Total Documents | 210 |
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Total Pages | 1,528 |
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15 June 2023 | Termination of appointment of David Peter Wright as a director on 15 March 2023 |
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15 June 2023 | Appointment of Simon John Walker as a director on 15 March 2023 |
15 March 2023 | Confirmation statement made on 12 March 2023 with no updates |
9 December 2022 | Second filing of Confirmation Statement dated 12 March 2019 |
9 December 2022 | Second filing of Confirmation Statement dated 12 March 2021 |
9 December 2022 | Second filing of Confirmation Statement dated 12 March 2020 |
9 December 2022 | Second filing of Confirmation Statement dated 12 March 2022 |
21 November 2022 | Full accounts made up to 31 December 2021 |
4 July 2022 | Second filing of Confirmation Statement dated 4 April 2019 |
28 June 2022 | Second filing of Confirmation Statement dated 6 May 2022 |
28 June 2022 | Second filing of Confirmation Statement dated 19 March 2020 |
28 June 2022 | Second filing of Confirmation Statement dated 17 March 2017 |
28 June 2022 | Second filing of Confirmation Statement dated 13 March 2018 |
28 June 2022 | Second filing of Confirmation Statement dated 12 April 2021 |
6 May 2022 | Confirmation statement made on 12 March 2022 with no updates
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7 February 2022 | Appointment of Mr David Peter Wright as a director on 30 June 2021 |
6 January 2022 | Resolutions
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5 January 2022 | Statement of capital following an allotment of shares on 13 December 2021
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15 October 2021 | Termination of appointment of Dennis Harold Karnstein as a director on 30 June 2021 |
5 August 2021 | Full accounts made up to 31 December 2020 |
12 April 2021 | Confirmation statement made on 12 March 2021 with no updates
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12 April 2021 | Director's details changed for Dennis Harold Karnstein on 11 March 2021 |
15 February 2021 | Statement of capital following an allotment of shares on 31 December 2020
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18 January 2021 | Resolutions
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6 October 2020 | Full accounts made up to 31 December 2019 |
19 March 2020 | Confirmation statement made on 12 March 2020 with updates
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19 March 2020 | Confirmation statement made on 12 March 2020 with updates |
24 December 2019 | Statement of capital following an allotment of shares on 21 October 2019
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20 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
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4 November 2019 | Resolutions
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26 September 2019 | Full accounts made up to 31 December 2018 |
18 April 2019 | Appointment of Dennis Harold Karnstein as a director on 29 March 2019 |
16 April 2019 | Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019 |
16 April 2019 | Appointment of James Michael Donchess as a director on 29 March 2019 |
16 April 2019 | Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019 |
4 April 2019 | Cessation of The Valspar Corporation as a person with significant control on 31 December 2017 |
4 April 2019 | Confirmation statement made on 12/03/2019 gbp 1001
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4 April 2019 | 12/03/19 Statement of Capital gbp 1002 |
4 April 2019 | Notification of The Sherwin-Williams Company as a person with significant control on 31 December 2017 |
29 January 2019 | Auditor's resignation |
6 October 2018 | Full accounts made up to 31 December 2017 |
24 July 2018 | Statement of capital following an allotment of shares on 28 May 2018
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23 July 2018 | Resolutions
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13 March 2018 | Confirmation statement made on 12 March 2018 with no updates |
13 March 2018 | Confirmation statement made on 12 March 2018 with no updates
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18 December 2017 | Termination of appointment of Timothy Allen Beastrom as a secretary on 26 October 2017 |
18 December 2017 | Termination of appointment of Timothy Allen Beastrom as a secretary on 26 October 2017 |
18 December 2017 | Termination of appointment of Rolf Nestor Engh as a director on 26 October 2017 |
18 December 2017 | Termination of appointment of Rolf Nestor Engh as a director on 26 October 2017 |
18 December 2017 | Termination of appointment of Tyler Nolan Treat as a director on 26 October 2017 |
18 December 2017 | Termination of appointment of Tyler Nolan Treat as a director on 26 October 2017 |
23 November 2017 | Appointment of Jeffrey James Miklich as a director on 26 October 2017 |
23 November 2017 | Appointment of Allen Joseph Mistysyn as a director on 26 October 2017 |
23 November 2017 | Appointment of Allen Joseph Mistysyn as a director on 26 October 2017 |
23 November 2017 | Appointment of Jeffrey James Miklich as a director on 26 October 2017 |
29 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
29 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
27 September 2017 | Appointment of Mr Ezio Nicola Giacomo Braggio as a director on 30 August 2017 |
27 September 2017 | Appointment of Mr Ezio Nicola Giacomo Braggio as a director on 30 August 2017 |
7 July 2017 | Full accounts made up to 30 September 2016 |
7 July 2017 | Full accounts made up to 30 September 2016 |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates |
17 March 2017 | Confirmation statement made on 12 March 2017 with updates
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5 July 2016 | Full accounts made up to 30 September 2015 |
5 July 2016 | Full accounts made up to 30 September 2015 |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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1 July 2015 | Full accounts made up to 30 September 2014 |
1 July 2015 | Full accounts made up to 30 September 2014 |
20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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4 July 2014 | Full accounts made up to 30 September 2013 |
4 July 2014 | Full accounts made up to 30 September 2013 |
19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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10 July 2013 | Appointment of Mr Tyler Treat as a director |
10 July 2013 | Appointment of Mr Tyler Treat as a director |
9 July 2013 | Termination of appointment of Lori Walker as a director |
9 July 2013 | Termination of appointment of Lori Walker as a director |
5 July 2013 | Full accounts made up to 30 September 2012 |
5 July 2013 | Full accounts made up to 30 September 2012 |
24 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
10 February 2012 | Full accounts made up to 30 September 2011 |
10 February 2012 | Full accounts made up to 30 September 2011 |
15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
15 February 2011 | Full accounts made up to 30 September 2010 |
15 February 2011 | Full accounts made up to 30 September 2010 |
16 June 2010 | Full accounts made up to 30 September 2009 |
16 June 2010 | Full accounts made up to 30 September 2009 |
8 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
4 August 2009 | Director appointed lori ann walker |
4 August 2009 | Appointment terminated director paul reyelts |
4 August 2009 | Appointment terminated director paul reyelts |
4 August 2009 | Director appointed lori ann walker |
28 July 2009 | Full accounts made up to 30 September 2008 |
28 July 2009 | Full accounts made up to 30 September 2008 |
19 March 2009 | Return made up to 12/03/09; full list of members |
19 March 2009 | Return made up to 12/03/09; full list of members |
27 November 2008 | Full accounts made up to 30 September 2007 |
27 November 2008 | Full accounts made up to 30 September 2007 |
22 April 2008 | Registered office changed on 22/04/2008 from station lane witney oxfordshire OX8 6XZ |
22 April 2008 | Return made up to 12/03/08; full list of members |
22 April 2008 | Registered office changed on 22/04/2008 from station lane witney oxfordshire OX8 6XZ |
22 April 2008 | Return made up to 12/03/08; full list of members |
19 September 2007 | Full accounts made up to 30 September 2006 |
19 September 2007 | Full accounts made up to 30 September 2006 |
19 April 2007 | Return made up to 12/03/07; full list of members |
19 April 2007 | Return made up to 12/03/07; full list of members |
20 December 2006 | Group of companies' accounts made up to 30 September 2005 |
20 December 2006 | Group of companies' accounts made up to 30 September 2005 |
31 March 2006 | Return made up to 12/03/06; full list of members |
31 March 2006 | Return made up to 12/03/06; full list of members |
21 March 2006 | Director resigned |
21 March 2006 | Director resigned |
14 October 2005 | Group of companies' accounts made up to 30 September 2004 |
14 October 2005 | Group of companies' accounts made up to 30 September 2004 |
4 August 2005 | Delivery ext'd 3 mth 30/09/04 |
4 August 2005 | Delivery ext'd 3 mth 30/09/04 |
8 April 2005 | Return made up to 12/03/05; full list of members |
8 April 2005 | Return made up to 12/03/05; full list of members |
5 February 2005 | Group of companies' accounts made up to 30 September 2003 |
5 February 2005 | Group of companies' accounts made up to 30 September 2003 |
2 June 2004 | Group of companies' accounts made up to 31 December 2002 |
2 June 2004 | Group of companies' accounts made up to 31 December 2002 |
8 May 2004 | Delivery ext'd 3 mth 30/09/03 |
8 May 2004 | Delivery ext'd 3 mth 30/09/03 |
13 March 2004 | Return made up to 12/03/04; full list of members |
13 March 2004 | Return made up to 12/03/04; full list of members |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
30 June 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 |
30 June 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 |
26 March 2003 | Return made up to 12/03/03; full list of members
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26 March 2003 | Return made up to 12/03/03; full list of members
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17 March 2003 | Group of companies' accounts made up to 31 December 2001 |
17 March 2003 | Group of companies' accounts made up to 31 December 2001 |
11 July 2002 | Group of companies' accounts made up to 31 December 2000 |
11 July 2002 | Group of companies' accounts made up to 31 December 2000 |
29 June 2002 | Delivery ext'd 3 mth 31/12/01 |
29 June 2002 | Delivery ext'd 3 mth 31/12/01 |
4 April 2002 | Return made up to 12/03/02; full list of members |
4 April 2002 | Return made up to 12/03/02; full list of members |
14 March 2002 | Group of companies' accounts made up to 31 December 1999 |
14 March 2002 | Group of companies' accounts made up to 31 December 1999 |
8 October 2001 | Delivery ext'd 3 mth 31/12/00 |
8 October 2001 | Delivery ext'd 3 mth 31/12/00 |
4 July 2001 | Return made up to 12/03/01; full list of members
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4 July 2001 | Return made up to 12/03/01; full list of members
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28 December 2000 | Full accounts made up to 31 December 1998 |
28 December 2000 | Full accounts made up to 31 December 1998 |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 |
22 March 2000 | Return made up to 12/03/00; full list of members
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22 March 2000 | Return made up to 12/03/00; full list of members
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16 December 1999 | Full accounts made up to 31 December 1997 |
16 December 1999 | Full accounts made up to 31 December 1997 |
13 April 1999 | Return made up to 12/03/99; no change of members |
13 April 1999 | Return made up to 12/03/99; no change of members |
30 September 1998 | Delivery ext'd 3 mth 31/12/97 |
30 September 1998 | Delivery ext'd 3 mth 31/12/97 |
16 July 1998 | Full group accounts made up to 31 December 1996 |
16 July 1998 | Full group accounts made up to 31 December 1996 |
30 April 1998 | Return made up to 12/03/98; no change of members
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30 April 1998 | Return made up to 12/03/98; no change of members
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26 October 1997 | Delivery ext'd 3 mth 31/12/96 |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 |
22 July 1997 | Ad 30/04/96--------- £ si 998@1 |
22 July 1997 | Ad 30/04/96--------- £ si 998@1 |
21 May 1997 | Return made up to 12/03/97; full list of members
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21 May 1997 | Return made up to 12/03/97; full list of members
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13 September 1996 | Resolutions
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13 September 1996 | Resolutions
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13 September 1996 | Resolutions
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13 September 1996 | Resolutions
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21 April 1996 | Memorandum and Articles of Association |
21 April 1996 | Memorandum and Articles of Association |
12 April 1996 | New director appointed |
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 director appointed |
12 April 1996 | New secretary appointed |
12 April 1996 | Secretary resigned;director resigned |
12 April 1996 | New director appointed |
12 April 1996 | Resolutions
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12 April 1996 | New director appointed |
12 April 1996 | Memorandum and Articles of Association |
12 April 1996 | Director resigned |
12 April 1996 | Secretary resigned;director resigned |
12 April 1996 | Memorandum and Articles of Association |
12 April 1996 | Resolutions
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9 April 1996 | Memorandum and Articles of Association |
9 April 1996 | Memorandum and Articles of Association |
4 April 1996 | Company name changed foray 901 LIMITED\certificate issued on 09/04/96 |
4 April 1996 | Company name changed foray 901 LIMITED\certificate issued on 09/04/96 |
2 April 1996 | Accounting reference date notified as 31/12 |
2 April 1996 | Accounting reference date notified as 31/12 |
12 March 1996 | Incorporation |
12 March 1996 | Incorporation |