Total Documents | 144 |
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Total Pages | 797 |
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15 June 2020 | Confirmation statement made on 9 June 2020 with no updates |
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10 June 2020 | Unaudited abridged accounts made up to 31 March 2020 |
5 June 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 |
11 June 2019 | Confirmation statement made on 9 June 2019 with updates |
3 December 2018 | Unaudited abridged accounts made up to 30 June 2018 |
27 June 2018 | Confirmation statement made on 9 June 2018 with updates |
26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 |
27 June 2017 | Notification of Anna Maria Noble as a person with significant control on 30 June 2016 |
27 June 2017 | Notification of Valerie Moorhouse as a person with significant control on 30 June 2016 |
27 June 2017 | Notification of Anna Maria Noble as a person with significant control on 30 June 2016 |
27 June 2017 | Confirmation statement made on 9 June 2017 with updates |
27 June 2017 | Notification of Angela Porter Smith as a person with significant control on 30 June 2016 |
27 June 2017 | Notification of Valerie Moorhouse as a person with significant control on 30 June 2016 |
27 June 2017 | Notification of Angela Porter Smith as a person with significant control on 30 June 2016 |
27 June 2017 | Confirmation statement made on 9 June 2017 with updates |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 August 2016 | Satisfaction of charge 1 in full |
27 August 2016 | Satisfaction of charge 1 in full |
29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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13 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 September 2009 | Return made up to 09/06/09; full list of members |
5 September 2009 | Director and secretary's change of particulars / valerie moorhouse / 08/06/2009 |
5 September 2009 | Return made up to 09/06/09; full list of members |
5 September 2009 | Director and secretary's change of particulars / valerie moorhouse / 08/06/2009 |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
29 September 2008 | Return made up to 09/06/08; full list of members |
29 September 2008 | Return made up to 09/06/08; full list of members |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
15 February 2008 | Particulars of mortgage/charge |
15 February 2008 | Particulars of mortgage/charge |
15 January 2008 | Registered office changed on 15/01/08 from: 1 elmtree grove elmfield road gosforth tyne & wear NE3 4BG |
15 January 2008 | Registered office changed on 15/01/08 from: 1 elmtree grove elmfield road gosforth tyne & wear NE3 4BG |
29 November 2007 | Registered office changed on 29/11/07 from: 3 elmwood road monkseaton whitley bay tyne & wear NE25 8EX |
29 November 2007 | Registered office changed on 29/11/07 from: 3 elmwood road monkseaton whitley bay tyne & wear NE25 8EX |
13 July 2007 | Return made up to 09/06/07; no change of members |
13 July 2007 | Return made up to 09/06/07; no change of members |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
12 July 2006 | Return made up to 09/06/06; full list of members |
12 July 2006 | Return made up to 09/06/06; full list of members |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
6 June 2005 | Return made up to 09/06/05; full list of members |
6 June 2005 | Return made up to 09/06/05; full list of members |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
1 July 2004 | Return made up to 09/06/04; full list of members |
1 July 2004 | Return made up to 09/06/04; full list of members |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 July 2003 | Return made up to 09/06/03; full list of members |
6 July 2003 | Return made up to 09/06/03; full list of members |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
26 June 2002 | Return made up to 09/06/02; full list of members
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26 June 2002 | Return made up to 09/06/02; full list of members
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6 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
6 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
7 July 2001 | Return made up to 09/06/01; full list of members |
7 July 2001 | Return made up to 09/06/01; full list of members |
22 December 2000 | Accounts for a small company made up to 30 June 2000 |
22 December 2000 | Accounts for a small company made up to 30 June 2000 |
16 June 2000 | Return made up to 09/06/00; full list of members
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16 June 2000 | Return made up to 09/06/00; full list of members
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2 June 2000 | Particulars of mortgage/charge |
2 June 2000 | Particulars of mortgage/charge |
11 April 2000 | Accounts for a small company made up to 30 June 1999 |
11 April 2000 | Accounts for a small company made up to 30 June 1999 |
18 June 1999 | Return made up to 09/06/99; full list of members |
18 June 1999 | Return made up to 09/06/99; full list of members |
9 April 1999 | Accounts for a small company made up to 30 June 1998 |
9 April 1999 | Accounts for a small company made up to 30 June 1998 |
14 July 1998 | Return made up to 09/06/98; no change of members |
14 July 1998 | Return made up to 09/06/98; no change of members |
16 April 1998 | Accounts for a small company made up to 30 June 1997 |
16 April 1998 | Accounts for a small company made up to 30 June 1997 |
29 January 1998 | New secretary appointed |
29 January 1998 | Secretary resigned |
29 January 1998 | New secretary appointed |
29 January 1998 | Secretary resigned |
19 June 1997 | Return made up to 09/06/97; no change of members |
19 June 1997 | Return made up to 09/06/97; no change of members |
1 April 1997 | Accounts for a small company made up to 30 June 1996 |
1 April 1997 | Accounts for a small company made up to 30 June 1996 |
8 August 1996 | Ad 01/06/96--------- £ si 97@1 |
8 August 1996 | Return made up to 09/06/96; full list of members |
8 August 1996 | Return made up to 09/06/96; full list of members |
8 August 1996 | Ad 01/06/96--------- £ si 97@1 |
31 August 1995 | Particulars of mortgage/charge |
31 August 1995 | Particulars of mortgage/charge |
20 July 1995 | Resolutions
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20 July 1995 | Resolutions
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18 July 1995 | New director appointed |
18 July 1995 | Director resigned |
18 July 1995 | Registered office changed on 18/07/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
18 July 1995 | New director appointed |
18 July 1995 | New director appointed |
18 July 1995 | Secretary resigned |
18 July 1995 | Secretary resigned |
18 July 1995 | New director appointed |
18 July 1995 | New director appointed |
18 July 1995 | Director resigned |
18 July 1995 | New director appointed |
18 July 1995 | New secretary appointed |
18 July 1995 | New secretary appointed |
18 July 1995 | Registered office changed on 18/07/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
9 June 1995 | Incorporation |
9 June 1995 | Incorporation |