Total Documents | 123 |
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Total Pages | 478 |
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23 October 2023 | Confirmation statement made on 19 September 2023 with no updates |
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9 June 2023 | Total exemption full accounts made up to 31 December 2022 |
14 October 2022 | Total exemption full accounts made up to 31 December 2021 |
13 October 2022 | Confirmation statement made on 19 September 2022 with no updates |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 |
23 September 2021 | Confirmation statement made on 19 September 2021 with no updates |
2 October 2020 | Micro company accounts made up to 31 December 2019 |
1 October 2020 | Confirmation statement made on 19 September 2020 with no updates |
25 September 2019 | Confirmation statement made on 19 September 2019 with no updates |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
25 April 2018 | Satisfaction of charge 1 in full |
14 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
14 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 December 2016 | Confirmation statement made on 11 December 2016 with updates |
19 December 2016 | Confirmation statement made on 11 December 2016 with updates |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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18 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 March 2011 | Registered office address changed from the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF on 22 March 2011 |
22 March 2011 | Registered office address changed from the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF on 22 March 2011 |
29 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 February 2010 | Director's details changed for Peter Kwock Wah Ho on 11 December 2009 |
9 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
9 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
9 February 2010 | Director's details changed for Peter Kwock Wah Ho on 11 December 2009 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
23 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
23 December 2008 | Return made up to 11/12/08; full list of members |
23 December 2008 | Return made up to 11/12/08; full list of members |
16 December 2008 | Director's change of particulars / peter ho / 25/09/2006 |
16 December 2008 | Secretary's change of particulars / michael ho / 25/09/2006 |
16 December 2008 | Director's change of particulars / peter ho / 25/09/2006 |
16 December 2008 | Secretary's change of particulars / michael ho / 25/09/2006 |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 December 2007 | Return made up to 11/12/07; full list of members |
20 December 2007 | Return made up to 11/12/07; full list of members |
19 September 2007 | Return made up to 11/12/06; full list of members |
19 September 2007 | Return made up to 11/12/06; full list of members |
16 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
1 March 2006 | Return made up to 11/12/05; full list of members |
1 March 2006 | Return made up to 11/12/05; full list of members |
11 January 2006 | Total exemption small company accounts made up to 31 December 2004 |
11 January 2006 | Total exemption small company accounts made up to 31 December 2004 |
10 January 2005 | Return made up to 11/12/04; full list of members |
10 January 2005 | Return made up to 11/12/04; full list of members |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 May 2004 | Return made up to 11/12/03; full list of members |
21 May 2004 | Return made up to 11/12/03; full list of members |
21 April 2004 | Registered office changed on 21/04/04 from: 28/29 west sunniside sunderland tyne and wear SR1 1BX |
21 April 2004 | Registered office changed on 21/04/04 from: 28/29 west sunniside sunderland tyne and wear SR1 1BX |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 January 2003 | Return made up to 11/12/02; full list of members |
13 January 2003 | Return made up to 11/12/02; full list of members |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
7 January 2002 | Return made up to 11/12/01; full list of members |
7 January 2002 | Return made up to 11/12/01; full list of members |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
22 December 2000 | Return made up to 11/12/00; full list of members |
22 December 2000 | Return made up to 11/12/00; full list of members |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
12 May 2000 | New director appointed |
12 May 2000 | New director appointed |
2 May 2000 | Director resigned |
2 May 2000 | Director resigned |
22 December 1999 | Return made up to 11/12/99; full list of members |
22 December 1999 | Return made up to 11/12/99; full list of members |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
27 January 1999 | Return made up to 11/12/98; change of members |
27 January 1999 | Return made up to 11/12/98; change of members |
12 October 1998 | Accounts for a small company made up to 31 December 1997 |
12 October 1998 | Accounts for a small company made up to 31 December 1997 |
9 June 1998 | Return made up to 11/12/97; full list of members |
9 June 1998 | Return made up to 11/12/97; full list of members |
2 June 1998 | Ad 08/05/98--------- £ si 599@1=599 £ ic 1/600 |
2 June 1998 | Ad 08/05/98--------- £ si 599@1=599 £ ic 1/600 |
7 January 1997 | Director resigned |
7 January 1997 | Secretary resigned |
7 January 1997 | Director resigned |
7 January 1997 | Secretary resigned |
30 December 1996 | New secretary appointed |
30 December 1996 | New director appointed |
30 December 1996 | New secretary appointed |
30 December 1996 | New director appointed |
30 December 1996 | Registered office changed on 30/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF |
30 December 1996 | Registered office changed on 30/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF |
11 December 1996 | Incorporation |
11 December 1996 | Incorporation |