Total Documents | 129 |
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Total Pages | 755 |
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9 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
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2 June 2020 | Confirmation statement made on 2 June 2020 with no updates |
3 July 2019 | Accounts for a dormant company made up to 30 September 2018 |
24 June 2019 | Confirmation statement made on 5 June 2019 with no updates |
4 July 2018 | Accounts for a dormant company made up to 30 September 2017 |
19 June 2018 | Appointment of Mrs Anne-Mary Wharton as a secretary on 27 November 2017 |
19 June 2018 | Termination of appointment of Iain David Cameron Wharton as a secretary on 25 November 2017 |
19 June 2018 | Confirmation statement made on 5 June 2018 with no updates |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates |
11 July 2016 | Confirmation statement made on 3 July 2016 with updates |
11 July 2016 | Confirmation statement made on 3 July 2016 with updates |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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30 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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30 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for William Peter O Neill Wilde on 1 January 2010 |
27 July 2010 | Director's details changed for William Peter O Neill Wilde on 1 January 2010 |
27 July 2010 | Director's details changed for William Peter O Neill Wilde on 1 January 2010 |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
26 July 2010 | Director's details changed for Mr Patrick Henry Sclater on 1 January 2010 |
26 July 2010 | Director's details changed for Mrs Anne-Mary Wharton on 1 January 2010 |
26 July 2010 | Director's details changed for Mrs Anne-Mary Wharton on 1 January 2010 |
26 July 2010 | Director's details changed for Mr Patrick Henry Sclater on 1 January 2010 |
26 July 2010 | Director's details changed for Mr Patrick Henry Sclater on 1 January 2010 |
26 July 2010 | Director's details changed for Mrs Anne-Mary Wharton on 1 January 2010 |
18 June 2010 | Total exemption full accounts made up to 30 September 2009 |
18 June 2010 | Total exemption full accounts made up to 30 September 2009 |
17 July 2009 | Return made up to 03/07/09; full list of members |
17 July 2009 | Director's change of particulars / patrick sclater / 01/01/2009 |
17 July 2009 | Return made up to 03/07/09; full list of members |
17 July 2009 | Director's change of particulars / patrick sclater / 01/01/2009 |
19 June 2009 | Total exemption full accounts made up to 30 September 2008 |
19 June 2009 | Total exemption full accounts made up to 30 September 2008 |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 |
16 July 2008 | Total exemption full accounts made up to 30 September 2007 |
4 July 2008 | Return made up to 03/07/08; full list of members |
4 July 2008 | Return made up to 03/07/08; full list of members |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 |
13 July 2007 | Return made up to 03/07/07; full list of members |
13 July 2007 | Return made up to 03/07/07; full list of members |
12 July 2006 | Total exemption full accounts made up to 30 September 2005 |
12 July 2006 | Total exemption full accounts made up to 30 September 2005 |
10 July 2006 | Return made up to 03/07/06; full list of members |
10 July 2006 | Return made up to 03/07/06; full list of members |
28 July 2005 | Return made up to 03/07/05; full list of members |
28 July 2005 | Return made up to 03/07/05; full list of members |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 |
21 July 2004 | Return made up to 03/07/04; full list of members
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21 July 2004 | Total exemption full accounts made up to 30 September 2003 |
21 July 2004 | Return made up to 03/07/04; full list of members
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21 July 2004 | Total exemption full accounts made up to 30 September 2003 |
8 April 2004 | Registered office changed on 08/04/04 from: 5A oxenturn road wye ashford kent TN25 5BH |
8 April 2004 | Registered office changed on 08/04/04 from: 5A oxenturn road wye ashford kent TN25 5BH |
29 July 2003 | Return made up to 03/07/03; full list of members
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29 July 2003 | Return made up to 03/07/03; full list of members
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28 July 2003 | Total exemption full accounts made up to 30 September 2002 |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 |
26 July 2002 | Return made up to 03/07/02; full list of members |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 |
26 July 2002 | Return made up to 03/07/02; full list of members |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
31 July 2001 | Return made up to 03/07/01; full list of members |
31 July 2001 | Return made up to 03/07/01; full list of members |
13 October 2000 | New director appointed |
13 October 2000 | New director appointed |
13 October 2000 | New secretary appointed |
13 October 2000 | Secretary resigned |
13 October 2000 | Secretary resigned |
13 October 2000 | New secretary appointed |
20 July 2000 | Director resigned |
20 July 2000 | Director resigned |
13 July 2000 | Return made up to 03/07/00; full list of members
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13 July 2000 | Return made up to 03/07/00; full list of members
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11 July 2000 | Registered office changed on 11/07/00 from: strangford house church road ashford kent TN23 1RD |
11 July 2000 | Registered office changed on 11/07/00 from: strangford house church road ashford kent TN23 1RD |
6 June 2000 | Full accounts made up to 30 September 1999 |
6 June 2000 | Full accounts made up to 30 September 1999 |
16 July 1999 | Return made up to 03/07/99; no change of members |
16 July 1999 | Return made up to 03/07/99; no change of members |
21 May 1999 | Full accounts made up to 30 September 1998 |
21 May 1999 | Full accounts made up to 30 September 1998 |
24 July 1998 | New director appointed |
24 July 1998 | New director appointed |
24 July 1998 | Return made up to 03/07/98; no change of members |
24 July 1998 | Return made up to 03/07/98; no change of members |
30 June 1998 | Full accounts made up to 30 September 1997 |
30 June 1998 | Full accounts made up to 30 September 1997 |
15 July 1997 | Return made up to 03/07/97; full list of members
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15 July 1997 | Return made up to 03/07/97; full list of members
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12 June 1997 | Full accounts made up to 30 September 1996 |
12 June 1997 | Full accounts made up to 30 September 1996 |
15 May 1997 | Ad 31/08/96--------- £ si 5@1=5 £ ic 1/6 |
15 May 1997 | Ad 31/08/96--------- £ si 5@1=5 £ ic 1/6 |
14 March 1997 | Accounting reference date extended from 31/07/96 to 30/09/96 |
14 March 1997 | Accounting reference date extended from 31/07/96 to 30/09/96 |
24 July 1996 | Return made up to 03/07/96; full list of members |
24 July 1996 | Return made up to 03/07/96; full list of members |