Total Documents | 178 |
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Total Pages | 860 |
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18 December 2023 | Confirmation statement made on 18 December 2023 with no updates |
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29 June 2023 | Total exemption full accounts made up to 31 March 2023 |
14 March 2023 | Director's details changed for Mr Richard Adam Lovell on 1 March 2023 |
14 March 2023 | Termination of appointment of Raj Kumar Budhraja as a director on 1 March 2023 |
14 March 2023 | Director's details changed for Mr Alan Webb on 1 March 2023 |
14 March 2023 | Appointment of Louise Mee as a director on 1 March 2023 |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates |
25 July 2022 | Total exemption full accounts made up to 31 March 2022 |
21 December 2021 | Confirmation statement made on 18 December 2021 with no updates |
1 December 2021 | Termination of appointment of Richard James Strong as a director on 1 December 2021 |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 |
19 February 2021 | Termination of appointment of Stephen William Robinson as a secretary on 16 February 2021 |
19 February 2021 | Termination of appointment of Stephen William Robinson as a director on 16 February 2021 |
30 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
3 September 2020 | Total exemption full accounts made up to 31 March 2020 |
1 January 2020 | Confirmation statement made on 18 December 2019 with no updates |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 |
29 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
10 December 2018 | Appointment of Mr Richard Lovell as a director on 1 December 2018 |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates |
30 November 2017 | Purchase of own shares. |
30 November 2017 | Cancellation of shares. Statement of capital on 26 September 2017
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30 November 2017 | Purchase of own shares. |
30 November 2017 | Cancellation of shares. Statement of capital on 26 September 2017
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23 November 2017 | Total exemption full accounts made up to 31 March 2017 |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 |
19 October 2017 | Confirmation statement made on 19 October 2017 with updates |
19 October 2017 | Confirmation statement made on 19 October 2017 with updates |
1 September 2017 | Cancellation of shares. Statement of capital on 10 July 2017
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1 September 2017 | Cancellation of shares. Statement of capital on 10 July 2017
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16 August 2017 | Purchase of own shares. |
16 August 2017 | Purchase of own shares. |
18 July 2017 | Notification of a person with significant control statement |
18 July 2017 | Notification of a person with significant control statement |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
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28 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
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23 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
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23 March 2016 | Cancellation of shares. Statement of capital on 5 February 2016
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5 February 2016 | Appointment of Mr Alan Webb as a director on 1 January 2016 |
5 February 2016 | Appointment of Mr Alan Webb as a director on 1 January 2016 |
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
27 November 2015 | Termination of appointment of Paul Eric Schaa as a director on 3 November 2015 |
27 November 2015 | Termination of appointment of Paul Eric Schaa as a director on 3 November 2015 |
21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 November 2014 | Appointment of Mr Richard James Strong as a director on 1 July 2014
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21 November 2014 | Appointment of Mr Richard James Strong as a director on 1 July 2014
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 November 2014 | Appointment of Mr Richard James Strong as a director on 1 July 2014
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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31 January 2014 | Appointment of Mr Richard James Strong as a director |
31 January 2014 | Appointment of Mr Richard James Strong as a director |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
10 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 |
10 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 |
15 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
15 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Paul Eric Schaa on 25 June 2010 |
20 July 2010 | Director's details changed for Paul Eric Schaa on 25 June 2010 |
14 June 2010 | Appointment of Mrs Renu Rajkumar Budhraja as a director |
14 June 2010 | Appointment of Mrs Renu Rajkumar Budhraja as a director |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
31 July 2009 | Return made up to 25/06/09; full list of members |
31 July 2009 | Return made up to 25/06/09; full list of members |
15 July 2009 | Secretary appointed dr stephen william robinson |
15 July 2009 | Secretary appointed dr stephen william robinson |
13 July 2009 | Director appointed raj kumar budhraja |
13 July 2009 | Appointment terminated director grahame geeves |
13 July 2009 | Appointment terminated secretary elizabeth geeves |
13 July 2009 | Appointment terminated secretary elizabeth geeves |
13 July 2009 | Director appointed raj kumar budhraja |
13 July 2009 | Appointment terminated director grahame geeves |
11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 April 2009 | Appointment terminated director robert fortier |
24 April 2009 | Appointment terminated director robert fortier |
31 March 2009 | Gbp ic 33307/26646\15/09/08\gbp sr 6661@1=6661\ |
31 March 2009 | Resolutions
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31 March 2009 | Gbp ic 33307/26646\15/09/08\gbp sr 6661@1=6661\ |
31 March 2009 | Resolutions
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15 October 2008 | Resolutions
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15 October 2008 | Resolutions
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25 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
15 July 2008 | Return made up to 25/06/08; full list of members |
15 July 2008 | Return made up to 25/06/08; full list of members |
22 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
22 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
10 July 2007 | Return made up to 25/06/07; full list of members |
10 July 2007 | Return made up to 25/06/07; full list of members |
8 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
8 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
25 July 2006 | Return made up to 25/06/06; full list of members |
25 July 2006 | Return made up to 25/06/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
12 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
12 July 2005 | Return made up to 25/06/05; full list of members |
12 July 2005 | Return made up to 25/06/05; full list of members |
11 January 2005 | Total exemption small company accounts made up to 30 June 2004 |
11 January 2005 | Total exemption small company accounts made up to 30 June 2004 |
19 July 2004 | Return made up to 27/06/04; full list of members
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19 July 2004 | Return made up to 27/06/04; full list of members
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9 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
9 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
10 July 2003 | Return made up to 27/06/03; full list of members |
10 July 2003 | Return made up to 27/06/03; full list of members |
17 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
17 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
10 July 2002 | Return made up to 27/06/02; full list of members |
10 July 2002 | Return made up to 27/06/02; full list of members |
24 January 2002 | New director appointed |
24 January 2002 | New director appointed |
24 January 2002 | New director appointed |
24 January 2002 | Director resigned |
24 January 2002 | New director appointed |
24 January 2002 | Director resigned |
24 January 2002 | New director appointed |
24 January 2002 | New director appointed |
17 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
17 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
21 August 2001 | Return made up to 27/06/01; full list of members
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21 August 2001 | Return made up to 27/06/01; full list of members
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25 September 2000 | Accounts for a small company made up to 30 June 2000 |
25 September 2000 | Accounts for a small company made up to 30 June 2000 |
20 July 2000 | Return made up to 27/06/00; full list of members |
20 July 2000 | Return made up to 27/06/00; full list of members |
26 October 1999 | Accounts for a small company made up to 30 June 1999 |
26 October 1999 | Accounts for a small company made up to 30 June 1999 |
28 June 1999 | Return made up to 27/06/99; no change of members |
28 June 1999 | Return made up to 27/06/99; no change of members |
2 September 1998 | Accounts for a small company made up to 30 June 1998 |
2 September 1998 | Accounts for a small company made up to 30 June 1998 |
8 July 1998 | Return made up to 27/06/98; no change of members |
8 July 1998 | Return made up to 27/06/98; no change of members |
12 December 1997 | Accounts for a small company made up to 30 June 1997 |
12 December 1997 | Accounts for a small company made up to 30 June 1997 |
10 July 1997 | Return made up to 27/06/97; full list of members |
10 July 1997 | Return made up to 27/06/97; full list of members |
6 May 1997 | New director appointed |
6 May 1997 | New director appointed |
6 November 1996 | Accounts for a small company made up to 30 June 1996 |
6 November 1996 | Accounts for a small company made up to 30 June 1996 |
4 September 1996 | Director resigned |
4 September 1996 | Director resigned |
27 June 1996 | Return made up to 27/06/96; full list of members |
27 June 1996 | Return made up to 27/06/96; full list of members |
14 August 1995 | Secretary resigned;new secretary appointed |
14 August 1995 | Secretary resigned;new secretary appointed |
8 August 1995 | Particulars of mortgage/charge |
8 August 1995 | Particulars of mortgage/charge |
8 August 1995 | Accounting reference date notified as 30/06 |
8 August 1995 | Accounting reference date notified as 30/06 |
3 July 1995 | Secretary resigned |
3 July 1995 | Secretary resigned |
27 June 1995 | Incorporation |
27 June 1995 | Incorporation |