| Total Documents | 126 |
|---|
| Total Pages | 682 |
|---|
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 |
|---|---|
| 7 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 4 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
| 17 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 17 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 October 2015 | Director's details changed for Arthur Julian George Polhill on 23 February 2014 |
| 16 October 2015 | Registered office address changed from The Page Esate 76 Beaconsfield Road Blackheath London SE3 7LQ to The Page Estate 76 Beaconsfield Road Blackheath London SE3 7LQ on 16 October 2015 |
| 16 October 2015 | Registered office address changed from The Page Esate 76 Beaconsfield Road Blackheath London SE3 7LQ to The Page Estate 76 Beaconsfield Road Blackheath London SE3 7LQ on 16 October 2015 |
| 16 October 2015 | Director's details changed for Arthur Julian George Polhill on 23 February 2014 |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
| 11 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 18 September 2012 | Appointment of Mr Harry Nathaniel Frederick Polhill as a director |
| 18 September 2012 | Appointment of Mr Harry Nathaniel Frederick Polhill as a director |
| 31 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
| 31 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 31 March 2011 | Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 31 March 2011 |
| 31 March 2011 | Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 31 March 2011 |
| 29 November 2010 | Appointment of Mrs Francisca Adetutu Dunbar as a secretary |
| 29 November 2010 | Appointment of Mrs Francisca Adetutu Dunbar as a secretary |
| 29 November 2010 | Termination of appointment of Nina Dowell as a secretary |
| 29 November 2010 | Termination of appointment of Nina Dowell as a secretary |
| 11 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
| 11 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
| 20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 24 April 2009 | Registered office changed on 24/04/2009 from dome house 48 artillery lane london E1 7LS |
| 24 April 2009 | Registered office changed on 24/04/2009 from dome house 48 artillery lane london E1 7LS |
| 24 April 2009 | Return made up to 24/09/08; full list of members |
| 24 April 2009 | Return made up to 24/09/08; full list of members |
| 27 March 2009 | Registered office changed on 27/03/2009 from grant thornton house kettering parkway kettering venture park kettering northamptonshire NN15 6XR |
| 27 March 2009 | Registered office changed on 27/03/2009 from grant thornton house kettering parkway kettering venture park kettering northamptonshire NN15 6XR |
| 26 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 25 October 2007 | Return made up to 24/09/07; change of members
|
| 25 October 2007 | New secretary appointed |
| 25 October 2007 | Director resigned |
| 25 October 2007 | Director resigned |
| 25 October 2007 | Secretary resigned |
| 25 October 2007 | New secretary appointed |
| 25 October 2007 | Return made up to 24/09/07; change of members
|
| 25 October 2007 | Secretary resigned |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 12 October 2006 | Registered office changed on 12/10/06 from: 49 mill street bedford MK40 3LB |
| 12 October 2006 | Registered office changed on 12/10/06 from: 49 mill street bedford MK40 3LB |
| 4 October 2006 | Return made up to 24/09/06; full list of members |
| 4 October 2006 | Return made up to 24/09/06; full list of members |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 |
| 30 September 2005 | Return made up to 24/09/05; full list of members |
| 30 September 2005 | Return made up to 24/09/05; full list of members |
| 12 November 2004 | Return made up to 24/09/04; full list of members |
| 12 November 2004 | Return made up to 24/09/04; full list of members |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 1 October 2003 | Return made up to 24/09/03; full list of members |
| 1 October 2003 | Return made up to 24/09/03; full list of members |
| 28 May 2003 | Return made up to 24/09/02; full list of members; amend |
| 28 May 2003 | Return made up to 24/09/02; full list of members; amend |
| 11 October 2002 | Return made up to 24/09/02; full list of members |
| 11 October 2002 | Return made up to 24/09/02; full list of members |
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 |
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 |
| 26 September 2001 | Return made up to 24/09/01; full list of members |
| 26 September 2001 | Return made up to 24/09/01; full list of members |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 10 December 2000 | Accounts for a small company made up to 31 December 1999 |
| 10 December 2000 | Accounts for a small company made up to 31 December 1999 |
| 4 October 2000 | Return made up to 24/09/00; full list of members |
| 4 October 2000 | Return made up to 24/09/00; full list of members |
| 15 September 1999 | Return made up to 24/09/99; no change of members |
| 15 September 1999 | Return made up to 24/09/99; no change of members |
| 23 May 1999 | Full accounts made up to 31 December 1998 |
| 23 May 1999 | Full accounts made up to 31 December 1998 |
| 9 October 1998 | Return made up to 24/09/98; no change of members |
| 9 October 1998 | Return made up to 24/09/98; no change of members |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 9 October 1997 | Return made up to 24/09/97; full list of members |
| 9 October 1997 | Return made up to 24/09/97; full list of members |
| 23 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
| 23 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 21 November 1996 | £ nc 1000/1500000 27/09/96 |
| 21 November 1996 | Ad 27/09/96--------- £ si 1299999@1=1299999 £ ic 2/1300001 |
| 21 November 1996 | £ nc 1000/1500000 27/09/96 |
| 21 November 1996 | Ad 27/09/96--------- £ si 1299999@1=1299999 £ ic 2/1300001 |
| 29 September 1996 | Secretary resigned |
| 29 September 1996 | Secretary resigned |
| 24 September 1996 | Incorporation |
| 24 September 1996 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
