Total Documents | 204 |
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Total Pages | 880 |
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5 September 2023 | Micro company accounts made up to 31 July 2023 |
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18 July 2023 | Micro company accounts made up to 31 July 2022 |
11 April 2023 | Confirmation statement made on 4 March 2023 with no updates |
4 March 2022 | Confirmation statement made on 4 March 2022 with no updates |
4 March 2022 | Termination of appointment of Margaret Alice Wilcox as a secretary on 1 March 2022 |
4 March 2022 | Registered office address changed from 5/7 Stert Street Abingdon Oxfordshire OX14 3JF England to 386 London Road Headington Oxfordshire OX3 8DW on 4 March 2022 |
2 March 2022 | Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW to 5/7 Stert Street Abingdon Oxfordshire OX14 3JF on 2 March 2022 |
27 January 2022 | Accounts for a dormant company made up to 31 July 2021 |
26 May 2021 | Confirmation statement made on 11 April 2021 with no updates |
15 March 2021 | Accounts for a dormant company made up to 31 July 2020 |
28 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
17 February 2020 | Accounts for a dormant company made up to 31 July 2019 |
31 May 2019 | Confirmation statement made on 11 April 2019 with no updates |
10 January 2019 | Total exemption full accounts made up to 31 July 2018 |
18 May 2018 | Confirmation statement made on 11 April 2018 with no updates |
7 February 2018 | Total exemption full accounts made up to 31 July 2017 |
2 June 2017 | Confirmation statement made on 11 April 2017 with updates |
2 June 2017 | Confirmation statement made on 11 April 2017 with updates |
2 May 2017 | Total exemption full accounts made up to 31 July 2016 |
2 May 2017 | Total exemption full accounts made up to 31 July 2016 |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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23 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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17 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2013 | Registered office address changed from C/O Hmt Assurance Llp Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 30 April 2013 |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
30 April 2013 | Registered office address changed from C/O Hmt Assurance Llp Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 30 April 2013 |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
25 June 2012 | Amended accounts made up to 31 July 2011 |
25 June 2012 | Amended accounts made up to 31 July 2011 |
1 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 |
20 September 2011 | Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 20 September 2011 |
20 September 2011 | Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 20 September 2011 |
3 August 2011 | Compulsory strike-off action has been discontinued |
3 August 2011 | Compulsory strike-off action has been discontinued |
2 August 2011 | First Gazette notice for compulsory strike-off |
2 August 2011 | First Gazette notice for compulsory strike-off |
29 July 2011 | Total exemption full accounts made up to 31 July 2010 |
29 July 2011 | Total exemption full accounts made up to 31 July 2010 |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
15 June 2010 | Total exemption full accounts made up to 31 July 2009 |
15 June 2010 | Total exemption full accounts made up to 31 July 2009 |
27 April 2010 | Director's details changed for Reginald Edward Milne on 1 October 2009 |
27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Reginald Edward Milne on 1 October 2009 |
27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Reginald Edward Milne on 1 October 2009 |
22 April 2010 | Secretary's details changed for Mrs Margaret Alice Wilcox on 2 May 2008 |
22 April 2010 | Secretary's details changed for Mrs Margaret Alice Wilcox on 2 May 2008 |
22 April 2010 | Secretary's details changed for Mrs Margaret Alice Wilcox on 2 May 2008 |
20 May 2009 | Return made up to 11/04/09; full list of members |
20 May 2009 | Full accounts made up to 31 July 2008 |
20 May 2009 | Director's change of particulars / reginald milne / 01/01/2009 |
20 May 2009 | Director's change of particulars / reginald milne / 01/01/2009 |
20 May 2009 | Full accounts made up to 31 July 2008 |
20 May 2009 | Return made up to 11/04/09; full list of members |
18 May 2009 | Resolutions
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18 May 2009 | Resolutions
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18 May 2009 | Resolutions
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18 May 2009 | Ad 30/06/08\gbp si 144998@1=144998\gbp ic 300002/445000\ |
18 May 2009 | Nc inc already adjusted 30/06/08 |
18 May 2009 | Nc inc already adjusted 30/06/08 |
18 May 2009 | Resolutions
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18 May 2009 | Ad 30/06/08\gbp si 144998@1=144998\gbp ic 300002/445000\ |
18 February 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 |
18 February 2009 | Accounting reference date extended from 30/04/2008 to 31/07/2008 |
13 May 2008 | Return made up to 11/04/08; full list of members; amend |
13 May 2008 | Return made up to 11/04/08; full list of members; amend |
6 May 2008 | Return made up to 11/04/08; full list of members |
6 May 2008 | Return made up to 11/04/08; full list of members |
2 May 2008 | Secretary's change of particulars / margaret wilcox / 01/07/2007 |
2 May 2008 | Secretary's change of particulars / margaret wilcox / 01/07/2007 |
2 May 2008 | Director's change of particulars / reginald milne / 01/01/2008 |
2 May 2008 | Director's change of particulars / reginald milne / 01/01/2008 |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 |
24 April 2007 | Return made up to 11/04/07; full list of members |
24 April 2007 | Return made up to 11/04/07; full list of members |
19 April 2007 | Declaration of satisfaction of mortgage/charge |
19 April 2007 | Declaration of satisfaction of mortgage/charge |
13 February 2007 | Particulars of mortgage/charge |
13 February 2007 | Particulars of mortgage/charge |
13 February 2007 | Particulars of mortgage/charge |
13 February 2007 | Particulars of mortgage/charge |
10 January 2007 | Full accounts made up to 30 April 2006 |
10 January 2007 | Full accounts made up to 30 April 2006 |
11 November 2006 | Particulars of mortgage/charge |
11 November 2006 | Particulars of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
7 November 2006 | Declaration of satisfaction of mortgage/charge |
21 September 2006 | Declaration of satisfaction of mortgage/charge |
21 September 2006 | Declaration of satisfaction of mortgage/charge |
6 July 2006 | Particulars of mortgage/charge |
6 July 2006 | Particulars of mortgage/charge |
9 May 2006 | Return made up to 11/04/06; full list of members |
9 May 2006 | Return made up to 11/04/06; full list of members |
4 April 2006 | Particulars of mortgage/charge |
4 April 2006 | Particulars of mortgage/charge |
13 January 2006 | Full accounts made up to 30 April 2005 |
13 January 2006 | Full accounts made up to 30 April 2005 |
16 May 2005 | Return made up to 11/04/05; full list of members |
16 May 2005 | Return made up to 11/04/05; full list of members |
13 December 2004 | Full accounts made up to 30 April 2004 |
13 December 2004 | Full accounts made up to 30 April 2004 |
22 October 2004 | Particulars of mortgage/charge |
22 October 2004 | Particulars of mortgage/charge |
5 May 2004 | Return made up to 11/04/04; full list of members |
5 May 2004 | Return made up to 11/04/04; full list of members |
22 October 2003 | Full accounts made up to 30 April 2003 |
22 October 2003 | Full accounts made up to 30 April 2003 |
16 May 2003 | Return made up to 11/04/03; full list of members |
16 May 2003 | Return made up to 11/04/03; full list of members |
6 January 2003 | Full accounts made up to 30 April 2002 |
6 January 2003 | Full accounts made up to 30 April 2002 |
19 April 2002 | Return made up to 11/04/02; full list of members |
19 April 2002 | Return made up to 11/04/02; full list of members |
4 March 2002 | Full accounts made up to 30 April 2001 |
4 March 2002 | Full accounts made up to 30 April 2001 |
29 September 2001 | Particulars of mortgage/charge |
29 September 2001 | Particulars of mortgage/charge |
20 July 2001 | Particulars of mortgage/charge |
20 July 2001 | Particulars of mortgage/charge |
30 April 2001 | Return made up to 11/04/01; full list of members
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30 April 2001 | Return made up to 11/04/01; full list of members
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14 March 2001 | Full accounts made up to 30 April 2000 |
14 March 2001 | Full accounts made up to 30 April 2000 |
26 June 2000 | Return made up to 11/04/00; full list of members
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26 June 2000 | Ad 29/04/99--------- £ si 300000@1=300000 £ ic 2/300002 |
26 June 2000 | Ad 29/04/99--------- £ si 300000@1=300000 £ ic 2/300002 |
26 June 2000 | Return made up to 11/04/00; full list of members
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15 March 2000 | Full accounts made up to 30 April 1999 |
15 March 2000 | Full accounts made up to 30 April 1999 |
22 February 2000 | Nc inc already adjusted 29/04/99 |
22 February 2000 | Director resigned |
22 February 2000 | Resolutions
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22 February 2000 | Resolutions
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22 February 2000 | Director resigned |
22 February 2000 | Nc inc already adjusted 29/04/99 |
2 November 1999 | Particulars of mortgage/charge |
2 November 1999 | Particulars of mortgage/charge |
16 July 1999 | Return made up to 11/04/99; no change of members |
16 July 1999 | Return made up to 11/04/99; no change of members |
26 March 1999 | Full accounts made up to 30 April 1998 |
26 March 1999 | Full accounts made up to 30 April 1998 |
17 August 1998 | Return made up to 11/04/98; no change of members |
17 August 1998 | Return made up to 11/04/98; no change of members |
21 May 1998 | Full accounts made up to 30 April 1997 |
21 May 1998 | Full accounts made up to 30 April 1997 |
2 May 1998 | Particulars of mortgage/charge |
2 May 1998 | Particulars of mortgage/charge |
2 May 1998 | Particulars of mortgage/charge |
2 May 1998 | Particulars of mortgage/charge |
2 May 1998 | Particulars of mortgage/charge |
2 May 1998 | Particulars of mortgage/charge |
27 February 1998 | Delivery ext'd 3 mth 30/04/97 |
27 February 1998 | Delivery ext'd 3 mth 30/04/97 |
5 January 1998 | Registered office changed on 05/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ |
5 January 1998 | Registered office changed on 05/01/98 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ |
19 August 1997 | Full accounts made up to 30 April 1996 |
19 August 1997 | Full accounts made up to 30 April 1996 |
9 June 1997 | Secretary's particulars changed |
9 June 1997 | Secretary's particulars changed |
6 May 1997 | Return made up to 11/04/97; full list of members |
6 May 1997 | Return made up to 11/04/97; full list of members |
3 July 1996 | Particulars of mortgage/charge |
3 July 1996 | Particulars of mortgage/charge |
14 June 1996 | New director appointed |
14 June 1996 | New director appointed |
6 June 1996 | Return made up to 11/04/96; full list of members |
6 June 1996 | Return made up to 11/04/96; full list of members |
30 May 1996 | Registered office changed on 30/05/96 from: 33 crwys road cardiff CF2 4YF |
30 May 1996 | Director resigned |
30 May 1996 | New director appointed |
30 May 1996 | Director resigned |
30 May 1996 | Registered office changed on 30/05/96 from: 33 crwys road cardiff CF2 4YF |
30 May 1996 | New director appointed |
26 January 1996 | Secretary resigned;new secretary appointed;director resigned |
26 January 1996 | Secretary resigned;new secretary appointed;director resigned |
11 April 1995 | Incorporation |
11 April 1995 | Incorporation |