Total Documents | 143 |
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Total Pages | 713 |
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19 October 2023 | Micro company accounts made up to 31 May 2023 |
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8 September 2023 | Confirmation statement made on 8 September 2023 with updates |
8 September 2023 | Termination of appointment of Sheila Anne Chivers as a secretary on 26 August 2023 |
8 September 2023 | Cessation of Sheila Anne Chivers as a person with significant control on 16 September 2021 |
8 September 2023 | Cessation of Ivor Michael Chivers as a person with significant control on 16 September 2021 |
7 September 2023 | Registered office address changed from 128 City Road London EC1V 2NX England to Stonecroft 1 Court Hay Easton-in-Gordano Bristol North Somerset BS20 0PY on 7 September 2023 |
16 June 2023 | Director's details changed for Mrs Lucy Chivers on 15 June 2023 |
16 June 2023 | Director's details changed for Mr Andrew Paul Chivers on 15 June 2023 |
16 June 2023 | Confirmation statement made on 12 June 2023 with no updates |
15 June 2023 | Registered office address changed from Summerleaze House Church Road Winscombe North Somerset BS25 1BH to 128 City Road London EC1V 2NX on 15 June 2023 |
21 December 2022 | Total exemption full accounts made up to 31 May 2022 |
15 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
15 June 2022 | Director's details changed for Mr Andrew Paul Chivers on 1 February 2018 |
15 June 2022 | Director's details changed for Mrs Lucy Chivers on 1 February 2018 |
10 November 2021 | Total exemption full accounts made up to 31 May 2021 |
16 July 2021 | Confirmation statement made on 12 June 2021 with no updates |
25 August 2020 | Total exemption full accounts made up to 31 May 2020 |
18 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
18 June 2020 | Change of details for Mr Andrew Paul Chivers as a person with significant control on 21 November 2019 |
30 September 2019 | Total exemption full accounts made up to 31 May 2019 |
19 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
4 October 2018 | Total exemption full accounts made up to 31 May 2018 |
27 June 2018 | Confirmation statement made on 12 June 2018 with no updates |
16 August 2017 | Total exemption full accounts made up to 31 May 2017 |
16 August 2017 | Total exemption full accounts made up to 31 May 2017 |
21 June 2017 | Confirmation statement made on 12 June 2017 with updates |
21 June 2017 | Confirmation statement made on 12 June 2017 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
28 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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20 May 2016 | Appointment of Mrs Lucy Chivers as a director on 18 May 2016 |
20 May 2016 | Appointment of Mrs Lucy Chivers as a director on 18 May 2016 |
15 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
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15 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
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29 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
29 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
30 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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9 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
9 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
8 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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9 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
9 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
13 February 2012 | Resolutions
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13 February 2012 | Resolutions
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7 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
25 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
10 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
10 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
8 July 2009 | Return made up to 12/06/09; full list of members |
8 July 2009 | Return made up to 12/06/09; full list of members |
26 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
26 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
4 July 2008 | Return made up to 12/06/08; full list of members |
4 July 2008 | Return made up to 12/06/08; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
26 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
6 July 2007 | Return made up to 12/06/07; full list of members |
6 July 2007 | Return made up to 12/06/07; full list of members |
8 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
8 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
3 July 2006 | Return made up to 12/06/06; full list of members |
3 July 2006 | Return made up to 12/06/06; full list of members |
30 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
30 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
27 June 2005 | Return made up to 12/06/05; full list of members
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27 June 2005 | Return made up to 12/06/05; full list of members
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9 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
9 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
20 August 2004 | Declaration of satisfaction of mortgage/charge |
20 August 2004 | Declaration of satisfaction of mortgage/charge |
6 August 2004 | Return made up to 12/06/04; change of members |
6 August 2004 | Return made up to 12/06/04; change of members |
16 June 2004 | Director resigned |
16 June 2004 | Director resigned |
9 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
9 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
3 July 2003 | Return made up to 12/06/03; full list of members
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3 July 2003 | Return made up to 12/06/03; full list of members
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9 April 2003 | Registered office changed on 09/04/03 from: manor house manor street dewsbury west yorkshire WF12 8ED |
9 April 2003 | Registered office changed on 09/04/03 from: manor house manor street dewsbury west yorkshire WF12 8ED |
27 October 2002 | Total exemption small company accounts made up to 31 May 2002 |
27 October 2002 | Total exemption small company accounts made up to 31 May 2002 |
21 June 2002 | Return made up to 12/06/02; full list of members |
21 June 2002 | Return made up to 12/06/02; full list of members |
22 November 2001 | New director appointed |
22 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
21 August 2001 | Total exemption small company accounts made up to 31 May 2001 |
21 August 2001 | Total exemption small company accounts made up to 31 May 2001 |
21 June 2001 | Return made up to 12/06/01; full list of members |
21 June 2001 | Return made up to 12/06/01; full list of members |
2 November 2000 | Accounts for a small company made up to 31 May 2000 |
2 November 2000 | Accounts for a small company made up to 31 May 2000 |
25 October 2000 | Director's particulars changed |
25 October 2000 | Director's particulars changed |
4 July 2000 | Return made up to 12/06/00; full list of members |
4 July 2000 | Return made up to 12/06/00; full list of members |
25 April 2000 | New director appointed |
25 April 2000 | Ad 04/04/00--------- £ si 10@1=10 £ ic 80/90 |
25 April 2000 | Ad 04/04/00--------- £ si 10@1=10 £ ic 80/90 |
25 April 2000 | New director appointed |
14 April 2000 | Resolutions
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14 April 2000 | Ad 28/03/00--------- £ si 78@1=78 £ ic 2/80 |
14 April 2000 | Ad 28/03/00--------- £ si 78@1=78 £ ic 2/80 |
14 April 2000 | Resolutions
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27 March 2000 | Accounts for a small company made up to 31 May 1999 |
27 March 2000 | Accounts for a small company made up to 31 May 1999 |
5 July 1999 | Return made up to 12/06/99; no change of members |
5 July 1999 | Return made up to 12/06/99; no change of members |
25 March 1999 | Accounts for a small company made up to 31 May 1998 |
25 March 1999 | Accounts for a small company made up to 31 May 1998 |
24 March 1998 | Accounts for a small company made up to 31 May 1997 |
24 March 1998 | Accounts for a small company made up to 31 May 1997 |
17 July 1997 | Return made up to 12/06/97; full list of members |
17 July 1997 | Return made up to 12/06/97; full list of members |
6 October 1996 | New secretary appointed;new director appointed |
6 October 1996 | Secretary resigned |
6 October 1996 | Secretary resigned |
6 October 1996 | New secretary appointed;new director appointed |
27 September 1996 | Particulars of mortgage/charge |
27 September 1996 | Particulars of mortgage/charge |
15 August 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 |
15 August 1996 | Accounting reference date shortened from 30/06/97 to 31/05/97 |
18 June 1996 | Secretary resigned |
18 June 1996 | Secretary resigned |
12 June 1996 | Incorporation |
12 June 1996 | Incorporation |