Total Documents | 179 |
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Total Pages | 775 |
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16 December 2020 | Termination of appointment of George Rooker as a director on 5 July 2020 |
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16 December 2020 | Confirmation statement made on 15 December 2020 with updates |
22 October 2020 | Unaudited abridged accounts made up to 28 February 2020 |
17 December 2019 | Confirmation statement made on 15 December 2019 with updates |
25 July 2019 | Unaudited abridged accounts made up to 28 February 2019 |
18 July 2019 | Termination of appointment of Lily Payne as a director on 18 July 2019 |
18 July 2019 | Appointment of Mr George Rooker as a director on 18 July 2019 |
18 July 2019 | Appointment of Mr Reza Vaziri as a director on 18 July 2019 |
9 July 2019 | Termination of appointment of Linda Nelson as a director on 9 July 2019 |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates |
17 December 2018 | Termination of appointment of Allan David Behrens as a director on 17 December 2018 |
6 September 2018 | Unaudited abridged accounts made up to 28 February 2018 |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates |
24 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
24 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
19 January 2016 | Termination of appointment of George a Rooker as a director on 9 November 2015 |
19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Appointment of Mr Allan David Behrens as a director on 9 November 2015 |
19 January 2016 | Appointment of Mr Allan David Behrens as a director on 9 November 2015 |
19 January 2016 | Termination of appointment of George a Rooker as a director on 9 November 2015 |
19 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
19 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
22 May 2015 | Appointment of Mr Robert Pavitt as a secretary on 1 October 2014 |
22 May 2015 | Appointment of Mr Robert Pavitt as a secretary on 1 October 2014 |
22 May 2015 | Appointment of Mr Robert Pavitt as a secretary on 1 October 2014 |
14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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28 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
27 October 2014 | Appointment of Mrs Linda Nelson as a director on 1 October 2014 |
27 October 2014 | Appointment of Mrs Linda Nelson as a director on 1 October 2014 |
27 October 2014 | Appointment of Mrs Lily Payne as a director on 1 October 2014 |
27 October 2014 | Appointment of Mrs Lily Payne as a director on 1 October 2014 |
27 October 2014 | Appointment of Mrs Lily Payne as a director on 1 October 2014 |
27 October 2014 | Appointment of Mrs Linda Nelson as a director on 1 October 2014 |
16 October 2014 | Termination of appointment of Dudley Simon Goldsmid as a director on 1 October 2014 |
16 October 2014 | Termination of appointment of Dudley Simon Goldsmid as a director on 1 October 2014 |
16 October 2014 | Termination of appointment of Dudley Simon Goldsmid as a director on 1 October 2014 |
16 October 2014 | Termination of appointment of Loretta Leila Wilkenfeld as a director on 1 October 2014 |
16 October 2014 | Termination of appointment of Loretta Leila Wilkenfeld as a director on 1 October 2014 |
16 October 2014 | Registered office address changed from C/O Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 16 October 2014 |
16 October 2014 | Termination of appointment of Loretta Leila Wilkenfeld as a director on 1 October 2014 |
16 October 2014 | Registered office address changed from C/O Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 16 October 2014 |
23 June 2014 | Termination of appointment of Philip Geoffrey Simmons as a secretary on 31 May 2014 |
23 June 2014 | Termination of appointment of Philip Geoffrey Simmons as a secretary on 31 May 2014 |
5 June 2014 | Termination of appointment of Alfred Joachim Behrens as a director on 23 May 2014 |
5 June 2014 | Termination of appointment of Alfred Joachim Behrens as a director on 23 May 2014 |
16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders |
16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders |
16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders |
26 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
16 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
16 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
9 January 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 |
9 January 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 |
10 November 2011 | Appointment of Mr George a Rooker as a director on 8 November 2011 |
10 November 2011 | Appointment of Mr George a Rooker as a director on 8 November 2011 |
10 November 2011 | Appointment of Mr George a Rooker as a director on 8 November 2011 |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
9 July 2011 | Registered office address changed from 14 Lanthorn Close Broxbourne Hertfordshire EN10 7NR on 9 July 2011 |
9 July 2011 | Registered office address changed from 14 Lanthorn Close Broxbourne Hertfordshire EN10 7NR on 9 July 2011 |
9 July 2011 | Registered office address changed from 14 Lanthorn Close Broxbourne Hertfordshire EN10 7NR on 9 July 2011 |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
9 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
9 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
14 January 2010 | Director's details changed for Alfred Joachim Behrens on 28 December 2009 |
14 January 2010 | Director's details changed for Loretta Leila Wilkenfeld on 28 December 2009 |
14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
14 January 2010 | Director's details changed for Dudley Simon Goldsmid on 28 December 2009 |
14 January 2010 | Director's details changed for Loretta Leila Wilkenfeld on 28 December 2009 |
14 January 2010 | Director's details changed for Alfred Joachim Behrens on 28 December 2009 |
14 January 2010 | Director's details changed for Dudley Simon Goldsmid on 28 December 2009 |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
3 January 2009 | Return made up to 02/01/09; full list of members |
3 January 2009 | Secretary's change of particulars / philip simmons / 30/12/2008 |
3 January 2009 | Secretary's change of particulars / philip simmons / 30/12/2008 |
3 January 2009 | Return made up to 02/01/09; full list of members |
18 June 2008 | Total exemption small company accounts made up to 28 February 2008 |
18 June 2008 | Total exemption small company accounts made up to 28 February 2008 |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
29 January 2008 | Return made up to 02/01/08; full list of members |
29 January 2008 | Return made up to 02/01/08; full list of members |
4 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
4 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
11 January 2007 | Return made up to 02/01/07; full list of members |
11 January 2007 | Return made up to 02/01/07; full list of members |
18 August 2006 | Total exemption small company accounts made up to 28 February 2006 |
18 August 2006 | Total exemption small company accounts made up to 28 February 2006 |
17 January 2006 | Return made up to 02/01/06; full list of members |
17 January 2006 | Return made up to 02/01/06; full list of members |
5 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
5 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
11 January 2005 | Return made up to 02/01/05; full list of members |
11 January 2005 | Return made up to 02/01/05; full list of members |
7 October 2004 | Total exemption full accounts made up to 28 February 2004 |
7 October 2004 | Total exemption full accounts made up to 28 February 2004 |
9 January 2004 | Return made up to 02/01/04; full list of members |
9 January 2004 | Return made up to 02/01/04; full list of members |
3 December 2003 | Total exemption full accounts made up to 28 February 2003 |
3 December 2003 | Total exemption full accounts made up to 28 February 2003 |
20 January 2003 | Return made up to 02/01/03; full list of members
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20 January 2003 | Return made up to 02/01/03; full list of members
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20 November 2002 | Total exemption full accounts made up to 28 February 2002 |
20 November 2002 | Total exemption full accounts made up to 28 February 2002 |
9 March 2002 | Return made up to 02/01/02; full list of members |
9 March 2002 | Return made up to 02/01/02; full list of members |
23 January 2002 | Registered office changed on 23/01/02 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE |
23 January 2002 | Registered office changed on 23/01/02 from: 29 cassandra gate cheshunt waltham cross hertfordshire EN8 0XE |
6 December 2001 | Total exemption full accounts made up to 28 February 2001 |
6 December 2001 | Total exemption full accounts made up to 28 February 2001 |
3 April 2001 | Full accounts made up to 28 February 2000 |
3 April 2001 | Full accounts made up to 28 February 2000 |
8 January 2001 | Return made up to 02/01/01; full list of members |
8 January 2001 | Return made up to 02/01/01; full list of members |
7 March 2000 | Director resigned |
7 March 2000 | Director resigned |
7 March 2000 | New director appointed |
7 March 2000 | New director appointed |
7 March 2000 | New director appointed |
7 March 2000 | New director appointed |
14 January 2000 | Return made up to 02/01/00; full list of members
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14 January 2000 | Return made up to 02/01/00; full list of members
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30 July 1999 | Full accounts made up to 28 February 1999 |
30 July 1999 | Full accounts made up to 28 February 1999 |
2 March 1999 | Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE |
2 March 1999 | Registered office changed on 02/03/99 from: sadlers 7 high street barnet hertfordshire EN5 5UE |
30 December 1998 | Full accounts made up to 28 February 1998 |
30 December 1998 | Full accounts made up to 28 February 1998 |
23 December 1998 | Return made up to 02/01/99; full list of members |
23 December 1998 | Return made up to 02/01/99; full list of members |
15 April 1998 | Registered office changed on 15/04/98 from: sadlors 7 high street barnet hertfordshire EN5 5UE |
15 April 1998 | Registered office changed on 15/04/98 from: sadlors 7 high street barnet hertfordshire EN5 5UE |
11 January 1998 | Return made up to 02/01/98; no change of members
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11 January 1998 | Return made up to 02/01/98; no change of members
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6 November 1997 | |
6 November 1997 | |
3 September 1997 | New secretary appointed |
3 September 1997 | New secretary appointed |
27 August 1997 | Secretary resigned |
27 August 1997 | Secretary resigned |
29 January 1997 | Return made up to 02/01/97; no change of members |
29 January 1997 | Return made up to 02/01/97; no change of members |
15 October 1996 | Director resigned |
15 October 1996 | Director resigned |
10 October 1996 | |
10 October 1996 | |
10 July 1996 | New secretary appointed |
10 July 1996 | Secretary resigned |
10 July 1996 | New secretary appointed |
10 July 1996 | Secretary resigned |
11 January 1996 | Return made up to 04/01/96; full list of members |
11 January 1996 | Return made up to 04/01/96; full list of members |
21 November 1995 | Ad 10/02/95--------- £ si 80@1=80 £ ic 16/96 |
21 November 1995 | Ad 10/02/95--------- £ si 80@1=80 £ ic 16/96 |
4 September 1995 | Accounting reference date notified as 28/02 |
4 September 1995 | Accounting reference date notified as 28/02 |