| Total Documents | 139 |
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| Total Pages | 529 |
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| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 24 May 2023 | Confirmation statement made on 23 May 2023 with updates |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates |
| 11 May 2022 | Total exemption full accounts made up to 31 December 2021 |
| 7 February 2022 | Change of share class name or designation |
| 7 February 2022 | Particulars of variation of rights attached to shares |
| 10 January 2022 | Change of details for Mr Mark Major Bowes Kirkbride as a person with significant control on 31 December 2021 |
| 31 December 2021 | Notification of Erica Jane Kirkbride as a person with significant control on 31 December 2021 |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 |
| 11 June 2021 | Termination of appointment of Erica Jane Kirkbride as a director on 11 June 2021 |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with updates |
| 25 May 2021 | Change of details for Mr Mark Major Bowes Kirkbride as a person with significant control on 23 May 2021 |
| 25 May 2021 | Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW to Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ on 25 May 2021 |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with updates |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with updates |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates |
| 23 May 2018 | Director's details changed for Mrs Erica Jane Kirkbride on 23 May 2018 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates |
| 13 January 2017 | Appointment of Mrs Erica Jane Kirkbride as a director on 1 October 2016 |
| 13 January 2017 | Appointment of Mrs Erica Jane Kirkbride as a director on 1 October 2016 |
| 16 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 28 May 2014 | Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ on 28 May 2014 |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ on 28 May 2014 |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 25 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
| 25 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
| 29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
| 4 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
| 2 July 2010 | Director's details changed for Mark Major Bowes Kirkbride on 1 May 2010 |
| 2 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
| 2 July 2010 | Director's details changed for Mark Major Bowes Kirkbride on 1 May 2010 |
| 2 July 2010 | Director's details changed for Mark Major Bowes Kirkbride on 1 May 2010 |
| 2 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 June 2009 | Return made up to 23/05/09; full list of members |
| 3 June 2009 | Return made up to 23/05/09; full list of members |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 27 May 2008 | Return made up to 23/05/08; full list of members |
| 27 May 2008 | Return made up to 23/05/08; full list of members |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 4 June 2007 | Return made up to 23/05/07; full list of members |
| 4 June 2007 | Return made up to 23/05/07; full list of members |
| 14 July 2006 | Return made up to 23/05/06; full list of members |
| 14 July 2006 | Return made up to 23/05/06; full list of members |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 15 June 2005 | Return made up to 23/05/05; full list of members |
| 15 June 2005 | Ad 31/12/04--------- £ si 1@1=1 £ ic 1000/1001 |
| 15 June 2005 | Ad 31/12/04--------- £ si 1@1=1 £ ic 1000/1001 |
| 15 June 2005 | Return made up to 23/05/05; full list of members |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 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 |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 11 June 2003 | Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000 |
| 11 June 2003 | Return made up to 23/05/03; full list of members |
| 11 June 2003 | Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000 |
| 11 June 2003 | Return made up to 23/05/03; full list of members |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 2 June 2002 | Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 |
| 2 June 2002 | Return made up to 23/05/02; full list of members |
| 2 June 2002 | Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 |
| 2 June 2002 | Return made up to 23/05/02; full list of members |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 11 July 2001 | Particulars of mortgage/charge |
| 11 July 2001 | Particulars of mortgage/charge |
| 26 June 2001 | Return made up to 23/05/01; full list of members |
| 26 June 2001 | Return made up to 23/05/01; full list of members |
| 23 October 2000 | Full accounts made up to 31 December 1999 |
| 23 October 2000 | Full accounts made up to 31 December 1999 |
| 26 July 2000 | Return made up to 23/05/00; full list of members |
| 26 July 2000 | Return made up to 23/05/00; full list of members |
| 18 October 1999 | Full accounts made up to 31 December 1998 |
| 18 October 1999 | Full accounts made up to 31 December 1998 |
| 27 May 1999 | Return made up to 23/05/99; no change of members
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| 27 May 1999 | Return made up to 23/05/99; no change of members
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| 8 April 1999 | Company name changed acme enterprises LIMITED\certificate issued on 09/04/99 |
| 8 April 1999 | Company name changed acme enterprises LIMITED\certificate issued on 09/04/99 |
| 30 March 1999 | Full accounts made up to 31 May 1998 |
| 30 March 1999 | Full accounts made up to 31 May 1998 |
| 25 March 1999 | Registered office changed on 25/03/99 from: 2 timberyard ditchley park enstone chipping norton OX7 4ED |
| 25 March 1999 | Registered office changed on 25/03/99 from: 2 timberyard ditchley park enstone chipping norton OX7 4ED |
| 24 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
| 24 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
| 24 July 1998 | Return made up to 31/05/98; no change of members |
| 24 July 1998 | Return made up to 31/05/98; no change of members |
| 28 November 1997 | Company name changed cadismark controls LIMITED\certificate issued on 01/12/97 |
| 28 November 1997 | Company name changed cadismark controls LIMITED\certificate issued on 01/12/97 |
| 26 September 1997 | Accounts for a small company made up to 31 May 1997 |
| 26 September 1997 | Accounts for a small company made up to 31 May 1997 |
| 11 June 1997 | Return made up to 31/05/97; full list of members
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| 11 June 1997 | Return made up to 31/05/97; full list of members
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| 14 June 1996 | Secretary resigned |
| 14 June 1996 | Registered office changed on 14/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 14 June 1996 | New secretary appointed |
| 14 June 1996 | Registered office changed on 14/06/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
| 14 June 1996 | New secretary appointed |
| 14 June 1996 | Secretary resigned |
| 14 June 1996 | Director resigned |
| 14 June 1996 | Director resigned |
| 14 June 1996 | New director appointed |
| 14 June 1996 | New director appointed |
| 31 May 1996 | Incorporation |
| 31 May 1996 | Incorporation |
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