Total Documents | 122 |
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Total Pages | 426 |
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14 November 2017 | Accounts for a dormant company made up to 31 December 2016 |
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31 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 |
17 October 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
10 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 |
10 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
10 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 |
10 August 2016 | Director's details changed for Matthew Bishop on 1 June 2016 |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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5 April 2016 | Appointment of Matthew Bishop as a director on 1 April 2016 |
5 April 2016 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 |
8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
23 April 2013 | Appointment of Craig Alan Beattie as a director |
11 February 2013 | Appointment of Mark Finch as a secretary |
11 February 2013 | Appointment of Mark Finch as a director |
7 February 2013 | Termination of appointment of Richard Macnamara as a director |
7 February 2013 | Termination of appointment of Richard Macnamara as a secretary |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Richard James Macnamara on 31 March 2010 |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 |
1 March 2010 | Appointment of Richard James Macnamara as a director |
1 March 2010 | Appointment of Richard James Macnamara as a secretary |
26 February 2010 | Termination of appointment of Alun Jones as a director |
15 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 |
11 December 2009 | Termination of appointment of Deirdre Watson as a secretary |
11 December 2009 | Termination of appointment of Deirdre Watson as a director |
3 December 2009 | Appointment of Mr Alun Morton Jones as a director |
6 May 2009 | Return made up to 01/05/09; full list of members |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 May 2008 | Return made up to 01/05/08; full list of members |
2 April 2008 | Location of register of members |
26 March 2008 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE |
29 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 February 2008 | Director resigned |
21 February 2008 | New director appointed |
4 October 2007 | Director's particulars changed |
30 July 2007 | Director resigned |
25 July 2007 | New director appointed |
26 June 2007 | Full accounts made up to 31 December 2006 |
6 June 2007 | Location of register of members |
5 June 2007 | Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford hertfordshire CM22 6PU |
2 May 2007 | Return made up to 01/05/07; full list of members |
7 June 2006 | Full accounts made up to 31 December 2005 |
3 May 2006 | Return made up to 01/05/06; full list of members |
13 September 2005 | Full accounts made up to 31 December 2004 |
10 May 2005 | Return made up to 01/05/05; full list of members |
5 May 2005 | Location of register of members |
23 July 2004 | Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB |
13 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Secretary resigned |
7 July 2004 | New secretary appointed |
6 May 2004 | Return made up to 01/05/04; full list of members |
12 March 2004 | Director resigned |
21 October 2003 | Full accounts made up to 31 December 2002 |
29 July 2003 | Auditor's resignation |
12 May 2003 | Return made up to 01/05/03; full list of members |
27 March 2003 | Location of register of members |
27 March 2003 | Location of register of directors' interests |
27 September 2002 | Full accounts made up to 31 December 2001 |
12 June 2002 | Return made up to 01/05/02; full list of members |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA |
7 January 2002 | Full accounts made up to 31 December 2000 |
3 January 2002 | Director's particulars changed |
11 July 2001 | New director appointed |
5 July 2001 | Director resigned |
25 May 2001 | Return made up to 01/05/01; full list of members |
11 May 2001 | New director appointed |
1 May 2001 | New director appointed |
2 February 2001 | Director resigned |
13 June 2000 | Return made up to 01/05/00; full list of members
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19 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
28 January 2000 | Director resigned |
27 January 2000 | New director appointed |
15 June 1999 | Return made up to 01/05/99; full list of members |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 July 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 |
9 July 1998 | Director's particulars changed |
21 May 1998 | Return made up to 01/05/98; full list of members |
13 January 1998 | Return made up to 06/11/97; full list of members; amend |
13 January 1998 | Return made up to 06/11/97; full list of members |
13 January 1998 | Location of register of members |
19 March 1997 | Resolutions
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19 March 1997 | Resolutions
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12 March 1997 | Director resigned |
12 March 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | Registered office changed on 19/01/97 from: crwys house 33 crwys road cardiff CF2 4YF |
19 January 1997 | Secretary resigned;director resigned |
19 January 1997 | New director appointed |
19 January 1997 | Director resigned |
19 January 1997 | New secretary appointed |
2 January 1997 | Company name changed l s designs LIMITED\certificate issued on 02/01/97 |
31 December 1996 | Resolutions
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19 December 1996 | Company name changed irsal LIMITED\certificate issued on 20/12/96 |
17 December 1996 | £ nc 100/2 13/12/96 |
6 November 1996 | Incorporation |