Total Documents | 193 |
---|
Total Pages | 1,232 |
---|
22 December 2023 | Total exemption full accounts made up to 31 March 2023 |
---|---|
25 October 2023 | Confirmation statement made on 21 October 2023 with no updates |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
1 November 2022 | Confirmation statement made on 21 October 2022 with no updates |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 |
12 November 2021 | Confirmation statement made on 22 October 2021 with no updates |
11 March 2021 | Total exemption full accounts made up to 31 March 2020 |
23 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
14 December 2019 | Total exemption full accounts made up to 31 March 2019 |
6 November 2019 | Confirmation statement made on 22 October 2019 with updates |
9 January 2019 | Resolutions
|
9 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
|
4 January 2019 | Total exemption full accounts made up to 31 March 2018 |
30 November 2018 | Confirmation statement made on 26 October 2018 with no updates |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
4 January 2017 | Accounts for a small company made up to 31 March 2016 |
4 January 2017 | Accounts for a small company made up to 31 March 2016 |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates |
6 January 2016 | Accounts for a small company made up to 31 March 2015 |
6 January 2016 | Accounts for a small company made up to 31 March 2015 |
20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
21 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 |
21 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 |
10 April 2015 | Accounts for a small company made up to 30 June 2014 |
10 April 2015 | Accounts for a small company made up to 30 June 2014 |
21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
16 September 2014 | Registration of charge 031190950022, created on 15 September 2014 |
16 September 2014 | Registration of charge 031190950022, created on 15 September 2014 |
22 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 |
22 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 |
16 December 2013 | Accounts for a small company made up to 31 March 2013 |
16 December 2013 | Accounts for a small company made up to 31 March 2013 |
25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
7 January 2013 | Accounts for a small company made up to 31 March 2012 |
7 January 2013 | Accounts for a small company made up to 31 March 2012 |
22 November 2012 | Director's details changed for Hugh William Russell Court on 3 January 2012 |
22 November 2012 | Director's details changed for Alistair Russell Court on 3 January 2012 |
22 November 2012 | Director's details changed for Alistair Russell Court on 3 January 2012 |
22 November 2012 | Director's details changed for Hugh William Russell Court on 3 January 2012 |
22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
22 November 2012 | Director's details changed for Hugh William Russell Court on 3 January 2012 |
22 November 2012 | Director's details changed for Alistair Russell Court on 3 January 2012 |
10 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
10 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
4 January 2012 | Full accounts made up to 31 March 2011 |
4 January 2012 | Full accounts made up to 31 March 2011 |
30 November 2011 | Secretary's details changed for Hugh William Russell Court on 30 June 2011 |
30 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
30 November 2011 | Secretary's details changed for Hugh William Russell Court on 30 June 2011 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 19 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 14 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 17 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 13 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 11 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 20 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 18 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 16 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 15 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 21 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 16 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 14 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 13 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 17 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 15 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 21 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 19 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 11 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 12 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 18 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 12 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 20 |
7 January 2011 | Annual return made up to 27 October 2010 |
7 January 2011 | Annual return made up to 27 October 2010 |
31 December 2010 | Full accounts made up to 31 March 2010 |
31 December 2010 | Full accounts made up to 31 March 2010 |
16 April 2010 | Particulars of a mortgage or charge / charge no: 10 |
16 April 2010 | Particulars of a mortgage or charge / charge no: 10 |
29 January 2010 | Full accounts made up to 31 March 2009 |
29 January 2010 | Full accounts made up to 31 March 2009 |
23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
4 February 2009 | Full accounts made up to 31 March 2008 |
4 February 2009 | Full accounts made up to 31 March 2008 |
10 December 2008 | Return made up to 27/10/08; no change of members |
10 December 2008 | Return made up to 27/10/08; no change of members |
10 December 2008 | Director and secretary's change of particulars / hugh court / 01/06/2008 |
10 December 2008 | Director and secretary's change of particulars / hugh court / 01/06/2008 |
31 January 2008 | Full accounts made up to 31 March 2007 |
31 January 2008 | Full accounts made up to 31 March 2007 |
20 December 2007 | Return made up to 27/10/07; no change of members
|
20 December 2007 | Return made up to 27/10/07; no change of members
|
2 February 2007 | Full accounts made up to 31 March 2006 |
2 February 2007 | Full accounts made up to 31 March 2006 |
5 December 2006 | Return made up to 27/10/06; full list of members |
5 December 2006 | Return made up to 27/10/06; full list of members |
19 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Particulars of mortgage/charge |
14 March 2006 | Order of court to wind up |
14 March 2006 | Order of court to wind up |
2 February 2006 | Full accounts made up to 31 March 2005 |
2 February 2006 | Full accounts made up to 31 March 2005 |
23 December 2005 | Particulars of mortgage/charge |
23 December 2005 | Particulars of mortgage/charge |
7 December 2005 | Return made up to 27/10/05; full list of members |
7 December 2005 | Return made up to 27/10/05; full list of members |
7 May 2005 | Particulars of mortgage/charge |
7 May 2005 | Particulars of mortgage/charge |
7 May 2005 | Particulars of mortgage/charge |
7 May 2005 | Particulars of mortgage/charge |
19 February 2005 | Particulars of mortgage/charge |
19 February 2005 | Particulars of mortgage/charge |
19 February 2005 | Particulars of mortgage/charge |
19 February 2005 | Particulars of mortgage/charge |
31 January 2005 | Full accounts made up to 31 March 2004 |
31 January 2005 | Full accounts made up to 31 March 2004 |
22 November 2004 | Return made up to 27/10/04; full list of members |
22 November 2004 | Return made up to 27/10/04; full list of members |
20 October 2004 | New secretary appointed |
20 October 2004 | New secretary appointed |
20 October 2004 | New director appointed |
20 October 2004 | New director appointed |
25 June 2004 | Secretary resigned;director resigned |
25 June 2004 | Secretary resigned;director resigned |
26 January 2004 | Full accounts made up to 31 March 2003 |
26 January 2004 | Full accounts made up to 31 March 2003 |
4 November 2003 | Return made up to 27/10/03; full list of members
|
4 November 2003 | Return made up to 27/10/03; full list of members
|
6 February 2003 | Accounts for a small company made up to 31 March 2002 |
6 February 2003 | Accounts for a small company made up to 31 March 2002 |
7 November 2002 | Return made up to 27/10/02; full list of members |
7 November 2002 | Return made up to 27/10/02; full list of members |
29 January 2002 | Accounts for a small company made up to 31 March 2001 |
29 January 2002 | Accounts for a small company made up to 31 March 2001 |
16 November 2001 | Return made up to 27/10/01; full list of members |
16 November 2001 | Return made up to 27/10/01; full list of members |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
13 December 2000 | Return made up to 27/10/00; full list of members
|
13 December 2000 | Return made up to 27/10/00; full list of members
|
15 July 2000 | Particulars of mortgage/charge |
15 July 2000 | Particulars of mortgage/charge |
22 February 2000 | Particulars of mortgage/charge |
22 February 2000 | Particulars of mortgage/charge |
1 February 2000 | Accounts for a small company made up to 31 March 1999 |
1 February 2000 | Accounts for a small company made up to 31 March 1999 |
10 December 1999 | Return made up to 27/10/99; full list of members
|
10 December 1999 | Return made up to 27/10/99; full list of members
|
28 January 1999 | Accounts for a small company made up to 31 March 1998 |
28 January 1999 | Accounts for a small company made up to 31 March 1998 |
23 November 1998 | Return made up to 27/10/98; no change of members
|
23 November 1998 | Return made up to 27/10/98; no change of members
|
27 November 1997 | Return made up to 27/10/97; no change of members
|
27 November 1997 | Resolutions
|
27 November 1997 | Return made up to 27/10/97; no change of members
|
27 November 1997 | Resolutions
|
20 August 1997 | Accounts for a small company made up to 31 March 1997 |
20 August 1997 | Accounts for a small company made up to 31 March 1997 |
11 August 1997 | Accounting reference date extended from 24/03/97 to 31/03/97 |
11 August 1997 | Accounting reference date extended from 24/03/97 to 31/03/97 |
12 November 1996 | Return made up to 27/10/96; full list of members |
12 November 1996 | Return made up to 27/10/96; full list of members |
24 March 1996 | New secretary appointed |
24 March 1996 | New secretary appointed |
21 December 1995 | Accounting reference date notified as 24/03 |
21 December 1995 | Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 |
21 December 1995 | Accounting reference date notified as 24/03 |
21 December 1995 | Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100 |
30 November 1995 | New secretary appointed;new director appointed |
30 November 1995 | New secretary appointed;new director appointed |
27 November 1995 | New director appointed |
27 November 1995 | Secretary resigned |
27 November 1995 | Secretary resigned |
27 November 1995 | Director resigned |
27 November 1995 | New director appointed |
27 November 1995 | Director resigned |
23 November 1995 | Registered office changed on 23/11/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
23 November 1995 | Registered office changed on 23/11/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
27 October 1995 | Incorporation |
27 October 1995 | Incorporation |