Total Documents | 150 |
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Total Pages | 668 |
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16 November 2022 | Micro company accounts made up to 31 May 2022 |
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13 November 2022 | Confirmation statement made on 8 November 2022 with no updates |
18 January 2022 | Micro company accounts made up to 31 May 2021 |
15 November 2021 | Confirmation statement made on 8 November 2021 with no updates |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
29 June 2020 | Micro company accounts made up to 31 May 2020 |
3 February 2020 | Micro company accounts made up to 31 May 2019 |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
11 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
23 August 2018 | Unaudited abridged accounts made up to 31 May 2018 |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates |
20 August 2017 | Micro company accounts made up to 31 May 2017 |
20 August 2017 | Micro company accounts made up to 31 May 2017 |
16 May 2017 | Registered office address changed from 68 Woodsford Square 68 Woodsford Square London W14 8DS England to 68 Woodsford Square London W14 8DS on 16 May 2017 |
16 May 2017 | Registered office address changed from 68 Woodsford Square 68 Woodsford Square London W14 8DS England to 68 Woodsford Square London W14 8DS on 16 May 2017 |
13 April 2017 | Registered office address changed from 125 Sloane Street London SW1X 9AU to 68 Woodsford Square 68 Woodsford Square London W14 8DS on 13 April 2017 |
13 April 2017 | Registered office address changed from 125 Sloane Street London SW1X 9AU to 68 Woodsford Square 68 Woodsford Square London W14 8DS on 13 April 2017 |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates |
22 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
22 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
20 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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22 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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30 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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2 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
2 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
22 March 2013 | Director's details changed for Mr John Bousfield Mcvittie on 22 March 2013 |
22 March 2013 | Director's details changed for Mr John Bousfield Mcvittie on 22 March 2013 |
22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
21 November 2011 | Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 21 November 2011 |
21 November 2011 | Registered office address changed from 85 Chelsea Manor Street London SW3 5QP on 21 November 2011 |
20 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
20 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
11 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Mr John Bousfield Mcvittie on 18 March 2010 |
18 March 2010 | Director's details changed for Mr John Bousfield Mcvittie on 18 March 2010 |
3 September 2009 | Total exemption small company accounts made up to 31 May 2009 |
3 September 2009 | Total exemption small company accounts made up to 31 May 2009 |
26 March 2009 | Location of debenture register |
26 March 2009 | Location of register of members |
26 March 2009 | Return made up to 15/03/09; full list of members |
26 March 2009 | Registered office changed on 26/03/2009 from 85 chelsea manor street london london SW3 5QP |
26 March 2009 | Location of register of members |
26 March 2009 | Location of debenture register |
26 March 2009 | Return made up to 15/03/09; full list of members |
26 March 2009 | Registered office changed on 26/03/2009 from 85 chelsea manor street london london SW3 5QP |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 |
25 July 2008 | Secretary appointed amy joselyn mcvittie |
25 July 2008 | Appointment terminated secretary jane mcvittie |
25 July 2008 | Appointment terminated secretary jane mcvittie |
25 July 2008 | Secretary appointed amy joselyn mcvittie |
3 April 2008 | Return made up to 15/03/08; full list of members |
3 April 2008 | Return made up to 15/03/08; full list of members |
11 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
11 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
29 March 2007 | Return made up to 15/03/07; full list of members |
29 March 2007 | Return made up to 15/03/07; full list of members |
26 September 2006 | Total exemption small company accounts made up to 31 May 2006 |
26 September 2006 | Total exemption small company accounts made up to 31 May 2006 |
21 March 2006 | Return made up to 15/03/06; full list of members |
21 March 2006 | Secretary's particulars changed |
21 March 2006 | Return made up to 15/03/06; full list of members |
21 March 2006 | Secretary's particulars changed |
22 January 2006 | Registered office changed on 22/01/06 from: 3 pond place london SW3 6QR |
22 January 2006 | Registered office changed on 22/01/06 from: 3 pond place london SW3 6QR |
4 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
4 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
4 April 2005 | Return made up to 15/03/05; full list of members |
4 April 2005 | Return made up to 15/03/05; full list of members |
31 October 2004 | Total exemption full accounts made up to 31 May 2004 |
31 October 2004 | Total exemption full accounts made up to 31 May 2004 |
24 May 2004 | Return made up to 15/03/04; full list of members |
24 May 2004 | Return made up to 15/03/04; full list of members |
1 October 2003 | Total exemption full accounts made up to 31 May 2003 |
1 October 2003 | Total exemption full accounts made up to 31 May 2003 |
31 March 2003 | Return made up to 15/03/03; full list of members |
31 March 2003 | Return made up to 15/03/03; full list of members |
2 November 2002 | Total exemption full accounts made up to 31 May 2002 |
2 November 2002 | Total exemption full accounts made up to 31 May 2002 |
10 May 2002 | Resolutions
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10 May 2002 | Resolutions
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26 March 2002 | Return made up to 15/03/02; full list of members |
26 March 2002 | Return made up to 15/03/02; full list of members |
24 October 2001 | Total exemption full accounts made up to 31 May 2001 |
24 October 2001 | Total exemption full accounts made up to 31 May 2001 |
27 March 2001 | Return made up to 15/03/01; full list of members |
27 March 2001 | Return made up to 15/03/01; full list of members |
9 January 2001 | Full accounts made up to 31 May 2000 |
9 January 2001 | Full accounts made up to 31 May 2000 |
30 March 2000 | Return made up to 15/03/00; full list of members
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30 March 2000 | Return made up to 15/03/00; full list of members
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12 October 1999 | Full accounts made up to 31 May 1999 |
12 October 1999 | Full accounts made up to 31 May 1999 |
26 March 1999 | Return made up to 15/03/99; no change of members |
26 March 1999 | Return made up to 15/03/99; no change of members |
30 September 1998 | Full accounts made up to 31 May 1998 |
30 September 1998 | Full accounts made up to 31 May 1998 |
19 March 1998 | Return made up to 15/03/98; no change of members |
19 March 1998 | Return made up to 15/03/98; no change of members |
17 December 1997 | Full accounts made up to 31 May 1997 |
17 December 1997 | Full accounts made up to 31 May 1997 |
21 March 1997 | Return made up to 15/03/97; full list of members |
21 March 1997 | Return made up to 15/03/97; full list of members |
20 December 1996 | New secretary appointed |
20 December 1996 | New secretary appointed |
20 December 1996 | New director appointed |
20 December 1996 | Secretary resigned |
20 December 1996 | Director resigned |
20 December 1996 | Secretary resigned |
20 December 1996 | Director resigned |
20 December 1996 | New director appointed |
22 July 1996 | Memorandum and Articles of Association |
22 July 1996 | New secretary appointed |
22 July 1996 | Director resigned |
22 July 1996 | Accounting reference date notified as 31/03 |
22 July 1996 | Resolutions
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22 July 1996 | New director appointed |
22 July 1996 | New director appointed |
22 July 1996 | Memorandum and Articles of Association |
22 July 1996 | Secretary resigned;director resigned |
22 July 1996 | Resolutions
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22 July 1996 | Director resigned |
22 July 1996 | Ad 24/06/96--------- £ si 99@1=99 £ ic 1/100 |
22 July 1996 | Secretary resigned;director resigned |
22 July 1996 | Accounting reference date notified as 31/03 |
22 July 1996 | Ad 24/06/96--------- £ si 99@1=99 £ ic 1/100 |
22 July 1996 | New secretary appointed |
25 June 1996 | Company name changed alnery no. 1561 LIMITED\certificate issued on 25/06/96 |
25 June 1996 | Company name changed alnery no. 1561 LIMITED\certificate issued on 25/06/96 |
15 March 1996 | Incorporation |
15 March 1996 | Incorporation |