Total Documents | 136 |
---|
Total Pages | 746 |
---|
20 March 2024 | Change of details for Mrs Tracey Ann Gross as a person with significant control on 19 March 2024 |
---|---|
19 March 2024 | Secretary's details changed for Mrs Tracey Ann Gross on 19 March 2024 |
19 March 2024 | Change of details for Mrs Tracey Ann Gross as a person with significant control on 19 March 2024 |
19 March 2024 | Director's details changed for Mr Dane Stuart Gross on 19 March 2024 |
19 March 2024 | Director's details changed for Mrs Tracey Ann Gross on 19 March 2024 |
6 December 2023 | Confirmation statement made on 1 December 2023 with no updates |
29 August 2023 | Total exemption full accounts made up to 13 December 2022 |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates |
25 August 2022 | Unaudited abridged accounts made up to 13 December 2021 |
24 August 2022 | Previous accounting period shortened from 31 December 2021 to 13 December 2021 |
28 June 2022 | Registered office address changed from The Hall Thorpe Street Raunds Wellingborough Northamptonshire NN9 6LT to 61a High Street South Rushden NN10 0RA on 28 June 2022 |
23 May 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 |
6 December 2021 | Confirmation statement made on 5 December 2021 with no updates |
30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
11 December 2020 | Confirmation statement made on 5 December 2020 with no updates |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 |
20 December 2019 | Confirmation statement made on 5 December 2019 with no updates |
23 June 2019 | Total exemption full accounts made up to 30 September 2018 |
18 December 2018 | Confirmation statement made on 5 December 2018 with no updates |
1 July 2018 | Total exemption full accounts made up to 30 September 2017 |
20 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
12 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 December 2016 | Confirmation statement made on 5 December 2016 with updates |
17 December 2016 | Confirmation statement made on 5 December 2016 with updates |
17 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
17 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
2 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
31 December 2015 | Total exemption full accounts made up to 31 March 2015 |
31 December 2015 | Total exemption full accounts made up to 31 March 2015 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
2 January 2014 | Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014 |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014 |
2 January 2014 | Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014 |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 December 2013 | Total exemption full accounts made up to 31 March 2013 |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
31 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
4 January 2010 | Director's details changed for Tracey Ann Gross on 31 December 2009 |
4 January 2010 | Director's details changed for Dane Stuart Gross on 31 December 2009 |
4 January 2010 | Director's details changed for Dane Stuart Gross on 31 December 2009 |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
4 January 2010 | Director's details changed for Tracey Ann Gross on 31 December 2009 |
21 May 2009 | Return made up to 05/12/08; full list of members |
21 May 2009 | Return made up to 05/12/08; full list of members |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 December 2007 | Return made up to 05/12/07; full list of members |
31 December 2007 | Return made up to 05/12/07; full list of members |
9 January 2007 | Return made up to 05/12/06; full list of members |
9 January 2007 | Return made up to 05/12/06; full list of members |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 January 2006 | Return made up to 05/12/05; full list of members |
6 January 2006 | Return made up to 05/12/05; full list of members |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
6 January 2005 | Return made up to 05/12/04; full list of members |
6 January 2005 | Return made up to 05/12/04; full list of members |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
7 January 2004 | Return made up to 05/12/03; full list of members |
7 January 2004 | Return made up to 05/12/03; full list of members |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
6 January 2003 | Return made up to 05/12/02; full list of members
|
6 January 2003 | Return made up to 05/12/02; full list of members
|
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
27 December 2001 | Return made up to 05/12/01; full list of members |
27 December 2001 | Return made up to 05/12/01; full list of members |
30 January 2001 | Accounts for a small company made up to 31 March 2000 |
30 January 2001 | Accounts for a small company made up to 31 March 2000 |
4 January 2001 | Return made up to 05/12/00; full list of members |
4 January 2001 | Return made up to 05/12/00; full list of members |
30 January 2000 | Accounts for a small company made up to 31 March 1999 |
30 January 2000 | Accounts for a small company made up to 31 March 1999 |
5 January 2000 | Return made up to 05/12/99; full list of members
|
5 January 2000 | Return made up to 05/12/99; full list of members
|
4 January 1999 | Return made up to 05/12/98; full list of members
|
4 January 1999 | Return made up to 05/12/98; full list of members
|
25 June 1998 | Accounts for a small company made up to 31 March 1998 |
25 June 1998 | Accounts for a small company made up to 31 March 1998 |
16 December 1997 | Return made up to 05/12/97; no change of members |
16 December 1997 | Return made up to 05/12/97; no change of members |
9 October 1997 | Accounts for a small company made up to 31 March 1997 |
9 October 1997 | Accounts for a small company made up to 31 March 1997 |
28 January 1997 | Return made up to 05/12/96; full list of members |
28 January 1997 | Return made up to 05/12/96; full list of members |
24 July 1996 | Accounting reference date notified as 31/12 |
24 July 1996 | Accounting reference date notified as 31/12 |
8 February 1996 | New secretary appointed;new director appointed |
8 February 1996 | Resolutions
|
8 February 1996 | Registered office changed on 08/02/96 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN. |
8 February 1996 | Secretary resigned |
8 February 1996 | Memorandum and Articles of Association |
8 February 1996 | Registered office changed on 08/02/96 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN. |
8 February 1996 | New director appointed |
8 February 1996 | New secretary appointed;new director appointed |
8 February 1996 | New director appointed |
8 February 1996 | Resolutions
|
8 February 1996 | Memorandum and Articles of Association |
8 February 1996 | Director resigned |
8 February 1996 | Secretary resigned |
8 February 1996 | Director resigned |
5 December 1995 | Incorporation |
5 December 1995 | Incorporation |