Total Documents | 175 |
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Total Pages | 1,407 |
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20 July 2020 | Confirmation statement made on 14 July 2020 with no updates |
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5 June 2020 | Full accounts made up to 30 November 2019 |
22 July 2019 | Confirmation statement made on 14 July 2019 with no updates |
28 May 2019 | Full accounts made up to 30 November 2018 |
16 July 2018 | Confirmation statement made on 14 July 2018 with no updates |
1 June 2018 | Full accounts made up to 30 November 2017 |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
31 May 2017 | Full accounts made up to 30 November 2016 |
31 May 2017 | Full accounts made up to 30 November 2016 |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
2 June 2016 | Full accounts made up to 30 November 2015 |
2 June 2016 | Full accounts made up to 30 November 2015 |
14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for James Kenneth Ware on 14 July 2015 |
14 July 2015 | Secretary's details changed for James Kenneth Ware on 14 July 2015 |
14 July 2015 | Appointment of Mr Thomas Robert Ware as a director on 15 June 2015 |
14 July 2015 | Termination of appointment of Nicola Jane Ware as a director on 15 June 2015 |
14 July 2015 | Termination of appointment of Nicola Jane Ware as a director on 15 June 2015 |
14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for James Kenneth Ware on 14 July 2015 |
14 July 2015 | Secretary's details changed for James Kenneth Ware on 14 July 2015 |
14 July 2015 | Appointment of Mr Thomas Robert Ware as a director on 15 June 2015 |
5 May 2015 | Full accounts made up to 30 November 2014 |
5 May 2015 | Full accounts made up to 30 November 2014 |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Full accounts made up to 30 November 2013 |
22 April 2014 | Full accounts made up to 30 November 2013 |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 May 2013 | Full accounts made up to 30 November 2012 |
22 May 2013 | Full accounts made up to 30 November 2012 |
23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
5 April 2012 | Termination of appointment of Stephen Poland as a director |
5 April 2012 | Termination of appointment of Stephen Poland as a director |
5 April 2012 | Full accounts made up to 30 November 2011 |
5 April 2012 | Full accounts made up to 30 November 2011 |
20 March 2012 | Appointment of Mrs Nicola Jane Ware as a director |
20 March 2012 | Appointment of Mrs Nicola Jane Ware as a director |
25 January 2012 | Purchase of own shares. Shares purchased into treasury:
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25 January 2012 | Purchase of own shares. Shares purchased into treasury:
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25 January 2012 | Purchase of own shares. Shares purchased into treasury:
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18 January 2012 | Resolutions
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18 January 2012 | Resolutions
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14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
4 October 2011 | Termination of appointment of Christopher Gilchrist as a director |
4 October 2011 | Termination of appointment of Christopher Gilchrist as a director |
17 May 2011 | Full accounts made up to 30 November 2010 |
17 May 2011 | Full accounts made up to 30 November 2010 |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
1 June 2010 | Full accounts made up to 30 November 2009 |
1 June 2010 | Full accounts made up to 30 November 2009 |
23 December 2009 | Registered office address changed from 3 Sidcot Lane Winscombe Somerset BS25 1LA on 23 December 2009 |
23 December 2009 | Registered office address changed from 3 Sidcot Lane Winscombe Somerset BS25 1LA on 23 December 2009 |
25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for James Kenneth Ware on 13 November 2009 |
23 November 2009 | Director's details changed for Stephen John Poland on 13 November 2009 |
23 November 2009 | Director's details changed for Christopher Graham Gilchrist on 13 November 2009 |
23 November 2009 | Director's details changed for Christopher Graham Gilchrist on 13 November 2009 |
23 November 2009 | Director's details changed for James Kenneth Ware on 13 November 2009 |
23 November 2009 | Director's details changed for Stephen John Poland on 13 November 2009 |
22 May 2009 | Full accounts made up to 30 November 2008 |
22 May 2009 | Full accounts made up to 30 November 2008 |
18 November 2008 | Return made up to 13/11/08; full list of members |
18 November 2008 | Return made up to 13/11/08; full list of members |
18 June 2008 | Full accounts made up to 30 November 2007 |
18 June 2008 | Full accounts made up to 30 November 2007 |
21 November 2007 | Return made up to 13/11/07; full list of members |
21 November 2007 | Return made up to 13/11/07; full list of members |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
2 June 2007 | Full accounts made up to 30 November 2006 |
2 June 2007 | Full accounts made up to 30 November 2006 |
18 December 2006 | Return made up to 13/11/06; full list of members |
18 December 2006 | Return made up to 13/11/06; full list of members |
23 June 2006 | Full accounts made up to 30 November 2005 |
23 June 2006 | Full accounts made up to 30 November 2005 |
5 January 2006 | Return made up to 13/11/05; full list of members |
5 January 2006 | Return made up to 13/11/05; full list of members |
4 November 2005 | Particulars of mortgage/charge |
4 November 2005 | Particulars of mortgage/charge |
9 June 2005 | Full accounts made up to 30 November 2004 |
9 June 2005 | Full accounts made up to 30 November 2004 |
22 November 2004 | Director resigned |
22 November 2004 | Director resigned |
22 November 2004 | Return made up to 13/11/04; full list of members |
22 November 2004 | Return made up to 13/11/04; full list of members |
21 May 2004 | Full accounts made up to 30 November 2003 |
21 May 2004 | Full accounts made up to 30 November 2003 |
9 December 2003 | Return made up to 13/11/03; full list of members
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9 December 2003 | Return made up to 13/11/03; full list of members
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13 October 2003 | Registered office changed on 13/10/03 from: redland house 157 redland road redland bristol avon BS6 6YE |
13 October 2003 | Registered office changed on 13/10/03 from: redland house 157 redland road redland bristol avon BS6 6YE |
12 July 2003 | Full accounts made up to 30 November 2002 |
12 July 2003 | Full accounts made up to 30 November 2002 |
13 November 2002 | Return made up to 13/11/02; full list of members |
13 November 2002 | Return made up to 13/11/02; full list of members |
11 March 2002 | Full accounts made up to 30 November 2001 |
11 March 2002 | Full accounts made up to 30 November 2001 |
20 December 2001 | Return made up to 13/11/01; full list of members |
20 December 2001 | £ ic 100000/50000 08/10/01 £ sr 50000@1=50000 |
20 December 2001 | £ ic 100000/50000 08/10/01 £ sr 50000@1=50000 |
20 December 2001 | Return made up to 13/11/01; full list of members |
29 June 2001 | Full accounts made up to 30 November 2000 |
29 June 2001 | Full accounts made up to 30 November 2000 |
22 November 2000 | Return made up to 13/11/00; full list of members |
22 November 2000 | Return made up to 13/11/00; full list of members |
10 October 2000 | Registered office changed on 10/10/00 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH |
10 October 2000 | Registered office changed on 10/10/00 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH |
28 September 2000 | Auditor's resignation |
28 September 2000 | Auditor's resignation |
13 June 2000 | Full accounts made up to 30 November 1999 |
13 June 2000 | Full accounts made up to 30 November 1999 |
6 December 1999 | Return made up to 13/11/99; full list of members
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6 December 1999 | Return made up to 13/11/99; full list of members
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15 June 1999 | New director appointed |
15 June 1999 | New director appointed |
28 April 1999 | Full accounts made up to 30 November 1998 |
28 April 1999 | Full accounts made up to 30 November 1998 |
3 December 1998 | Return made up to 13/11/98; no change of members
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3 December 1998 | Return made up to 13/11/98; no change of members
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18 November 1998 | Director resigned |
18 November 1998 | Director resigned |
19 June 1998 | Director resigned |
19 June 1998 | Director resigned |
5 June 1998 | Full accounts made up to 30 November 1997 |
5 June 1998 | Full accounts made up to 30 November 1997 |
9 December 1997 | Return made up to 13/11/97; full list of members
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9 December 1997 | Return made up to 13/11/97; full list of members
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13 May 1997 | Full accounts made up to 30 November 1996 |
13 May 1997 | Full accounts made up to 30 November 1996 |
30 April 1997 | Resolutions
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30 April 1997 | Resolutions
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19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
25 January 1997 | Secretary resigned |
25 January 1997 | New director appointed |
25 January 1997 | Secretary resigned |
25 January 1997 | New director appointed |
25 January 1997 | New director appointed |
25 January 1997 | New director appointed |
25 January 1997 | New director appointed |
25 January 1997 | New director appointed |
13 January 1997 | Return made up to 13/11/96; full list of members
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13 January 1997 | Return made up to 13/11/96; full list of members
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13 January 1997 | Director resigned |
13 January 1997 | Director resigned |
17 July 1996 | Registered office changed on 17/07/96 from: 9 edward road clevedon avon BS51 7DP |
17 July 1996 | Secretary resigned;director resigned |
17 July 1996 | New secretary appointed |
17 July 1996 | Secretary resigned;director resigned |
17 July 1996 | Registered office changed on 17/07/96 from: 9 edward road clevedon avon BS51 7DP |
17 July 1996 | New secretary appointed |
5 March 1996 | Accounting reference date notified as 30/11 |
5 March 1996 | Accounting reference date notified as 30/11 |
1 March 1996 | Certificate of authorisation to commence business and borrow |
1 March 1996 | Certificate of authorisation to commence business and borrow |
1 March 1996 | Application to commence business |
1 March 1996 | Application to commence business |
17 November 1995 | Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF |
17 November 1995 | New secretary appointed;director resigned;new director appointed |
17 November 1995 | Director resigned;new director appointed |
17 November 1995 | Director resigned;new director appointed |
17 November 1995 | New secretary appointed;director resigned;new director appointed |
17 November 1995 | Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF |
13 November 1995 | Incorporation |
13 November 1995 | Incorporation |