Total Documents | 135 |
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Total Pages | 562 |
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29 November 2023 | Compulsory strike-off action has been discontinued |
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28 November 2023 | First Gazette notice for compulsory strike-off |
2 August 2023 | Confirmation statement made on 30 July 2023 with updates |
9 January 2023 | Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 9 January 2023 |
21 December 2022 | Micro company accounts made up to 31 December 2021 |
10 August 2022 | Confirmation statement made on 30 July 2022 with updates |
14 October 2021 | Micro company accounts made up to 31 December 2020 |
4 August 2021 | Confirmation statement made on 30 July 2021 with updates |
28 January 2021 | Micro company accounts made up to 31 December 2019 |
27 August 2020 | Confirmation statement made on 30 July 2020 with no updates |
2 October 2019 | Micro company accounts made up to 31 December 2018 |
15 August 2019 | Confirmation statement made on 2 July 2019 with no updates |
7 October 2018 | Micro company accounts made up to 31 December 2017 |
9 August 2018 | Confirmation statement made on 2 July 2018 with no updates |
3 October 2017 | Micro company accounts made up to 31 December 2016 |
3 October 2017 | Micro company accounts made up to 31 December 2016 |
13 July 2017 | Change of details for Mr Howard Venters as a person with significant control on 6 April 2016 |
13 July 2017 | Change of details for Mr Howard Venters as a person with significant control on 6 April 2016 |
7 July 2017 | Confirmation statement made on 2 July 2017 with updates |
7 July 2017 | Confirmation statement made on 2 July 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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3 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 |
15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 September 2011 | Appointment of Julie Venters as a secretary |
15 September 2011 | Appointment of Julie Venters as a secretary |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
28 June 2011 | Termination of appointment of Margaret Barrow as a secretary |
28 June 2011 | Termination of appointment of Margaret Barrow as a secretary |
15 November 2010 | Total exemption full accounts made up to 31 December 2009 |
15 November 2010 | Total exemption full accounts made up to 31 December 2009 |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Howard Leigh Venters on 2 July 2010 |
27 July 2010 | Director's details changed for Howard Leigh Venters on 2 July 2010 |
27 July 2010 | Director's details changed for Howard Leigh Venters on 2 July 2010 |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 August 2009 | Return made up to 02/07/09; full list of members |
12 August 2009 | Return made up to 02/07/09; full list of members |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 July 2008 | Return made up to 02/07/08; full list of members |
31 July 2008 | Return made up to 02/07/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 September 2007 | Return made up to 02/07/07; full list of members |
17 September 2007 | Return made up to 02/07/07; full list of members |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 August 2006 | Return made up to 02/07/06; full list of members |
18 August 2006 | Return made up to 02/07/06; full list of members |
10 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 July 2005 | Return made up to 02/07/05; full list of members |
26 July 2005 | Return made up to 02/07/05; full list of members |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 July 2004 | Return made up to 02/07/04; no change of members |
1 July 2004 | Return made up to 02/07/04; no change 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 |
4 July 2003 | Return made up to 02/07/03; full list of members
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4 July 2003 | Return made up to 02/07/03; full list of members
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1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 September 2002 | Particulars of mortgage/charge |
28 September 2002 | Particulars of mortgage/charge |
18 July 2002 | Return made up to 02/07/02; full list of members
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18 July 2002 | Return made up to 02/07/02; full list of members
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24 December 2001 | Total exemption small company accounts made up to 31 December 2000 |
24 December 2001 | Total exemption small company accounts made up to 31 December 2000 |
9 August 2001 | Secretary resigned |
9 August 2001 | New secretary appointed |
9 August 2001 | New secretary appointed |
9 August 2001 | Secretary resigned |
28 July 2001 | Total exemption small company accounts made up to 31 December 1999 |
28 July 2001 | Total exemption small company accounts made up to 31 December 1999 |
12 July 2001 | Return made up to 02/07/01; full list of members |
12 July 2001 | Return made up to 02/07/01; full list of members |
16 June 2001 | Accounts for a small company made up to 31 December 1998 |
16 June 2001 | Accounts for a small company made up to 31 December 1998 |
21 August 2000 | Return made up to 02/07/00; full list of members |
21 August 2000 | Return made up to 02/07/00; full list of members |
18 August 1999 | Return made up to 02/07/99; no change of members |
18 August 1999 | Return made up to 02/07/99; no change of members |
16 December 1998 | Accounts for a small company made up to 31 December 1997 |
16 December 1998 | Accounts for a small company made up to 31 December 1997 |
16 July 1998 | Return made up to 02/07/98; no change of members |
16 July 1998 | Return made up to 02/07/98; no change of members |
23 July 1997 | Return made up to 02/07/97; full list of members |
23 July 1997 | Return made up to 02/07/97; full list of members |
23 July 1997 | Ad 19/06/97--------- £ si 98@1 |
23 July 1997 | Ad 19/06/97--------- £ si 98@1 |
23 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
23 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
13 September 1996 | New secretary appointed |
13 September 1996 | New secretary appointed |
25 July 1996 | Director resigned |
25 July 1996 | New director appointed |
25 July 1996 | Secretary resigned |
25 July 1996 | Secretary resigned |
25 July 1996 | Director resigned |
25 July 1996 | Registered office changed on 25/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
25 July 1996 | Registered office changed on 25/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
25 July 1996 | New director appointed |
2 July 1996 | Incorporation |
2 July 1996 | Incorporation |