Total Documents | 152 |
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Total Pages | 1,081 |
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5 March 2020 | Confirmation statement made on 5 March 2020 with updates |
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5 March 2020 | Micro company accounts made up to 31 October 2019 |
7 July 2019 | Micro company accounts made up to 31 October 2018 |
2 July 2019 | Termination of appointment of Michael Ernest Winter as a secretary on 2 July 2019 |
2 July 2019 | Termination of appointment of Edward John Grant as a director on 18 June 2019 |
19 March 2019 | Secretary's details changed for Mr Stuart Edward Lawrence Hill on 19 March 2019 |
5 March 2019 | Confirmation statement made on 5 March 2019 with updates |
18 February 2019 | Appointment of Mr Angus Robert James Buchanan as a director on 17 February 2019 |
21 January 2019 | Registered office address changed from 5 Beechcroft Road Gosport Hampshire PO12 2EP to 23 Duncton Road Clanfield Waterlooville Hants PO8 0YR on 21 January 2019 |
16 January 2019 | Appointment of Mr Stuart Edmund Lawrence Hill as a director on 16 January 2019 |
14 January 2019 | Appointment of Mr Stuart Edward Lawrence Hill as a secretary on 14 January 2019 |
15 November 2018 | Termination of appointment of Andrew Davison Moir as a director on 12 November 2018 |
22 October 2018 | Director's details changed for Philip Robin Bray on 22 October 2018 |
29 June 2018 | Total exemption full accounts made up to 31 October 2017 |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates |
20 March 2017 | Total exemption full accounts made up to 31 October 2016 |
20 March 2017 | Total exemption full accounts made up to 31 October 2016 |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates |
15 December 2016 | Termination of appointment of Duncan Laurence Potts as a director on 4 December 2016 |
15 December 2016 | Termination of appointment of Duncan Laurence Potts as a director on 4 December 2016 |
18 March 2016 | Total exemption full accounts made up to 31 October 2015 |
18 March 2016 | Total exemption full accounts made up to 31 October 2015 |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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13 April 2015 | Total exemption full accounts made up to 31 October 2014 |
13 April 2015 | Total exemption full accounts made up to 31 October 2014 |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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22 February 2015 | Appointment of Philip Robin Bray as a director on 30 January 2015 |
22 February 2015 | Appointment of Philip Robin Bray as a director on 30 January 2015 |
18 March 2014 | Total exemption full accounts made up to 31 October 2013 |
18 March 2014 | Total exemption full accounts made up to 31 October 2013 |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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8 January 2014 | Appointment of Anthony William John Kennett as a director |
8 January 2014 | Appointment of Anthony William John Kennett as a director |
2 January 2014 | Termination of appointment of John Williams as a director |
2 January 2014 | Termination of appointment of John Williams as a director |
14 March 2013 | Total exemption full accounts made up to 31 October 2012 |
14 March 2013 | Total exemption full accounts made up to 31 October 2012 |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
21 March 2011 | Total exemption full accounts made up to 31 October 2010 |
21 March 2011 | Total exemption full accounts made up to 31 October 2010 |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
12 April 2010 | Total exemption full accounts made up to 31 October 2009 |
12 April 2010 | Total exemption full accounts made up to 31 October 2009 |
6 April 2010 | Director's details changed for Edward John Grant on 1 April 2010 |
6 April 2010 | Director's details changed for Andrew Davison Moir on 1 April 2010 |
6 April 2010 | Director's details changed for Edward John Grant on 1 April 2010 |
6 April 2010 | Director's details changed for Andrew Davison Moir on 1 April 2010 |
6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Andrew Davison Moir on 1 April 2010 |
6 April 2010 | Director's details changed for Edward John Grant on 1 April 2010 |
6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Mr Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Director's details changed for John David Williams on 1 April 2010 |
1 April 2010 | Director's details changed for Mr Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Director's details changed for John David Williams on 1 April 2010 |
1 April 2010 | Secretary's details changed for Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Secretary's details changed for Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Director's details changed for Mr Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Secretary's details changed for Michael Ernest Winter on 1 April 2010 |
1 April 2010 | Director's details changed for John David Williams on 1 April 2010 |
29 March 2010 | Appointment of Commodore Duncan Laurence Potts as a director |
29 March 2010 | Appointment of Commodore Duncan Laurence Potts as a director |
13 March 2009 | Return made up to 05/03/09; full list of members |
13 March 2009 | Return made up to 05/03/09; full list of members |
6 March 2009 | Appointment terminated director ian jenkins |
6 March 2009 | Partial exemption accounts made up to 31 October 2008 |
6 March 2009 | Partial exemption accounts made up to 31 October 2008 |
6 March 2009 | Appointment terminated director ian jenkins |
11 November 2008 | Director appointed surgeon vice admiral ian lawrence jenkins |
11 November 2008 | Director appointed surgeon vice admiral ian lawrence jenkins |
7 August 2008 | Partial exemption accounts made up to 31 October 2007 |
7 August 2008 | Partial exemption accounts made up to 31 October 2007 |
2 April 2008 | Return made up to 05/03/08; no change of members |
2 April 2008 | Return made up to 05/03/08; no change of members |
15 March 2007 | Total exemption full accounts made up to 31 October 2006 |
15 March 2007 | Return made up to 05/03/07; full list of members |
15 March 2007 | Total exemption full accounts made up to 31 October 2006 |
15 March 2007 | Return made up to 05/03/07; full list of members |
26 February 2007 | Director resigned |
26 February 2007 | Director resigned |
13 March 2006 | Return made up to 05/03/06; full list of members |
13 March 2006 | Partial exemption accounts made up to 31 October 2005 |
13 March 2006 | Return made up to 05/03/06; full list of members |
13 March 2006 | Partial exemption accounts made up to 31 October 2005 |
21 March 2005 | Return made up to 05/03/05; full list of members
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21 March 2005 | Return made up to 05/03/05; full list of members
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11 March 2005 | Partial exemption accounts made up to 31 October 2004 |
11 March 2005 | Partial exemption accounts made up to 31 October 2004 |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
24 May 2004 | Partial exemption accounts made up to 31 October 2003 |
24 May 2004 | Partial exemption accounts made up to 31 October 2003 |
13 March 2004 | Return made up to 05/03/04; full list of members |
13 March 2004 | Return made up to 05/03/04; full list of members |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
13 March 2003 | Return made up to 05/03/03; full list of members |
13 March 2003 | Total exemption full accounts made up to 31 October 2002 |
13 March 2003 | Total exemption full accounts made up to 31 October 2002 |
13 March 2003 | Return made up to 05/03/03; full list of members |
18 June 2002 | Partial exemption accounts made up to 31 October 2001 |
18 June 2002 | Partial exemption accounts made up to 31 October 2001 |
14 March 2002 | Return made up to 05/03/02; full list of members |
14 March 2002 | Return made up to 05/03/02; full list of members |
14 March 2001 | Full accounts made up to 31 October 2000 |
14 March 2001 | Full accounts made up to 31 October 2000 |
14 March 2001 | Return made up to 05/03/01; full list of members |
14 March 2001 | Return made up to 05/03/01; full list of members |
28 June 2000 | Full accounts made up to 31 October 1999 |
28 June 2000 | Full accounts made up to 31 October 1999 |
27 March 2000 | Return made up to 05/03/00; full list of members |
27 March 2000 | Return made up to 05/03/00; full list of members |
1 December 1999 | New director appointed |
1 December 1999 | Director resigned |
1 December 1999 | Director resigned |
1 December 1999 | New director appointed |
12 March 1999 | Full accounts made up to 31 October 1998 |
12 March 1999 | Full accounts made up to 31 October 1998 |
12 March 1999 | Return made up to 05/03/99; full list of members |
12 March 1999 | Return made up to 05/03/99; full list of members |
20 November 1998 | Registered office changed on 20/11/98 from: 59 quarry street guildford surrey GU1 3UD |
20 November 1998 | Registered office changed on 20/11/98 from: 59 quarry street guildford surrey GU1 3UD |
13 March 1998 | Return made up to 05/03/98; full list of members |
13 March 1998 | Return made up to 05/03/98; full list of members |
12 March 1998 | Full accounts made up to 31 October 1997 |
12 March 1998 | Full accounts made up to 31 October 1997 |
4 April 1997 | Full accounts made up to 31 October 1996 |
4 April 1997 | Full accounts made up to 31 October 1996 |
20 March 1997 | Return made up to 05/03/97; full list of members |
20 March 1997 | Return made up to 05/03/97; full list of members |
11 April 1996 | Full accounts made up to 31 October 1995 |
11 April 1996 | Full accounts made up to 31 October 1995 |
20 March 1996 | Return made up to 05/03/96; full list of members |
20 March 1996 | Return made up to 05/03/96; full list of members |
27 April 1995 | Amending form 882 |
27 April 1995 | Amending form 882 |