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Total Documents156
Total Pages785

Filing History

27 July 2020Confirmation statement made on 1 July 2020 with updates
22 July 2020Total exemption full accounts made up to 30 June 2019
6 August 2019Confirmation statement made on 1 July 2019 with updates
29 March 2019Unaudited abridged accounts made up to 30 June 2018
16 August 2018Confirmation statement made on 1 July 2018 with updates
29 March 2018Unaudited abridged accounts made up to 30 June 2017
29 August 2017Confirmation statement made on 1 July 2017 with updates
29 August 2017Confirmation statement made on 1 July 2017 with updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
15 July 2016Confirmation statement made on 1 July 2016 with updates
15 July 2016Confirmation statement made on 1 July 2016 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,035.33
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,035.33
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,035.33
22 December 2014Total exemption small company accounts made up to 30 June 2014
22 December 2014Total exemption small company accounts made up to 30 June 2014
8 September 2014Director's details changed for Mr Alex Blair Connolly on 30 June 2014
8 September 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,035.33
8 September 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,035.33
8 September 2014Director's details changed for Mr Alex Blair Connolly on 30 June 2014
8 September 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,035.33
20 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2014Total exemption small company accounts made up to 30 June 2013
9 January 2014Appointment of Mr Alex Blair Connolly as a director
9 January 2014Appointment of Mr Alex Blair Connolly as a director
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200,035.33
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200,035.33
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200,035.33
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
24 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
24 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
24 August 2011Annual return made up to 1 July 2011 with a full list of shareholders
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Adrian Bernard Connolly on 1 July 2010
22 July 2010Director's details changed for Penelope Connolly on 1 July 2010
22 July 2010Director's details changed for Penelope Connolly on 1 July 2010
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Adrian Bernard Connolly on 1 July 2010
22 July 2010Director's details changed for Adrian Bernard Connolly on 1 July 2010
22 July 2010Director's details changed for Penelope Connolly on 1 July 2010
23 March 2010Total exemption small company accounts made up to 30 June 2009
23 March 2010Total exemption small company accounts made up to 30 June 2009
20 July 2009Return made up to 01/07/09; full list of members
20 July 2009Return made up to 01/07/09; full list of members
28 May 2009Total exemption small company accounts made up to 30 June 2008
28 May 2009Total exemption small company accounts made up to 30 June 2008
22 July 2008Return made up to 01/07/08; full list of members
22 July 2008Return made up to 01/07/08; full list of members
6 May 2008Total exemption small company accounts made up to 30 June 2007
6 May 2008Total exemption small company accounts made up to 30 June 2007
1 March 2008Return made up to 01/07/07; full list of members
1 March 2008Return made up to 01/07/07; full list of members
4 October 2007Particulars of mortgage/charge
4 October 2007Particulars of mortgage/charge
6 July 2007Total exemption small company accounts made up to 30 June 2006
6 July 2007Total exemption small company accounts made up to 30 June 2006
2 August 2006Return made up to 01/07/06; full list of members
2 August 2006Return made up to 01/07/06; full list of members
4 July 2006Total exemption small company accounts made up to 30 June 2005
4 July 2006Total exemption small company accounts made up to 30 June 2005
12 October 2005Return made up to 01/07/05; full list of members
12 October 2005Return made up to 01/07/05; full list of members
11 October 2005Secretary's particulars changed;director's particulars changed
11 October 2005Director's particulars changed
11 October 2005Secretary's particulars changed;director's particulars changed
11 October 2005Director's particulars changed
15 March 2005Total exemption small company accounts made up to 30 June 2004
15 March 2005Total exemption small company accounts made up to 30 June 2004
12 October 2004Particulars of mortgage/charge
12 October 2004Particulars of mortgage/charge
27 July 2004Return made up to 01/07/04; full list of members
27 July 2004Return made up to 01/07/04; full list of members
5 May 2004Return made up to 01/07/03; full list of members
5 May 2004Return made up to 01/07/03; full list of members
30 January 2004Accounts for a small company made up to 30 June 2003
30 January 2004Accounts for a small company made up to 30 June 2003
26 March 2003Total exemption small company accounts made up to 30 June 2002
26 March 2003Total exemption small company accounts made up to 30 June 2002
17 September 2002Particulars of mortgage/charge
17 September 2002Particulars of mortgage/charge
17 August 2002Ad 05/08/02--------- £ si 5000@1=5000 £ si [email protected]=33 £ ic 195002/200035
17 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 August 2002Ad 05/08/02--------- £ si 5000@1=5000 £ si [email protected]=33 £ ic 195002/200035
17 August 2002Nc inc already adjusted 31/07/02
17 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 August 2002Nc inc already adjusted 31/07/02
9 August 2002Particulars of mortgage/charge
9 August 2002Particulars of mortgage/charge
13 July 2002Particulars of mortgage/charge
13 July 2002Particulars of mortgage/charge
5 July 2002Return made up to 01/07/02; full list of members
5 July 2002Return made up to 01/07/02; full list of members
1 May 2002Total exemption small company accounts made up to 30 June 2001
1 May 2002Total exemption small company accounts made up to 30 June 2001
22 August 2001Return made up to 01/07/01; full list of members
22 August 2001Return made up to 01/07/01; full list of members
19 December 2000Accounts for a small company made up to 30 June 2000
19 December 2000Accounts for a small company made up to 30 June 2000
1 August 2000Return made up to 01/07/00; full list of members
1 August 2000Return made up to 01/07/00; full list of members
3 February 2000Accounts for a small company made up to 30 June 1999
3 February 2000Accounts for a small company made up to 30 June 1999
20 July 1999Return made up to 01/07/99; no change of members
20 July 1999Return made up to 01/07/99; no change of members
23 November 1998Accounts for a small company made up to 30 June 1998
23 November 1998Accounts for a small company made up to 30 June 1998
3 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 November 1998Return made up to 01/07/98; full list of members; amend
3 November 1998£ nc 1000/200000 31/01/98
3 November 1998Return made up to 01/07/98; full list of members; amend
3 November 1998Ad 31/01/98--------- £ si 195000@1
3 November 1998Ad 31/01/98--------- £ si 195000@1
3 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 November 1998£ nc 1000/200000 31/01/98
20 July 1998Return made up to 01/07/98; no change of members
  • 363(288) ‐ Secretary resigned
20 July 1998Return made up to 01/07/98; no change of members
  • 363(288) ‐ Secretary resigned
2 January 1998Accounting reference date shortened from 31/07/97 to 30/06/97
2 January 1998Accounts for a small company made up to 30 June 1997
2 January 1998Accounts for a small company made up to 30 June 1997
2 January 1998Accounting reference date shortened from 31/07/97 to 30/06/97
22 July 1997New secretary appointed
22 July 1997Return made up to 01/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1997Return made up to 01/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1997New secretary appointed
8 June 1997Registered office changed on 08/06/97 from: kemp house 152-16 city road london EC1V 2NP
8 June 1997Registered office changed on 08/06/97 from: kemp house 152-16 city road london EC1V 2NP
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 September 1996New secretary appointed
19 September 1996Registered office changed on 19/09/96 from: somerset house temple street birmingham B2 5DN
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 September 1996Secretary resigned
19 September 1996Ad 12/09/96--------- £ si 1@1=1 £ ic 1/2
19 September 1996Registered office changed on 19/09/96 from: somerset house temple street birmingham B2 5DN
19 September 1996Director resigned
19 September 1996New secretary appointed
19 September 1996Ad 12/09/96--------- £ si 1@1=1 £ ic 1/2
19 September 1996Director resigned
19 September 1996Secretary resigned
1 July 1996Incorporation
1 July 1996Incorporation
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