| Total Documents | 124 |
|---|
| Total Pages | 639 |
|---|
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates |
|---|---|
| 27 August 2020 | Unaudited abridged accounts made up to 31 December 2019 |
| 14 February 2020 | Confirmation statement made on 24 January 2020 with no updates |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 25 February 2019 | Confirmation statement made on 24 January 2019 with no updates |
| 16 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 31 January 2018 | Confirmation statement made on 24 January 2018 with no updates |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 20 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 20 April 2011 |
| 20 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 20 April 2011 |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 6 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 6 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
| 5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 |
| 5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 |
| 5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 |
| 5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 March 2009 | Return made up to 24/01/09; full list of members |
| 20 March 2009 | Return made up to 24/01/09; full list of members |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 5 March 2008 | Return made up to 24/01/08; full list of members |
| 5 March 2008 | Return made up to 24/01/08; full list of members |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 23 April 2007 | Return made up to 24/01/07; full list of members |
| 23 April 2007 | Return made up to 24/01/07; full list of members |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 May 2006 | Return made up to 24/01/06; full list of members |
| 16 May 2006 | Return made up to 24/01/06; full list of members |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA |
| 23 February 2005 | Return made up to 24/01/05; full list of members |
| 23 February 2005 | Return made up to 24/01/05; full list of members |
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 9 March 2004 | Return made up to 24/01/04; full list of members |
| 9 March 2004 | Return made up to 24/01/04; full list of members |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 |
| 29 January 2003 | Return made up to 24/01/03; full list of members |
| 29 January 2003 | Return made up to 24/01/03; full list of members |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 30 January 2002 | Return made up to 24/01/02; full list of members
|
| 30 January 2002 | Return made up to 24/01/02; full list of members
|
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 |
| 23 January 2001 | Return made up to 24/01/01; full list of members
|
| 23 January 2001 | Return made up to 24/01/01; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 January 2000 | Return made up to 24/01/00; full list of members |
| 30 January 2000 | Return made up to 24/01/00; full list of members |
| 5 July 1999 | Full accounts made up to 31 December 1998 |
| 5 July 1999 | Full accounts made up to 31 December 1998 |
| 29 January 1999 | Return made up to 24/01/99; full list of members |
| 29 January 1999 | Return made up to 24/01/99; full list of members |
| 10 August 1998 | Full accounts made up to 31 December 1997 |
| 10 August 1998 | Full accounts made up to 31 December 1997 |
| 30 June 1998 | Ad 12/06/98--------- £ si 50@1=50 £ ic 100/150 |
| 30 June 1998 | Director's particulars changed |
| 30 June 1998 | Director's particulars changed |
| 30 June 1998 | Ad 12/06/98--------- £ si 50@1=50 £ ic 100/150 |
| 29 January 1998 | Ad 24/01/96--------- £ si 98@1 |
| 29 January 1998 | Return made up to 24/01/98; full list of members
|
| 29 January 1998 | Return made up to 24/01/98; full list of members
|
| 29 January 1998 | Ad 24/01/96--------- £ si 98@1 |
| 17 April 1997 | Full accounts made up to 31 December 1996 |
| 17 April 1997 | Full accounts made up to 31 December 1996 |
| 29 January 1997 | Return made up to 24/01/97; full list of members
|
| 29 January 1997 | Return made up to 24/01/97; full list of members
|
| 5 February 1996 | Secretary resigned;new secretary appointed;director resigned |
| 5 February 1996 | New director appointed |
| 5 February 1996 | Accounting reference date notified as 31/12 |
| 5 February 1996 | Accounting reference date notified as 31/12 |
| 5 February 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 |
| 5 February 1996 | New director appointed |
| 5 February 1996 | Registered office changed on 05/02/96 from: 33 crwys road cardiff CF2 4YF |
| 5 February 1996 | Director resigned;new director appointed |
| 5 February 1996 | Secretary resigned;new secretary appointed;director resigned |
| 5 February 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 |
| 5 February 1996 | Director resigned;new director appointed |
| 5 February 1996 | Registered office changed on 05/02/96 from: 33 crwys road cardiff CF2 4YF |
| 24 January 1996 | Incorporation |
| 24 January 1996 | Incorporation |
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