Total Documents | 161 |
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Total Pages | 490 |
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5 March 2024 | Confirmation statement made on 27 February 2024 with no updates |
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12 February 2024 | Accounts for a dormant company made up to 31 December 2023 |
3 January 2024 | Appointment of Mr Nicholas John Caunter as a director on 3 January 2024 |
3 January 2024 | Appointment of Ms Nicola Suzanne Maden as a director on 3 January 2024 |
9 March 2023 | Confirmation statement made on 27 February 2023 with no updates |
20 January 2023 | Accounts for a dormant company made up to 31 December 2022 |
2 December 2022 | Secretary's details changed for Ms Nicola Suzanne Izard on 15 July 2022 |
19 April 2022 | Total exemption full accounts made up to 31 December 2021 |
5 April 2022 | Confirmation statement made on 27 February 2022 with no updates |
13 January 2022 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 13 January 2022 |
10 March 2021 | Accounts for a dormant company made up to 31 December 2020 |
9 March 2021 | Confirmation statement made on 27 February 2021 with no updates |
25 March 2020 | Accounts for a dormant company made up to 31 December 2019 |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates |
1 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates |
21 March 2018 | Accounts for a dormant company made up to 31 December 2017 |
28 February 2018 | Confirmation statement made on 27 February 2018 with no updates |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
8 March 2017 | Confirmation statement made on 27 February 2017 with updates |
8 March 2017 | Confirmation statement made on 27 February 2017 with updates |
1 March 2016 | Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 |
1 March 2016 | Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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15 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
14 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
14 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 May 2014 | Registered office address changed from Lejvel 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014 |
30 May 2014 | Registered office address changed from Lejvel 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014 |
29 May 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014 |
29 May 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014 |
26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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4 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
18 July 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 |
18 July 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
24 June 2010 | Accounts for a dormant company made up to 28 February 2010 |
24 June 2010 | Accounts for a dormant company made up to 28 February 2010 |
3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
21 April 2009 | Accounts for a dormant company made up to 28 February 2009 |
21 April 2009 | Accounts for a dormant company made up to 28 February 2009 |
2 March 2009 | Return made up to 27/02/09; full list of members |
2 March 2009 | Return made up to 27/02/09; full list of members |
9 April 2008 | Accounts for a dormant company made up to 28 February 2008 |
9 April 2008 | Accounts for a dormant company made up to 28 February 2008 |
5 March 2008 | Return made up to 28/02/08; full list of members |
5 March 2008 | Return made up to 28/02/08; full list of members |
18 April 2007 | Accounts for a dormant company made up to 28 February 2007 |
18 April 2007 | Accounts for a dormant company made up to 28 February 2007 |
13 March 2007 | Return made up to 28/02/07; full list of members |
13 March 2007 | Return made up to 28/02/07; full list of members |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
10 April 2006 | Accounts for a dormant company made up to 28 February 2006 |
10 April 2006 | Accounts for a dormant company made up to 28 February 2006 |
23 February 2006 | Return made up to 28/02/06; full list of members
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23 February 2006 | Return made up to 28/02/06; full list of members
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9 April 2005 | Accounts for a dormant company made up to 28 February 2005 |
9 April 2005 | Accounts for a dormant company made up to 28 February 2005 |
18 February 2005 | Return made up to 28/02/05; full list of members |
18 February 2005 | Return made up to 28/02/05; full list of members |
28 April 2004 | Accounts for a dormant company made up to 28 February 2004 |
28 April 2004 | Accounts for a dormant company made up to 28 February 2004 |
18 February 2004 | Return made up to 28/02/04; full list of members |
18 February 2004 | Return made up to 28/02/04; full list of members |
1 May 2003 | Accounts for a dormant company made up to 28 February 2003 |
1 May 2003 | Accounts for a dormant company made up to 28 February 2003 |
2 March 2003 | Return made up to 28/02/03; full list of members |
2 March 2003 | Return made up to 28/02/03; full list of members |
23 April 2002 | Accounts for a dormant company made up to 28 February 2002 |
23 April 2002 | Accounts for a dormant company made up to 28 February 2002 |
21 February 2002 | Return made up to 28/02/02; full list of members |
21 February 2002 | Return made up to 28/02/02; full list of members |
20 September 2001 | Accounts for a dormant company made up to 28 February 2001 |
20 September 2001 | Accounts for a dormant company made up to 28 February 2001 |
28 June 2001 | Location of register of members (non legible) |
28 June 2001 | Location of register of members |
28 June 2001 | Location of register of members (non legible) |
28 June 2001 | Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL |
28 June 2001 | Location of register of members |
28 June 2001 | Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL |
30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
30 May 2001 | Location of register of members |
30 May 2001 | Location of register of members (non legible) |
30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
30 May 2001 | Location of register of members (non legible) |
30 May 2001 | Location of register of members |
2 March 2001 | Return made up to 28/02/01; full list of members |
2 March 2001 | Return made up to 28/02/01; full list of members |
4 August 2000 | Accounts for a dormant company made up to 28 February 2000 |
4 August 2000 | Accounts for a dormant company made up to 28 February 2000 |
6 March 2000 | Return made up to 28/02/00; full list of members |
6 March 2000 | Return made up to 28/02/00; full list of members |
28 April 1999 | Accounts for a dormant company made up to 28 February 1999 |
28 April 1999 | Accounts for a dormant company made up to 28 February 1999 |
22 February 1999 | Return made up to 28/02/99; full list of members |
22 February 1999 | Return made up to 28/02/99; full list of members |
30 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
30 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
30 April 1998 | Accounts for a dormant company made up to 28 February 1997 |
30 April 1998 | Accounts for a dormant company made up to 28 February 1997 |
4 March 1998 | Return made up to 28/02/98; no change of members |
4 March 1998 | Return made up to 28/02/98; no change of members |
11 March 1997 | Return made up to 28/02/97; full list of members |
11 March 1997 | Director's particulars changed |
11 March 1997 | Return made up to 28/02/97; full list of members |
11 March 1997 | Director's particulars changed |
3 September 1996 | Registered office changed on 03/09/96 from: hill house 1 little new street london EC4A 3TR |
3 September 1996 | Director resigned |
3 September 1996 | Director resigned |
3 September 1996 | New director appointed |
3 September 1996 | New director appointed |
3 September 1996 | Registered office changed on 03/09/96 from: hill house 1 little new street london EC4A 3TR |
3 September 1996 | Secretary resigned |
3 September 1996 | New director appointed |
3 September 1996 | New director appointed |
3 September 1996 | New secretary appointed |
3 September 1996 | New director appointed |
3 September 1996 | Secretary resigned |
3 September 1996 | New secretary appointed |
3 September 1996 | New director appointed |
7 May 1996 | Resolutions
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7 May 1996 | Resolutions
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7 May 1996 | Return made up to 28/02/96; full list of members
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7 May 1996 | Accounts for a dormant company made up to 29 February 1996 |
7 May 1996 | Accounts for a dormant company made up to 29 February 1996 |
7 May 1996 | Return made up to 28/02/96; full list of members
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26 April 1996 | Company name changed airport parking & hotels LIMITED\certificate issued on 26/04/96 |
26 April 1996 | Company name changed airport parking & hotels LIMITED\certificate issued on 26/04/96 |
22 March 1996 | Company name changed soames LIMITED\certificate issued on 22/03/96 |
22 March 1996 | Company name changed soames LIMITED\certificate issued on 22/03/96 |