Total Documents | 192 |
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Total Pages | 794 |
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1 June 2023 | Total exemption full accounts made up to 30 April 2023 |
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19 April 2023 | Confirmation statement made on 17 April 2023 with updates |
28 September 2022 | Total exemption full accounts made up to 30 April 2022 |
8 August 2022 | Registration of charge 031873470011, created on 8 August 2022 |
20 April 2022 | Confirmation statement made on 17 April 2022 with updates |
13 January 2022 | Registration of charge 031873470010, created on 7 January 2022 |
9 August 2021 | Registration of charge 031873470009, created on 9 August 2021 |
5 July 2021 | Total exemption full accounts made up to 30 April 2021 |
19 April 2021 | Confirmation statement made on 17 April 2021 with updates |
24 November 2020 | Total exemption full accounts made up to 30 April 2020 |
29 May 2020 | Registration of charge 031873470008, created on 27 May 2020 |
17 April 2020 | Confirmation statement made on 17 April 2020 with updates |
22 October 2019 | Total exemption full accounts made up to 30 April 2019 |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates |
12 December 2018 | Total exemption full accounts made up to 30 April 2018 |
23 April 2018 | Confirmation statement made on 17 April 2018 with updates |
15 November 2017 | Total exemption full accounts made up to 30 April 2017 |
15 November 2017 | Total exemption full accounts made up to 30 April 2017 |
19 April 2017 | Confirmation statement made on 17 April 2017 with updates |
19 April 2017 | Confirmation statement made on 17 April 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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9 November 2015 | Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
9 November 2015 | Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
12 June 2015 | Total exemption small company accounts made up to 30 April 2015 |
12 June 2015 | Total exemption small company accounts made up to 30 April 2015 |
4 June 2015 | Satisfaction of charge 6 in full |
4 June 2015 | Satisfaction of charge 6 in full |
21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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20 April 2015 | Satisfaction of charge 6 in part |
20 April 2015 | Satisfaction of charge 5 in full |
20 April 2015 | Satisfaction of charge 1 in full |
20 April 2015 | Satisfaction of charge 1 in full |
20 April 2015 | Satisfaction of charge 3 in full |
20 April 2015 | Satisfaction of charge 6 in part |
20 April 2015 | Satisfaction of charge 3 in full |
20 April 2015 | Satisfaction of charge 5 in full |
17 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
17 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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23 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
23 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
11 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
6 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
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6 June 2013 | Statement of capital following an allotment of shares on 31 March 2013
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19 June 2012 | Total exemption small company accounts made up to 30 April 2012 |
19 June 2012 | Total exemption small company accounts made up to 30 April 2012 |
30 April 2012 | Termination of appointment of Pauline Hoare as a secretary |
30 April 2012 | Director's details changed for Martyn Grant on 17 April 2012 |
30 April 2012 | Termination of appointment of Pauline Hoare as a secretary |
30 April 2012 | Registered office address changed from North Barn Lower Beanacre Farm Beanacre Melksham Wiltshire SN12 7PU United Kingdom on 30 April 2012 |
30 April 2012 | Registered office address changed from North Barn Lower Beanacre Farm Beanacre Melksham Wiltshire SN12 7PU United Kingdom on 30 April 2012 |
30 April 2012 | Director's details changed for Martyn Grant on 17 April 2012 |
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
29 April 2010 | Register inspection address has been changed |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Martyn Grant on 17 April 2010 |
29 April 2010 | Director's details changed for Martyn Grant on 17 April 2010 |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
29 April 2010 | Register inspection address has been changed |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
24 April 2009 | Return made up to 17/04/09; full list of members |
24 April 2009 | Return made up to 17/04/09; full list of members |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
20 February 2009 | Secretary appointed mrs pauline hoare |
20 February 2009 | Appointment terminated secretary tracie grant |
20 February 2009 | Secretary appointed mrs pauline hoare |
20 February 2009 | Appointment terminated secretary tracie grant |
27 May 2008 | Registered office changed on 27/05/2008 from the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN |
27 May 2008 | Registered office changed on 27/05/2008 from the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN |
21 April 2008 | Return made up to 17/04/08; full list of members |
21 April 2008 | Return made up to 17/04/08; full list of members |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
20 April 2007 | Return made up to 17/04/07; full list of members |
20 April 2007 | Return made up to 17/04/07; full list of members |
22 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
22 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
6 July 2006 | New secretary appointed |
6 July 2006 | New secretary appointed |
30 June 2006 | Secretary resigned |
30 June 2006 | Secretary resigned |
24 April 2006 | Return made up to 17/04/06; full list of members |
24 April 2006 | Return made up to 17/04/06; full list of members |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
18 April 2005 | Return made up to 17/04/05; full list of members |
18 April 2005 | Return made up to 17/04/05; full list of members |
18 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
18 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
7 October 2004 | Secretary resigned |
7 October 2004 | Director resigned |
7 October 2004 | Secretary resigned |
7 October 2004 | Director resigned |
7 October 2004 | New director appointed |
7 October 2004 | New secretary appointed |
7 October 2004 | New director appointed |
7 October 2004 | New secretary appointed |
28 April 2004 | Resolutions
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28 April 2004 | Resolutions
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28 April 2004 | Return made up to 17/04/04; full list of members |
28 April 2004 | Return made up to 17/04/04; full list of members |
26 August 2003 | Total exemption small company accounts made up to 30 April 2003 |
26 August 2003 | Total exemption small company accounts made up to 30 April 2003 |
11 July 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 |
11 July 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 |
2 May 2003 | Return made up to 17/04/03; full list of members
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2 May 2003 | Return made up to 17/04/03; full list of members
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13 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
24 April 2002 | Return made up to 17/04/02; full list of members |
24 April 2002 | Return made up to 17/04/02; full list of members |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
24 April 2001 | Return made up to 17/04/01; full list of members |
24 April 2001 | Return made up to 17/04/01; full list of members |
28 March 2001 | Full accounts made up to 30 April 2000 |
28 March 2001 | Full accounts made up to 30 April 2000 |
15 July 2000 | Particulars of mortgage/charge |
15 July 2000 | Particulars of mortgage/charge |
4 May 2000 | Return made up to 17/04/00; full list of members |
4 May 2000 | Return made up to 17/04/00; full list of members |
24 November 1999 | Full accounts made up to 30 April 1999 |
24 November 1999 | Full accounts made up to 30 April 1999 |
11 October 1999 | Particulars of mortgage/charge |
11 October 1999 | Particulars of mortgage/charge |
21 April 1999 | Return made up to 17/04/99; full list of members
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21 April 1999 | Return made up to 17/04/99; full list of members
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13 April 1999 | Particulars of mortgage/charge |
13 April 1999 | Particulars of mortgage/charge |
1 April 1999 | Full accounts made up to 30 April 1998 |
1 April 1999 | Full accounts made up to 30 April 1998 |
11 January 1999 | Director's particulars changed |
11 January 1999 | Secretary's particulars changed |
11 January 1999 | Director's particulars changed |
11 January 1999 | Secretary's particulars changed |
15 July 1998 | Particulars of mortgage/charge |
15 July 1998 | Particulars of mortgage/charge |
2 July 1998 | Particulars of mortgage/charge |
2 July 1998 | Particulars of mortgage/charge |
8 May 1998 | Full accounts made up to 30 April 1997 |
8 May 1998 | Full accounts made up to 30 April 1997 |
21 April 1998 | Return made up to 17/04/98; no change of members |
21 April 1998 | Return made up to 17/04/98; no change of members |
7 May 1997 | Return made up to 17/04/97; full list of members
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7 May 1997 | Return made up to 17/04/97; full list of members
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19 November 1996 | Particulars of mortgage/charge |
19 November 1996 | Particulars of mortgage/charge |
6 November 1996 | Secretary resigned |
6 November 1996 | New secretary appointed |
6 November 1996 | Director resigned |
6 November 1996 | New secretary appointed |
6 November 1996 | Director resigned |
6 November 1996 | Director resigned |
6 November 1996 | Secretary resigned |
6 November 1996 | New director appointed |
6 November 1996 | Director resigned |
6 November 1996 | New director appointed |
15 May 1996 | New secretary appointed |
15 May 1996 | New secretary appointed |
15 May 1996 | Director resigned |
15 May 1996 | Registered office changed on 15/05/96 from: crwys house 33 crwys road cardiff south glamoragn CF2 4YF |
15 May 1996 | New director appointed |
15 May 1996 | Registered office changed on 15/05/96 from: crwys house 33 crwys road cardiff south glamoragn CF2 4YF |
15 May 1996 | Director resigned |
15 May 1996 | New director appointed |
15 May 1996 | New director appointed |
15 May 1996 | Secretary resigned |
15 May 1996 | Secretary resigned |
15 May 1996 | New director appointed |
17 April 1996 | Incorporation |
17 April 1996 | Incorporation |