Total Documents | 167 |
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Total Pages | 670 |
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23 November 2023 | Confirmation statement made on 9 November 2023 with no updates |
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15 August 2023 | Total exemption full accounts made up to 30 November 2022 |
13 December 2022 | Registered office address changed from Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA Wales to 38 Sycamore Drive Winstanley Wigan WN3 6DG on 13 December 2022 |
17 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
10 August 2022 | Micro company accounts made up to 30 November 2021 |
18 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
15 November 2021 | Secretary's details changed for Mrs Janice Slater on 29 October 2021 |
15 November 2021 | Change of details for Mrs Janice Slater as a person with significant control on 29 October 2021 |
15 November 2021 | Director's details changed for Mrs Janice Slater on 29 October 2021 |
15 November 2021 | Change of details for Mr Anthony Slater as a person with significant control on 29 October 2021 |
15 November 2021 | Director's details changed for Mr Anthony Slater on 29 October 2021 |
21 July 2021 | Micro company accounts made up to 30 November 2020 |
8 December 2020 | Confirmation statement made on 9 November 2020 with no updates |
18 June 2020 | Micro company accounts made up to 30 November 2019 |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates |
25 April 2019 | Micro company accounts made up to 30 November 2018 |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates |
1 June 2018 | Micro company accounts made up to 30 November 2017 |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
19 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
19 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
5 December 2016 | Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016 |
5 December 2016 | Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016 |
4 December 2016 | Confirmation statement made on 9 November 2016 with updates |
4 December 2016 | Confirmation statement made on 9 November 2016 with updates |
14 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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12 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
15 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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10 September 2014 | Amended total exemption small company accounts made up to 30 November 2013 |
10 September 2014 | Amended total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
27 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
13 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
7 December 2010 | Director's details changed for Mrs Janice Slater on 1 August 2010 |
7 December 2010 | Secretary's details changed for Mrs Janice Slater on 1 August 2010 |
7 December 2010 | Director's details changed for Mr Anthony Slater on 1 August 2010 |
7 December 2010 | Director's details changed for Mr Anthony Slater on 1 August 2010 |
7 December 2010 | Secretary's details changed for Mrs Janice Slater on 1 August 2010 |
7 December 2010 | Secretary's details changed for Mrs Janice Slater on 1 August 2010 |
7 December 2010 | Director's details changed for Mr Anthony Slater on 1 August 2010 |
7 December 2010 | Director's details changed for Mrs Janice Slater on 1 August 2010 |
7 December 2010 | Director's details changed for Mrs Janice Slater on 1 August 2010 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mrs Janice Slater on 7 December 2009 |
21 December 2009 | Director's details changed for Mr Anthony Slater on 7 December 2009 |
21 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mrs Janice Slater on 7 December 2009 |
21 December 2009 | Director's details changed for Mr Anthony Slater on 7 December 2009 |
21 December 2009 | Director's details changed for Mrs Janice Slater on 7 December 2009 |
21 December 2009 | Director's details changed for Mr Anthony Slater on 7 December 2009 |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
11 November 2008 | Director's change of particulars / anthony slater / 01/09/2008 |
11 November 2008 | Director and secretary's change of particulars / janice slater / 01/09/2008 |
11 November 2008 | Registered office changed on 11/11/2008 from 7 parc menter, meadows bridge crosshands carmarthenshire SA14 6RE |
11 November 2008 | Return made up to 09/11/08; full list of members |
11 November 2008 | Director and secretary's change of particulars / janice slater / 01/09/2008 |
11 November 2008 | Registered office changed on 11/11/2008 from 7 parc menter, meadows bridge crosshands carmarthenshire SA14 6RE |
11 November 2008 | Return made up to 09/11/08; full list of members |
11 November 2008 | Director's change of particulars / anthony slater / 01/09/2008 |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
14 February 2008 | Registered office changed on 14/02/08 from: 40 college street ammanford carmathenshire SA18 3AF |
14 February 2008 | Registered office changed on 14/02/08 from: 40 college street ammanford carmathenshire SA18 3AF |
27 November 2007 | Director's particulars changed |
27 November 2007 | Return made up to 09/11/07; full list of members |
27 November 2007 | Return made up to 09/11/07; full list of members |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
27 November 2007 | Director's particulars changed |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
29 March 2007 | Total exemption small company accounts made up to 30 November 2006 |
29 March 2007 | Total exemption small company accounts made up to 30 November 2006 |
10 January 2007 | Return made up to 09/11/06; full list of members |
10 January 2007 | Return made up to 09/11/06; full list of members |
16 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
16 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
22 November 2005 | Return made up to 09/11/05; full list of members |
22 November 2005 | Return made up to 09/11/05; full list of members |
1 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
1 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
25 November 2004 | Return made up to 09/11/04; full list of members |
25 November 2004 | Return made up to 09/11/04; full list of members |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
15 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
2 December 2003 | Return made up to 09/11/03; full list of members |
2 December 2003 | Return made up to 09/11/03; full list of members |
1 July 2003 | Total exemption full accounts made up to 30 November 2002 |
1 July 2003 | Total exemption full accounts made up to 30 November 2002 |
12 December 2002 | Return made up to 09/11/02; full list of members |
12 December 2002 | Return made up to 09/11/02; full list of members |
24 July 2002 | Total exemption full accounts made up to 30 November 2001 |
24 July 2002 | Total exemption full accounts made up to 30 November 2001 |
3 May 2002 | Registered office changed on 03/05/02 from: 15 tawe business village swansea enterprise park llansamlet swansea SA7 9LA |
3 May 2002 | Registered office changed on 03/05/02 from: 15 tawe business village swansea enterprise park llansamlet swansea SA7 9LA |
5 December 2001 | Return made up to 09/11/01; full list of members |
5 December 2001 | Return made up to 09/11/01; full list of members |
21 August 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 |
21 August 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 |
5 July 2001 | Total exemption full accounts made up to 31 August 2000 |
5 July 2001 | Total exemption full accounts made up to 31 August 2000 |
6 December 2000 | Return made up to 09/11/00; full list of members |
6 December 2000 | Return made up to 09/11/00; full list of members |
12 October 2000 | Registered office changed on 12/10/00 from: 15 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA |
12 October 2000 | Registered office changed on 12/10/00 from: 15 tawe business village enterprise park, llansamlet swansea west glamorgan SA7 9LA |
4 July 2000 | Full accounts made up to 31 August 1999 |
4 July 2000 | Full accounts made up to 31 August 1999 |
5 December 1999 | Return made up to 09/11/99; full list of members
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5 December 1999 | Return made up to 09/11/99; full list of members
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4 July 1999 | Full accounts made up to 31 August 1998 |
4 July 1999 | Full accounts made up to 31 August 1998 |
8 January 1999 | Return made up to 09/11/98; full list of members
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8 January 1999 | Return made up to 09/11/98; full list of members
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30 October 1998 | Particulars of mortgage/charge |
30 October 1998 | Particulars of mortgage/charge |
29 July 1998 | Particulars of mortgage/charge |
29 July 1998 | Particulars of mortgage/charge |
2 July 1998 | Full accounts made up to 31 August 1997 |
2 July 1998 | Full accounts made up to 31 August 1997 |
10 December 1997 | Return made up to 09/11/97; no change of members
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10 December 1997 | Return made up to 09/11/97; no change of members
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11 August 1997 | Particulars of mortgage/charge |
11 August 1997 | Particulars of mortgage/charge |
11 August 1997 | Particulars of mortgage/charge |
11 August 1997 | Particulars of mortgage/charge |
2 July 1997 | Full accounts made up to 31 August 1996 |
2 July 1997 | Full accounts made up to 31 August 1996 |
10 December 1996 | Return made up to 09/11/96; no change of members |
10 December 1996 | Return made up to 09/11/96; no change of members |
9 October 1996 | Particulars of mortgage/charge |
9 October 1996 | Particulars of mortgage/charge |
9 October 1996 | Particulars of mortgage/charge |
9 October 1996 | Particulars of mortgage/charge |
21 July 1996 | Registered office changed on 21/07/96 from: the new house shrubbery road weston-super-mare BS23 2JH |
21 July 1996 | Registered office changed on 21/07/96 from: the new house shrubbery road weston-super-mare BS23 2JH |
2 July 1996 | Full accounts made up to 31 August 1995 |
2 July 1996 | Full accounts made up to 31 August 1995 |
2 January 1996 | Return made up to 09/11/95; full list of members |
2 January 1996 | Return made up to 09/11/95; full list of members |
9 November 1994 | Incorporation |
9 November 1994 | Incorporation |