Total Documents | 159 |
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Total Pages | 1,059 |
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30 September 2020 | Group of companies' accounts made up to 30 September 2019 |
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17 August 2020 | Confirmation statement made on 11 August 2020 with no updates |
13 August 2019 | Confirmation statement made on 11 August 2019 with no updates |
28 June 2019 | Group of companies' accounts made up to 30 September 2018 |
19 February 2019 | Registration of charge 030819650009, created on 4 February 2019 |
7 February 2019 | Registration of charge 030819650008, created on 4 February 2019 |
10 December 2018 | All of the property or undertaking has been released from charge 1 |
10 December 2018 | Satisfaction of charge 3 in full |
10 December 2018 | Satisfaction of charge 4 in full |
21 August 2018 | Confirmation statement made on 11 August 2018 with no updates |
9 July 2018 | Total exemption full accounts made up to 30 September 2017 |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
25 July 2017 | Termination of appointment of Lorna Mary Williams as a secretary on 25 July 2017 |
25 July 2017 | Termination of appointment of Lorna Mary Williams as a secretary on 25 July 2017 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 January 2017 | Registration of charge 030819650007, created on 22 December 2016 |
9 January 2017 | Registration of charge 030819650007, created on 22 December 2016 |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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12 August 2015 | Registration of charge 030819650006, created on 23 July 2015 |
12 August 2015 | Registration of charge 030819650006, created on 23 July 2015 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 March 2015 | Amended accounts for a small company made up to 30 September 2010 |
2 March 2015 | Amended accounts for a small company made up to 30 September 2010 |
24 February 2015 | Amended total exemption small company accounts made up to 30 September 2009 |
24 February 2015 | Amended total exemption small company accounts made up to 30 September 2009 |
13 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders |
13 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 September 2013 | Termination of appointment of Derek Williams as a director |
24 September 2013 | Appointment of Mr Derek Kurt Williams as a director |
24 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Registered office address changed from Dk Forecourts Reflectalux House Po Box 5 Avondale Way Cwmbran Gwent NP44 1TS on 24 September 2013 |
24 September 2013 | Registered office address changed from Dk Forecourts Reflectalux House Po Box 5 Avondale Way Cwmbran Gwent NP44 1TS on 24 September 2013 |
24 September 2013 | Appointment of Mr Derek Kurt Williams as a director |
24 September 2013 | Termination of appointment of Derek Williams as a director |
8 July 2013 | Accounts for a small company made up to 30 September 2012 |
8 July 2013 | Accounts for a small company made up to 30 September 2012 |
24 June 2013 | Registration of charge 030819650005 |
24 June 2013 | Registration of charge 030819650005 |
26 September 2012 | Director's details changed for Mr Derek Kurt Williams on 25 September 2012 |
26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
26 September 2012 | Director's details changed for Mr Derek Kurt Williams on 25 September 2012 |
3 July 2012 | Accounts for a small company made up to 30 September 2011 |
3 July 2012 | Accounts for a small company made up to 30 September 2011 |
6 October 2011 | Full accounts made up to 30 September 2010 |
6 October 2011 | Full accounts made up to 30 September 2010 |
15 August 2011 | Secretary's details changed for Lorna Mary Williams on 15 August 2011 |
15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
15 August 2011 | Secretary's details changed for Lorna Mary Williams on 15 August 2011 |
15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
12 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
12 October 2010 | Director's details changed for Derek Kurt Williams on 11 August 2010 |
12 October 2010 | Director's details changed for Derek Kurt Williams on 11 August 2010 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
14 June 2010 | Amended full accounts made up to 30 September 2008 |
14 June 2010 | Amended full accounts made up to 30 September 2008 |
3 February 2010 | Full accounts made up to 30 September 2008 |
3 February 2010 | Full accounts made up to 30 September 2008 |
21 August 2009 | Director's change of particulars / derek williams / 20/08/2009 |
21 August 2009 | Return made up to 11/08/09; full list of members |
21 August 2009 | Return made up to 11/08/09; full list of members |
21 August 2009 | Director's change of particulars / derek williams / 20/08/2009 |
19 November 2008 | Return made up to 11/08/08; no change of members |
19 November 2008 | Return made up to 11/08/08; no change of members |
17 October 2008 | Director's change of particulars / derek williams / 17/10/2008 |
17 October 2008 | Director's change of particulars / derek williams / 17/10/2008 |
30 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
30 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
26 September 2007 | Return made up to 11/08/07; full list of members |
26 September 2007 | Return made up to 11/08/07; full list of members |
26 September 2007 | Director's particulars changed |
26 September 2007 | Director's particulars changed |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
3 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
7 September 2006 | New secretary appointed |
7 September 2006 | Secretary resigned |
7 September 2006 | Return made up to 11/08/06; full list of members |
7 September 2006 | Secretary resigned |
7 September 2006 | New secretary appointed |
7 September 2006 | Return made up to 11/08/06; full list of members |
9 November 2005 | Total exemption small company accounts made up to 30 September 2004 |
9 November 2005 | Total exemption small company accounts made up to 30 September 2004 |
14 October 2005 | Ad 22/09/05--------- £ si 98@1=98 £ ic 2/100 |
14 October 2005 | Ad 22/09/05--------- £ si 98@1=98 £ ic 2/100 |
16 August 2005 | Return made up to 20/07/05; full list of members |
16 August 2005 | Return made up to 20/07/05; full list of members |
6 December 2004 | Accounts for a small company made up to 30 September 2003 |
6 December 2004 | Accounts for a small company made up to 30 September 2003 |
9 September 2004 | Return made up to 20/07/04; full list of members |
9 September 2004 | Return made up to 20/07/04; full list of members |
30 July 2003 | Accounts for a small company made up to 30 September 2002 |
30 July 2003 | Accounts for a small company made up to 30 September 2002 |
28 July 2003 | Return made up to 20/07/03; full list of members |
28 July 2003 | Return made up to 20/07/03; full list of members |
3 October 2002 | Return made up to 20/07/02; full list of members
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3 October 2002 | Return made up to 20/07/02; full list of members
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2 October 2002 | Accounts for a small company made up to 30 September 2001 |
2 October 2002 | Accounts for a small company made up to 30 September 2001 |
1 August 2001 | Accounts for a small company made up to 30 September 2000 |
1 August 2001 | Accounts for a small company made up to 30 September 2000 |
30 July 2001 | Return made up to 20/07/01; full list of members |
30 July 2001 | Return made up to 20/07/01; full list of members |
25 July 2000 | Return made up to 20/07/00; full list of members |
25 July 2000 | Accounts for a small company made up to 30 September 1999 |
25 July 2000 | Accounts for a small company made up to 30 September 1999 |
25 July 2000 | Return made up to 20/07/00; full list of members |
14 February 2000 | Resolutions
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14 February 2000 | Resolutions
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21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
18 August 1999 | Return made up to 20/07/99; full list of members |
18 August 1999 | Return made up to 20/07/99; full list of members |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
17 August 1998 | Return made up to 20/07/98; no change of members |
17 August 1998 | Return made up to 20/07/98; no change of members |
31 July 1998 | Accounts for a small company made up to 30 September 1997 |
31 July 1998 | Accounts for a small company made up to 30 September 1997 |
1 August 1997 | Return made up to 20/07/97; no change of members
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1 August 1997 | Return made up to 20/07/97; no change of members
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22 May 1997 | Accounts for a small company made up to 30 September 1996 |
22 May 1997 | Accounts for a small company made up to 30 September 1996 |
10 October 1996 | Return made up to 20/07/96; full list of members |
10 October 1996 | Return made up to 20/07/96; full list of members |
29 January 1996 | Accounting reference date notified as 30/09 |
29 January 1996 | Accounting reference date notified as 30/09 |
16 October 1995 | Particulars of mortgage/charge |
16 October 1995 | Particulars of mortgage/charge |
7 October 1995 | Particulars of mortgage/charge |
7 October 1995 | Particulars of mortgage/charge |
3 August 1995 | New secretary appointed |
3 August 1995 | Director resigned |
3 August 1995 | Registered office changed on 03/08/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN. |
3 August 1995 | Secretary resigned |
3 August 1995 | New director appointed |
3 August 1995 | New secretary appointed |
3 August 1995 | New director appointed |
3 August 1995 | Secretary resigned |
3 August 1995 | Registered office changed on 03/08/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN. |
3 August 1995 | Director resigned |
20 July 1995 | Incorporation |
20 July 1995 | Incorporation |