| Total Documents | 143 |
|---|
| Total Pages | 602 |
|---|
| 19 January 2024 | Confirmation statement made on 18 January 2024 with no updates |
|---|---|
| 26 June 2023 | Unaudited abridged accounts made up to 30 September 2022 |
| 1 February 2023 | Confirmation statement made on 18 January 2023 with no updates |
| 28 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
| 26 January 2022 | Confirmation statement made on 18 January 2022 with no updates |
| 24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
| 22 January 2021 | Confirmation statement made on 18 January 2021 with no updates |
| 29 September 2020 | Unaudited abridged accounts made up to 30 September 2019 |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with updates |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
| 25 January 2018 | Confirmation statement made on 18 January 2018 with no updates |
| 25 July 2017 | Termination of appointment of David Doyle Consultancy Limited as a secretary on 25 July 2017 |
| 25 July 2017 | Termination of appointment of David Doyle Consultancy Limited as a secretary on 25 July 2017 |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates |
| 14 January 2017 | Confirmation statement made on 11 January 2017 with updates |
| 14 January 2017 | Confirmation statement made on 11 January 2017 with updates |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 21 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 7 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 9 September 2014 | Secretary's details changed for David Doyle Consultancy Limited on 9 September 2014 |
| 9 September 2014 | Secretary's details changed for David Doyle Consultancy Limited on 9 September 2014 |
| 9 September 2014 | Secretary's details changed for David Doyle Consultancy Limited on 9 September 2014 |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 14 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 8 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
| 8 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
| 7 March 2013 | Termination of appointment of David Doyle as a secretary |
| 7 March 2013 | Termination of appointment of David Doyle as a secretary |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 25 May 2011 | Appointment of David Doyle as a secretary |
| 25 May 2011 | Appointment of David Doyle as a secretary |
| 25 May 2011 | Registered office address changed from Midway Depot Stanbridge Road Leighton Buzzard Bedfordshire LU7 9HR on 25 May 2011 |
| 25 May 2011 | Registered office address changed from Midway Depot Stanbridge Road Leighton Buzzard Bedfordshire LU7 9HR on 25 May 2011 |
| 25 May 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 25 May 2011 | Statement of capital following an allotment of shares on 25 May 2011
|
| 12 May 2011 | Appointment of David Doyle Consultancy Limited as a secretary |
| 12 May 2011 | Appointment of David Doyle Consultancy Limited as a secretary |
| 12 May 2011 | Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 12 May 2011 |
| 12 May 2011 | Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 12 May 2011 |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 20 January 2010 | Director's details changed for Glen Hattle on 1 October 2009 |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
| 20 January 2010 | Director's details changed for Glen Hattle on 1 October 2009 |
| 20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
| 20 January 2010 | Director's details changed for Glen Hattle on 1 October 2009 |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 19 January 2009 | Return made up to 11/01/09; full list of members |
| 19 January 2009 | Return made up to 11/01/09; full list of members |
| 17 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 17 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 24 January 2008 | Return made up to 11/01/08; no change of members
|
| 24 January 2008 | Return made up to 11/01/08; no change of members
|
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 3 February 2007 | Return made up to 11/01/07; full list of members |
| 3 February 2007 | Return made up to 11/01/07; full list of members |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2004 |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2004 |
| 17 January 2006 | Return made up to 11/01/06; full list of members |
| 17 January 2006 | Return made up to 11/01/06; full list of members |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2003 |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2003 |
| 13 January 2005 | Return made up to 11/01/05; full list of members |
| 13 January 2005 | Return made up to 11/01/05; full list of members |
| 16 January 2004 | Return made up to 11/01/04; full list of members
|
| 16 January 2004 | Return made up to 11/01/04; full list of members
|
| 16 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 16 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 1 March 2003 | Return made up to 11/01/03; full list of members |
| 1 March 2003 | Return made up to 11/01/03; full list of members |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 25 January 2002 | Return made up to 11/01/02; full list of members |
| 25 January 2002 | Return made up to 11/01/02; full list of members |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 19 January 2001 | Return made up to 11/01/01; full list of members |
| 19 January 2001 | Return made up to 11/01/01; full list of members |
| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
| 6 April 2000 | Return made up to 11/01/00; full list of members |
| 6 April 2000 | Return made up to 11/01/00; full list of members |
| 21 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
| 21 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
| 1 March 1999 | Return made up to 11/01/99; full list of members |
| 1 March 1999 | Return made up to 11/01/99; full list of members |
| 1 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 1 June 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 11 February 1998 | Return made up to 11/01/98; no change of members |
| 11 February 1998 | Return made up to 11/01/98; no change of members |
| 22 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 22 June 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 16 January 1997 | Return made up to 11/01/97; no change of members
|
| 16 January 1997 | Return made up to 11/01/97; no change of members
|
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
| 31 July 1996 | Resolutions
|
| 12 February 1996 | Return made up to 11/01/96; full list of members |
| 12 February 1996 | Return made up to 11/01/96; full list of members |
| 25 September 1995 | Accounting reference date notified as 30/09 |
| 25 September 1995 | New director appointed |
| 25 September 1995 | Accounting reference date notified as 30/09 |
| 25 September 1995 | New director appointed |
| 25 September 1995 | Registered office changed on 25/09/95 from: 308 sundon park road luton bedfordshire LU3 3AR |
| 25 September 1995 | Registered office changed on 25/09/95 from: 308 sundon park road luton bedfordshire LU3 3AR |
| 12 September 1995 | New secretary appointed |
| 12 September 1995 | New secretary appointed |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Ad 11/01/95--------- £ si 1@1=1 £ ic 1/2 |
| 19 April 1995 | Secretary resigned |
| 19 April 1995 | Secretary resigned |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Ad 11/01/95--------- £ si 1@1=1 £ ic 1/2 |
| 19 April 1995 | Registered office changed on 19/04/95 from: somerset house temple street birmingham B2 5DN |
| 19 April 1995 | Registered office changed on 19/04/95 from: somerset house temple street birmingham B2 5DN |
| 11 January 1995 | Incorporation |
| 11 January 1995 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
