Total Documents | 148 |
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Total Pages | 746 |
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27 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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31 October 2023 | Confirmation statement made on 30 October 2023 with no updates |
1 April 2023 | Compulsory strike-off action has been discontinued |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 |
28 February 2023 | First Gazette notice for compulsory strike-off |
29 November 2022 | Confirmation statement made on 30 October 2022 with no updates |
28 December 2021 | Total exemption full accounts made up to 31 March 2021 |
13 December 2021 | Registered office address changed from 25 Norfolk Road Maidenhead SL6 7AU England to 55 Norfolk Road Maidenhead SL6 7AU on 13 December 2021 |
2 December 2021 | Registered office address changed from Remenham House 3 Regatta Place Marlow Road Bourne End SL8 5TD England to 25 Norfolk Road Maidenhead SL6 7AU on 2 December 2021 |
1 November 2021 | Confirmation statement made on 30 October 2021 with no updates |
31 August 2021 | Termination of appointment of Peter William James Sheppard as a director on 29 August 2021 |
31 August 2021 | Termination of appointment of Angela Seymour as a director on 29 August 2021 |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 |
3 November 2020 | Confirmation statement made on 30 October 2020 with updates |
3 November 2020 | Cessation of Peter William James Sheppard as a person with significant control on 28 August 2020 |
2 July 2020 | Termination of appointment of Dag Andre Ivarsoy as a director on 30 April 2020 |
22 December 2019 | Total exemption full accounts made up to 31 March 2019 |
19 November 2019 | Confirmation statement made on 30 October 2019 with updates |
19 November 2019 | Director's details changed for Ms Angela Seymour-Jones on 19 November 2019 |
2 May 2019 | Appointment of Mr Dag Andre Ivarsoy as a director on 1 May 2019 |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 |
22 November 2018 | Registered office address changed from Remenham House Marlow Road Bourne End SL8 5TD England to Remenham House 3 Regatta Place Marlow Road Bourne End SL8 5TD on 22 November 2018 |
22 November 2018 | Registered office address changed from Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT to Remenham House Marlow Road Bourne End SL8 5TD on 22 November 2018 |
8 November 2018 | Change of details for Mr Peter William James Sheppard as a person with significant control on 24 April 2017 |
1 November 2018 | Confirmation statement made on 30 October 2018 with no updates |
2 October 2018 | Appointment of Ms Angela Seymour-Jones as a director on 1 August 2018 |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Confirmation statement made on 30 October 2017 with updates |
28 November 2017 | Statement of capital following an allotment of shares on 31 March 2017
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28 November 2017 | Statement of capital following an allotment of shares on 31 March 2017
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28 November 2017 | Confirmation statement made on 30 October 2017 with updates |
24 April 2017 | Director's details changed for Mr Peter William James Sheppard on 24 April 2017 |
24 April 2017 | Director's details changed for Mr Peter William James Sheppard on 24 April 2017 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 December 2016 | Director's details changed for Mr Peter William James Sheppard on 14 November 2016 |
8 December 2016 | Director's details changed for Mr Peter William James Sheppard on 14 November 2016 |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates |
14 November 2016 | Confirmation statement made on 30 October 2016 with updates |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 November 2015 | Director's details changed for Mr Peter William James Sheppard on 1 December 2013 |
6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Director's details changed for Mr Peter William James Sheppard on 1 December 2013 |
11 June 2015 | Registered office address changed from Siena Court the Broadway Maidenhead SL6 1NJ to Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 11 June 2015 |
11 June 2015 | Registered office address changed from Siena Court the Broadway Maidenhead SL6 1NJ to Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT on 11 June 2015 |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 October 2014 | Statement of capital following an allotment of shares on 27 March 2014
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30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Statement of capital following an allotment of shares on 27 March 2014
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10 July 2014 | Resolutions
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10 July 2014 | Resolutions
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4 July 2014 | Resolutions
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4 July 2014 | Resolutions
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25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 April 2013 | Appointment of Mr Peter Sheppard as a director |
10 April 2013 | Appointment of Mr Peter Sheppard as a director |
19 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 November 2009 | Director's details changed for Jan Stannard on 31 October 2009 |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Jeremy John Coulter on 31 October 2009 |
3 November 2009 | Director's details changed for Jan Stannard on 31 October 2009 |
3 November 2009 | Director's details changed for Jeremy John Coulter on 31 October 2009 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 November 2008 | Return made up to 30/10/08; full list of members |
27 November 2008 | Return made up to 30/10/08; full list of members |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
12 November 2007 | Return made up to 30/10/07; full list of members |
12 November 2007 | Return made up to 30/10/07; full list of members |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
27 November 2006 | Return made up to 30/10/06; full list of members |
27 November 2006 | Return made up to 30/10/06; full list of members |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 November 2005 | Return made up to 30/10/05; full list of members |
4 November 2005 | Return made up to 30/10/05; full list of members |
13 June 2005 | Company name changed the web site consultancy LIMITED\certificate issued on 13/06/05 |
13 June 2005 | Company name changed the web site consultancy LIMITED\certificate issued on 13/06/05 |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
7 January 2005 | Return made up to 30/10/04; full list of members |
7 January 2005 | Return made up to 30/10/04; full list of members |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
16 January 2004 | Return made up to 30/10/03; full list of members
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16 January 2004 | Return made up to 30/10/03; full list of members
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16 January 2004 | Director resigned |
16 January 2004 | Director resigned |
26 November 2002 | Return made up to 30/10/02; full list of members |
26 November 2002 | Return made up to 30/10/02; full list of members |
9 September 2002 | Full accounts made up to 31 March 2002 |
9 September 2002 | Full accounts made up to 31 March 2002 |
19 February 2002 | New director appointed |
19 February 2002 | New director appointed |
19 December 2001 | Full accounts made up to 31 March 2001 |
19 December 2001 | Full accounts made up to 31 March 2001 |
28 November 2001 | Return made up to 30/10/01; full list of members |
28 November 2001 | Return made up to 30/10/01; full list of members |
16 February 2001 | Return made up to 30/10/00; full list of members
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16 February 2001 | Return made up to 30/10/00; full list of members
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31 January 2001 | Full accounts made up to 31 March 2000 |
31 January 2001 | Full accounts made up to 31 March 2000 |
10 February 2000 | Return made up to 30/10/99; full list of members |
10 February 2000 | Return made up to 30/10/99; full list of members |
4 August 1999 | Full accounts made up to 31 March 1999 |
4 August 1999 | Full accounts made up to 31 March 1999 |
6 April 1999 | Full accounts made up to 31 March 1998 |
6 April 1999 | Full accounts made up to 31 March 1998 |
2 December 1998 | Return made up to 30/10/98; full list of members |
2 December 1998 | Return made up to 30/10/98; full list of members |
20 January 1998 | Full accounts made up to 31 March 1997 |
20 January 1998 | Full accounts made up to 31 March 1997 |
29 October 1997 | Return made up to 30/10/97; no change of members
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29 October 1997 | Return made up to 30/10/97; no change of members
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27 March 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 |
27 March 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 |
28 January 1997 | Return made up to 30/10/96; full list of members
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28 January 1997 | Return made up to 30/10/96; full list of members
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19 August 1996 | Registered office changed on 19/08/96 from: 11 liston court high street marlow buckinghamshire SL7 1ER |
19 August 1996 | Registered office changed on 19/08/96 from: 11 liston court high street marlow buckinghamshire SL7 1ER |
7 July 1996 | Accounting reference date notified as 31/10 |
7 July 1996 | Accounting reference date notified as 31/10 |
30 October 1995 | Incorporation |
30 October 1995 | Incorporation |