Total Documents | 186 |
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Total Pages | 641 |
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30 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
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16 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
16 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
16 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
16 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
1 November 2022 | Confirmation statement made on 22 October 2022 with no updates |
27 June 2022 | Accounts for a dormant company made up to 31 December 2021 |
1 November 2021 | Confirmation statement made on 22 October 2021 with no updates |
26 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
14 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
17 February 2020 | Director's details changed for Mr Steven Verano on 14 February 2020 |
24 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
29 July 2019 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 July 2019 |
9 July 2019 | Director's details changed for Mr Steven Verano on 1 December 2018 |
24 October 2018 | Confirmation statement made on 22 October 2018 with updates |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
14 August 2018 | Notification of Continental Technologies & Investments Limited as a person with significant control on 6 April 2016 |
14 August 2018 | Withdrawal of a person with significant control statement on 14 August 2018 |
8 January 2018 | Appointment of Mr Steven Verano as a director on 4 January 2018 |
5 January 2018 | Termination of appointment of Dennis Hill as a director on 4 January 2018 |
25 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
25 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
24 October 2017 | Director's details changed for Donald Michael Tolson on 31 October 2013 |
24 October 2017 | Director's details changed for Donald Michael Tolson on 31 October 2013 |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 August 2017 | Director's details changed for Mr Dennis Hill on 1 May 2016 |
2 August 2017 | Director's details changed for Mr Dennis Hill on 1 May 2016 |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates |
11 October 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
11 October 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
11 October 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
11 October 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 September 2015 | Termination of appointment of Barry John Davies as a director on 31 August 2015 |
2 September 2015 | Director's details changed for Mr Dennis Westley Hill on 2 September 2015 |
2 September 2015 | Termination of appointment of Barry John Davies as a director on 31 August 2015 |
2 September 2015 | Director's details changed for Mr Dennis Westley Hill on 2 September 2015 |
2 September 2015 | Director's details changed for Mr Dennis Westley Hill on 2 September 2015 |
26 August 2015 | Appointment of Mr Dennis Westley Hill as a director on 25 August 2015 |
26 August 2015 | Appointment of Mr Dennis Westley Hill as a director on 25 August 2015 |
29 October 2014 | Director's details changed for Barry John Davies on 9 April 2014 |
29 October 2014 | Director's details changed for Barry John Davies on 9 April 2014 |
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Director's details changed for Donald Michael Tolson on 9 April 2014 |
29 October 2014 | Director's details changed for Donald Michael Tolson on 9 April 2014 |
29 October 2014 | Director's details changed for Donald Michael Tolson on 9 April 2014 |
29 October 2014 | Director's details changed for Barry John Davies on 9 April 2014 |
18 July 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 |
18 July 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 |
9 April 2014 | Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 April 2014 |
9 April 2014 | Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 April 2014 |
9 April 2014 | Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 April 2014 |
4 April 2014 | Termination of appointment of Mark Wilson as a secretary |
4 April 2014 | Termination of appointment of Mark Wilson as a secretary |
26 March 2014 | Company name changed cactus aerials LIMITED\certificate issued on 26/03/14
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26 March 2014 | Company name changed cactus aerials LIMITED\certificate issued on 26/03/14
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13 January 2014 | Accounts for a dormant company made up to 31 August 2013 |
13 January 2014 | Accounts for a dormant company made up to 31 August 2013 |
24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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16 January 2013 | Accounts for a dormant company made up to 31 August 2012 |
16 January 2013 | Accounts for a dormant company made up to 31 August 2012 |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
15 February 2012 | Accounts for a dormant company made up to 31 August 2011 |
15 February 2012 | Accounts for a dormant company made up to 31 August 2011 |
28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
28 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 |
6 January 2011 | Appointment of Mr Mark John Wilson as a secretary |
6 January 2011 | Appointment of Mr Mark John Wilson as a secretary |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
19 April 2010 | Accounts for a dormant company made up to 31 August 2009 |
19 April 2010 | Accounts for a dormant company made up to 31 August 2009 |
29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Barry John Davies on 27 October 2009 |
29 October 2009 | Director's details changed for Barry John Davies on 27 October 2009 |
29 October 2009 | Director's details changed for Donald Michael Tolson on 27 October 2009 |
29 October 2009 | Director's details changed for Donald Michael Tolson on 27 October 2009 |
29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
28 October 2009 | Termination of appointment of Adrian Huckerby as a secretary |
28 October 2009 | Termination of appointment of Adrian Huckerby as a secretary |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
19 November 2008 | Return made up to 22/10/08; full list of members |
19 November 2008 | Return made up to 22/10/08; full list of members |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
19 November 2007 | Return made up to 22/10/07; full list of members |
19 November 2007 | Return made up to 22/10/07; full list of members |
17 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
17 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
13 November 2006 | Return made up to 22/10/06; full list of members |
13 November 2006 | Return made up to 22/10/06; full list of members |
14 March 2006 | Accounts for a dormant company made up to 31 August 2005 |
14 March 2006 | Accounts for a dormant company made up to 31 August 2005 |
22 November 2005 | Return made up to 22/10/05; full list of members |
22 November 2005 | Return made up to 22/10/05; full list of members |
14 March 2005 | Accounts for a dormant company made up to 31 August 2004 |
14 March 2005 | Accounts for a dormant company made up to 31 August 2004 |
9 November 2004 | Return made up to 22/10/04; full list of members |
9 November 2004 | New director appointed |
9 November 2004 | Return made up to 22/10/04; full list of members |
9 November 2004 | New director appointed |
9 November 2004 | Director resigned |
9 November 2004 | Director resigned |
25 October 2004 | Registered office changed on 25/10/04 from: lonsdale house 6-7 lonsdale gardens tunbridge wells kent TN1 1NU |
25 October 2004 | Registered office changed on 25/10/04 from: lonsdale house 6-7 lonsdale gardens tunbridge wells kent TN1 1NU |
6 April 2004 | Secretary resigned |
6 April 2004 | New secretary appointed |
6 April 2004 | New secretary appointed |
6 April 2004 | Secretary resigned |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
3 November 2003 | Return made up to 22/10/03; full list of members |
3 November 2003 | Return made up to 22/10/03; full list of members |
16 April 2003 | Accounting reference date extended from 28/02/04 to 31/08/04 |
16 April 2003 | Accounting reference date extended from 28/02/04 to 31/08/04 |
1 April 2003 | New director appointed |
1 April 2003 | Secretary resigned |
1 April 2003 | New secretary appointed |
1 April 2003 | Registered office changed on 01/04/03 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ |
1 April 2003 | Registered office changed on 01/04/03 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ |
1 April 2003 | New director appointed |
1 April 2003 | New secretary appointed |
1 April 2003 | New director appointed |
1 April 2003 | Director resigned |
1 April 2003 | Secretary resigned |
1 April 2003 | Director resigned |
1 April 2003 | New director appointed |
30 December 2002 | Return made up to 22/10/02; full list of members
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30 December 2002 | Return made up to 22/10/02; full list of members
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1 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
1 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
30 November 2001 | Return made up to 22/10/01; full list of members
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30 November 2001 | Return made up to 22/10/01; full list of members
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14 April 2001 | Accounts for a small company made up to 28 February 2001 |
14 April 2001 | Accounts for a small company made up to 28 February 2001 |
7 December 2000 | Return made up to 22/10/00; full list of members
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7 December 2000 | Return made up to 22/10/00; full list of members
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22 May 2000 | Accounts for a small company made up to 28 February 2000 |
22 May 2000 | Accounts for a small company made up to 28 February 2000 |
24 November 1999 | Return made up to 22/10/99; full list of members |
24 November 1999 | Return made up to 22/10/99; full list of members |
17 May 1999 | Accounts for a small company made up to 28 February 1999 |
17 May 1999 | Accounts for a small company made up to 28 February 1999 |
17 December 1998 | Return made up to 22/10/98; no change of members |
17 December 1998 | Return made up to 22/10/98; no change of members |
30 July 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 |
30 July 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 |
21 July 1998 | Full accounts made up to 31 January 1998 |
21 July 1998 | Full accounts made up to 31 January 1998 |
17 April 1998 | Registered office changed on 17/04/98 from: micheal haynes & co venture tower fratton road portsmouth hampshirre PO1 5DL |
17 April 1998 | Registered office changed on 17/04/98 from: micheal haynes & co venture tower fratton road portsmouth hampshirre PO1 5DL |
26 February 1998 | Accounting reference date shortened from 28/02/98 to 31/01/98 |
26 February 1998 | Accounting reference date shortened from 28/02/98 to 31/01/98 |
25 November 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 |
25 November 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 |
17 October 1997 | Return made up to 22/10/97; full list of members |
17 October 1997 | Return made up to 22/10/97; full list of members |
4 November 1996 | New secretary appointed |
4 November 1996 | Director resigned |
4 November 1996 | Resolutions
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4 November 1996 | Resolutions
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4 November 1996 | Director resigned |
4 November 1996 | Secretary resigned |
4 November 1996 | New director appointed |
4 November 1996 | New director appointed |
4 November 1996 | Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
4 November 1996 | New secretary appointed |
4 November 1996 | Secretary resigned |
4 November 1996 | Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
22 October 1996 | Incorporation |
22 October 1996 | Incorporation |