Total Documents | 133 |
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Total Pages | 637 |
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2 November 2023 | Accounts for a dormant company made up to 30 September 2023 |
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19 July 2023 | Confirmation statement made on 19 July 2023 with no updates |
19 July 2023 | Change of details for Mr James Alan Barrett as a person with significant control on 19 July 2023 |
19 December 2022 | Accounts for a dormant company made up to 30 September 2022 |
20 July 2022 | Confirmation statement made on 19 July 2022 with no updates |
24 November 2021 | Accounts for a dormant company made up to 30 September 2021 |
20 October 2021 | Registered office address changed from 19 Little Field Staplehurst Tonbridge Kent TN12 0SZ to Holmwood Ipswich Road Long Stratton Norwich Norfolk NR15 2XB on 20 October 2021 |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates |
28 November 2020 | Accounts for a dormant company made up to 30 September 2020 |
20 July 2020 | Confirmation statement made on 19 July 2020 with no updates |
11 January 2020 | Accounts for a dormant company made up to 30 September 2019 |
20 July 2019 | Confirmation statement made on 19 July 2019 with no updates |
13 February 2019 | Micro company accounts made up to 30 September 2018 |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates |
8 January 2018 | Micro company accounts made up to 30 September 2017 |
19 July 2017 | Confirmation statement made on 18 July 2017 with updates |
19 July 2017 | Confirmation statement made on 18 July 2017 with updates |
14 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
14 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates |
16 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
16 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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24 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
19 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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26 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
26 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
20 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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20 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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5 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
5 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
18 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
18 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for James Alan Barrett on 18 July 2010 |
22 July 2010 | Director's details changed for James Alan Barrett on 18 July 2010 |
22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
27 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
27 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
21 July 2009 | Return made up to 18/07/09; full list of members |
21 July 2009 | Return made up to 18/07/09; full list of members |
21 January 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 January 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 July 2008 | Return made up to 18/07/08; full list of members |
21 July 2008 | Return made up to 18/07/08; full list of members |
4 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
20 July 2007 | Secretary's particulars changed |
20 July 2007 | Return made up to 18/07/07; full list of members |
20 July 2007 | Return made up to 18/07/07; full list of members |
20 July 2007 | Secretary's particulars changed |
5 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
5 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 July 2006 | Return made up to 18/07/06; full list of members |
26 July 2006 | Return made up to 18/07/06; full list of members |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
12 October 2005 | Return made up to 18/07/05; full list of members |
12 October 2005 | Return made up to 18/07/05; full list of members |
30 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
29 September 2005 | Registered office changed on 29/09/05 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF |
29 September 2005 | Registered office changed on 29/09/05 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF |
25 August 2005 | Director's particulars changed |
25 August 2005 | Director's particulars changed |
2 December 2004 | Secretary resigned |
2 December 2004 | Registered office changed on 02/12/04 from: 5 ardmore road south ockendon essex RM15 5TH |
2 December 2004 | New secretary appointed |
2 December 2004 | New secretary appointed |
2 December 2004 | Registered office changed on 02/12/04 from: 5 ardmore road south ockendon essex RM15 5TH |
2 December 2004 | Secretary resigned |
16 September 2004 | Return made up to 18/07/04; full list of members
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16 September 2004 | Return made up to 18/07/04; full list of members
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20 July 2004 | Total exemption full accounts made up to 30 September 2003 |
20 July 2004 | Total exemption full accounts made up to 30 September 2003 |
31 October 2003 | Total exemption full accounts made up to 30 September 2002 |
31 October 2003 | Total exemption full accounts made up to 30 September 2002 |
17 July 2003 | Return made up to 18/07/03; full list of members |
17 July 2003 | Return made up to 18/07/03; full list of members |
16 September 2002 | Total exemption full accounts made up to 30 September 2001 |
16 September 2002 | Total exemption full accounts made up to 30 September 2001 |
26 July 2002 | Return made up to 18/07/02; full list of members |
26 July 2002 | Return made up to 18/07/02; full list of members |
27 July 2001 | Return made up to 18/07/01; full list of members |
27 July 2001 | Return made up to 18/07/01; full list of members |
12 April 2001 | Full accounts made up to 30 September 2000 |
12 April 2001 | Full accounts made up to 30 September 2000 |
6 February 2001 | Director's particulars changed |
6 February 2001 | Director's particulars changed |
3 October 2000 | Full accounts made up to 30 September 1999 |
3 October 2000 | Full accounts made up to 30 September 1999 |
25 July 2000 | Return made up to 18/07/00; full list of members |
25 July 2000 | Return made up to 18/07/00; full list of members |
5 February 2000 | Secretary resigned |
5 February 2000 | Secretary resigned |
13 January 2000 | Registered office changed on 13/01/00 from: holmwood ipswich road long stratton norwich NR15 2XB |
13 January 2000 | Registered office changed on 13/01/00 from: holmwood ipswich road long stratton norwich NR15 2XB |
13 January 2000 | New secretary appointed |
13 January 2000 | New secretary appointed |
17 September 1999 | Full accounts made up to 30 September 1998 |
17 September 1999 | Full accounts made up to 30 September 1998 |
2 August 1999 | Return made up to 18/07/99; full list of members |
2 August 1999 | Return made up to 18/07/99; full list of members |
24 July 1998 | Return made up to 18/07/98; full list of members
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24 July 1998 | Return made up to 18/07/98; full list of members
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24 July 1998 | Resolutions
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24 July 1998 | Resolutions
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2 December 1997 | Full accounts made up to 30 September 1997 |
2 December 1997 | Full accounts made up to 30 September 1997 |
19 August 1997 | Return made up to 18/07/97; full list of members |
19 August 1997 | Return made up to 18/07/97; full list of members |
20 August 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 |
20 August 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 |
1 August 1996 | New director appointed |
1 August 1996 | New director appointed |
1 August 1996 | New secretary appointed |
1 August 1996 | New secretary appointed |
23 July 1996 | Director resigned |
23 July 1996 | Director resigned |
23 July 1996 | Secretary resigned |
23 July 1996 | Secretary resigned |
18 July 1996 | Incorporation |
18 July 1996 | Incorporation |