Total Documents | 136 |
---|
Total Pages | 673 |
---|
8 September 2020 | Confirmation statement made on 4 September 2020 with updates |
---|---|
14 July 2020 | Total exemption full accounts made up to 31 August 2019 |
9 September 2019 | Confirmation statement made on 4 September 2019 with updates |
29 March 2019 | Total exemption full accounts made up to 31 August 2018 |
6 September 2018 | Confirmation statement made on 4 September 2018 with updates |
18 May 2018 | Total exemption full accounts made up to 31 August 2017 |
5 September 2017 | Cessation of Valerie Pitt as a person with significant control on 5 September 2017 |
5 September 2017 | Confirmation statement made on 4 September 2017 with updates |
5 September 2017 | Confirmation statement made on 4 September 2017 with updates |
5 September 2017 | Cessation of Valerie Pitt as a person with significant control on 5 September 2017 |
5 May 2017 | Second filing of Confirmation Statement dated 04/09/2016 |
5 May 2017 | Second filing of Confirmation Statement dated 04/09/2016 |
3 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
3 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
15 September 2016 | 04/09/16 Statement of Capital gbp 2
|
15 September 2016 | 04/09/16 Statement of Capital gbp 2
|
13 September 2016 | Termination of appointment of Stanley George Pitt as a director on 7 August 2014 |
13 September 2016 | Termination of appointment of Stanley George Pitt as a director on 7 August 2014 |
14 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
14 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
7 April 2016 | Purchase of own shares. |
7 April 2016 | Purchase of own shares. |
7 April 2016 | Cancellation of shares. Statement of capital on 22 February 2016
|
7 April 2016 | Cancellation of shares. Statement of capital on 22 February 2016
|
16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
13 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
13 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
8 September 2009 | Return made up to 04/09/09; full list of members |
8 September 2009 | Return made up to 04/09/09; full list of members |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
8 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
23 September 2008 | Location of register of members |
23 September 2008 | Location of register of members |
23 September 2008 | Return made up to 04/09/08; full list of members |
23 September 2008 | Return made up to 04/09/08; full list of members |
22 September 2008 | Director's change of particulars / stanley pitt / 04/09/2008 |
22 September 2008 | Director's change of particulars / stanley pitt / 04/09/2008 |
25 June 2008 | Accounts for a small company made up to 31 August 2007 |
25 June 2008 | Accounts for a small company made up to 31 August 2007 |
18 September 2007 | Return made up to 04/09/07; full list of members |
18 September 2007 | Return made up to 04/09/07; full list of members |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
14 September 2006 | Return made up to 04/09/06; full list of members |
14 September 2006 | Return made up to 04/09/06; full list of members |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
28 September 2005 | Return made up to 04/09/05; full list of members |
28 September 2005 | Return made up to 04/09/05; full list of members |
21 March 2005 | Total exemption full accounts made up to 31 August 2004 |
21 March 2005 | Total exemption full accounts made up to 31 August 2004 |
16 September 2004 | Return made up to 04/09/04; full list of members |
16 September 2004 | Return made up to 04/09/04; full list of members |
2 April 2004 | Accounts for a dormant company made up to 31 August 2003 |
2 April 2004 | Accounts for a dormant company made up to 31 August 2003 |
7 October 2003 | Return made up to 04/09/03; full list of members |
7 October 2003 | Return made up to 04/09/03; full list of members |
19 September 2003 | Registered office changed on 19/09/03 from: 139 watling street gillingham kent ME7 2YY |
19 September 2003 | Registered office changed on 19/09/03 from: 139 watling street gillingham kent ME7 2YY |
14 September 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4 |
14 September 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4 |
25 March 2003 | Accounts for a dormant company made up to 31 August 2002 |
25 March 2003 | Accounts for a dormant company made up to 31 August 2002 |
27 September 2002 | Return made up to 04/09/02; full list of members |
27 September 2002 | Return made up to 04/09/02; full list of members |
19 April 2002 | Accounts for a dormant company made up to 31 August 2001 |
19 April 2002 | Accounts for a dormant company made up to 31 August 2001 |
4 October 2001 | Return made up to 04/09/01; full list of members |
4 October 2001 | Return made up to 04/09/01; full list of members |
24 April 2001 | Accounts for a dormant company made up to 31 August 2000 |
24 April 2001 | Accounts for a dormant company made up to 31 August 2000 |
13 September 2000 | Return made up to 04/09/00; full list of members |
13 September 2000 | Return made up to 04/09/00; full list of members |
22 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
22 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
5 October 1999 | Return made up to 04/09/99; full list of members |
5 October 1999 | Return made up to 04/09/99; full list of members |
5 October 1998 | Accounts for a dormant company made up to 31 August 1998 |
5 October 1998 | Return made up to 04/09/98; no change of members |
5 October 1998 | Accounts for a dormant company made up to 31 August 1998 |
5 October 1998 | Return made up to 04/09/98; no change of members |
18 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
18 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
8 October 1997 | Return made up to 04/09/97; no change of members |
8 October 1997 | Return made up to 04/09/97; no change of members |
25 June 1997 | Resolutions
|
25 June 1997 | Accounts for a dormant company made up to 31 August 1996 |
25 June 1997 | Accounts for a dormant company made up to 31 August 1996 |
25 June 1997 | Resolutions
|
23 September 1996 | Return made up to 04/09/96; full list of members
|
23 September 1996 | Ad 03/09/96--------- £ si 1@1 |
23 September 1996 | Return made up to 04/09/96; full list of members
|
23 September 1996 | Ad 03/09/96--------- £ si 1@1 |
19 September 1995 | Accounting reference date notified as 31/08 |
19 September 1995 | Accounting reference date notified as 31/08 |
12 September 1995 | Director resigned |
12 September 1995 | Secretary resigned |
12 September 1995 | Registered office changed on 12/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
12 September 1995 | Registered office changed on 12/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
12 September 1995 | New secretary appointed |
12 September 1995 | New director appointed |
12 September 1995 | New director appointed |
12 September 1995 | Secretary resigned |
12 September 1995 | Director resigned |
12 September 1995 | New director appointed |
12 September 1995 | New director appointed |
12 September 1995 | New secretary appointed |
4 September 1995 | Incorporation |
4 September 1995 | Incorporation |