| Total Documents | 121 |
|---|
| Total Pages | 443 |
|---|
| 15 June 2020 | Confirmation statement made on 4 April 2020 with no updates |
|---|---|
| 4 May 2020 | Appointment of Miss Isabel May as a director on 4 May 2020 |
| 7 January 2020 | Micro company accounts made up to 30 April 2019 |
| 1 May 2019 | Confirmation statement made on 4 April 2019 with no updates |
| 24 October 2018 | Micro company accounts made up to 30 April 2018 |
| 2 May 2018 | Confirmation statement made on 4 April 2018 with no updates |
| 3 January 2018 | Micro company accounts made up to 30 April 2017 |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 5 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
| 19 April 2010 | Director's details changed for David May on 4 April 2010 |
| 19 April 2010 | Director's details changed for David May on 4 April 2010 |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
| 19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
| 19 April 2010 | Director's details changed for David May on 4 April 2010 |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 8 April 2009 | Return made up to 04/04/09; full list of members |
| 8 April 2009 | Return made up to 04/04/09; full list of members |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 14 May 2008 | Return made up to 04/04/08; full list of members |
| 14 May 2008 | Return made up to 04/04/08; full list of members |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 11 May 2007 | Return made up to 04/04/07; full list of members |
| 11 May 2007 | Return made up to 04/04/07; full list of members |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 6 April 2006 | Return made up to 04/04/06; full list of members |
| 6 April 2006 | Return made up to 04/04/06; full list of members |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 12 April 2005 | Return made up to 04/04/05; full list of members |
| 12 April 2005 | Return made up to 04/04/05; full list of members |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 1 April 2004 | Return made up to 04/04/04; full list of members |
| 1 April 2004 | Return made up to 04/04/04; full list of members |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 12 April 2003 | Return made up to 04/04/03; no change of members |
| 12 April 2003 | Return made up to 04/04/03; no change of members |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 18 April 2002 | Return made up to 04/04/02; full list of members |
| 18 April 2002 | Return made up to 04/04/02; full list of members |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 28 June 2001 | Return made up to 04/04/01; full list of members |
| 28 June 2001 | Return made up to 04/04/01; full list of members |
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 3 May 2000 | Return made up to 04/04/00; full list of members |
| 3 May 2000 | Return made up to 04/04/00; full list of members |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 30 July 1999 | Return made up to 04/04/99; no change of members |
| 30 July 1999 | Return made up to 04/04/99; no change of members |
| 8 May 1999 | Accounts for a small company made up to 30 April 1998 |
| 8 May 1999 | Accounts for a small company made up to 30 April 1998 |
| 21 May 1998 | Return made up to 04/04/98; no change of members |
| 21 May 1998 | Return made up to 04/04/98; no change of members |
| 15 May 1998 | Accounts for a small company made up to 30 April 1997 |
| 15 May 1998 | Accounts for a small company made up to 30 April 1997 |
| 10 June 1997 | Return made up to 04/04/97; full list of members |
| 10 June 1997 | New secretary appointed |
| 10 June 1997 | Secretary resigned |
| 10 June 1997 | Secretary resigned |
| 10 June 1997 | Return made up to 04/04/97; full list of members |
| 10 June 1997 | New secretary appointed |
| 24 May 1996 | Director resigned |
| 24 May 1996 | New secretary appointed |
| 24 May 1996 | New secretary appointed |
| 24 May 1996 | New director appointed |
| 24 May 1996 | Director resigned |
| 24 May 1996 | New director appointed |
| 24 May 1996 | Registered office changed on 24/05/96 from: mint house 6 stanley park road wallington surrey SM6 0HA |
| 24 May 1996 | Registered office changed on 24/05/96 from: mint house 6 stanley park road wallington surrey SM6 0HA |
| 24 May 1996 | Secretary resigned |
| 24 May 1996 | Secretary resigned |
| 23 May 1996 | Registered office changed on 23/05/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 23 May 1996 | Registered office changed on 23/05/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 4 April 1996 | Incorporation |
| 4 April 1996 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
