Total Documents | 169 |
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Total Pages | 744 |
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31 August 2023 | Secretary's details changed for Emma Jane Withers on 13 December 2013 |
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31 August 2023 | Director's details changed for Mark Richard Withers on 13 December 2013 |
31 August 2023 | Confirmation statement made on 14 August 2023 with no updates |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
23 August 2022 | Confirmation statement made on 14 August 2022 with no updates |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 |
16 September 2021 | Confirmation statement made on 14 August 2021 with no updates |
16 June 2021 | Total exemption full accounts made up to 30 June 2020 |
14 October 2020 | Confirmation statement made on 14 August 2020 with no updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
8 October 2019 | Confirmation statement made on 14 August 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 |
23 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 |
18 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
18 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
25 August 2016 | Confirmation statement made on 14 August 2016 with updates |
25 August 2016 | Confirmation statement made on 14 August 2016 with updates |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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16 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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21 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
21 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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25 January 2013 | Accounts for a small company made up to 30 June 2012 |
25 January 2013 | Accounts for a small company made up to 30 June 2012 |
26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
7 February 2012 | Accounts for a small company made up to 30 June 2011 |
7 February 2012 | Accounts for a small company made up to 30 June 2011 |
28 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
6 January 2011 | Accounts for a small company made up to 30 June 2010 |
6 January 2011 | Accounts for a small company made up to 30 June 2010 |
10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
10 September 2010 | Director's details changed for Mark Richard Withers on 14 August 2010 |
10 September 2010 | Director's details changed for Mark Richard Withers on 14 August 2010 |
10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
18 August 2009 | Return made up to 14/08/09; full list of members |
18 August 2009 | Return made up to 14/08/09; full list of members |
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 |
22 August 2008 | Return made up to 14/08/08; full list of members |
22 August 2008 | Return made up to 14/08/08; full list of members |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
11 October 2007 | Return made up to 14/08/07; full list of members |
11 October 2007 | Return made up to 14/08/07; full list of members |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
15 September 2006 | Return made up to 14/08/06; full list of members |
15 September 2006 | Return made up to 14/08/06; full list of members |
30 August 2006 | Director resigned |
30 August 2006 | Resolutions
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30 August 2006 | Resolutions
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30 August 2006 | Director resigned |
30 August 2006 | Director resigned |
30 August 2006 | Director resigned |
24 August 2006 | £ ic 100000/75500 28/07/06 £ sr 24500@1=24500 |
24 August 2006 | £ ic 100000/75500 28/07/06 £ sr 24500@1=24500 |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
12 August 2006 | Declaration of satisfaction of mortgage/charge |
26 July 2006 | Particulars of mortgage/charge |
26 July 2006 | Particulars of mortgage/charge |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
30 September 2005 | Return made up to 14/08/05; full list of members |
30 September 2005 | Return made up to 14/08/05; full list of members |
29 September 2005 | Secretary's particulars changed |
29 September 2005 | Secretary's particulars changed |
11 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
11 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
16 September 2004 | Return made up to 14/08/04; full list of members |
16 September 2004 | Return made up to 14/08/04; full list of members |
9 June 2004 | New secretary appointed |
9 June 2004 | Registered office changed on 09/06/04 from: unit d raynham road industrial estate raynham road bishops stortford hertfordshire CM23 5PJ |
9 June 2004 | New secretary appointed |
9 June 2004 | Secretary resigned |
9 June 2004 | Secretary resigned |
9 June 2004 | Registered office changed on 09/06/04 from: unit d raynham road industrial estate raynham road bishops stortford hertfordshire CM23 5PJ |
26 March 2004 | New director appointed |
26 March 2004 | New director appointed |
24 March 2004 | Accounts for a small company made up to 30 June 2003 |
24 March 2004 | Accounts for a small company made up to 30 June 2003 |
7 September 2003 | Return made up to 14/08/03; full list of members
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7 September 2003 | Return made up to 14/08/03; full list of members
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29 April 2003 | Accounts for a small company made up to 30 June 2002 |
29 April 2003 | Accounts for a small company made up to 30 June 2002 |
20 December 2002 | Registered office changed on 20/12/02 from: unit 2 stort valley ind estate stansted road bishops stortford hertfordshire CM23 2TU |
20 December 2002 | Registered office changed on 20/12/02 from: unit 2 stort valley ind estate stansted road bishops stortford hertfordshire CM23 2TU |
16 September 2002 | Return made up to 14/08/02; full list of members
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16 September 2002 | Return made up to 14/08/02; full list of members
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25 April 2002 | Accounts for a small company made up to 30 June 2001 |
25 April 2002 | Accounts for a small company made up to 30 June 2001 |
22 November 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 |
22 November 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 |
17 September 2001 | Return made up to 14/08/01; full list of members |
17 September 2001 | Return made up to 14/08/01; full list of members |
30 October 2000 | Accounts for a small company made up to 29 February 2000 |
30 October 2000 | Accounts for a small company made up to 29 February 2000 |
8 September 2000 | Return made up to 14/08/00; full list of members |
8 September 2000 | Return made up to 14/08/00; full list of members |
10 November 1999 | Accounts for a small company made up to 28 February 1999 |
10 November 1999 | Accounts for a small company made up to 28 February 1999 |
23 August 1999 | Return made up to 14/08/99; no change of members |
23 August 1999 | Return made up to 14/08/99; no change of members |
29 September 1998 | Accounts for a small company made up to 28 February 1998 |
29 September 1998 | Accounts for a small company made up to 28 February 1998 |
27 August 1998 | Return made up to 14/08/98; full list of members |
27 August 1998 | Return made up to 14/08/98; full list of members |
14 April 1998 | Accounting reference date shortened from 05/05/98 to 28/02/98 |
14 April 1998 | Accounting reference date shortened from 05/05/98 to 28/02/98 |
29 December 1997 | Accounting reference date shortened from 31/01/98 to 05/05/97 |
29 December 1997 | Accounts for a dormant company made up to 5 May 1997 |
29 December 1997 | Accounting reference date shortened from 31/01/98 to 05/05/97 |
29 December 1997 | Accounts for a dormant company made up to 5 May 1997 |
29 December 1997 | Accounts for a dormant company made up to 5 May 1997 |
19 September 1997 | Return made up to 14/08/97; full list of members |
19 September 1997 | Return made up to 14/08/97; full list of members |
27 June 1997 | Particulars of mortgage/charge |
27 June 1997 | Particulars of mortgage/charge |
24 June 1997 | Particulars of mortgage/charge |
24 June 1997 | Particulars of mortgage/charge |
20 May 1997 | Ad 06/05/97--------- £ si 99999@1=99999 £ ic 1/100000 |
20 May 1997 | New director appointed |
20 May 1997 | Registered office changed on 20/05/97 from: 3 maple spring bishops stortford hertfordshire CM23 2PU |
20 May 1997 | New director appointed |
20 May 1997 | Ad 06/05/97--------- £ si 99999@1=99999 £ ic 1/100000 |
20 May 1997 | New director appointed |
20 May 1997 | Registered office changed on 20/05/97 from: 3 maple spring bishops stortford hertfordshire CM23 2PU |
20 May 1997 | Director resigned |
20 May 1997 | Director resigned |
20 May 1997 | New director appointed |
17 April 1997 | Accounts for a dormant company made up to 31 January 1997 |
17 April 1997 | Accounts for a dormant company made up to 31 January 1997 |
6 April 1997 | New secretary appointed |
6 April 1997 | New secretary appointed |
24 March 1997 | Company name changed aquilla services LIMITED\certificate issued on 25/03/97 |
24 March 1997 | Company name changed aquilla services LIMITED\certificate issued on 25/03/97 |
21 March 1997 | £ nc 1000/100000 12/03/97 |
21 March 1997 | Secretary resigned |
21 March 1997 | £ nc 1000/100000 12/03/97 |
21 March 1997 | Secretary resigned |
16 October 1996 | Return made up to 14/08/96; full list of members |
16 October 1996 | Return made up to 14/08/96; full list of members |
13 June 1996 | Accounting reference date extended from 31/08 to 31/01 |
13 June 1996 | Accounting reference date extended from 31/08 to 31/01 |
9 January 1996 | New director appointed |
9 January 1996 | New secretary appointed |
9 January 1996 | New secretary appointed |
9 January 1996 | New director appointed |
6 October 1995 | Director resigned |
6 October 1995 | Secretary resigned |
6 October 1995 | Director resigned |
6 October 1995 | Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ |
6 October 1995 | Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ |
6 October 1995 | Secretary resigned |
14 August 1995 | Incorporation |
14 August 1995 | Incorporation |