Total Documents | 159 |
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Total Pages | 887 |
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24 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
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13 March 2020 | Total exemption full accounts made up to 31 December 2019 |
16 April 2019 | Total exemption full accounts made up to 31 December 2018 |
5 April 2019 | Confirmation statement made on 11 March 2019 with no updates |
6 August 2018 | Termination of appointment of Roger Charles King as a director on 25 July 2018 |
20 June 2018 | Total exemption full accounts made up to 31 December 2017 |
22 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 |
2 May 2017 | Total exemption full accounts made up to 31 December 2016 |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 June 2011 | Termination of appointment of Roger King as a secretary |
17 June 2011 | Appointment of David Robert Haikney as a director |
17 June 2011 | Appointment of David Robert Haikney as a director |
17 June 2011 | Appointment of David Robert Haikney as a secretary |
17 June 2011 | Termination of appointment of Roger King as a secretary |
17 June 2011 | Appointment of David Robert Haikney as a secretary |
21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 April 2009 | Return made up to 11/03/09; no change of members |
1 April 2009 | Return made up to 11/03/09; no change of members |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 June 2008 | Return made up to 11/03/08; no change of members |
10 June 2008 | Return made up to 11/03/08; no change of members |
13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 March 2007 | Return made up to 11/03/07; full list of members |
26 March 2007 | Return made up to 11/03/07; full list of members |
11 May 2006 | Return made up to 11/03/06; full list of members |
11 May 2006 | Return made up to 11/03/06; full list of members |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
12 April 2005 | Return made up to 11/03/05; full list of members |
12 April 2005 | Return made up to 11/03/05; full list of members |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 April 2004 | Return made up to 11/03/04; full list of members |
6 April 2004 | Return made up to 11/03/04; full list of members |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
8 May 2003 | Return made up to 11/03/03; full list of members |
8 May 2003 | Return made up to 11/03/03; full list of members |
18 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
18 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 April 2002 | Return made up to 11/03/02; full list of members |
19 April 2002 | Return made up to 11/03/02; full list of members |
16 August 2001 | Total exemption full accounts made up to 31 December 2000 |
16 August 2001 | Total exemption full accounts made up to 31 December 2000 |
27 March 2001 | Return made up to 11/03/01; full list of members
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27 March 2001 | Return made up to 11/03/01; full list of members
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30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
24 March 2000 | Return made up to 11/03/00; full list of members |
24 March 2000 | Return made up to 11/03/00; full list of members |
20 September 1999 | Resolutions
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20 September 1999 | Resolutions
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26 August 1999 | £ ic 772/770 19/08/99 £ sr 2@1=2 |
26 August 1999 | New secretary appointed |
26 August 1999 | Registered office changed on 26/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ |
26 August 1999 | New director appointed |
26 August 1999 | New director appointed |
26 August 1999 | Secretary resigned |
26 August 1999 | Director resigned |
26 August 1999 | Secretary resigned |
26 August 1999 | £ ic 772/770 19/08/99 £ sr 2@1=2 |
26 August 1999 | Director resigned |
26 August 1999 | Director resigned |
26 August 1999 | Director resigned |
26 August 1999 | New secretary appointed |
26 August 1999 | Registered office changed on 26/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ |
26 August 1999 | New director appointed |
26 August 1999 | New director appointed |
16 May 1999 | Full accounts made up to 31 December 1998 |
16 May 1999 | Full accounts made up to 31 December 1998 |
18 March 1999 | Return made up to 11/03/99; full list of members |
18 March 1999 | Return made up to 11/03/99; full list of members |
21 April 1998 | Full accounts made up to 31 December 1997 |
21 April 1998 | Full accounts made up to 31 December 1997 |
17 March 1998 | Return made up to 11/03/98; full list of members |
17 March 1998 | Return made up to 11/03/98; full list of members |
10 March 1998 | Ad 27/01/98--------- £ si 14@10=140 £ ic 632/772 |
10 March 1998 | Ad 27/01/98--------- £ si 14@10=140 £ ic 632/772 |
28 January 1998 | Ad 22/01/98-26/01/98 £ si 4@10=40 £ ic 592/632 |
28 January 1998 | Ad 22/01/98-26/01/98 £ si 4@10=40 £ ic 592/632 |
28 July 1997 | Full accounts made up to 31 December 1996 |
28 July 1997 | Full accounts made up to 31 December 1996 |
3 April 1997 | Director's particulars changed |
3 April 1997 | Director's particulars changed |
17 March 1997 | Return made up to 11/03/97; full list of members |
17 March 1997 | Return made up to 11/03/97; full list of members |
18 February 1997 | Ad 28/01/97--------- £ si 14@10=140 £ ic 236/376 |
18 February 1997 | Ad 28/01/97--------- £ si 14@10=140 £ ic 236/376 |
5 November 1996 | Ad 25/10/96-25/10/96 £ si 18@10=180 £ ic 56/236 |
5 November 1996 | Ad 25/10/96-25/10/96 £ si 18@10=180 £ ic 56/236 |
7 October 1996 | Ad 16/09/96--------- £ si 14@1=14 £ ic 42/56 |
7 October 1996 | Ad 16/09/96--------- £ si 14@1=14 £ ic 42/56 |
28 April 1996 | Resolutions
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28 April 1996 | Nc dec already adjusted 15/03/96 |
28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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28 April 1996 | Nc dec already adjusted 15/03/96 |
28 April 1996 | Resolutions
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24 April 1996 | Ad 20/03/96--------- £ si 4@10=40 £ ic 2/42 |
24 April 1996 | Ad 20/03/96--------- £ si 4@10=40 £ ic 2/42 |
16 April 1996 | Ad 18/03/96--------- £ si 1@1=1 £ ic 1/2 |
16 April 1996 | Ad 18/03/96--------- £ si 1@1=1 £ ic 1/2 |
12 April 1996 | New director appointed |
12 April 1996 | Secretary resigned |
12 April 1996 | Secretary resigned |
12 April 1996 | Director resigned |
12 April 1996 | Director resigned |
12 April 1996 | New director appointed |
12 April 1996 | Director resigned |
12 April 1996 | New director appointed |
12 April 1996 | New secretary appointed |
12 April 1996 | Director resigned |
12 April 1996 | New director appointed |
12 April 1996 | New secretary appointed |
22 March 1996 | Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD |
22 March 1996 | Accounting reference date notified as 31/12 |
22 March 1996 | Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD |
22 March 1996 | Accounting reference date notified as 31/12 |
18 March 1996 | Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96 |
18 March 1996 | Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96 |
11 March 1996 | Incorporation |
11 March 1996 | Incorporation |