Total Documents | 133 |
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Total Pages | 601 |
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31 August 2023 | Unaudited abridged accounts made up to 30 June 2023 |
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29 June 2023 | Confirmation statement made on 25 June 2023 with no updates |
2 November 2022 | Registration of charge 032166190003, created on 21 October 2022 |
24 October 2022 | Unaudited abridged accounts made up to 30 June 2022 |
30 June 2022 | Confirmation statement made on 25 June 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 30 June 2021 |
1 July 2021 | Confirmation statement made on 25 June 2021 with no updates |
25 August 2020 | Total exemption full accounts made up to 30 June 2020 |
6 July 2020 | Confirmation statement made on 25 June 2020 with no updates |
27 February 2020 | Total exemption full accounts made up to 30 June 2019 |
26 June 2019 | Confirmation statement made on 25 June 2019 with no updates |
16 August 2018 | Total exemption full accounts made up to 30 June 2018 |
2 July 2018 | Confirmation statement made on 25 June 2018 with no updates |
18 August 2017 | Total exemption full accounts made up to 30 June 2017 |
18 August 2017 | Total exemption full accounts made up to 30 June 2017 |
19 July 2017 | Notification of Jonathan Danial Staude as a person with significant control on 6 April 2016 |
19 July 2017 | Notification of Jonathan Danial Staude as a person with significant control on 6 April 2016 |
28 June 2017 | Confirmation statement made on 25 June 2017 with updates |
28 June 2017 | Confirmation statement made on 25 June 2017 with updates |
22 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
22 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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25 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
25 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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5 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
5 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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21 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
7 August 2013 | Appointment of Mr Jonathan Daniel Staude as a director |
7 August 2013 | Appointment of Mr Jonathan Daniel Staude as a director |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
13 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
13 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
15 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
15 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
18 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
18 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
30 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
29 June 2010 | Secretary's details changed for Jonathan Daniel Staude on 22 October 2009 |
29 June 2010 | Secretary's details changed for Jonathan Daniel Staude on 22 October 2009 |
29 June 2010 | Director's details changed for Doreen Staude on 25 June 2010 |
29 June 2010 | Director's details changed for Doreen Staude on 25 June 2010 |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
25 June 2009 | Return made up to 25/06/09; full list of members |
25 June 2009 | Return made up to 25/06/09; full list of members |
11 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
11 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
7 August 2008 | Return made up to 25/06/08; no change of members |
7 August 2008 | Return made up to 25/06/08; no change of members |
28 August 2007 | Total exemption small company accounts made up to 30 June 2007 |
28 August 2007 | Total exemption small company accounts made up to 30 June 2007 |
12 July 2007 | Return made up to 25/06/07; no change of members |
12 July 2007 | Return made up to 25/06/07; no change of members |
24 November 2006 | Registered office changed on 24/11/06 from: bessy ghyll business park thrimby penrith cumbria CA10 3DY |
24 November 2006 | Registered office changed on 24/11/06 from: bessy ghyll business park thrimby penrith cumbria CA10 3DY |
29 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
29 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
13 July 2006 | Return made up to 25/06/06; full list of members |
13 July 2006 | Return made up to 25/06/06; full list of members |
11 April 2006 | Registered office changed on 11/04/06 from: low sawmill askham penrith cumbria CA10 2PS |
11 April 2006 | Registered office changed on 11/04/06 from: low sawmill askham penrith cumbria CA10 2PS |
11 October 2005 | Particulars of mortgage/charge |
11 October 2005 | Particulars of mortgage/charge |
18 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
18 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
8 July 2005 | Return made up to 25/06/05; full list of members |
8 July 2005 | Return made up to 25/06/05; full list of members |
18 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
18 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
12 July 2004 | Return made up to 25/06/04; full list of members |
12 July 2004 | Return made up to 25/06/04; full list of members |
20 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
20 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
10 July 2003 | Return made up to 25/06/03; full list of members
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10 July 2003 | Return made up to 25/06/03; full list of members
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20 January 2003 | Total exemption small company accounts made up to 30 June 2002 |
20 January 2003 | Total exemption small company accounts made up to 30 June 2002 |
18 December 2002 | Declaration of satisfaction of mortgage/charge |
18 December 2002 | Declaration of satisfaction of mortgage/charge |
4 October 2002 | Secretary resigned |
4 October 2002 | Director resigned |
4 October 2002 | New secretary appointed |
4 October 2002 | Secretary resigned |
4 October 2002 | New secretary appointed |
4 October 2002 | Director resigned |
9 July 2002 | Return made up to 25/06/02; full list of members |
9 July 2002 | Return made up to 25/06/02; full list of members |
3 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
3 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
6 July 2001 | Return made up to 25/06/01; full list of members |
6 July 2001 | Return made up to 25/06/01; full list of members |
9 November 2000 | Accounts for a small company made up to 30 June 2000 |
9 November 2000 | Accounts for a small company made up to 30 June 2000 |
28 June 2000 | Return made up to 25/06/00; full list of members
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28 June 2000 | Return made up to 25/06/00; full list of members
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29 October 1999 | Accounts for a small company made up to 30 June 1999 |
29 October 1999 | Accounts for a small company made up to 30 June 1999 |
6 July 1999 | Return made up to 25/06/99; no change of members |
6 July 1999 | Return made up to 25/06/99; no change of members |
12 November 1998 | Accounts for a small company made up to 30 June 1998 |
12 November 1998 | Accounts for a small company made up to 30 June 1998 |
3 July 1998 | Return made up to 25/06/98; no change of members |
3 July 1998 | Return made up to 25/06/98; no change of members |
18 April 1998 | Accounts for a small company made up to 30 June 1997 |
18 April 1998 | Accounts for a small company made up to 30 June 1997 |
8 July 1997 | Return made up to 25/06/97; full list of members |
8 July 1997 | Return made up to 25/06/97; full list of members |
23 August 1996 | Particulars of mortgage/charge |
23 August 1996 | Particulars of mortgage/charge |
15 July 1996 | New secretary appointed;new director appointed |
15 July 1996 | Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY |
15 July 1996 | New director appointed |
15 July 1996 | Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY |
15 July 1996 | New director appointed |
15 July 1996 | Director resigned |
15 July 1996 | Secretary resigned |
15 July 1996 | Director resigned |
15 July 1996 | New secretary appointed;new director appointed |
15 July 1996 | Secretary resigned |
25 June 1996 | Incorporation |
25 June 1996 | Incorporation |