| Total Documents | 139 |
|---|
| Total Pages | 797 |
|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates |
|---|---|
| 20 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 11 February 2023 | Registered office address changed from Charringtons House the Causeway Bishops Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023 |
| 23 July 2022 | Confirmation statement made on 18 July 2022 with no updates |
| 10 June 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 19 July 2021 | Confirmation statement made on 18 July 2021 with no updates |
| 28 June 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 23 July 2020 | Confirmation statement made on 18 July 2020 with no updates |
| 27 May 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 20 July 2019 | Confirmation statement made on 18 July 2019 with no updates |
| 24 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates |
| 5 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 14 September 2016 | Full accounts made up to 31 December 2015 |
| 14 September 2016 | Full accounts made up to 31 December 2015 |
| 25 July 2016 | Confirmation statement made on 18 July 2016 with updates |
| 25 July 2016 | Confirmation statement made on 18 July 2016 with updates |
| 12 April 2016 | Termination of appointment of Robert Harry Ling as a director on 8 April 2016 |
| 12 April 2016 | Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 |
| 12 April 2016 | Termination of appointment of Robert Harry Ling as a director on 8 April 2016 |
| 12 April 2016 | Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016 |
| 25 November 2015 | Appointment of Mr Richard Charles Evans as a director on 2 November 2015 |
| 25 November 2015 | Appointment of Mr Richard Charles Evans as a director on 2 November 2015 |
| 21 August 2015 | Full accounts made up to 31 December 2014 |
| 21 August 2015 | Full accounts made up to 31 December 2014 |
| 7 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 1 August 2014 | Full accounts made up to 31 December 2013 |
| 1 August 2014 | Full accounts made up to 31 December 2013 |
| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 August 2013 | Full accounts made up to 31 December 2012 |
| 5 August 2013 | Full accounts made up to 31 December 2012 |
| 30 July 2012 | Director's details changed for Robert Harry Ling on 30 July 2012 |
| 30 July 2012 | Director's details changed for Adam John Wallis on 30 July 2012 |
| 30 July 2012 | Secretary's details changed for Robert Harry Ling on 30 July 2012 |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
| 30 July 2012 | Director's details changed for Adam John Wallis on 30 July 2012 |
| 30 July 2012 | Secretary's details changed for Robert Harry Ling on 30 July 2012 |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
| 30 July 2012 | Director's details changed for Robert Harry Ling on 30 July 2012 |
| 11 July 2012 | Full accounts made up to 31 December 2011 |
| 11 July 2012 | Full accounts made up to 31 December 2011 |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
| 27 May 2011 | Full accounts made up to 31 December 2010 |
| 27 May 2011 | Full accounts made up to 31 December 2010 |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
| 10 August 2010 | Full accounts made up to 31 December 2009 |
| 10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
| 10 August 2010 | Full accounts made up to 31 December 2009 |
| 5 August 2009 | Return made up to 18/07/09; full list of members |
| 5 August 2009 | Return made up to 18/07/09; full list of members |
| 7 July 2009 | Full accounts made up to 31 December 2008 |
| 7 July 2009 | Full accounts made up to 31 December 2008 |
| 17 September 2008 | Resolutions
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| 17 September 2008 | Resolutions
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| 4 August 2008 | Return made up to 18/07/08; full list of members |
| 4 August 2008 | Return made up to 18/07/08; full list of members |
| 23 July 2008 | Full accounts made up to 31 December 2007 |
| 23 July 2008 | Full accounts made up to 31 December 2007 |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 2 August 2007 | Return made up to 18/07/07; full list of members |
| 2 August 2007 | Return made up to 18/07/07; full list of members |
| 15 September 2006 | Full accounts made up to 31 December 2005 |
| 15 September 2006 | Full accounts made up to 31 December 2005 |
| 8 August 2006 | Return made up to 18/07/06; full list of members |
| 8 August 2006 | Return made up to 18/07/06; full list of members |
| 29 July 2005 | Location of register of members |
| 29 July 2005 | Location of register of members |
| 29 July 2005 | Return made up to 18/07/05; full list of members |
| 29 July 2005 | Return made up to 18/07/05; full list of members |
| 14 July 2005 | Full accounts made up to 31 December 2004 |
| 14 July 2005 | Full accounts made up to 31 December 2004 |
| 6 December 2004 | Return made up to 30/11/04; full list of members
|
| 6 December 2004 | Return made up to 30/11/04; full list of members
|
| 14 September 2004 | Full accounts made up to 31 December 2003 |
| 14 September 2004 | Full accounts made up to 31 December 2003 |
| 7 December 2003 | Return made up to 30/11/03; full list of members |
| 7 December 2003 | Return made up to 30/11/03; full list of members |
| 30 September 2003 | Full accounts made up to 31 December 2002 |
| 30 September 2003 | Full accounts made up to 31 December 2002 |
| 3 January 2003 | Return made up to 30/11/02; full list of members |
| 3 January 2003 | Return made up to 30/11/02; full list of members |
| 31 July 2002 | Full accounts made up to 31 December 2001 |
| 31 July 2002 | Full accounts made up to 31 December 2001 |
| 5 December 2001 | Return made up to 30/11/01; full list of members |
| 5 December 2001 | Return made up to 30/11/01; full list of members |
| 27 September 2001 | Full accounts made up to 31 December 2000 |
| 27 September 2001 | Full accounts made up to 31 December 2000 |
| 12 December 2000 | Return made up to 30/11/00; full list of members |
| 12 December 2000 | Return made up to 30/11/00; full list of members |
| 27 September 2000 | Full accounts made up to 31 December 1999 |
| 27 September 2000 | Full accounts made up to 31 December 1999 |
| 5 December 1999 | Return made up to 30/11/99; full list of members |
| 5 December 1999 | Return made up to 30/11/99; full list of members |
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 7 December 1998 | Return made up to 30/11/98; no change of members |
| 7 December 1998 | Return made up to 30/11/98; no change of members |
| 7 September 1998 | Full accounts made up to 31 December 1997 |
| 7 September 1998 | Full accounts made up to 31 December 1997 |
| 12 December 1997 | Director resigned |
| 12 December 1997 | Return made up to 30/11/97; full list of members
|
| 12 December 1997 | Return made up to 30/11/97; full list of members
|
| 12 December 1997 | Director resigned |
| 12 August 1997 | Full accounts made up to 31 December 1996 |
| 12 August 1997 | Full accounts made up to 31 December 1996 |
| 6 April 1997 | Director resigned |
| 6 April 1997 | Director resigned |
| 16 January 1997 | Ad 02/01/97--------- £ si 50000@1=50000 £ ic 50000/100000 |
| 16 January 1997 | Ad 02/01/97--------- £ si 50000@1=50000 £ ic 50000/100000 |
| 12 December 1996 | Return made up to 30/11/96; full list of members |
| 12 December 1996 | Return made up to 30/11/96; full list of members |
| 16 April 1996 | Ad 11/03/96--------- £ si 50000@1=50000 £ ic 2/50002 |
| 16 April 1996 | Ad 11/03/96--------- £ si 50000@1=50000 £ ic 2/50002 |
| 4 April 1996 | Accounting reference date notified as 31/12 |
| 4 April 1996 | Accounting reference date notified as 31/12 |
| 8 March 1996 | New director appointed |
| 8 March 1996 | New director appointed |
| 8 March 1996 | New director appointed |
| 8 March 1996 | New director appointed |
| 2 January 1996 | Registered office changed on 02/01/96 from: 33 crwys road cardiff CF2 4YF |
| 2 January 1996 | Director resigned;new director appointed |
| 2 January 1996 | Secretary resigned;new secretary appointed;director resigned |
| 2 January 1996 | New director appointed |
| 2 January 1996 | Secretary resigned;new secretary appointed;director resigned |
| 2 January 1996 | Director resigned;new director appointed |
| 2 January 1996 | New director appointed |
| 2 January 1996 | Registered office changed on 02/01/96 from: 33 crwys road cardiff CF2 4YF |
| 20 December 1995 | Incorporation |
| 20 December 1995 | Incorporation |
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