Total Documents | 150 |
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Total Pages | 805 |
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10 December 2020 | Total exemption full accounts made up to 31 May 2020 |
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30 November 2020 | Previous accounting period extended from 31 March 2020 to 31 May 2020 |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 |
20 March 2019 | Confirmation statement made on 16 March 2019 with no updates |
16 August 2018 | Total exemption full accounts made up to 31 March 2018 |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
5 December 2017 | Satisfaction of charge 4 in full |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 March 2016 | Secretary's details changed for Jill Veronica Wilson on 16 March 2016 |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Secretary's details changed for Jill Veronica Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for David Leslie Wilson on 16 March 2016 |
21 March 2016 | Secretary's details changed for Jill Veronica Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for David Leslie Wilson on 16 March 2016 |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Director's details changed for Philippa Jane Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for Philippa Jane Wilson on 16 March 2016 |
21 March 2016 | Secretary's details changed for Jill Veronica Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for David Leslie Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for David Leslie Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for Philippa Jane Wilson on 16 March 2016 |
21 March 2016 | Director's details changed for Philippa Jane Wilson on 16 March 2016 |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 June 2015 | Appointment of Philippa Jane Wilson as a director on 1 April 2015 |
9 June 2015 | Appointment of Philippa Jane Wilson as a director on 1 April 2015 |
9 June 2015 | Appointment of Philippa Jane Wilson as a director on 1 April 2015 |
1 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
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25 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
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10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders |
10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 April 2013 | Director's details changed for David Leslie Wilson on 15 March 2013 |
9 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
9 April 2013 | Director's details changed for David Leslie Wilson on 15 March 2013 |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 16 March 2012 |
3 July 2012 | Annual return made up to 16 March 2012 |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
18 October 2010 | Appointment of Jill Veronica Wilson as a secretary |
18 October 2010 | Appointment of Jill Veronica Wilson as a secretary |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 July 2010 | Termination of appointment of Philippa Wilson as a director |
29 July 2010 | Termination of appointment of Philippa Wilson as a secretary |
29 July 2010 | Termination of appointment of Philippa Wilson as a secretary |
29 July 2010 | Termination of appointment of Philippa Wilson as a director |
9 June 2010 | Annual return made up to 16 March 2010 |
9 June 2010 | Annual return made up to 16 March 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 March 2009 | Return made up to 16/03/09; full list of members |
20 March 2009 | Return made up to 16/03/09; full list of members |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 July 2008 | Return made up to 16/03/08; full list of members |
22 July 2008 | Return made up to 16/03/08; full list of members |
12 February 2008 | Director's particulars changed |
12 February 2008 | Registered office changed on 12/02/08 from: hillsdown twyford lane horsted keynes sussex RH17 7DH |
12 February 2008 | Registered office changed on 12/02/08 from: hillsdown twyford lane horsted keynes sussex RH17 7DH |
12 February 2008 | Director's particulars changed |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 |
11 May 2007 | Total exemption full accounts made up to 31 March 2006 |
11 May 2007 | Total exemption full accounts made up to 31 March 2006 |
24 April 2007 | Secretary's particulars changed;director's particulars changed |
24 April 2007 | Return made up to 16/03/07; full list of members |
24 April 2007 | Secretary's particulars changed;director's particulars changed |
24 April 2007 | Return made up to 16/03/07; full list of members |
12 April 2007 | Declaration of satisfaction of mortgage/charge |
12 April 2007 | Declaration of satisfaction of mortgage/charge |
12 April 2007 | Declaration of satisfaction of mortgage/charge |
12 April 2007 | Declaration of satisfaction of mortgage/charge |
23 March 2006 | Return made up to 16/03/06; full list of members |
23 March 2006 | Return made up to 16/03/06; full list of members |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
16 May 2005 | Return made up to 16/03/05; full list of members |
16 May 2005 | Return made up to 16/03/05; full list of members |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
13 August 2004 | New director appointed |
13 August 2004 | New director appointed |
3 April 2004 | Return made up to 16/03/04; full list of members |
3 April 2004 | Return made up to 16/03/04; full list of members |
2 February 2004 | Full accounts made up to 31 March 2003 |
2 February 2004 | Full accounts made up to 31 March 2003 |
9 September 2003 | Particulars of mortgage/charge |
9 September 2003 | Particulars of mortgage/charge |
31 March 2003 | Return made up to 16/03/03; full list of members
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31 March 2003 | Return made up to 16/03/03; full list of members
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20 November 2002 | Full accounts made up to 31 March 2002 |
20 November 2002 | Full accounts made up to 31 March 2002 |
25 April 2002 | Return made up to 16/03/02; full list of members |
25 April 2002 | Return made up to 16/03/02; full list of members |
1 November 2001 | Full accounts made up to 31 March 2001 |
1 November 2001 | Full accounts made up to 31 March 2001 |
21 August 2001 | Full accounts made up to 31 March 2000 |
21 August 2001 | Full accounts made up to 31 March 2000 |
13 April 2001 | Return made up to 16/03/01; full list of members |
13 April 2001 | Return made up to 16/03/01; full list of members |
3 March 2001 | Declaration of satisfaction of mortgage/charge |
3 March 2001 | Declaration of satisfaction of mortgage/charge |
21 September 2000 | Particulars of mortgage/charge |
21 September 2000 | Particulars of mortgage/charge |
24 August 2000 | Full accounts made up to 31 March 1999 |
24 August 2000 | Full accounts made up to 31 March 1999 |
3 April 2000 | Return made up to 16/03/00; full list of members
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3 April 2000 | Return made up to 16/03/00; full list of members
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9 May 1999 | Return made up to 16/03/99; full list of members
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9 May 1999 | Return made up to 16/03/99; full list of members
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2 February 1999 | Full accounts made up to 31 March 1998 |
2 February 1999 | Full accounts made up to 31 March 1998 |
18 April 1998 | Return made up to 16/03/98; no change of members |
18 April 1998 | Return made up to 16/03/98; no change of members |
6 January 1998 | Accounts for a small company made up to 31 March 1997 |
6 January 1998 | Accounts for a small company made up to 31 March 1997 |
16 April 1997 | Accounts for a small company made up to 31 March 1996 |
16 April 1997 | Accounts for a small company made up to 31 March 1996 |
25 March 1997 | Return made up to 16/03/97; no change of members |
25 March 1997 | Return made up to 16/03/97; no change of members |
21 May 1996 | Return made up to 16/03/96; full list of members
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21 May 1996 | Return made up to 16/03/96; full list of members
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4 July 1995 | Accounting reference date notified as 31/03 |
4 July 1995 | Accounting reference date notified as 31/03 |
4 July 1995 | Ad 01/06/95--------- £ si 998@1=998 £ ic 2/1000 |
4 July 1995 | Ad 01/06/95--------- £ si 998@1=998 £ ic 2/1000 |
25 April 1995 | Particulars of mortgage/charge |
25 April 1995 | Particulars of mortgage/charge |
9 April 1995 | Secretary resigned;new secretary appointed |
9 April 1995 | Secretary resigned;new secretary appointed |
16 March 1995 | Incorporation |
16 March 1995 | Incorporation |