Total Documents | 119 |
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Total Pages | 482 |
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3 November 2020 | Termination of appointment of Peter John Livermore as a secretary on 11 September 2020 |
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3 November 2020 | Confirmation statement made on 12 September 2020 with no updates |
30 June 2020 | Micro company accounts made up to 30 September 2019 |
28 December 2019 | Termination of appointment of Peter John Livermore as a director on 16 December 2019 |
26 September 2019 | Secretary's details changed for Peter John Livermore on 12 September 2019 |
26 September 2019 | Director's details changed for Peter John Livermore on 12 September 2019 |
26 September 2019 | Confirmation statement made on 12 September 2019 with no updates |
29 June 2019 | Micro company accounts made up to 30 September 2018 |
12 September 2018 | Confirmation statement made on 12 September 2018 with updates |
29 June 2018 | Micro company accounts made up to 30 September 2017 |
30 November 2017 | Director's details changed for Jane Marie Livermore on 28 November 2017 |
30 November 2017 | Director's details changed for Jane Marie Livermore on 28 November 2017 |
16 November 2017 | Change of details for Mrs Jane Marie Livermore as a person with significant control on 5 November 2017 |
16 November 2017 | Change of details for Mrs Jane Marie Livermore as a person with significant control on 5 November 2017 |
14 November 2017 | Termination of appointment of Clare Livermore as a director on 1 November 2017 |
14 November 2017 | Termination of appointment of Clare Livermore as a director on 1 November 2017 |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates |
29 June 2017 | Micro company accounts made up to 30 September 2016 |
29 June 2017 | Micro company accounts made up to 30 September 2016 |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates |
29 June 2016 | Micro company accounts made up to 30 September 2015 |
29 June 2016 | Micro company accounts made up to 30 September 2015 |
2 October 2015 | Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015 |
2 October 2015 | Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015 |
2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015 |
29 June 2015 | Micro company accounts made up to 30 September 2014 |
29 June 2015 | Micro company accounts made up to 30 September 2014 |
24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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28 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 September 2010 | Director's details changed for Jane Marie Livermore on 12 September 2010 |
17 September 2010 | Director's details changed for Clare Livermore on 12 September 2010 |
17 September 2010 | Director's details changed for Jane Marie Livermore on 12 September 2010 |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for Clare Livermore on 12 September 2010 |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for Peter John Livermore on 12 September 2010 |
17 September 2010 | Director's details changed for Peter John Livermore on 12 September 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 September 2009 | Return made up to 12/09/09; full list of members |
21 September 2009 | Return made up to 12/09/09; full list of members |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
3 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 November 2008 | Return made up to 12/09/08; full list of members |
21 November 2008 | Return made up to 12/09/08; full list of members |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 September 2007 | Return made up to 12/09/07; full list of members |
27 September 2007 | Return made up to 12/09/07; full list of members |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 October 2006 | Return made up to 12/09/06; full list of members |
2 October 2006 | Return made up to 12/09/06; full list of members |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 September 2005 | Return made up to 12/09/05; full list of members |
13 September 2005 | Return made up to 12/09/05; full list of members |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
10 September 2004 | Return made up to 17/09/04; full list of members |
10 September 2004 | Return made up to 17/09/04; full list of members |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
15 September 2003 | Return made up to 17/09/03; full list of members |
15 September 2003 | Return made up to 17/09/03; full list of members |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 September 2002 | Return made up to 17/09/02; full list of members |
25 September 2002 | Return made up to 17/09/02; full list of members |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
27 September 2001 | Return made up to 17/09/01; full list of members
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27 September 2001 | Return made up to 17/09/01; full list of members
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1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
26 September 2000 | Return made up to 17/09/00; full list of members
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26 September 2000 | Return made up to 17/09/00; full list of members
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28 July 2000 | Accounts for a small company made up to 30 September 1999 |
28 July 2000 | Accounts for a small company made up to 30 September 1999 |
21 September 1999 | Return made up to 17/09/99; full list of members
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21 September 1999 | Return made up to 17/09/99; full list of members
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26 July 1999 | Accounts for a small company made up to 30 September 1998 |
26 July 1999 | Accounts for a small company made up to 30 September 1998 |
9 July 1998 | Accounts for a small company made up to 30 September 1997 |
9 July 1998 | Accounts for a small company made up to 30 September 1997 |
20 October 1997 | Return made up to 17/09/97; full list of members
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20 October 1997 | Return made up to 17/09/97; full list of members
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20 September 1996 | New secretary appointed;new director appointed |
20 September 1996 | Director resigned |
20 September 1996 | Registered office changed on 20/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
20 September 1996 | Secretary resigned |
20 September 1996 | New director appointed |
20 September 1996 | New director appointed |
20 September 1996 | Registered office changed on 20/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
20 September 1996 | Secretary resigned |
20 September 1996 | Director resigned |
20 September 1996 | New director appointed |
20 September 1996 | New secretary appointed;new director appointed |
20 September 1996 | New director appointed |
17 September 1996 | Incorporation |
17 September 1996 | Incorporation |