Total Documents | 150 |
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Total Pages | 494 |
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28 January 2021 | Micro company accounts made up to 30 June 2020 |
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30 June 2020 | Confirmation statement made on 24 June 2020 with no updates |
6 December 2019 | Micro company accounts made up to 30 June 2019 |
8 July 2019 | Confirmation statement made on 24 June 2019 with no updates |
16 April 2019 | Registered office address changed from 17 Drill Hall Road Newport Isle of Wight PO30 5AB to 9a Cambridge Road East Cowes Isle of Wight PO32 6AE on 16 April 2019 |
25 February 2019 | Micro company accounts made up to 30 June 2018 |
30 June 2018 | Confirmation statement made on 24 June 2018 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
8 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
8 July 2017 | Notification of William Wright as a person with significant control on 24 June 2017 |
8 July 2017 | Notification of William Wright as a person with significant control on 24 June 2017 |
8 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
26 March 2017 | Micro company accounts made up to 30 June 2016 |
26 March 2017 | Micro company accounts made up to 30 June 2016 |
1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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4 June 2015 | Registered office address changed from 69a Osborne Road East Cowes Isle of Wight PO32 6RZ England to 17 Drill Hall Road Newport Isle of Wight PO30 5AB on 4 June 2015 |
4 June 2015 | Registered office address changed from 69a Osborne Road East Cowes Isle of Wight PO32 6RZ England to 17 Drill Hall Road Newport Isle of Wight PO30 5AB on 4 June 2015 |
4 June 2015 | Registered office address changed from 69a Osborne Road East Cowes Isle of Wight PO32 6RZ England to 17 Drill Hall Road Newport Isle of Wight PO30 5AB on 4 June 2015 |
19 February 2015 | Registered office address changed from Little Brook Farm Blacklands Lane Newport Isle of Wight PO30 2ND to 69a Osborne Road East Cowes Isle of Wight PO32 6RZ on 19 February 2015 |
19 February 2015 | Registered office address changed from Little Brook Farm Blacklands Lane Newport Isle of Wight PO30 2ND to 69a Osborne Road East Cowes Isle of Wight PO32 6RZ on 19 February 2015 |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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6 January 2014 | Registered office address changed from 2a Park Avenue Mews Park Avenue Mitcham Surrey CR4 2EL England on 6 January 2014 |
6 January 2014 | Registered office address changed from 2a Park Avenue Mews Park Avenue Mitcham Surrey CR4 2EL England on 6 January 2014 |
6 January 2014 | Registered office address changed from 2a Park Avenue Mews Park Avenue Mitcham Surrey CR4 2EL England on 6 January 2014 |
13 November 2013 | Registered office address changed from 2 Park Avenue Mews Park Avenue Mitcham Surrey CR4 2EL on 13 November 2013 |
13 November 2013 | Registered office address changed from 2 Park Avenue Mews Park Avenue Mitcham Surrey CR4 2EL on 13 November 2013 |
12 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
10 March 2011 | Statement of capital following an allotment of shares on 30 June 2010
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10 March 2011 | Statement of capital following an allotment of shares on 30 June 2010
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1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
1 July 2010 | Termination of appointment of Fendgood Limited as a secretary |
1 July 2010 | Termination of appointment of Fendgood Limited as a secretary |
1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
24 March 2010 | Total exemption full accounts made up to 30 June 2009 |
24 March 2010 | Total exemption full accounts made up to 30 June 2009 |
8 September 2009 | Return made up to 24/06/09; full list of members |
8 September 2009 | Return made up to 24/06/09; full list of members |
14 May 2009 | Secretary appointed patricia margaret kelly |
14 May 2009 | Secretary appointed patricia margaret kelly |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
8 July 2008 | Return made up to 24/06/08; full list of members |
8 July 2008 | Return made up to 24/06/08; full list of members |
5 February 2008 | Secretary resigned |
5 February 2008 | Secretary resigned |
5 February 2008 | New secretary appointed |
5 February 2008 | New secretary appointed |
5 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
5 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
28 June 2007 | Return made up to 24/06/07; full list of members |
28 June 2007 | Return made up to 24/06/07; full list of members |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
7 July 2006 | Return made up to 24/06/06; full list of members |
7 July 2006 | Return made up to 24/06/06; full list of members |
16 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
16 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
11 July 2005 | Return made up to 24/06/05; full list of members |
11 July 2005 | Return made up to 24/06/05; full list of members |
1 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
1 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
29 July 2004 | Director's particulars changed |
29 July 2004 | Return made up to 24/06/04; full list of members
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29 July 2004 | Return made up to 24/06/04; full list of members
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29 July 2004 | Director's particulars changed |
17 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
17 November 2003 | New secretary appointed |
17 November 2003 | Secretary resigned |
17 November 2003 | Secretary resigned |
17 November 2003 | Registered office changed on 17/11/03 from: 2 park avenue mews park avenue mitcham surrey CR4 2EL |
17 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
17 November 2003 | New secretary appointed |
17 November 2003 | Registered office changed on 17/11/03 from: 2 park avenue mews park avenue mitcham surrey CR4 2EL |
29 July 2003 | Director's particulars changed |
29 July 2003 | Return made up to 24/06/03; full list of members
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29 July 2003 | Director's particulars changed |
29 July 2003 | Return made up to 24/06/03; full list of members
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20 May 2003 | Registered office changed on 20/05/03 from: 253 norbury crescent london SW16 4LF |
20 May 2003 | Registered office changed on 20/05/03 from: 253 norbury crescent london SW16 4LF |
11 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
11 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
28 August 2002 | Return made up to 24/06/02; full list of members |
28 August 2002 | Return made up to 24/06/02; full list of members |
6 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
6 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
16 July 2001 | Return made up to 24/06/01; full list of members |
16 July 2001 | Return made up to 24/06/01; full list of members |
11 August 2000 | Accounts for a small company made up to 30 June 2000 |
11 August 2000 | Accounts for a small company made up to 30 June 2000 |
18 July 2000 | Return made up to 24/06/00; full list of members |
18 July 2000 | Return made up to 24/06/00; full list of members |
28 October 1999 | Registered office changed on 28/10/99 from: 15 flanders crescent tooting london SW17 9JA |
28 October 1999 | Director's particulars changed |
28 October 1999 | Director's particulars changed |
28 October 1999 | Registered office changed on 28/10/99 from: 15 flanders crescent tooting london SW17 9JA |
28 October 1999 | Secretary's particulars changed |
28 October 1999 | Secretary's particulars changed |
5 October 1999 | Return made up to 24/06/99; full list of members
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5 October 1999 | Return made up to 24/06/99; full list of members
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17 August 1999 | Accounts for a small company made up to 30 June 1999 |
17 August 1999 | Accounts for a small company made up to 30 June 1999 |
16 December 1998 | Full accounts made up to 30 June 1998 |
16 December 1998 | Full accounts made up to 30 June 1998 |
14 August 1998 | Return made up to 24/06/98; full list of members |
14 August 1998 | Return made up to 24/06/98; full list of members |
1 October 1997 | Registered office changed on 01/10/97 from: 43 tynemouth road mitcham surrey CR4 2BQ |
1 October 1997 | Full accounts made up to 30 June 1997 |
1 October 1997 | Registered office changed on 01/10/97 from: 43 tynemouth road mitcham surrey CR4 2BQ |
1 October 1997 | Full accounts made up to 30 June 1997 |
16 July 1997 | Return made up to 24/06/97; full list of members |
16 July 1997 | Return made up to 24/06/97; full list of members |
25 February 1997 | New secretary appointed |
25 February 1997 | Secretary resigned |
25 February 1997 | New secretary appointed |
25 February 1997 | Secretary resigned |
11 July 1996 | New secretary appointed |
11 July 1996 | New secretary appointed |
2 July 1996 | Registered office changed on 02/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
2 July 1996 | Secretary resigned |
2 July 1996 | New director appointed |
2 July 1996 | Director resigned |
2 July 1996 | Registered office changed on 02/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
2 July 1996 | New director appointed |
2 July 1996 | Resolutions
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2 July 1996 | Resolutions
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2 July 1996 | Secretary resigned |
2 July 1996 | Director resigned |
24 June 1996 | Incorporation |
24 June 1996 | Incorporation |