Total Documents | 161 |
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Total Pages | 789 |
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23 January 2024 | Confirmation statement made on 14 January 2024 with no updates |
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27 June 2023 | Micro company accounts made up to 30 September 2022 |
25 January 2023 | Confirmation statement made on 14 January 2023 with no updates |
23 June 2022 | Micro company accounts made up to 30 September 2021 |
24 January 2022 | Confirmation statement made on 14 January 2022 with updates |
28 June 2021 | Micro company accounts made up to 30 September 2020 |
15 February 2021 | Confirmation statement made on 14 January 2021 with no updates |
27 February 2020 | Micro company accounts made up to 30 September 2019 |
27 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
7 May 2019 | Micro company accounts made up to 30 September 2018 |
24 January 2019 | Confirmation statement made on 14 January 2019 with updates |
3 April 2018 | Micro company accounts made up to 30 September 2017 |
15 February 2018 | Confirmation statement made on 14 January 2018 with no updates |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
25 January 2017 | Confirmation statement made on 14 January 2017 with no updates |
25 January 2017 | Confirmation statement made on 14 January 2017 with no updates |
25 January 2017 | Confirmation statement made on 21 December 2016 with updates |
25 January 2017 | Confirmation statement made on 21 December 2016 with updates |
29 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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24 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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26 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 February 2014 | Termination of appointment of James Macklin as a director |
26 February 2014 | Termination of appointment of James Macklin as a director |
26 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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18 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
20 December 2012 | Termination of appointment of Jennifer Macklin as a director |
20 December 2012 | Termination of appointment of Jennifer Macklin as a director |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
2 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
24 January 2011 | Director's details changed for Mr John James Macklin on 14 January 2011 |
24 January 2011 | Director's details changed for Mr John James Macklin on 14 January 2011 |
31 August 2010 | Director's details changed for Mrs Jennifer Anne Macklin on 31 August 2010 |
31 August 2010 | Director's details changed for Mr Julian Harold Macklin on 18 August 2010 |
31 August 2010 | Secretary's details changed for Mr Julian Harold Macklin on 18 August 2010 |
31 August 2010 | Director's details changed for Mrs Jennifer Anne Macklin on 31 August 2010 |
31 August 2010 | Secretary's details changed for Mr Julian Harold Macklin on 18 August 2010 |
31 August 2010 | Director's details changed for Margaret Wardlaw Macklin on 18 August 2010 |
31 August 2010 | Director's details changed |
31 August 2010 | Director's details changed for Mr Julian Harold Macklin on 18 August 2010 |
31 August 2010 | Director's details changed |
31 August 2010 | Director's details changed for Margaret Wardlaw Macklin on 18 August 2010 |
4 March 2010 | Director's details changed for Mr James Quentin Macklin on 1 January 2010 |
4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Margaret Wardlaw Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mr John James Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Margaret Wardlaw Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mr John James Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mr James Quentin Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Mr John James Macklin on 1 January 2010 |
4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Mr James Quentin Macklin on 1 January 2010 |
4 March 2010 | Director's details changed for Margaret Wardlaw Macklin on 1 January 2010 |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
13 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
13 February 2009 | Return made up to 14/01/09; full list of members |
13 February 2009 | Return made up to 14/01/09; full list of members |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
14 January 2008 | Return made up to 14/01/08; full list of members |
14 January 2008 | Return made up to 14/01/08; full list of members |
25 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
25 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
16 January 2007 | Return made up to 15/01/07; full list of members |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
16 January 2007 | Secretary's particulars changed;director's particulars changed |
16 January 2007 | Return made up to 15/01/07; full list of members |
16 January 2007 | Director's particulars changed |
16 January 2007 | Director's particulars changed |
8 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
21 July 2005 | Auditor's resignation |
21 July 2005 | Auditor's resignation |
23 February 2005 | New director appointed |
23 February 2005 | New director appointed |
5 February 2005 | Return made up to 15/01/05; full list of members
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5 February 2005 | Return made up to 15/01/05; full list of members
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5 August 2004 | Accounts for a small company made up to 30 September 2003 |
5 August 2004 | Accounts for a small company made up to 30 September 2003 |
23 January 2004 | Return made up to 15/01/04; full list of members |
23 January 2004 | Return made up to 15/01/04; full list of members |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
2 April 2003 | Return made up to 10/01/03; full list of members |
2 April 2003 | Return made up to 10/01/03; full list of members |
31 July 2002 | Accounts for a small company made up to 30 September 2001 |
31 July 2002 | Accounts for a small company made up to 30 September 2001 |
30 January 2002 | Return made up to 10/01/02; full list of members |
30 January 2002 | Return made up to 10/01/02; full list of members |
30 July 2001 | Accounts for a small company made up to 30 September 2000 |
30 July 2001 | Accounts for a small company made up to 30 September 2000 |
20 April 2001 | Return made up to 10/01/01; full list of members |
20 April 2001 | Return made up to 10/01/01; full list of members |
10 May 2000 | Accounts for a small company made up to 30 September 1999 |
10 May 2000 | Accounts for a small company made up to 30 September 1999 |
13 January 2000 | Return made up to 10/01/00; full list of members |
13 January 2000 | Return made up to 10/01/00; full list of members |
8 December 1999 | Particulars of mortgage/charge |
8 December 1999 | Particulars of mortgage/charge |
9 April 1999 | Accounts for a small company made up to 30 September 1998 |
9 April 1999 | Accounts for a small company made up to 30 September 1998 |
9 March 1999 | Return made up to 10/01/99; full list of members |
9 March 1999 | Return made up to 10/01/99; full list of members |
23 April 1998 | Accounts for a small company made up to 30 September 1997 |
23 April 1998 | Accounts for a small company made up to 30 September 1997 |
18 March 1998 | Return made up to 10/01/98; no change of members |
18 March 1998 | Return made up to 10/01/98; no change of members |
19 June 1997 | Accounts for a small company made up to 30 September 1996 |
19 June 1997 | Accounts for a small company made up to 30 September 1996 |
5 February 1997 | Return made up to 10/01/97; full list of members |
5 February 1997 | Return made up to 10/01/97; full list of members |
27 October 1996 | Ad 22/08/96--------- £ si 37930@1 |
27 October 1996 | Ad 22/08/96--------- £ si 37930@1 |
27 October 1996 | Particulars of contract relating to shares |
27 October 1996 | Particulars of contract relating to shares |
10 October 1996 | Memorandum and Articles of Association |
10 October 1996 | Memorandum and Articles of Association |
26 September 1996 | Ad 22/08/96--------- £ si 37930@1=37930 £ ic 2/37932 |
26 September 1996 | Ad 22/08/96--------- £ si 37930@1=37930 £ ic 2/37932 |
19 April 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 |
19 April 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 |
4 April 1996 | Director resigned |
4 April 1996 | Secretary resigned |
4 April 1996 | Director resigned |
4 April 1996 | Secretary resigned |
28 March 1996 | New secretary appointed;new director appointed |
28 March 1996 | New director appointed |
28 March 1996 | New director appointed |
28 March 1996 | New director appointed |
28 March 1996 | New secretary appointed;new director appointed |
28 March 1996 | New director appointed |
27 March 1996 | Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
27 March 1996 | New director appointed |
27 March 1996 | Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
27 March 1996 | New director appointed |
10 January 1996 | Incorporation |
10 January 1996 | Incorporation |