Total Documents | 187 |
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Total Pages | 701 |
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23 November 2023 | Registered office address changed from 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS England to The Laurels Bath Lane Moira Swadlincote Derbyshire DE12 6BP on 23 November 2023 |
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23 November 2023 | Director's details changed for Mr David John Preston on 23 November 2023 |
23 November 2023 | Change of details for Mr David John Preston as a person with significant control on 23 June 2023 |
23 November 2023 | Director's details changed for Mrs Dawn Gardner on 23 November 2023 |
30 July 2023 | Total exemption full accounts made up to 31 October 2022 |
26 June 2023 | Confirmation statement made on 23 May 2023 with updates |
25 June 2023 | Cessation of John Edward Vaughan Davies as a person with significant control on 1 June 2022 |
25 June 2023 | Termination of appointment of John Edward Vaughan Davies as a director on 1 June 2022 |
22 July 2022 | Total exemption full accounts made up to 31 October 2021 |
23 May 2022 | Confirmation statement made on 23 May 2022 with updates |
16 July 2021 | Confirmation statement made on 23 May 2021 with updates |
15 July 2021 | Total exemption full accounts made up to 31 October 2020 |
12 November 2020 | Total exemption full accounts made up to 31 October 2019 |
24 May 2020 | Confirmation statement made on 23 May 2020 with updates |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 |
28 May 2019 | Director's details changed for Miss Dawn Johnson on 16 October 2018 |
28 May 2019 | Confirmation statement made on 23 May 2019 with updates |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 |
10 June 2018 | Confirmation statement made on 23 May 2018 with updates |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
17 July 2017 | Notification of David John Preston as a person with significant control on 24 May 2016 |
17 July 2017 | Notification of David John Preston as a person with significant control on 24 May 2016 |
17 July 2017 | Notification of John Edward Vaughan Davies as a person with significant control on 24 May 2016 |
17 July 2017 | Notification of John Edward Vaughan Davies as a person with significant control on 24 May 2016 |
17 July 2017 | Notification of David John Preston as a person with significant control on 17 July 2017 |
17 July 2017 | Notification of John Edward Vaughan Davies as a person with significant control on 17 July 2017 |
5 July 2017 | Confirmation statement made on 23 May 2017 with updates |
5 July 2017 | Confirmation statement made on 23 May 2017 with updates |
5 October 2016 | Director's details changed for Mr David John Preston on 5 October 2016 |
5 October 2016 | Appointment of Mr David John Preston as a director on 1 October 2016 |
5 October 2016 | Director's details changed for Mr David John Preston on 5 October 2016 |
5 October 2016 | Appointment of Mr David John Preston as a director on 1 October 2016 |
27 September 2016 | Registered office address changed from 8 Clewley Road Branston Burton on Trent Staffordshire DE14 3JE to 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS on 27 September 2016 |
27 September 2016 | Registered office address changed from 8 Clewley Road Branston Burton on Trent Staffordshire DE14 3JE to 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS on 27 September 2016 |
23 August 2016 | Director's details changed for Miss Dawn Johnson on 23 August 2016 |
23 August 2016 | Director's details changed for Miss Dawn Johnson on 23 August 2016 |
20 August 2016 | Compulsory strike-off action has been discontinued |
20 August 2016 | Compulsory strike-off action has been discontinued |
18 August 2016 | Director's details changed for Miss Dawn Johnson on 6 April 2016 |
18 August 2016 | Director's details changed for Miss Dawn Johnson on 6 April 2016 |
17 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Appointment of Miss Dawn Johnson as a director on 6 April 2016 |
17 August 2016 | Appointment of Miss Dawn Johnson as a director on 6 April 2016 |
17 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-17
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16 August 2016 | First Gazette notice for compulsory strike-off |
16 August 2016 | First Gazette notice for compulsory strike-off |
26 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
23 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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17 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
19 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
19 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 May 2014 | Termination of appointment of Alison Robinson as a secretary |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Termination of appointment of Alison Robinson as a secretary |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Termination of appointment of Alison Robinson as a director |
27 May 2014 | Termination of appointment of Alison Robinson as a director |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
26 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
26 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
8 December 2009 | Director's details changed for Alison Louise Preston on 7 November 2009 |
8 December 2009 | Director's details changed for Alison Louise Preston on 7 November 2009 |
8 December 2009 | Secretary's details changed for Alison Louise Preston on 7 November 2009 |
8 December 2009 | Secretary's details changed for Alison Louise Preston on 7 November 2009 |
8 December 2009 | Secretary's details changed for Alison Louise Preston on 7 November 2009 |
8 December 2009 | Director's details changed for Alison Louise Preston on 7 November 2009 |
27 May 2009 | Return made up to 23/05/09; full list of members |
27 May 2009 | Return made up to 23/05/09; full list of members |
6 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
6 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
27 June 2008 | Return made up to 23/05/08; full list of members |
27 June 2008 | Return made up to 23/05/08; full list of members |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
31 May 2007 | Return made up to 23/05/07; full list of members |
31 May 2007 | Return made up to 23/05/07; full list of members |
25 May 2007 | Secretary's particulars changed;director's particulars changed |
25 May 2007 | Secretary's particulars changed;director's particulars changed |
25 May 2007 | Secretary's particulars changed;director's particulars changed |
25 May 2007 | Secretary's particulars changed;director's particulars changed |
22 February 2007 | Total exemption small company accounts made up to 31 October 2006 |
22 February 2007 | Total exemption small company accounts made up to 31 October 2006 |
24 May 2006 | Return made up to 23/05/06; full list of members |
24 May 2006 | Return made up to 23/05/06; full list of members |
13 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
13 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
13 December 2005 | New director appointed |
13 December 2005 | Ad 23/11/05--------- £ si 97@1=97 £ ic 3/100 |
13 December 2005 | Particulars of contract relating to shares |
13 December 2005 | Director resigned |
13 December 2005 | Particulars of contract relating to shares |
13 December 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 |
13 December 2005 | Director resigned |
13 December 2005 | Ad 23/11/05--------- £ si 97@1=97 £ ic 3/100 |
13 December 2005 | New director appointed |
13 December 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 |
10 June 2005 | Return made up to 23/05/05; full list of members |
10 June 2005 | Return made up to 23/05/05; full list of members |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 June 2004 | Return made up to 23/05/04; full list of members |
4 June 2004 | Return made up to 23/05/04; full list of members |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
19 September 2003 | New secretary appointed |
19 September 2003 | New secretary appointed |
9 September 2003 | Secretary resigned |
9 September 2003 | Secretary resigned |
9 September 2003 | Director resigned |
9 September 2003 | Director resigned |
24 June 2003 | Return made up to 23/05/03; full list of members
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24 June 2003 | Return made up to 23/05/03; full list of members
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17 February 2003 | Total exemption small company accounts made up to 31 May 2002 |
17 February 2003 | Total exemption small company accounts made up to 31 May 2002 |
26 October 2002 | Registered office changed on 26/10/02 from: 190 burton road woodville swadlincote derbyshire DE11 7JR |
26 October 2002 | Registered office changed on 26/10/02 from: 190 burton road woodville swadlincote derbyshire DE11 7JR |
2 June 2002 | Return made up to 23/05/02; full list of members |
2 June 2002 | Return made up to 23/05/02; full list of members |
6 February 2002 | Total exemption small company accounts made up to 31 May 2001 |
6 February 2002 | Total exemption small company accounts made up to 31 May 2001 |
20 July 2001 | Return made up to 23/05/01; no change of members |
20 July 2001 | Return made up to 23/05/01; no change of members |
11 July 2001 | Total exemption small company accounts made up to 31 May 2000 |
11 July 2001 | Total exemption small company accounts made up to 31 May 2000 |
2 July 2001 | New director appointed |
2 July 2001 | New director appointed |
14 August 2000 | Return made up to 23/05/00; full list of members |
14 August 2000 | Return made up to 23/05/00; full list of members |
30 September 1999 | Accounts for a small company made up to 31 May 1999 |
30 September 1999 | Accounts for a small company made up to 31 May 1999 |
24 September 1999 | Secretary's particulars changed;director's particulars changed |
24 September 1999 | Secretary's particulars changed;director's particulars changed |
26 July 1999 | Registered office changed on 26/07/99 from: 8 millfield croft midway swadlincote derbyshire DE11 0XP |
26 July 1999 | Registered office changed on 26/07/99 from: 8 millfield croft midway swadlincote derbyshire DE11 0XP |
23 June 1999 | Return made up to 23/05/99; no change of members |
23 June 1999 | Return made up to 23/05/99; no change of members |
19 May 1999 | Declaration of satisfaction of mortgage/charge |
19 May 1999 | Declaration of satisfaction of mortgage/charge |
10 February 1999 | Accounts for a small company made up to 31 May 1998 |
10 February 1999 | Accounts for a small company made up to 31 May 1998 |
2 June 1998 | Return made up to 23/05/98; no change of members |
2 June 1998 | Return made up to 23/05/98; no change of members |
11 February 1998 | Accounts for a small company made up to 31 May 1997 |
11 February 1998 | Accounts for a small company made up to 31 May 1997 |
4 August 1997 | Return made up to 23/05/97; full list of members
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4 August 1997 | Return made up to 23/05/97; full list of members
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30 April 1997 | Particulars of mortgage/charge |
30 April 1997 | Particulars of mortgage/charge |
8 April 1997 | Particulars of mortgage/charge |
8 April 1997 | Particulars of mortgage/charge |
1 October 1996 | Ad 27/09/96--------- £ si 1@1=1 £ ic 2/3 |
1 October 1996 | Secretary's particulars changed;director's particulars changed |
1 October 1996 | Ad 27/09/96--------- £ si 1@1=1 £ ic 2/3 |
1 October 1996 | Secretary's particulars changed;director's particulars changed |
1 October 1996 | Registered office changed on 01/10/96 from: 111 long street atherstone warwickshire CV9 1AB |
1 October 1996 | Registered office changed on 01/10/96 from: 111 long street atherstone warwickshire CV9 1AB |
11 June 1996 | Ad 23/05/96--------- £ si 1@1=1 £ ic 1/2 |
11 June 1996 | Registered office changed on 11/06/96 from: somerset house temple street birmingham west midlands B2 5DN |
11 June 1996 | Director resigned |
11 June 1996 | Secretary resigned |
11 June 1996 | Director resigned |
11 June 1996 | Registered office changed on 11/06/96 from: somerset house temple street birmingham west midlands B2 5DN |
11 June 1996 | Ad 23/05/96--------- £ si 1@1=1 £ ic 1/2 |
11 June 1996 | Secretary resigned |
10 June 1996 | New secretary appointed;new director appointed |
10 June 1996 | New director appointed |
10 June 1996 | New secretary appointed;new director appointed |
10 June 1996 | New director appointed |
23 May 1996 | Incorporation |
23 May 1996 | Incorporation |