| Total Documents | 219 |
|---|
| Total Pages | 974 |
|---|
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
|---|---|
| 26 May 2017 | Confirmation statement made on 5 May 2017 with updates |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 26 May 2016 | Registration of charge 031900930089, created on 25 May 2016 |
| 16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 27 July 2015 | Registration of charge 031900930087, created on 15 July 2015 |
| 27 July 2015 | Registration of charge 031900930088, created on 15 July 2015 |
| 27 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 22 March 2014 | Satisfaction of charge 83 in full |
| 22 March 2014 | Satisfaction of charge 38 in full |
| 22 March 2014 | Satisfaction of charge 61 in full |
| 22 March 2014 | Satisfaction of charge 41 in full |
| 22 March 2014 | Satisfaction of charge 69 in full |
| 22 March 2014 | Satisfaction of charge 34 in full |
| 22 March 2014 | Satisfaction of charge 48 in full |
| 22 March 2014 | Satisfaction of charge 57 in full |
| 22 March 2014 | Satisfaction of charge 50 in full |
| 22 March 2014 | Satisfaction of charge 65 in full |
| 22 March 2014 | Satisfaction of charge 51 in full |
| 22 March 2014 | Satisfaction of charge 70 in full |
| 22 March 2014 | Satisfaction of charge 84 in full |
| 22 March 2014 | Satisfaction of charge 32 in full |
| 22 March 2014 | Satisfaction of charge 54 in full |
| 22 March 2014 | Satisfaction of charge 62 in full |
| 22 March 2014 | Satisfaction of charge 39 in full |
| 22 March 2014 | Satisfaction of charge 72 in full |
| 22 March 2014 | Satisfaction of charge 78 in full |
| 22 March 2014 | Satisfaction of charge 66 in full |
| 22 March 2014 | Satisfaction of charge 56 in full |
| 22 March 2014 | Satisfaction of charge 47 in full |
| 22 March 2014 | Satisfaction of charge 68 in full |
| 22 March 2014 | Satisfaction of charge 37 in full |
| 22 March 2014 | Satisfaction of charge 58 in full |
| 22 March 2014 | Satisfaction of charge 53 in full |
| 22 March 2014 | Satisfaction of charge 60 in full |
| 22 March 2014 | Satisfaction of charge 82 in full |
| 22 March 2014 | Satisfaction of charge 80 in full |
| 22 March 2014 | Satisfaction of charge 45 in full |
| 22 March 2014 | Satisfaction of charge 81 in full |
| 20 March 2014 | Registration of charge 031900930086 |
| 13 March 2014 | Registration of charge 031900930085 |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 December 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 18 December 2013 |
| 13 June 2013 | Secretary's details changed for Stephen James Mathieson on 1 May 2013 |
| 13 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
| 13 June 2013 | Director's details changed for Stephen James Mathieson on 1 May 2013 |
| 13 June 2013 | Director's details changed for Stephen James Mathieson on 1 May 2013 |
| 13 June 2013 | Director's details changed for Graham James Mathieson on 1 May 2013 |
| 13 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
| 13 June 2013 | Director's details changed for Graham James Mathieson on 1 May 2013 |
| 13 June 2013 | Secretary's details changed for Stephen James Mathieson on 1 May 2013 |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 84 |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
| 20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 28 May 2009 | Return made up to 05/05/09; full list of members |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 83 |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 82 |
| 12 May 2008 | Return made up to 05/05/08; full list of members |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 81 |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 8 September 2007 | Particulars of mortgage/charge |
| 17 May 2007 | Return made up to 05/05/07; full list of members |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 11 May 2006 | Return made up to 05/05/06; full list of members |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 26 October 2005 | Particulars of mortgage/charge |
| 16 July 2005 | Particulars of mortgage/charge |
| 9 May 2005 | Return made up to 05/05/05; full list of members |
| 19 January 2005 | Particulars of mortgage/charge |
| 23 December 2004 | Particulars of mortgage/charge |
| 8 September 2004 | Total exemption full accounts made up to 31 March 2004 |
| 7 May 2004 | Return made up to 05/05/04; full list of members |
| 6 February 2004 | Particulars of mortgage/charge |
| 28 January 2004 | Director's particulars changed |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 11 June 2003 | Return made up to 05/05/03; full list of members
|
| 28 March 2003 | Particulars of mortgage/charge |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 10 January 2003 | Particulars of mortgage/charge |
| 18 December 2002 | Registered office changed on 18/12/02 from: 124 ford road upton wirral merseyside L49 0TQ |
| 27 August 2002 | Return made up to 05/05/02; full list of members
|
| 11 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 22 October 2001 | Return made up to 05/05/01; full list of members
|
| 21 September 2001 | Particulars of mortgage/charge |
| 6 September 2001 | Particulars of mortgage/charge |
| 25 July 2001 | Particulars of mortgage/charge |
| 21 April 2001 | Particulars of mortgage/charge |
| 20 April 2001 | Full accounts made up to 31 March 2000 |
| 11 April 2001 | New secretary appointed |
| 11 April 2001 | Secretary resigned |
| 22 March 2001 | Particulars of mortgage/charge |
| 15 March 2001 | Particulars of mortgage/charge |
| 17 February 2001 | Particulars of mortgage/charge |
| 1 February 2001 | Particulars of mortgage/charge |
| 1 February 2001 | Particulars of mortgage/charge |
| 1 February 2001 | Particulars of mortgage/charge |
| 15 December 2000 | Particulars of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 22 September 2000 | Particulars of mortgage/charge |
| 9 September 2000 | Particulars of mortgage/charge |
| 20 January 2000 | Full accounts made up to 31 March 1999 |
| 23 May 1999 | Return made up to 05/05/99; no change of members |
| 3 February 1999 | Particulars of mortgage/charge |
| 1 February 1999 | Full accounts made up to 31 March 1998 |
| 1 December 1998 | Particulars of mortgage/charge |
| 4 November 1998 | Particulars of mortgage/charge |
| 20 October 1998 | Particulars of mortgage/charge |
| 14 October 1998 | Particulars of mortgage/charge |
| 4 September 1998 | Particulars of mortgage/charge |
| 4 September 1998 | Particulars of mortgage/charge |
| 4 September 1998 | Particulars of mortgage/charge |
| 4 September 1998 | Particulars of mortgage/charge |
| 19 May 1998 | Particulars of mortgage/charge |
| 19 May 1998 | Particulars of mortgage/charge |
| 19 May 1998 | Particulars of mortgage/charge |
| 19 May 1998 | Particulars of mortgage/charge |
| 28 January 1998 | Particulars of mortgage/charge |
| 16 January 1998 | Particulars of mortgage/charge |
| 16 January 1998 | Particulars of mortgage/charge |
| 14 January 1998 | Particulars of mortgage/charge |
| 8 January 1998 | Full accounts made up to 31 March 1997 |
| 4 October 1997 | Particulars of mortgage/charge |
| 4 October 1997 | Particulars of mortgage/charge |
| 29 September 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Resolutions
|
| 12 August 1997 | Particulars of mortgage/charge |
| 12 August 1997 | Particulars of mortgage/charge |
| 28 July 1997 | Particulars of mortgage/charge |
| 28 July 1997 | Particulars of mortgage/charge |
| 28 July 1997 | Particulars of mortgage/charge |
| 19 May 1997 | Director resigned |
| 19 May 1997 | Return made up to 24/04/97; full list of members
|
| 24 December 1996 | Particulars of mortgage/charge |
| 24 December 1996 | Particulars of mortgage/charge |
| 24 December 1996 | Particulars of mortgage/charge |
| 24 December 1996 | Particulars of mortgage/charge |
| 24 December 1996 | Particulars of mortgage/charge |
| 2 November 1996 | Particulars of mortgage/charge |
| 19 May 1996 | New director appointed |
| 19 May 1996 | New director appointed |
| 19 May 1996 | New secretary appointed |
| 19 May 1996 | New director appointed |
| 8 May 1996 | Ad 24/04/96--------- £ si 99@1=99 £ ic 1/100 |
| 8 May 1996 | Secretary resigned |
| 8 May 1996 | Registered office changed on 08/05/96 from: somerset house temple street birmingham B2 5DN |
| 8 May 1996 | Director resigned |
| 24 April 1996 | Incorporation |
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