Total Documents | 142 |
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Total Pages | 486 |
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1 April 2023 | Micro company accounts made up to 31 January 2023 |
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29 January 2023 | Confirmation statement made on 27 January 2023 with no updates |
11 March 2022 | Micro company accounts made up to 31 January 2022 |
27 January 2022 | Confirmation statement made on 27 January 2022 with no updates |
19 March 2021 | Micro company accounts made up to 31 January 2021 |
31 January 2021 | Confirmation statement made on 27 January 2021 with no updates |
15 February 2020 | Micro company accounts made up to 31 January 2020 |
2 February 2020 | Confirmation statement made on 27 January 2020 with no updates |
1 June 2019 | Micro company accounts made up to 31 January 2019 |
10 February 2019 | Confirmation statement made on 27 January 2019 with no updates |
30 August 2018 | Micro company accounts made up to 31 January 2018 |
5 February 2018 | Notification of Madeleine Crowther as a person with significant control on 1 November 2017 |
5 February 2018 | Appointment of Mrs Madeleine Crowther as a director on 1 November 2017 |
5 February 2018 | Confirmation statement made on 27 January 2018 with updates |
6 April 2017 | Satisfaction of charge 1 in full |
6 April 2017 | Satisfaction of charge 1 in full |
20 March 2017 | Micro company accounts made up to 31 January 2017 |
20 March 2017 | Micro company accounts made up to 31 January 2017 |
5 February 2017 | Confirmation statement made on 27 January 2017 with updates |
5 February 2017 | Confirmation statement made on 27 January 2017 with updates |
29 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
29 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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17 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
8 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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6 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
6 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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13 November 2013 | Satisfaction of charge 3 in full |
13 November 2013 | Satisfaction of charge 3 in full |
13 November 2013 | Satisfaction of charge 2 in full |
13 November 2013 | Satisfaction of charge 2 in full |
23 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
4 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
12 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
12 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
15 February 2010 | Registered office address changed from 150 High Street Longstowe Cambridge Cambridgeshire CB3 7UN on 15 February 2010 |
15 February 2010 | Registered office address changed from 150 High Street Longstowe Cambridge Cambridgeshire CB3 7UN on 15 February 2010 |
15 February 2010 | Termination of appointment of Brian Jones as a secretary |
15 February 2010 | Director's details changed for John Russell Crowther on 31 January 2010 |
15 February 2010 | Termination of appointment of Brian Jones as a secretary |
15 February 2010 | Director's details changed for John Russell Crowther on 31 January 2010 |
29 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
29 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
9 March 2009 | Return made up to 27/01/09; full list of members |
9 March 2009 | Return made up to 27/01/09; full list of members |
5 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
5 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
25 February 2008 | Return made up to 27/01/08; full list of members |
25 February 2008 | Return made up to 27/01/08; full list of members |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
22 February 2007 | Return made up to 27/01/07; full list of members |
22 February 2007 | Return made up to 27/01/07; full list of members |
4 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
4 September 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 February 2006 | Return made up to 27/01/06; full list of members |
21 February 2006 | Return made up to 27/01/06; full list of members |
5 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
5 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
17 February 2005 | Return made up to 27/01/05; full list of members |
17 February 2005 | Return made up to 27/01/05; full list of members |
25 August 2004 | Total exemption small company accounts made up to 31 January 2004 |
25 August 2004 | Total exemption small company accounts made up to 31 January 2004 |
22 March 2004 | Return made up to 27/01/04; full list of members |
22 March 2004 | Return made up to 27/01/04; full list of members |
30 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
30 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
24 March 2003 | Return made up to 27/01/03; full list of members |
24 March 2003 | Return made up to 27/01/03; full list of members |
10 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
10 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
3 May 2002 | Particulars of mortgage/charge |
3 May 2002 | Particulars of mortgage/charge |
3 May 2002 | Particulars of mortgage/charge |
3 May 2002 | Particulars of mortgage/charge |
21 February 2002 | Return made up to 27/01/02; full list of members |
21 February 2002 | Return made up to 27/01/02; full list of members |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
23 March 2001 | Return made up to 27/01/01; full list of members
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23 March 2001 | Return made up to 27/01/01; full list of members
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8 August 2000 | Accounts for a small company made up to 31 January 2000 |
8 August 2000 | Accounts for a small company made up to 31 January 2000 |
12 May 2000 | Registered office changed on 12/05/00 from: 71 hitchin road shefford bedfordshire SG17 5JB |
12 May 2000 | Registered office changed on 12/05/00 from: 71 hitchin road shefford bedfordshire SG17 5JB |
7 April 2000 | Particulars of mortgage/charge |
7 April 2000 | Particulars of mortgage/charge |
28 January 2000 | Return made up to 27/01/00; full list of members
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28 January 2000 | Return made up to 27/01/00; full list of members
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22 November 1999 | Accounts for a small company made up to 31 January 1999 |
22 November 1999 | Accounts for a small company made up to 31 January 1999 |
24 February 1999 | Return made up to 27/01/99; no change of members |
24 February 1999 | Return made up to 27/01/99; no change of members |
3 December 1998 | Accounts for a dormant company made up to 31 January 1998 |
3 December 1998 | Accounts for a dormant company made up to 31 January 1998 |
7 August 1998 | Registered office changed on 07/08/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA |
7 August 1998 | Registered office changed on 07/08/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA |
1 February 1998 | Return made up to 27/01/98; no change of members |
1 February 1998 | Return made up to 27/01/98; no change of members |
17 February 1997 | Resolutions
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17 February 1997 | New secretary appointed |
17 February 1997 | Accounts for a dormant company made up to 31 January 1997 |
17 February 1997 | Secretary resigned |
17 February 1997 | Secretary resigned |
17 February 1997 | Accounts for a dormant company made up to 31 January 1997 |
17 February 1997 | New secretary appointed |
17 February 1997 | Resolutions
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31 January 1997 | Return made up to 27/01/97; full list of members |
31 January 1997 | Return made up to 27/01/97; full list of members |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
25 February 1996 | New secretary appointed |
25 February 1996 | New secretary appointed |
25 February 1996 | Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100 |
25 February 1996 | Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100 |
19 February 1996 | Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2 |
19 February 1996 | Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN |
19 February 1996 | Secretary resigned |
19 February 1996 | Registered office changed on 19/02/96 from: somerset house temple street birmingham west midlands B2 5DN |
19 February 1996 | Secretary resigned |
19 February 1996 | Director resigned |
19 February 1996 | Director resigned |
19 February 1996 | Ad 30/01/96--------- £ si 1@1=1 £ ic 1/2 |
30 January 1996 | Incorporation |
30 January 1996 | Incorporation |