Total Documents | 134 |
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Total Pages | 664 |
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11 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
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4 January 2020 | Total exemption full accounts made up to 31 March 2019 |
14 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 |
21 May 2018 | Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 21 May 2018 |
16 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
25 January 2018 | Total exemption full accounts made up to 31 May 2017 |
17 January 2018 | Current accounting period shortened from 31 May 2018 to 31 March 2018 |
17 January 2018 | Current accounting period shortened from 31 May 2018 to 31 March 2018 |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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5 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
28 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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12 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
12 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 |
2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 |
2 September 2013 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013 |
21 March 2013 | Director's details changed for Lisa Anne Wallbank on 11 March 2013 |
21 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
21 March 2013 | Director's details changed for Lisa Anne Wallbank on 11 March 2013 |
17 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
17 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
12 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 |
25 March 2010 | Director's details changed for Mrs Janet Celia Bennett on 11 March 2010 |
25 March 2010 | Director's details changed for Mrs Janet Celia Bennett on 11 March 2010 |
25 March 2010 | Director's details changed for Mr James Percy Bennett on 11 March 2010 |
25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Mr James Percy Bennett on 11 March 2010 |
25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
29 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
29 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
26 March 2009 | Return made up to 11/03/09; full list of members |
26 March 2009 | Return made up to 11/03/09; full list of members |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
27 May 2008 | Return made up to 11/03/08; full list of members |
27 May 2008 | Return made up to 11/03/08; full list of members |
6 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
6 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
29 March 2007 | Return made up to 11/03/07; full list of members |
29 March 2007 | Return made up to 11/03/07; full list of members |
29 March 2007 | Director's particulars changed |
29 March 2007 | Director's particulars changed |
25 August 2006 | Total exemption small company accounts made up to 31 May 2006 |
25 August 2006 | Total exemption small company accounts made up to 31 May 2006 |
23 March 2006 | Registered office changed on 23/03/06 from: 53 lampton road hounslow middlesex TW3 1JF |
23 March 2006 | Director's particulars changed |
23 March 2006 | Director's particulars changed |
23 March 2006 | Return made up to 11/03/06; full list of members |
23 March 2006 | Registered office changed on 23/03/06 from: 53 lampton road hounslow middlesex TW3 1JF |
23 March 2006 | Return made up to 11/03/06; full list of members |
22 August 2005 | Total exemption small company accounts made up to 31 May 2005 |
22 August 2005 | Total exemption small company accounts made up to 31 May 2005 |
11 March 2005 | Return made up to 11/03/05; full list of members |
11 March 2005 | Return made up to 11/03/05; full list of members |
20 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
20 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
4 June 2004 | Director's particulars changed |
4 June 2004 | Director's particulars changed |
1 April 2004 | Return made up to 23/03/04; full list of members |
1 April 2004 | Return made up to 23/03/04; full list of members |
25 March 2004 | Director's particulars changed |
25 March 2004 | Director's particulars changed |
2 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
2 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
11 April 2003 | Return made up to 31/03/03; full list of members |
11 April 2003 | Return made up to 31/03/03; full list of members |
17 March 2003 | Full accounts made up to 31 May 2002 |
17 March 2003 | Full accounts made up to 31 May 2002 |
3 April 2002 | Return made up to 06/04/02; full list of members
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3 April 2002 | Return made up to 06/04/02; full list of members
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31 January 2002 | Full accounts made up to 31 May 2001 |
31 January 2002 | Full accounts made up to 31 May 2001 |
4 April 2001 | Return made up to 06/04/01; full list of members
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4 April 2001 | Return made up to 06/04/01; full list of members
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11 December 2000 | Full accounts made up to 31 May 2000 |
11 December 2000 | Full accounts made up to 31 May 2000 |
19 April 2000 | Return made up to 06/04/00; full list of members |
19 April 2000 | Return made up to 06/04/00; full list of members |
1 December 1999 | Full accounts made up to 31 May 1999 |
1 December 1999 | Full accounts made up to 31 May 1999 |
21 April 1999 | Director's particulars changed |
21 April 1999 | Director's particulars changed |
21 April 1999 | Return made up to 12/04/99; full list of members |
21 April 1999 | Return made up to 12/04/99; full list of members |
23 September 1998 | Full accounts made up to 31 May 1998 |
23 September 1998 | Full accounts made up to 31 May 1998 |
18 August 1998 | New director appointed |
18 August 1998 | New director appointed |
22 April 1998 | Return made up to 14/04/98; no change of members |
22 April 1998 | Return made up to 14/04/98; no change of members |
27 August 1997 | Full accounts made up to 31 May 1997 |
27 August 1997 | Full accounts made up to 31 May 1997 |
30 April 1997 | Return made up to 19/04/97; no change of members |
30 April 1997 | Return made up to 19/04/97; no change of members |
22 October 1996 | Resolutions
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22 October 1996 | Full accounts made up to 31 May 1996 |
22 October 1996 | Resolutions
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22 October 1996 | Full accounts made up to 31 May 1996 |
15 April 1996 | Return made up to 19/04/96; full list of members |
15 April 1996 | Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100 |
15 April 1996 | Return made up to 19/04/96; full list of members |
15 April 1996 | Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100 |
14 June 1995 | Accounting reference date notified as 31/05 |
14 June 1995 | Accounting reference date notified as 31/05 |
16 May 1995 | New secretary appointed;director resigned;new director appointed |
16 May 1995 | New secretary appointed;director resigned;new director appointed |
16 May 1995 | Secretary resigned;new director appointed |
16 May 1995 | Secretary resigned;new director appointed |
16 May 1995 | Registered office changed on 16/05/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
16 May 1995 | Registered office changed on 16/05/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
16 May 1995 | New director appointed |
16 May 1995 | New director appointed |
19 April 1995 | Incorporation |
19 April 1995 | Incorporation |