Total Documents | 138 |
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Total Pages | 659 |
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16 October 2018 | Final Gazette dissolved via voluntary strike-off |
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31 July 2018 | First Gazette notice for voluntary strike-off |
18 July 2018 | Application to strike the company off the register |
7 June 2018 | Total exemption full accounts made up to 30 April 2018 |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates |
6 March 2018 | Confirmation statement made on 3 March 2018 with no updates |
8 January 2018 | Current accounting period extended from 30 November 2017 to 30 April 2018 |
8 January 2018 | Current accounting period extended from 30 November 2017 to 30 April 2018 |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates |
5 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
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25 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 March 2015 | Annual return made up to 3 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 3 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 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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26 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 June 2012 | Registered office address changed from 42 Quay Street Newport Isle of Wight PO30 5BA on 24 June 2012 |
24 June 2012 | Registered office address changed from 42 Quay Street Newport Isle of Wight PO30 5BA on 24 June 2012 |
24 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
24 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
5 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
5 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
5 June 2010 | Director's details changed for Graham Harvey Johns on 24 May 2010 |
5 June 2010 | Director's details changed for James Macdonald Petrie on 24 May 2010 |
5 June 2010 | Director's details changed for Mr Michael Elphick Rainey on 24 May 2010 |
5 June 2010 | Director's details changed for Mr Michael Elphick Rainey on 24 May 2010 |
5 June 2010 | Director's details changed for Graham Harvey Johns on 24 May 2010 |
5 June 2010 | Director's details changed for James Macdonald Petrie on 24 May 2010 |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 May 2009 | Return made up to 24/05/09; full list of members |
26 May 2009 | Return made up to 24/05/09; full list of members |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
29 May 2008 | Return made up to 24/05/08; full list of members |
29 May 2008 | Return made up to 24/05/08; full list of members |
25 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
25 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 August 2007 | Resolutions
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18 August 2007 | Resolutions
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20 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
20 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
6 June 2007 | Return made up to 24/05/07; full list of members |
6 June 2007 | Return made up to 24/05/07; full list of members |
19 January 2007 | Ad 19/12/06--------- £ si 297@1=297 £ ic 3/300 |
19 January 2007 | Particulars of contract relating to shares |
19 January 2007 | Ad 19/12/06--------- £ si 297@1=297 £ ic 3/300 |
19 January 2007 | Particulars of contract relating to shares |
12 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 |
12 December 2006 | Accounting reference date extended from 30/06/06 to 30/11/06 |
7 June 2006 | Location of debenture register |
7 June 2006 | Location of debenture register |
7 June 2006 | Return made up to 24/05/06; full list of members |
7 June 2006 | Return made up to 24/05/06; full list of members |
7 June 2006 | Location of register of members |
7 June 2006 | Location of register of members |
14 February 2006 | New secretary appointed |
14 February 2006 | New secretary appointed |
13 February 2006 | Secretary resigned |
13 February 2006 | Secretary resigned |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
27 June 2005 | Return made up to 24/05/05; full list of members |
27 June 2005 | Return made up to 24/05/05; full list of members |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 May 2004 | Return made up to 24/05/04; full list of members |
28 May 2004 | Return made up to 24/05/04; full list of members |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 June 2003 | Return made up to 24/05/03; full list of members |
6 June 2003 | Return made up to 24/05/03; full list of members |
11 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
11 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
12 July 2002 | Return made up to 24/05/02; full list of members |
12 July 2002 | Return made up to 24/05/02; full list of members |
16 April 2002 | Partial exemption accounts made up to 30 June 2001 |
16 April 2002 | Partial exemption accounts made up to 30 June 2001 |
25 May 2001 | Return made up to 24/05/01; full list of members |
25 May 2001 | Return made up to 24/05/01; full list of members |
2 April 2001 | Accounts for a small company made up to 30 June 2000 |
2 April 2001 | Accounts for a small company made up to 30 June 2000 |
5 July 2000 | Particulars of mortgage/charge |
5 July 2000 | Particulars of mortgage/charge |
13 June 2000 | Return made up to 24/05/00; full list of members |
13 June 2000 | Return made up to 24/05/00; full list of members |
31 March 2000 | Accounts for a small company made up to 30 June 1999 |
31 March 2000 | Accounts for a small company made up to 30 June 1999 |
22 October 1999 | Particulars of mortgage/charge |
22 October 1999 | Particulars of mortgage/charge |
10 September 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 |
10 September 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 |
21 July 1999 | Return made up to 24/05/99; full list of members |
21 July 1999 | Return made up to 24/05/99; full list of members |
22 September 1998 | Accounts for a small company made up to 31 May 1998 |
22 September 1998 | Accounts for a small company made up to 31 May 1998 |
24 June 1998 | Return made up to 24/05/98; full list of members |
24 June 1998 | Return made up to 24/05/98; full list of members |
8 October 1997 | Accounts for a small company made up to 31 May 1997 |
8 October 1997 | Accounts for a small company made up to 31 May 1997 |
29 June 1997 | Location of register of members |
29 June 1997 | Location of register of members |
29 June 1997 | Location of debenture register |
29 June 1997 | Location of debenture register |
29 June 1997 | Return made up to 24/05/97; full list of members |
29 June 1997 | Return made up to 24/05/97; full list of members |
25 April 1997 | Accounts for a small company made up to 31 May 1996 |
25 April 1997 | Accounts for a small company made up to 31 May 1996 |
19 June 1996 | Director's particulars changed |
19 June 1996 | Director's particulars changed |
19 June 1996 | Return made up to 24/05/96; full list of members |
19 June 1996 | Return made up to 24/05/96; full list of members |
26 May 1995 | Secretary resigned |
26 May 1995 | Secretary resigned |
24 May 1995 | Incorporation |
24 May 1995 | Incorporation |