Total Documents | 173 |
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Total Pages | 889 |
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24 October 2023 | Confirmation statement made on 20 October 2023 with updates |
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10 October 2023 | Total exemption full accounts made up to 31 March 2023 |
20 October 2022 | Confirmation statement made on 20 October 2022 with updates |
7 September 2022 | Total exemption full accounts made up to 31 March 2022 |
22 October 2021 | Confirmation statement made on 20 October 2021 with updates |
5 October 2021 | Total exemption full accounts made up to 31 March 2021 |
14 July 2021 | Cessation of Kieser Property Holdings Limited as a person with significant control on 14 July 2021 |
14 July 2021 | Notification of Astroflame Holdings Limited as a person with significant control on 14 July 2021 |
6 May 2021 | Cessation of Paul James Kieser as a person with significant control on 6 May 2021 |
6 May 2021 | Notification of Kieser Property Holdings Limited as a person with significant control on 6 May 2021 |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 |
22 October 2020 | Confirmation statement made on 20 October 2020 with updates |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 |
28 October 2019 | Confirmation statement made on 20 October 2019 with updates |
30 October 2018 | Confirmation statement made on 20 October 2018 with updates |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 |
1 November 2017 | Confirmation statement made on 20 October 2017 with updates |
1 November 2017 | Confirmation statement made on 20 October 2017 with updates |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 |
17 October 2017 | Total exemption full accounts made up to 31 March 2017 |
12 January 2017 | Satisfaction of charge 4 in full |
12 January 2017 | Satisfaction of charge 2 in full |
12 January 2017 | Satisfaction of charge 8 in full |
12 January 2017 | Satisfaction of charge 4 in full |
12 January 2017 | Satisfaction of charge 8 in full |
12 January 2017 | Satisfaction of charge 2 in full |
12 January 2017 | Satisfaction of charge 7 in full |
12 January 2017 | Satisfaction of charge 9 in full |
12 January 2017 | Satisfaction of charge 6 in full |
12 January 2017 | Satisfaction of charge 9 in full |
12 January 2017 | Satisfaction of charge 6 in full |
12 January 2017 | Satisfaction of charge 7 in full |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 October 2016 | Satisfaction of charge 1 in full |
17 October 2016 | Satisfaction of charge 1 in full |
15 February 2016 | Satisfaction of charge 10 in full |
15 February 2016 | Satisfaction of charge 10 in full |
4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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17 December 2012 | Accounts for a small company made up to 31 March 2012 |
17 December 2012 | Accounts for a small company made up to 31 March 2012 |
14 November 2012 | Secretary's details changed for Sally Louise Kieser on 26 October 2012 |
14 November 2012 | Secretary's details changed for Sally Louise Kieser on 26 October 2012 |
14 November 2012 | Director's details changed for Mr Paul James Kieser on 26 October 2012 |
14 November 2012 | Director's details changed for Mr Paul James Kieser on 26 October 2012 |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
4 April 2012 | Particulars of a mortgage or charge / charge no: 10 |
4 April 2012 | Particulars of a mortgage or charge / charge no: 10 |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 April 2011 | Particulars of a mortgage or charge / charge no: 9 |
14 April 2011 | Particulars of a mortgage or charge / charge no: 9 |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 April 2010 | Particulars of a mortgage or charge / charge no: 8 |
3 April 2010 | Particulars of a mortgage or charge / charge no: 8 |
2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Mr Paul James Kieser on 20 October 2009 |
2 November 2009 | Director's details changed for Mr Paul James Kieser on 20 October 2009 |
16 October 2009 | Particulars of a mortgage or charge / charge no: 7 |
16 October 2009 | Particulars of a mortgage or charge / charge no: 7 |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
11 November 2008 | Return made up to 20/10/08; full list of members |
11 November 2008 | Return made up to 20/10/08; full list of members |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 November 2007 | Return made up to 20/10/07; full list of members |
8 November 2007 | Return made up to 20/10/07; full list of members |
11 July 2007 | Particulars of mortgage/charge |
11 July 2007 | Particulars of mortgage/charge |
14 December 2006 | Particulars of mortgage/charge |
14 December 2006 | Particulars of mortgage/charge |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 November 2006 | Return made up to 20/10/06; full list of members |
8 November 2006 | Return made up to 20/10/06; full list of members |
1 July 2006 | Declaration of satisfaction of mortgage/charge |
1 July 2006 | Declaration of satisfaction of mortgage/charge |
27 May 2006 | Particulars of mortgage/charge |
27 May 2006 | Particulars of mortgage/charge |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 October 2005 | Return made up to 20/10/05; full list of members |
20 October 2005 | Return made up to 20/10/05; full list of members |
7 September 2005 | Particulars of mortgage/charge |
7 September 2005 | Particulars of mortgage/charge |
29 October 2004 | Return made up to 20/10/04; full list of members
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29 October 2004 | Return made up to 20/10/04; full list of members
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7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 June 2004 | Auditor's resignation |
16 June 2004 | Auditor's resignation |
27 January 2004 | Accounts for a small company made up to 31 March 2003 |
27 January 2004 | Accounts for a small company made up to 31 March 2003 |
12 November 2003 | Return made up to 20/10/03; full list of members |
12 November 2003 | Return made up to 20/10/03; full list of members |
14 March 2003 | Particulars of mortgage/charge |
14 March 2003 | Particulars of mortgage/charge |
10 March 2003 | Secretary's particulars changed |
10 March 2003 | Secretary's particulars changed |
29 January 2003 | Particulars of mortgage/charge |
29 January 2003 | Particulars of mortgage/charge |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
12 November 2002 | Return made up to 20/10/02; full list of members
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12 November 2002 | Return made up to 20/10/02; full list of members
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22 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
4 November 2001 | Return made up to 20/10/01; full list of members |
4 November 2001 | Return made up to 20/10/01; full list of members |
7 September 2001 | Ad 04/09/01--------- £ si 2@1=2 £ ic 102/104 |
7 September 2001 | Ad 04/09/01--------- £ si 2@1=2 £ ic 102/104 |
28 August 2001 | Secretary's particulars changed |
28 August 2001 | Secretary's particulars changed |
28 August 2001 | Director's particulars changed |
28 August 2001 | Director's particulars changed |
9 January 2001 | Accounts for a small company made up to 31 March 2000 |
9 January 2001 | Accounts for a small company made up to 31 March 2000 |
7 November 2000 | Return made up to 20/10/00; full list of members |
7 November 2000 | Return made up to 20/10/00; full list of members |
28 February 2000 | Registered office changed on 28/02/00 from: parmenter house tower road winchester hampshire SO23 8TD |
28 February 2000 | Registered office changed on 28/02/00 from: parmenter house tower road winchester hampshire SO23 8TD |
10 January 2000 | New secretary appointed |
10 January 2000 | Secretary resigned;director resigned |
10 January 2000 | New secretary appointed |
10 January 2000 | Secretary resigned;director resigned |
3 November 1999 | Return made up to 20/10/99; full list of members |
3 November 1999 | Return made up to 20/10/99; full list of members |
20 September 1999 | Accounts for a small company made up to 31 March 1999 |
20 September 1999 | Accounts for a small company made up to 31 March 1999 |
9 December 1998 | Return made up to 20/10/98; no change of members |
9 December 1998 | Return made up to 20/10/98; no change of members |
13 October 1998 | Accounts for a small company made up to 31 March 1998 |
13 October 1998 | Accounts for a small company made up to 31 March 1998 |
6 July 1998 | Return made up to 20/10/97; full list of members |
6 July 1998 | Return made up to 20/10/97; full list of members |
12 June 1998 | Director's particulars changed |
12 June 1998 | Director's particulars changed |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
15 November 1996 | Return made up to 20/10/96; no change of members
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15 November 1996 | Return made up to 20/10/96; no change of members
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16 July 1996 | Accounts for a small company made up to 31 March 1996 |
16 July 1996 | Accounts for a small company made up to 31 March 1996 |
28 March 1996 | Company name changed proflame (fireseals) LIMITED\certificate issued on 29/03/96 |
28 March 1996 | Company name changed proflame (fireseals) LIMITED\certificate issued on 29/03/96 |
31 October 1995 | Return made up to 20/10/95; full list of members |
31 October 1995 | Return made up to 20/10/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 October 1994 | Incorporation |
20 October 1994 | Incorporation |