| Total Documents | 124 |
|---|
| Total Pages | 527 |
|---|
| 27 January 2021 | Micro company accounts made up to 30 April 2020 |
|---|---|
| 25 January 2021 | Confirmation statement made on 25 November 2020 with no updates |
| 30 September 2020 | Registered office address changed from Fielden House Stowe Lane Stowe-by-Chartley Stafford ST18 0NA to 38 High Street Little Shelford Cambridge CB22 5ES on 30 September 2020 |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 |
| 29 November 2019 | Confirmation statement made on 25 November 2019 with no updates |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 |
| 30 November 2018 | Confirmation statement made on 25 November 2018 with updates |
| 30 November 2018 | Termination of appointment of Gordon Gildener as a secretary on 30 November 2018 |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates |
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 30 January 2017 | Micro company accounts made up to 30 April 2016 |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates |
| 21 February 2016 | Micro company accounts made up to 30 April 2015 |
| 21 February 2016 | Micro company accounts made up to 30 April 2015 |
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 March 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 17 March 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 22 December 2014 | Director's details changed for Mr Jonathan Leslie Evans on 20 December 2014 |
| 22 December 2014 | Director's details changed for Mr Jonathan Leslie Evans on 20 December 2014 |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Registered office address changed from Birchwood House, Abbots Bromley Road, Hoar Cross Burton on Trent Staffordshire DE13 8RA to Fielden House Stowe Lane Stowe-by-Chartley Stafford ST18 0NA on 22 December 2014 |
| 22 December 2014 | Registered office address changed from Birchwood House, Abbots Bromley Road, Hoar Cross Burton on Trent Staffordshire DE13 8RA to Fielden House Stowe Lane Stowe-by-Chartley Stafford ST18 0NA on 22 December 2014 |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
| 10 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 10 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
| 26 February 2010 | Total exemption full accounts made up to 30 April 2009 |
| 26 February 2010 | Total exemption full accounts made up to 30 April 2009 |
| 17 December 2009 | Director's details changed for Dr Jonathan Leslie Evans on 20 November 2009 |
| 17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
| 17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
| 17 December 2009 | Director's details changed for Dr Jonathan Leslie Evans on 20 November 2009 |
| 23 April 2009 | Total exemption full accounts made up to 30 April 2008 |
| 23 April 2009 | Total exemption full accounts made up to 30 April 2008 |
| 17 December 2008 | Return made up to 25/11/08; full list of members |
| 17 December 2008 | Return made up to 25/11/08; full list of members |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 |
| 13 December 2007 | Location of register of members |
| 13 December 2007 | Director's particulars changed |
| 13 December 2007 | Registered office changed on 13/12/07 from: covert view cross hayes maker lane hoar cross staffordshire DE13 8QR |
| 13 December 2007 | Location of debenture register |
| 13 December 2007 | Director's particulars changed |
| 13 December 2007 | Return made up to 25/11/07; full list of members |
| 13 December 2007 | Return made up to 25/11/07; full list of members |
| 13 December 2007 | Registered office changed on 13/12/07 from: covert view cross hayes maker lane hoar cross staffordshire DE13 8QR |
| 13 December 2007 | Location of register of members |
| 13 December 2007 | Location of debenture register |
| 10 March 2007 | Total exemption full accounts made up to 30 April 2006 |
| 10 March 2007 | Total exemption full accounts made up to 30 April 2006 |
| 20 December 2006 | Return made up to 25/11/06; full list of members |
| 20 December 2006 | Return made up to 25/11/06; full list of members |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 |
| 20 December 2005 | Return made up to 25/11/05; full list of members |
| 20 December 2005 | Return made up to 25/11/05; full list of members |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 |
| 17 December 2004 | Return made up to 25/11/04; full list of members
|
| 17 December 2004 | Return made up to 25/11/04; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 |
| 17 December 2003 | Return made up to 25/11/03; full list of members |
| 17 December 2003 | Return made up to 25/11/03; full list of members |
| 20 February 2003 | Total exemption full accounts made up to 30 April 2002 |
| 20 February 2003 | Total exemption full accounts made up to 30 April 2002 |
| 12 December 2002 | Return made up to 25/11/02; full list of members |
| 12 December 2002 | Return made up to 25/11/02; full list of members |
| 22 March 2002 | Total exemption full accounts made up to 30 April 2001 |
| 22 March 2002 | Total exemption full accounts made up to 30 April 2001 |
| 30 November 2001 | Return made up to 25/11/01; full list of members |
| 30 November 2001 | Return made up to 25/11/01; full list of members |
| 28 February 2001 | Full accounts made up to 30 April 2000 |
| 28 February 2001 | Full accounts made up to 30 April 2000 |
| 5 January 2001 | Return made up to 25/11/00; full list of members |
| 5 January 2001 | Return made up to 25/11/00; full list of members |
| 18 February 2000 | Full accounts made up to 30 April 1999 |
| 18 February 2000 | Full accounts made up to 30 April 1999 |
| 22 December 1999 | Return made up to 25/11/99; full list of members |
| 22 December 1999 | Return made up to 25/11/99; full list of members |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 27 May 1999 | Registered office changed on 27/05/99 from: 9 mercia road baldock hertfordshire SG7 6RZ |
| 27 May 1999 | Registered office changed on 27/05/99 from: 9 mercia road baldock hertfordshire SG7 6RZ |
| 2 December 1998 | Return made up to 25/11/98; no change of members
|
| 2 December 1998 | Return made up to 25/11/98; no change of members
|
| 1 October 1998 | Full accounts made up to 30 April 1998 |
| 1 October 1998 | Full accounts made up to 30 April 1998 |
| 22 December 1997 | Return made up to 25/11/97; full list of members |
| 22 December 1997 | Return made up to 25/11/97; full list of members |
| 11 February 1997 | Accounting reference date extended from 30/11 to 30/04 |
| 11 February 1997 | Accounting reference date extended from 30/11 to 30/04 |
| 28 November 1996 | Secretary resigned |
| 28 November 1996 | New secretary appointed |
| 28 November 1996 | Registered office changed on 28/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | Director resigned |
| 28 November 1996 | Secretary resigned |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New secretary appointed |
| 28 November 1996 | Registered office changed on 28/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 25 November 1996 | Incorporation |
| 25 November 1996 | Incorporation |
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