| Total Documents | 172 |
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| Total Pages | 633 |
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| 1 January 2021 | Registered office address changed from 72 Cantle Avenue Downs Barn Milton Keynes MK14 7QT to 121 Steel Street Askam-in-Furness LA16 7BS on 1 January 2021 |
|---|---|
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates |
| 12 June 2020 | Micro company accounts made up to 30 November 2019 |
| 27 October 2019 | Confirmation statement made on 7 October 2019 with no updates |
| 7 August 2019 | Micro company accounts made up to 30 November 2018 |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
| 31 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
| 31 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates |
| 5 September 2016 | Total exemption full accounts made up to 30 November 2015 |
| 5 September 2016 | Total exemption full accounts made up to 30 November 2015 |
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 August 2015 | Total exemption full accounts made up to 30 November 2014 |
| 26 August 2015 | Total exemption full accounts made up to 30 November 2014 |
| 17 April 2015 | Appointment of Mr Michael James Bell as a secretary on 1 April 2015 |
| 17 April 2015 | Appointment of Mr Michael James Bell as a secretary on 1 April 2015 |
| 17 April 2015 | Appointment of Mr Michael James Bell as a secretary on 1 April 2015 |
| 16 April 2015 | Appointment of Mr Michael James Bell as a director on 1 April 2015 |
| 16 April 2015 | Appointment of Mr Michael James Bell as a director on 1 April 2015 |
| 16 April 2015 | Appointment of Mr Michael James Bell as a director on 1 April 2015 |
| 8 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 11 May 2014 | Accounts for a dormant company made up to 30 November 2013 |
| 11 May 2014 | Accounts for a dormant company made up to 30 November 2013 |
| 9 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
| 9 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
| 9 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
| 4 September 2013 | Total exemption full accounts made up to 30 November 2012 |
| 4 September 2013 | Total exemption full accounts made up to 30 November 2012 |
| 25 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
| 25 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
| 25 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 22 March 2011 | Total exemption full accounts made up to 30 November 2009 |
| 22 March 2011 | Total exemption full accounts made up to 30 November 2009 |
| 4 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
| 4 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
| 4 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
| 1 December 2010 | Compulsory strike-off action has been discontinued |
| 1 December 2010 | Compulsory strike-off action has been discontinued |
| 30 November 2010 | First Gazette notice for compulsory strike-off |
| 30 November 2010 | First Gazette notice for compulsory strike-off |
| 1 November 2009 | Secretary's details changed for Mr Johannes David Senders on 1 October 2009 |
| 1 November 2009 | Secretary's details changed for Mr Johannes David Senders on 1 October 2009 |
| 1 November 2009 | Director's details changed for Johannes Petrus Senders on 1 October 2009 |
| 1 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
| 1 November 2009 | Director's details changed for Johannes Petrus Senders on 1 October 2009 |
| 1 November 2009 | Director's details changed for Johannes Petrus Senders on 1 October 2009 |
| 1 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
| 1 November 2009 | Secretary's details changed for Mr Johannes David Senders on 1 October 2009 |
| 1 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 |
| 22 April 2009 | Total exemption full accounts made up to 30 November 2007 |
| 22 April 2009 | Total exemption full accounts made up to 30 November 2007 |
| 11 March 2009 | Total exemption full accounts made up to 30 November 2006 |
| 11 March 2009 | Total exemption full accounts made up to 30 November 2006 |
| 21 October 2008 | Return made up to 07/10/08; full list of members |
| 21 October 2008 | Director's change of particulars / johannes senders / 01/10/2008 |
| 21 October 2008 | Return made up to 07/10/08; full list of members |
| 21 October 2008 | Director's change of particulars / johannes senders / 01/10/2008 |
| 26 October 2007 | Return made up to 07/10/07; full list of members |
| 26 October 2007 | Return made up to 07/10/07; full list of members |
| 20 June 2007 | Secretary's particulars changed |
| 20 June 2007 | Secretary's particulars changed |
| 12 December 2006 | Total exemption full accounts made up to 30 November 2005 |
| 12 December 2006 | Total exemption full accounts made up to 30 November 2005 |
| 13 October 2006 | Return made up to 07/10/06; full list of members |
| 13 October 2006 | Return made up to 07/10/06; full list of members |
| 8 December 2005 | Total exemption full accounts made up to 30 November 2004 |
| 8 December 2005 | Total exemption full accounts made up to 30 November 2004 |
| 27 October 2005 | Location of register of members |
| 27 October 2005 | Location of register of members |
| 27 October 2005 | Registered office changed on 27/10/05 from: 72 cantle avenue, downs barn milton keynes bucks MK14 7QT |
| 27 October 2005 | Location of debenture register |
| 27 October 2005 | Location of debenture register |
| 27 October 2005 | Secretary resigned |
| 27 October 2005 | Return made up to 07/10/05; full list of members |
| 27 October 2005 | Secretary resigned |
| 27 October 2005 | Registered office changed on 27/10/05 from: 72 cantle avenue, downs barn milton keynes bucks MK14 7QT |
| 27 October 2005 | Return made up to 07/10/05; full list of members |
| 31 January 2005 | Accounting reference date shortened from 30/06/05 to 30/11/04 |
| 31 January 2005 | Accounting reference date shortened from 30/06/05 to 30/11/04 |
| 28 January 2005 | Director resigned |
| 28 January 2005 | New secretary appointed |
| 28 January 2005 | New secretary appointed |
| 28 January 2005 | Director resigned |
| 27 January 2005 | Registered office changed on 27/01/05 from: 17 houfton road, bolsover chesterfield derbyshire S44 6BW |
| 27 January 2005 | Registered office changed on 27/01/05 from: 17 houfton road, bolsover chesterfield derbyshire S44 6BW |
| 18 January 2005 | New director appointed |
| 18 January 2005 | New director appointed |
| 8 November 2004 | Secretary resigned |
| 8 November 2004 | Secretary resigned |
| 5 November 2004 | New secretary appointed |
| 5 November 2004 | New secretary appointed |
| 18 October 2004 | Total exemption full accounts made up to 30 June 2004 |
| 18 October 2004 | Total exemption full accounts made up to 30 June 2004 |
| 8 October 2004 | Return made up to 07/10/04; full list of members |
| 8 October 2004 | Return made up to 21/03/04; full list of members |
| 8 October 2004 | Return made up to 21/03/04; full list of members |
| 8 October 2004 | Return made up to 07/10/04; full list of members |
| 4 October 2004 | Location of register of members |
| 4 October 2004 | Director resigned |
| 4 October 2004 | Director resigned |
| 4 October 2004 | New director appointed |
| 4 October 2004 | New director appointed |
| 4 October 2004 | Location of register of members |
| 1 October 2004 | Registered office changed on 01/10/04 from: 72 cantle avenue milton keynes buckinghamshire MK14 7QT |
| 1 October 2004 | Registered office changed on 01/10/04 from: 72 cantle avenue milton keynes buckinghamshire MK14 7QT |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 |
| 24 April 2003 | Return made up to 21/03/03; full list of members |
| 24 April 2003 | Return made up to 21/03/03; full list of members |
| 7 November 2002 | Director's particulars changed |
| 7 November 2002 | Director's particulars changed |
| 7 November 2002 | Registered office changed on 07/11/02 from: 65 high street worthing west sussex BN11 1DN |
| 7 November 2002 | Registered office changed on 07/11/02 from: 65 high street worthing west sussex BN11 1DN |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 6 April 2001 | Return made up to 21/03/01; full list of members |
| 6 April 2001 | Return made up to 21/03/01; full list of members |
| 22 June 2000 | Return made up to 21/03/00; full list of members |
| 22 June 2000 | Return made up to 21/03/00; full list of members |
| 2 June 2000 | Full accounts made up to 30 June 1999 |
| 2 June 2000 | Full accounts made up to 30 June 1999 |
| 25 May 2000 | Secretary resigned |
| 25 May 2000 | Registered office changed on 25/05/00 from: victoria house 66 queen street worthing west sussex BN14 7BJ |
| 25 May 2000 | Registered office changed on 25/05/00 from: victoria house 66 queen street worthing west sussex BN14 7BJ |
| 25 May 2000 | Secretary resigned |
| 8 March 2000 | New secretary appointed |
| 8 March 2000 | New secretary appointed |
| 7 June 1999 | Full accounts made up to 30 June 1998 |
| 7 June 1999 | Full accounts made up to 30 June 1998 |
| 14 April 1999 | Return made up to 21/03/99; full list of members |
| 14 April 1999 | Return made up to 21/03/99; full list of members |
| 5 May 1998 | Full accounts made up to 30 June 1997 |
| 5 May 1998 | Full accounts made up to 30 June 1997 |
| 24 April 1998 | Return made up to 21/03/98; no change of members |
| 24 April 1998 | Return made up to 21/03/98; no change of members |
| 21 August 1997 | Registered office changed on 21/08/97 from: high mead pulborough west sussex RH20 3HU |
| 21 August 1997 | Registered office changed on 21/08/97 from: high mead pulborough west sussex RH20 3HU |
| 31 July 1997 | Secretary's particulars changed |
| 31 July 1997 | Secretary's particulars changed |
| 31 July 1997 | Director's particulars changed |
| 31 July 1997 | Director's particulars changed |
| 18 April 1997 | Return made up to 21/03/97; full list of members |
| 18 April 1997 | Return made up to 21/03/97; full list of members |
| 21 January 1997 | Full accounts made up to 30 June 1996 |
| 21 January 1997 | Full accounts made up to 30 June 1996 |
| 22 April 1996 | Return made up to 21/03/96; full list of members |
| 22 April 1996 | Return made up to 21/03/96; full list of members |
| 18 July 1995 | Accounting reference date notified as 30/06 |
| 18 July 1995 | Accounting reference date notified as 30/06 |
| 21 March 1995 | Incorporation |
| 21 March 1995 | Incorporation |
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