Total Documents | 175 |
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Total Pages | 530 |
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11 September 2023 | Termination of appointment of Ashok Dominic Charles as a director on 8 September 2023 |
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5 September 2023 | Micro company accounts made up to 31 December 2022 |
2 April 2023 | Confirmation statement made on 31 March 2023 with updates |
14 April 2022 | Confirmation statement made on 31 March 2022 with updates |
23 March 2022 | Micro company accounts made up to 31 December 2021 |
1 February 2022 | Appointment of Mr Matthew James Butterworth as a director on 1 February 2022 |
31 January 2022 | Appointment of Mr Max Brunt as a director on 6 December 2021 |
17 January 2022 | Termination of appointment of Barbara Mary Corbett as a secretary on 6 December 2021 |
17 January 2022 | Termination of appointment of Barbara Mary Corbett as a director on 6 December 2021 |
17 January 2022 | Termination of appointment of Sean Gerard Devlin as a director on 14 January 2022 |
21 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates |
17 August 2020 | Accounts for a dormant company made up to 31 December 2019 |
5 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
20 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
13 April 2017 | Director's details changed for Sean Gerard Devlin on 1 June 2010 |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
13 April 2017 | Director's details changed for Sean Gerard Devlin on 1 June 2010 |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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15 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 |
24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
20 May 2010 | Appointment of Ash Charles as a director |
20 May 2010 | Appointment of Ash Charles as a director |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 |
13 May 2010 | Termination of appointment of Charity Crewe as a director |
13 May 2010 | Termination of appointment of Charity Crewe as a director |
11 May 2010 | Appointment of Mr Benjamin Stuart Hartley as a director |
11 May 2010 | Appointment of Mr Benjamin Stuart Hartley as a director |
17 October 2009 | Resolutions
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17 October 2009 | Resolutions
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17 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 April 2009 | Return made up to 10/04/09; full list of members |
16 April 2009 | Return made up to 10/04/09; full list of members |
15 April 2009 | Appointment terminated director raymond bannerman |
15 April 2009 | Appointment terminated director raymond bannerman |
1 November 2008 | Resolutions
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1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 November 2008 | Resolutions
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18 April 2008 | Return made up to 10/04/08; full list of members |
18 April 2008 | Return made up to 10/04/08; full list of members |
30 November 2007 | Resolutions
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30 November 2007 | Resolutions
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30 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 May 2007 | Return made up to 10/04/07; no change of members |
9 May 2007 | Return made up to 10/04/07; no change of members |
10 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
10 January 2007 | Resolutions
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10 January 2007 | Resolutions
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10 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
10 May 2006 | Return made up to 10/04/06; full list of members |
10 May 2006 | Return made up to 10/04/06; full list of members |
26 October 2005 | Resolutions
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 October 2005 | Resolutions
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
17 May 2005 | Return made up to 10/04/05; full list of members |
17 May 2005 | Return made up to 10/04/05; full list of members |
22 October 2004 | Resolutions
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22 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
22 October 2004 | Resolutions
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9 June 2004 | Return made up to 10/04/04; full list of members |
9 June 2004 | Return made up to 10/04/04; full list of members |
13 April 2004 | Return made up to 10/04/03; full list of members; amend |
13 April 2004 | Return made up to 10/04/03; full list of members; amend |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 August 2003 | New director appointed |
15 August 2003 | New director appointed |
4 August 2003 | Director resigned |
4 August 2003 | Director resigned |
27 May 2003 | New secretary appointed |
27 May 2003 | New secretary appointed |
21 May 2003 | Return made up to 10/04/03; full list of members
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21 May 2003 | Return made up to 10/04/03; full list of members
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13 May 2003 | New director appointed |
13 May 2003 | New director appointed |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
24 April 2002 | Return made up to 10/04/02; full list of members |
24 April 2002 | Return made up to 10/04/02; full list of members |
10 December 2001 | Resolutions
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10 December 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 December 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 December 2001 | Resolutions
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23 April 2001 | New director appointed |
23 April 2001 | Return made up to 10/04/01; full list of members
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23 April 2001 | New director appointed |
23 April 2001 | Return made up to 10/04/01; full list of members
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16 November 2000 | Amended accounts made up to 31 December 1999 |
16 November 2000 | Amended accounts made up to 31 December 1999 |
16 November 2000 | Resolutions
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16 November 2000 | Resolutions
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31 October 2000 | Resolutions
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31 October 2000 | Resolutions
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24 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
8 May 2000 | Return made up to 10/04/00; full list of members |
8 May 2000 | Return made up to 10/04/00; full list of members |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
7 June 1999 | New secretary appointed;new director appointed |
7 June 1999 | New secretary appointed;new director appointed |
21 May 1999 | Return made up to 10/04/99; full list of members |
21 May 1999 | New director appointed |
21 May 1999 | New director appointed |
21 May 1999 | Return made up to 10/04/99; full list of members |
11 December 1998 | Secretary resigned;director resigned |
11 December 1998 | Secretary resigned;director resigned |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
26 August 1998 | Director resigned |
26 August 1998 | Director resigned |
18 April 1998 | Return made up to 10/04/98; no change of members |
18 April 1998 | Return made up to 10/04/98; no change of members |
9 October 1997 | Resolutions
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9 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
9 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
9 October 1997 | Resolutions
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10 April 1997 | Return made up to 10/04/97; full list of members |
10 April 1997 | Return made up to 10/04/97; full list of members |
14 January 1997 | Secretary resigned |
14 January 1997 | New secretary appointed |
14 January 1997 | New secretary appointed |
14 January 1997 | Secretary resigned |
8 August 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 |
8 August 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 |
16 April 1996 | Accounting reference date notified as 31/12 |
16 April 1996 | Accounting reference date notified as 31/12 |
10 April 1996 | Incorporation |
10 April 1996 | Incorporation |