2004 | New director appointed |
17 August 2004 | New director appointed |
17 August 2004 | New director appointed |
17 August 2004 | New director appointed |
17 August 2004 | Registered office changed on 17/08/04 from: 4 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ |
17 August 2004 | New director appointed |
17 August 2004 | New director appointed |
17 August 2004 | New secretary appointed;new director appointed |
2 March 2004 | Total exemption full accounts made up to 31 March 2003 |
2 March 2004 | Total exemption full accounts made up to 31 March 2003 |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 |
28 October 2002 | Return made up to 04/10/02; full list of members |
28 October 2002 | Return made up to 04/10/02; full list of members |
27 January 2002 | Total exemption full accounts made up to 31 March 2001 |
27 January 2002 | Total exemption full accounts made up to 31 March 2001 |
26 January 2002 | Return made up to 04/10/01; full list of members |
26 January 2002 | Return made up to 04/10/01; full list of members |
28 October 2001 | New secretary appointed |
28 October 2001 | New secretary appointed |
16 February 2001 | Return made up to 04/10/00; full list of members
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16 February 2001 | Return made up to 04/10/00; full list of members
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29 January 2001 | Full accounts made up to 31 March 2000 |
29 January 2001 | Full accounts made up to 31 March 2000 |
18 May 2000 | Full accounts made up to 31 March 1999 |
18 May 2000 | Full accounts made up to 31 March 1999 |
4 January 2000 | New director appointed |
4 January 2000 | New director appointed |
4 January 2000 | New director appointed |
4 January 2000 | Return made up to 04/10/99; full list of members
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4 January 2000 | New director appointed |
4 January 2000 | Return made up to 04/10/99; full list of members
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25 February 1999 | Secretary resigned;director resigned |
25 February 1999 | Registered office changed on 25/02/99 from: 5 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ |
25 February 1999 | Secretary resigned;director resigned |
25 February 1999 | Registered office changed on 25/02/99 from: 5 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ |
25 February 1999 | Director resigned |
25 February 1999 | Director resigned |
5 October 1998 | Return made up to 04/10/98; full list of members |
5 October 1998 | Return made up to 04/10/98; full list of members |
8 July 1998 | Full accounts made up to 31 March 1998 |
8 July 1998 | Full accounts made up to 31 March 1998 |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
10 October 1997 | Return made up to 04/10/97; no change of members |
10 October 1997 | Return made up to 04/10/97; no change of members |
4 September 1997 | Full accounts made up to 31 March 1997 |
4 September 1997 | Full accounts made up to 31 March 1997 |
16 July 1997 | New director appointed |
16 July 1997 | New director appointed |
16 July 1997 | Director resigned |
16 July 1997 | Director resigned |
27 February 1997 | Memorandum and Articles of Association |
27 February 1997 | Resolutions
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27 February 1997 | Resolutions
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27 February 1997 | Memorandum and Articles of Association |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
31 December 1996 | Registered office changed on 31/12/96 from: shendish manor london road aspley road hemel hempstead hertfordshire HP3 0AA |
31 December 1996 | New secretary appointed;new director appointed |
31 December 1996 | New director appointed |
31 December 1996 | New secretary appointed;new director appointed |
31 December 1996 | Registered office changed on 31/12/96 from: shendish manor london road aspley road hemel hempstead hertfordshire HP3 0AA |
31 December 1996 | New director appointed |
30 December 1996 | Director resigned |
30 December 1996 | Director resigned |
30 December 1996 | Secretary resigned |
30 December 1996 | Secretary resigned |
6 December 1996 | Return made up to 04/10/96; full list of members |
6 December 1996 | Return made up to 04/10/96; full list of members |
28 November 1996 | Resolutions
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28 November 1996 | Accounts for a dormant company made up to 31 March 1996 |
28 November 1996 | Accounts for a dormant company made up to 31 March 1996 |
28 November 1996 | Resolutions
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30 May 1996 | Auditor's resignation |
30 May 1996 | Auditor's resignation |
16 November 1995 | Return made up to 04/10/95; full list of members |
16 November 1995 | Return made up to 04/10/95; full list of members |
15 March 1995 | Secretary resigned;new secretary appointed |
15 March 1995 | Secretary resigned;new secretary appointed |
4 October 1994 | Incorporation |
4 October 1994 | Incorporation |