Total Documents | 188 |
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Total Pages | 747 |
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26 December 2020 | Micro company accounts made up to 31 March 2020 |
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16 May 2020 | Confirmation statement made on 3 May 2020 with updates |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
5 August 2019 | Appointment of Mr David Blackadder as a director on 17 September 2018 |
30 July 2019 | Termination of appointment of Sarah Green as a director on 17 July 2019 |
19 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
27 November 2018 | Micro company accounts made up to 31 March 2018 |
6 September 2018 | Termination of appointment of Jane Cornwell as a director on 31 August 2018 |
14 May 2018 | Confirmation statement made on 3 May 2018 with updates |
1 February 2018 | Director's details changed for Mr Robin Rayfield on 24 January 2018 |
1 February 2018 | Appointment of Mr Stephen Bromley as a secretary on 31 January 2018 |
1 February 2018 | Termination of appointment of Paul Michael Charlton Field as a director on 24 January 2018 |
1 February 2018 | Registered office address changed from 8 Dunlin Close Redhill RH1 5HJ England to 4 Castle Terrace High Street Pevensey BN24 5LF on 1 February 2018 |
1 February 2018 | Termination of appointment of Paul Michael Charlton Field as a director on 24 January 2018 |
12 January 2018 | Micro company accounts made up to 31 March 2017 |
20 December 2017 | Director's details changed for Mr Paul Michael Charlton Field on 1 August 2017 |
20 December 2017 | Termination of appointment of Diana Hilary Bromley as a secretary on 19 December 2017 |
20 December 2017 | Secretary's details changed for Mrs Diana Hilary Bromley on 1 September 2017 |
20 December 2017 | Director's details changed for Mrs Diana Hilary Bromley on 1 September 2017 |
17 May 2017 | Confirmation statement made on 3 May 2017 with updates |
17 May 2017 | Confirmation statement made on 3 May 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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21 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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28 August 2015 | Appointment of Mr Paul Michael Charlton Field as a director on 7 July 2015 |
28 August 2015 | Appointment of Mr Paul Michael Charlton Field as a director on 7 July 2015 |
28 August 2015 | Appointment of Mr Paul Michael Charlton Field as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Jane Cornwell as a director on 7 July 2015 |
27 August 2015 | Termination of appointment of Paula Ruth Kennely as a director on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a secretary on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a secretary on 7 July 2015 |
27 August 2015 | Appointment of Ms Sarah Green as a director on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Sarah Green as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Jane Cornwell as a director on 7 July 2015 |
27 August 2015 | Termination of appointment of Paula Ruth Kennely as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Monique Ogier as a director on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a secretary on 7 July 2015 |
27 August 2015 | Termination of appointment of Paula Ruth Kennely as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Monique Ogier as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Jane Cornwell as a director on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Sarah Green as a director on 7 July 2015 |
27 August 2015 | Appointment of Mrs Diana Hilary Bromley as a director on 7 July 2015 |
27 August 2015 | Appointment of Ms Monique Ogier as a director on 7 July 2015 |
12 July 2015 | Termination of appointment of Alan Stewart Foot as a secretary on 7 July 2015 |
12 July 2015 | Termination of appointment of Alan Stewart Foot as a secretary on 7 July 2015 |
12 July 2015 | Termination of appointment of Alan Stewart Foot as a secretary on 7 July 2015 |
12 July 2015 | Registered office address changed from 58 Doods Park Road Reigate Surrey RH2 0PY to 8 Dunlin Close Redhill RH1 5HJ on 12 July 2015 |
12 July 2015 | Registered office address changed from 58 Doods Park Road Reigate Surrey RH2 0PY to 8 Dunlin Close Redhill RH1 5HJ on 12 July 2015 |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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20 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 |
20 May 2015 | Termination of appointment of Alan Stewart Foot as a director on 19 May 2015 |
20 May 2015 | Termination of appointment of Alan Stewart Foot as a director on 19 May 2015 |
20 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 |
21 April 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 |
21 April 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 |
16 April 2015 | Appointment of Mr Robin Rayfield as a director on 14 April 2015 |
16 April 2015 | Appointment of Mr Robin Rayfield as a director on 14 April 2015 |
24 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
24 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
15 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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18 May 2014 | Appointment of Mr Alan Stewart Foot as a director |
18 May 2014 | Appointment of Mr Alan Stewart Foot as a director |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
31 May 2013 | Termination of appointment of Geoffrey Jackson as a director |
31 May 2013 | Termination of appointment of Geoffrey Jackson as a director |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
15 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
15 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
15 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
24 February 2012 | Total exemption full accounts made up to 31 May 2011 |
24 February 2012 | Total exemption full accounts made up to 31 May 2011 |
10 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
10 July 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
11 May 2010 | Director's details changed for Geoffrey Hill Jackson on 3 May 2010 |
11 May 2010 | Director's details changed for Paula Ruth Kennely on 3 May 2010 |
11 May 2010 | Director's details changed for Paula Ruth Kennely on 3 May 2010 |
11 May 2010 | Director's details changed for Paula Ruth Kennely on 3 May 2010 |
11 May 2010 | Director's details changed for Geoffrey Hill Jackson on 3 May 2010 |
11 May 2010 | Director's details changed for Geoffrey Hill Jackson on 3 May 2010 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
17 July 2009 | Return made up to 03/05/09; full list of members |
17 July 2009 | Return made up to 03/05/09; full list of members |
9 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
9 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
31 July 2008 | Return made up to 03/05/08; full list of members |
31 July 2008 | Return made up to 03/05/08; full list of members |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 |
31 May 2007 | Return made up to 03/05/07; full list of members |
31 May 2007 | Return made up to 03/05/07; full list of members |
26 January 2007 | New director appointed |
26 January 2007 | New director appointed |
15 January 2007 | Total exemption full accounts made up to 31 May 2006 |
15 January 2007 | Total exemption full accounts made up to 31 May 2006 |
14 July 2006 | Director resigned |
14 July 2006 | Director resigned |
22 June 2006 | Return made up to 03/05/06; full list of members |
22 June 2006 | Return made up to 03/05/06; full list of members |
7 March 2006 | Total exemption full accounts made up to 31 May 2005 |
7 March 2006 | Total exemption full accounts made up to 31 May 2005 |
29 June 2005 | Return made up to 03/05/05; full list of members |
29 June 2005 | Return made up to 03/05/05; full list of members |
21 April 2005 | Total exemption full accounts made up to 31 May 2004 |
21 April 2005 | Total exemption full accounts made up to 31 May 2004 |
21 June 2004 | Return made up to 03/05/04; full list of members
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21 June 2004 | Return made up to 03/05/04; full list of members
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10 March 2004 | Total exemption full accounts made up to 31 May 2003 |
10 March 2004 | Total exemption full accounts made up to 31 May 2003 |
19 September 2003 | New director appointed |
19 September 2003 | New director appointed |
12 May 2003 | Return made up to 03/05/03; full list of members |
12 May 2003 | Return made up to 03/05/03; full list of members |
28 March 2003 | Total exemption full accounts made up to 31 May 2002 |
28 March 2003 | Total exemption full accounts made up to 31 May 2002 |
3 October 2002 | New director appointed |
3 October 2002 | New director appointed |
5 September 2002 | Director resigned |
5 September 2002 | Director resigned |
5 September 2002 | Director resigned |
5 September 2002 | Director resigned |
4 July 2002 | Director's particulars changed |
4 July 2002 | Director's particulars changed |
13 June 2002 | Return made up to 03/05/02; full list of members |
13 June 2002 | Return made up to 03/05/02; full list of members |
19 March 2002 | Total exemption full accounts made up to 31 May 2001 |
19 March 2002 | Total exemption full accounts made up to 31 May 2001 |
3 May 2001 | Return made up to 03/05/01; full list of members |
3 May 2001 | Return made up to 03/05/01; full list of members |
14 March 2001 | Full accounts made up to 31 May 2000 |
14 March 2001 | Full accounts made up to 31 May 2000 |
14 June 2000 | Return made up to 03/05/00; full list of members
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14 June 2000 | Return made up to 03/05/00; full list of members
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20 March 2000 | Full accounts made up to 31 May 1999 |
20 March 2000 | Full accounts made up to 31 May 1999 |
8 November 1999 | New director appointed |
8 November 1999 | New director appointed |
24 May 1999 | Return made up to 03/05/99; full list of members |
24 May 1999 | Return made up to 03/05/99; full list of members |
2 April 1999 | Full accounts made up to 31 May 1998 |
2 April 1999 | Full accounts made up to 31 May 1998 |
4 December 1998 | New director appointed |
4 December 1998 | New director appointed |
16 November 1998 | Registered office changed on 16/11/98 from: surrey house surrey street croydon lb croydon CR9 1XZ |
16 November 1998 | New secretary appointed |
16 November 1998 | Secretary resigned;director resigned |
16 November 1998 | Director resigned |
16 November 1998 | New director appointed |
16 November 1998 | Director resigned |
16 November 1998 | New director appointed |
16 November 1998 | New director appointed |
16 November 1998 | Secretary resigned;director resigned |
16 November 1998 | Registered office changed on 16/11/98 from: surrey house surrey street croydon lb croydon CR9 1XZ |
16 November 1998 | New secretary appointed |
16 November 1998 | New director appointed |
16 July 1998 | Return made up to 03/05/98; full list of members |
16 July 1998 | Return made up to 03/05/98; full list of members |
27 February 1998 | Full accounts made up to 31 May 1997 |
27 February 1998 | Full accounts made up to 31 May 1997 |
19 February 1998 | Registered office changed on 19/02/98 from: tudor house 62 south end croydon surrey CR9 1HB |
19 February 1998 | Registered office changed on 19/02/98 from: tudor house 62 south end croydon surrey CR9 1HB |
16 May 1997 | Return made up to 03/05/97; full list of members
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16 May 1997 | Return made up to 03/05/97; full list of members
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7 June 1996 | New secretary appointed |
7 June 1996 | New secretary appointed |
21 May 1996 | Secretary resigned |
21 May 1996 | Secretary resigned |
3 May 1996 | Incorporation |
3 May 1996 | Incorporation |