Total Documents | 157 |
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Total Pages | 1,022 |
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30 September 2020 | Total exemption full accounts made up to 31 March 2020 |
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2 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
5 June 2019 | Appointment of Mr Peter Glenn Williams as a director on 3 June 2019 |
5 June 2019 | Termination of appointment of Elizabeth Lumsden as a director on 3 June 2019 |
8 March 2019 | Confirmation statement made on 22 February 2019 with no updates |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 |
5 March 2018 | Registered office address changed from The Estate Office Blankney Lincoln LN4 3AZ to The Estate Office Temple Grange Navenby Lincoln LN5 0AX on 5 March 2018 |
5 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates |
15 December 2016 | Total exemption full accounts made up to 31 March 2016 |
15 December 2016 | Total exemption full accounts made up to 31 March 2016 |
3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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12 December 2015 | Total exemption full accounts made up to 31 March 2015 |
12 December 2015 | Total exemption full accounts made up to 31 March 2015 |
9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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4 September 2014 | Total exemption full accounts made up to 31 March 2014 |
4 September 2014 | Total exemption full accounts made up to 31 March 2014 |
3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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13 August 2013 | Total exemption full accounts made up to 31 March 2013 |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 |
13 March 2013 | Director's details changed for Elizabeth Lumsden on 22 February 2012 |
13 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
13 March 2013 | Director's details changed for Mrs Jill Lindsay Parker on 22 February 2012 |
13 March 2013 | Director's details changed for Elizabeth Lumsden on 22 February 2012 |
13 March 2013 | Director's details changed for Mrs Jill Lindsay Parker on 22 February 2012 |
13 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
13 August 2012 | Total exemption full accounts made up to 31 March 2012 |
13 August 2012 | Total exemption full accounts made up to 31 March 2012 |
29 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 |
31 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 |
12 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
7 August 2009 | Total exemption full accounts made up to 31 March 2009 |
7 August 2009 | Total exemption full accounts made up to 31 March 2009 |
30 June 2009 | Director's change of particulars / elizabeth lumsden / 01/10/2008 |
30 June 2009 | Return made up to 22/02/09; full list of members |
30 June 2009 | Return made up to 22/02/09; full list of members |
30 June 2009 | Director's change of particulars / elizabeth lumsden / 01/10/2008 |
19 March 2009 | Return made up to 31/03/08; full list of members |
19 March 2009 | Return made up to 31/03/08; full list of members |
24 June 2008 | Total exemption full accounts made up to 31 March 2008 |
24 June 2008 | Total exemption full accounts made up to 31 March 2008 |
5 March 2008 | Return made up to 22/02/08; no change of members |
5 March 2008 | Return made up to 22/02/08; no change of members |
7 June 2007 | Total exemption full accounts made up to 31 March 2007 |
7 June 2007 | Total exemption full accounts made up to 31 March 2007 |
9 March 2007 | Return made up to 22/02/07; full list of members |
9 March 2007 | Return made up to 22/02/07; full list of members |
13 July 2006 | Total exemption full accounts made up to 31 March 2006 |
13 July 2006 | Total exemption full accounts made up to 31 March 2006 |
10 March 2006 | Return made up to 22/02/06; full list of members |
10 March 2006 | Return made up to 22/02/06; full list of members |
20 June 2005 | Total exemption full accounts made up to 31 March 2005 |
20 June 2005 | Total exemption full accounts made up to 31 March 2005 |
3 March 2005 | Return made up to 22/02/05; full list of members |
3 March 2005 | Return made up to 22/02/05; full list of members |
18 November 2004 | Total exemption full accounts made up to 31 March 2004 |
18 November 2004 | Total exemption full accounts made up to 31 March 2004 |
17 March 2004 | Return made up to 22/02/04; full list of members |
17 March 2004 | Return made up to 22/02/04; full list of members |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 |
1 March 2003 | Return made up to 22/02/03; full list of members
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1 March 2003 | Return made up to 22/02/03; full list of members
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11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 |
24 July 2002 | Return made up to 22/02/02; full list of members
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24 July 2002 | Return made up to 22/02/02; full list of members
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11 February 2002 | New director appointed |
11 February 2002 | New director appointed |
3 January 2002 | New secretary appointed;new director appointed |
3 January 2002 | New secretary appointed;new director appointed |
10 December 2001 | New director appointed |
10 December 2001 | New director appointed |
26 October 2001 | Director resigned |
26 October 2001 | Director resigned |
26 October 2001 | Director resigned |
26 October 2001 | Director resigned |
31 August 2001 | Total exemption full accounts made up to 31 March 2001 |
31 August 2001 | Total exemption full accounts made up to 31 March 2001 |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
9 March 2001 | Return made up to 22/02/01; full list of members
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9 March 2001 | Return made up to 22/02/01; full list of members
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28 November 2000 | Secretary resigned;director resigned |
28 November 2000 | Secretary resigned;director resigned |
28 November 2000 | New secretary appointed |
28 November 2000 | New secretary appointed |
9 October 2000 | Full accounts made up to 31 March 2000 |
9 October 2000 | Full accounts made up to 31 March 2000 |
22 March 2000 | Return made up to 22/02/00; full list of members
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22 March 2000 | Return made up to 22/02/00; full list of members
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6 October 1999 | Full accounts made up to 31 March 1999 |
6 October 1999 | Full accounts made up to 31 March 1999 |
24 February 1999 | Return made up to 22/02/99; full list of members
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24 February 1999 | Return made up to 22/02/99; full list of members
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17 February 1999 | Full accounts made up to 31 March 1998 |
17 February 1999 | Full accounts made up to 31 March 1998 |
17 February 1999 | New secretary appointed;new director appointed |
17 February 1999 | New director appointed |
17 February 1999 | New director appointed |
17 February 1999 | New secretary appointed;new director appointed |
17 February 1999 | New director appointed |
17 February 1999 | New director appointed |
1 December 1998 | Memorandum and Articles of Association |
1 December 1998 | Resolutions
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1 December 1998 | Resolutions
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1 December 1998 | Memorandum and Articles of Association |
29 June 1998 | Ad 22/03/95--------- £ si 1@1 |
29 June 1998 | Resolutions
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29 June 1998 | Ad 22/03/95--------- £ si 1@1 |
29 June 1998 | New secretary appointed |
29 June 1998 | Resolutions
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29 June 1998 | New secretary appointed |
29 June 1998 | Ad 03/04/95-12/02/96 £ si 6@1 |
29 June 1998 | Return made up to 22/02/98; full list of members |
29 June 1998 | Ad 03/04/95-12/02/96 £ si 6@1 |
29 June 1998 | Return made up to 22/02/98; full list of members |
9 June 1998 | Secretary resigned |
9 June 1998 | Secretary resigned |
23 January 1998 | Full accounts made up to 31 March 1997 |
23 January 1998 | Full accounts made up to 31 March 1997 |
24 March 1997 | Return made up to 22/02/97; no change of members |
24 March 1997 | Return made up to 22/02/97; no change of members |
6 February 1997 | Accounts for a small company made up to 31 March 1996 |
6 February 1997 | Accounts for a small company made up to 31 March 1996 |
11 June 1996 | Director resigned |
11 June 1996 | New director appointed |
11 June 1996 | Director resigned |
11 June 1996 | New director appointed |
30 March 1995 | Resolutions
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30 March 1995 | Resolutions
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15 March 1995 | Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB |
15 March 1995 | Secretary resigned;new secretary appointed |
15 March 1995 | Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB |
15 March 1995 | Secretary resigned;new secretary appointed |
15 March 1995 | Director resigned;new director appointed |
15 March 1995 | Director resigned;new director appointed |
1 March 1995 | Incorporation |
1 March 1995 | Incorporation |