Total Documents | 171 |
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Total Pages | 856 |
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7 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
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31 July 2020 | Unaudited abridged accounts made up to 31 October 2019 |
10 October 2019 | Confirmation statement made on 6 October 2019 with no updates |
19 June 2019 | Unaudited abridged accounts made up to 31 October 2018 |
30 April 2019 | Termination of appointment of Rebecca Louise Ewart-White as a director on 30 April 2019 |
30 April 2019 | Termination of appointment of Fraser David Ewart-White as a director on 30 April 2019 |
16 January 2019 | Appointment of Mr Simon Haydn Bridle as a director on 16 January 2019 |
16 January 2019 | Appointment of Ms Laura Pablos Martin as a director on 16 January 2019 |
9 October 2018 | Confirmation statement made on 6 October 2018 with updates |
26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates |
11 October 2017 | Confirmation statement made on 6 October 2017 with updates |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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11 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
9 December 2014 | Termination of appointment of Eilis Therese Langton as a director on 8 December 2014 |
9 December 2014 | Termination of appointment of Simon Langton as a director on 8 December 2014 |
9 December 2014 | Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014 |
9 December 2014 | Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014 |
9 December 2014 | Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014 |
9 December 2014 | Termination of appointment of Simon Langton as a director on 8 December 2014 |
9 December 2014 | Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014 |
9 December 2014 | Termination of appointment of Simon Langton as a director on 8 December 2014 |
9 December 2014 | Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014 |
9 December 2014 | Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014 |
9 December 2014 | Termination of appointment of Eilis Therese Langton as a director on 8 December 2014 |
9 December 2014 | Termination of appointment of Eilis Therese Langton as a director on 8 December 2014 |
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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12 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
23 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 July 2013 | Termination of appointment of Dermot Moloney as a director |
23 July 2013 | Termination of appointment of Dermot Moloney as a director |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 July 2012 | Termination of appointment of Catherine Lopez-Cacicedo as a director |
11 July 2012 | Termination of appointment of Catherine Lopez-Cacicedo as a director |
23 January 2012 | Termination of appointment of John Hardy as a director |
23 January 2012 | Termination of appointment of John Hardy as a director |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
11 October 2011 | Appointment of Mr Simon Langton as a director |
11 October 2011 | Appointment of Mr Simon Langton as a director |
28 July 2011 | Appointment of Ms Catherine Jane Elizabeth Lopez-Cacicedo as a director |
28 July 2011 | Appointment of Ms Catherine Jane Elizabeth Lopez-Cacicedo as a director |
9 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
9 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
14 October 2009 | Director's details changed for Mr Dermot Thomas Moloney on 13 October 2009 |
14 October 2009 | Director's details changed for Eilis Therese Langton on 13 October 2009 |
14 October 2009 | Director's details changed for Major General John Campbell Hardy on 13 October 2009 |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
14 October 2009 | Director's details changed for Major General John Campbell Hardy on 13 October 2009 |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
14 October 2009 | Director's details changed for Mr Dermot Thomas Moloney on 13 October 2009 |
14 October 2009 | Director's details changed for Eilis Therese Langton on 13 October 2009 |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
16 October 2008 | Return made up to 06/10/08; full list of members |
16 October 2008 | Return made up to 06/10/08; full list of members |
26 August 2008 | Appointment terminated director thomasina atkins |
26 August 2008 | Appointment terminated director thomasina atkins |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
9 July 2008 | Appointment terminated director andrew pinder |
9 July 2008 | Appointment terminated director andrew pinder |
24 October 2007 | Return made up to 06/10/07; no change of members |
24 October 2007 | Return made up to 06/10/07; no change of members |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
31 October 2006 | Return made up to 06/10/06; full list of members
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31 October 2006 | Return made up to 06/10/06; full list of members
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6 June 2006 | Total exemption full accounts made up to 31 October 2005 |
6 June 2006 | Total exemption full accounts made up to 31 October 2005 |
14 October 2005 | Return made up to 06/10/05; change of members |
14 October 2005 | Return made up to 06/10/05; change of members |
29 July 2005 | New director appointed |
29 July 2005 | New director appointed |
23 May 2005 | Total exemption full accounts made up to 31 October 2004 |
23 May 2005 | Total exemption full accounts made up to 31 October 2004 |
13 October 2004 | Return made up to 06/10/04; change of members |
13 October 2004 | Return made up to 06/10/04; change of members |
2 August 2004 | Director resigned |
2 August 2004 | Director resigned |
23 July 2004 | New director appointed |
23 July 2004 | New director appointed |
17 May 2004 | Total exemption full accounts made up to 31 October 2003 |
17 May 2004 | Total exemption full accounts made up to 31 October 2003 |
30 October 2003 | Return made up to 17/10/03; full list of members
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30 October 2003 | Return made up to 17/10/03; full list of members
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24 July 2003 | New director appointed |
24 July 2003 | New director appointed |
24 July 2003 | Director resigned |
24 July 2003 | New director appointed |
24 July 2003 | New director appointed |
24 July 2003 | Director resigned |
22 May 2003 | Total exemption full accounts made up to 31 October 2002 |
22 May 2003 | Total exemption full accounts made up to 31 October 2002 |
10 December 2002 | Secretary resigned;director resigned |
10 December 2002 | Secretary resigned;director resigned |
30 November 2002 | Registered office changed on 30/11/02 from: 6 pembridge place putney london SW15 2QE |
30 November 2002 | New director appointed |
30 November 2002 | New secretary appointed |
30 November 2002 | Registered office changed on 30/11/02 from: 6 pembridge place putney london SW15 2QE |
30 November 2002 | New director appointed |
30 November 2002 | New secretary appointed |
15 November 2002 | Return made up to 17/10/02; full list of members |
15 November 2002 | Return made up to 17/10/02; full list of members |
29 August 2002 | Total exemption full accounts made up to 31 October 2001 |
29 August 2002 | Total exemption full accounts made up to 31 October 2001 |
8 January 2002 | Return made up to 17/10/01; full list of members |
8 January 2002 | Return made up to 17/10/01; full list of members |
23 August 2001 | Total exemption full accounts made up to 31 October 2000 |
23 August 2001 | Total exemption full accounts made up to 31 October 2000 |
15 November 2000 | Return made up to 17/10/00; full list of members |
15 November 2000 | Return made up to 17/10/00; full list of members |
29 August 2000 | Full accounts made up to 31 October 1999 |
29 August 2000 | Full accounts made up to 31 October 1999 |
17 November 1999 | Return made up to 17/10/99; full list of members |
17 November 1999 | Return made up to 17/10/99; full list of members |
3 September 1999 | Full accounts made up to 31 October 1998 |
3 September 1999 | Full accounts made up to 31 October 1998 |
9 November 1998 | Return made up to 17/10/98; change of members
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9 November 1998 | Return made up to 17/10/98; change of members
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19 August 1998 | Full accounts made up to 31 October 1997 |
19 August 1998 | Full accounts made up to 31 October 1997 |
5 December 1997 | Registered office changed on 05/12/97 from: bury cottage pleasant place hersham walton on thames surrey KT12 4HR |
5 December 1997 | Registered office changed on 05/12/97 from: bury cottage pleasant place hersham walton on thames surrey KT12 4HR |
18 November 1997 | Return made up to 17/10/97; full list of members |
18 November 1997 | Return made up to 17/10/97; full list of members |
12 October 1997 | Ad 31/01/97-28/05/97 £ si 13@1=13 £ ic 2/15 |
12 October 1997 | Ad 31/01/97-28/05/97 £ si 13@1=13 £ ic 2/15 |
31 December 1996 | Director's particulars changed |
31 December 1996 | Director's particulars changed |
11 November 1996 | New secretary appointed |
11 November 1996 | New director appointed |
11 November 1996 | Director resigned |
11 November 1996 | New director appointed |
11 November 1996 | Secretary resigned;director resigned |
11 November 1996 | New director appointed |
11 November 1996 | Secretary resigned;director resigned |
11 November 1996 | Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
11 November 1996 | New director appointed |
11 November 1996 | New secretary appointed |
11 November 1996 | Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
11 November 1996 | Director resigned |
17 October 1996 | Incorporation |
17 October 1996 | Incorporation |