Total Documents | 145 |
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Total Pages | 436 |
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17 July 2023 | Confirmation statement made on 17 July 2023 with updates |
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22 March 2023 | Accounts for a dormant company made up to 31 July 2022 |
18 July 2022 | Confirmation statement made on 17 July 2022 with no updates |
4 April 2022 | Accounts for a dormant company made up to 31 July 2021 |
4 March 2022 | Cessation of David Edward John Perkins as a person with significant control on 4 March 2022 |
4 March 2022 | Termination of appointment of David Edward John Perkins as a director on 4 March 2022 |
4 March 2022 | Notification of Stacey-Leigh Hewitt as a person with significant control on 4 March 2022 |
4 March 2022 | Appointment of Miss Stacey-Leigh Hewitt as a director on 4 March 2022 |
4 October 2021 | Registered office address changed from 1 Atcheson Close Studley Warwickshire B80 7QT England to Flat 6 68B New Road Studley B80 7nd on 4 October 2021 |
13 September 2021 | Confirmation statement made on 17 July 2021 with no updates |
4 December 2020 | Secretary's details changed for Miss Stacey Hewitt on 1 November 2020 |
12 October 2020 | Micro company accounts made up to 31 July 2020 |
12 October 2020 | Confirmation statement made on 17 July 2020 with no updates |
12 March 2020 | Micro company accounts made up to 31 July 2019 |
30 July 2019 | Confirmation statement made on 17 July 2019 with no updates |
25 May 2019 | Registered office address changed from Flat 6 68B New Road Studley Warwickshire B80 7nd to 1 Atcheson Close Studley Warwickshire B80 7QT on 25 May 2019 |
25 May 2019 | Secretary's details changed for Miss Stacey Hewitt on 24 May 2019 |
16 May 2019 | Micro company accounts made up to 31 July 2018 |
31 July 2018 | Confirmation statement made on 17 July 2018 with no updates |
1 May 2018 | Micro company accounts made up to 31 July 2017 |
11 September 2017 | Confirmation statement made on 17 July 2017 with no updates |
11 September 2017 | Confirmation statement made on 17 July 2017 with no updates |
26 October 2016 | Micro company accounts made up to 31 July 2016 |
26 October 2016 | Micro company accounts made up to 31 July 2016 |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates |
26 April 2016 | Micro company accounts made up to 31 July 2015 |
26 April 2016 | Micro company accounts made up to 31 July 2015 |
29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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1 April 2015 | Micro company accounts made up to 31 July 2014 |
1 April 2015 | Micro company accounts made up to 31 July 2014 |
13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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16 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
4 February 2014 | Termination of appointment of Vicki Vernon as a director |
4 February 2014 | Appointment of Miss Stacey Hewitt as a secretary |
4 February 2014 | Termination of appointment of Vicki Vernon as a secretary |
4 February 2014 | Appointment of Miss Stacey Hewitt as a secretary |
4 February 2014 | Termination of appointment of Vicki Vernon as a director |
4 February 2014 | Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014 |
4 February 2014 | Termination of appointment of Vicki Vernon as a secretary |
4 February 2014 | Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014 |
4 February 2014 | Registered office address changed from 28 Westbourne Honeybourne Evesham Worcestershire WR11 7PT on 4 February 2014 |
6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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24 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
13 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
13 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
9 August 2010 | Secretary's details changed for Vicki Irene Vernon on 16 July 2010 |
9 August 2010 | Secretary's details changed for Vicki Irene Vernon on 16 July 2010 |
9 August 2010 | Director's details changed for David Edward John Perkins on 16 July 2010 |
9 August 2010 | Director's details changed for Vicki Irene Vernon on 16 July 2010 |
9 August 2010 | Director's details changed for Vicki Irene Vernon on 16 July 2010 |
9 August 2010 | Director's details changed for David Edward John Perkins on 16 July 2010 |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
11 August 2009 | Return made up to 17/07/09; full list of members |
11 August 2009 | Return made up to 17/07/09; full list of members |
10 August 2009 | Director and secretary's change of particulars / vicki vernon / 09/08/2009 |
10 August 2009 | Director and secretary's change of particulars / vicki vernon / 09/08/2009 |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
6 August 2008 | Location of register of members |
6 August 2008 | Location of debenture register |
6 August 2008 | Registered office changed on 06/08/2008 from flat 2 66B new road studley warwickshire B80 7ND |
6 August 2008 | Location of debenture register |
6 August 2008 | Appointment terminated director hilary dyson |
6 August 2008 | Location of register of members |
6 August 2008 | Registered office changed on 06/08/2008 from flat 2 66B new road studley warwickshire B80 7ND |
6 August 2008 | Return made up to 17/07/08; full list of members |
6 August 2008 | Appointment terminated director hilary dyson |
6 August 2008 | Return made up to 17/07/08; full list of members |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
17 August 2007 | Return made up to 17/07/07; no change of members |
17 August 2007 | Return made up to 17/07/07; no change of members |
23 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
23 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
14 August 2006 | Return made up to 17/07/06; full list of members |
14 August 2006 | Return made up to 17/07/06; full list of members |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
17 August 2005 | Return made up to 17/07/05; full list of members |
17 August 2005 | Return made up to 17/07/05; full list of members |
23 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
23 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
12 August 2004 | Return made up to 17/07/04; full list of members |
12 August 2004 | Return made up to 17/07/04; full list of members |
6 August 2004 | Total exemption small company accounts made up to 31 July 2003 |
6 August 2004 | Total exemption small company accounts made up to 31 July 2003 |
20 August 2003 | Return made up to 17/07/03; full list of members |
20 August 2003 | Return made up to 17/07/03; full list of members |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
16 August 2002 | Return made up to 17/07/02; full list of members |
16 August 2002 | Return made up to 17/07/02; full list of members |
30 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
30 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
29 August 2001 | Return made up to 17/07/01; full list of members |
29 August 2001 | Return made up to 17/07/01; full list of members |
1 June 2001 | Accounts for a small company made up to 31 July 2000 |
1 June 2001 | Accounts for a small company made up to 31 July 2000 |
14 August 2000 | Return made up to 17/07/00; full list of members
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14 August 2000 | Return made up to 17/07/00; full list of members
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28 April 2000 | Accounts for a small company made up to 31 July 1999 |
28 April 2000 | Accounts for a small company made up to 31 July 1999 |
13 August 1999 | Return made up to 17/07/99; full list of members
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13 August 1999 | Return made up to 17/07/99; full list of members
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29 April 1999 | Accounts for a small company made up to 31 July 1998 |
29 April 1999 | Accounts for a small company made up to 31 July 1998 |
7 August 1998 | Return made up to 17/07/98; no change of members |
7 August 1998 | Return made up to 17/07/98; no change of members |
12 March 1998 | Accounts for a small company made up to 31 July 1997 |
12 March 1998 | Accounts for a small company made up to 31 July 1997 |
18 August 1997 | Return made up to 17/07/97; no change of members |
18 August 1997 | Return made up to 17/07/97; no change of members |
14 April 1997 | Accounts for a small company made up to 31 July 1996 |
14 April 1997 | Accounts for a small company made up to 31 July 1996 |
16 August 1996 | Return made up to 17/07/96; full list of members |
16 August 1996 | Return made up to 17/07/96; full list of members |
6 September 1995 | Registered office changed on 06/09/95 from: 50 lincoln's inn fields london WC2A 3PF |
6 September 1995 | Secretary resigned;director resigned |
6 September 1995 | Secretary resigned;director resigned |
6 September 1995 | New director appointed |
6 September 1995 | Director resigned |
6 September 1995 | Registered office changed on 06/09/95 from: 50 lincoln's inn fields london WC2A 3PF |
6 September 1995 | Director resigned |
6 September 1995 | New director appointed |
6 September 1995 | New secretary appointed;new director appointed |
6 September 1995 | New secretary appointed;new director appointed |
6 September 1995 | New director appointed |
6 September 1995 | New director appointed |
17 July 1995 | Incorporation |
17 July 1995 | Incorporation |