Total Documents | 194 |
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Total Pages | 527 |
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9 October 2023 | Confirmation statement made on 3 October 2023 with no updates |
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23 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
3 October 2022 | Confirmation statement made on 3 October 2022 with no updates |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
8 October 2021 | Confirmation statement made on 3 October 2021 with updates |
9 September 2021 | Director's details changed for Miss Mary Diane Evans on 9 September 2021 |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
19 March 2021 | Appointment of Mr Jonathan James Denby as a director on 12 March 2021 |
14 March 2021 | Termination of appointment of Richard Arthur Johnson as a director on 12 March 2021 |
13 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
3 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
10 October 2019 | Confirmation statement made on 3 October 2019 with no updates |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 October 2018 | Confirmation statement made on 3 October 2018 with no updates |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
4 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates |
5 October 2016 | Registered office address changed from C/O Mary Evans PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL United Kingdom to PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL on 5 October 2016 |
5 October 2016 | Appointment of Mrs Asma Baig as a director on 3 October 2016 |
5 October 2016 | Appointment of Mrs Asma Baig as a director on 3 October 2016 |
5 October 2016 | Registered office address changed from C/O Mary Evans PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL United Kingdom to PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL on 5 October 2016 |
3 October 2016 | Director's details changed for Mary Diane Evans on 3 October 2016 |
3 October 2016 | Registered office address changed from 4 Collington Close Eastbourne East Sussex BN20 7EX to C/O Mary Evans PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL on 3 October 2016 |
3 October 2016 | Director's details changed for Mary Diane Evans on 3 October 2016 |
3 October 2016 | Registered office address changed from 4 Collington Close Eastbourne East Sussex BN20 7EX to C/O Mary Evans PO Box BN20 7NL 21 the Moorings St. Johns Road Eastbourne East Sussex BN20 7NL on 3 October 2016 |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Director's details changed for Mary Diane Evans on 22 September 2014 |
27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Director's details changed for Mary Diane Evans on 22 September 2014 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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21 October 2013 | Registered office address changed from West Court Lexden Road Colchester CO3 4BN England on 21 October 2013 |
21 October 2013 | Registered office address changed from West Court Lexden Road Colchester CO3 4BN England on 21 October 2013 |
17 October 2013 | Registered office address changed from 8 Schofield Walk London SE3 7DA United Kingdom on 17 October 2013 |
17 October 2013 | Registered office address changed from 8 Schofield Walk London SE3 7DA United Kingdom on 17 October 2013 |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
8 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
8 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
8 October 2011 | Registered office address changed from 18 Susan Road Blackheath London SE3 0JD on 8 October 2011 |
8 October 2011 | Registered office address changed from 18 Susan Road Blackheath London SE3 0JD on 8 October 2011 |
8 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
8 October 2011 | Registered office address changed from 18 Susan Road Blackheath London SE3 0JD on 8 October 2011 |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 October 2010 | Director's details changed for Mary Diane Evans on 15 October 2010 |
30 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
30 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
30 October 2010 | Director's details changed for Mary Diane Evans on 15 October 2010 |
30 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 October 2009 | Director's details changed for Mr Richard Arthur Johnson on 1 October 2009 |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Mary Diane Evans on 1 October 2009 |
30 October 2009 | Director's details changed for Mr Richard Arthur Johnson on 1 October 2009 |
30 October 2009 | Director's details changed for Mary Diane Evans on 1 October 2009 |
30 October 2009 | Director's details changed for Mary Diane Evans on 1 October 2009 |
30 October 2009 | Director's details changed for Mr Richard Arthur Johnson on 1 October 2009 |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
30 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
15 October 2008 | Return made up to 03/10/08; full list of members |
15 October 2008 | Director appointed mr richard arthur johnson |
15 October 2008 | Director appointed mr richard arthur johnson |
15 October 2008 | Return made up to 03/10/08; full list of members |
14 October 2008 | Appointment terminated director geoffrey pettit |
14 October 2008 | Appointment terminated director geoffrey pettit |
13 October 2008 | Appointment terminated secretary geoffrey pettit |
13 October 2008 | Appointment terminated secretary geoffrey pettit |
7 July 2008 | Registered office changed on 07/07/2008 from 2 west court 140 lexden road colchester essex CO3 4BN |
7 July 2008 | Registered office changed on 07/07/2008 from 2 west court 140 lexden road colchester essex CO3 4BN |
29 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
29 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 October 2007 | Return made up to 03/10/07; full list of members |
3 October 2007 | Director's particulars changed |
3 October 2007 | Director's particulars changed |
3 October 2007 | Return made up to 03/10/07; full list of members |
24 January 2007 | Return made up to 13/12/06; full list of members |
24 January 2007 | Return made up to 13/12/06; full list of members |
23 January 2007 | Director resigned |
23 January 2007 | Secretary resigned |
23 January 2007 | Director resigned |
23 January 2007 | Director resigned |
23 January 2007 | Secretary resigned |
23 January 2007 | New secretary appointed |
23 January 2007 | New secretary appointed |
23 January 2007 | Director resigned |
31 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 July 2006 | Registered office changed on 24/07/06 from: 4 west court 140 lexden road colchester essex CO3 4BN |
24 July 2006 | Registered office changed on 24/07/06 from: 4 west court 140 lexden road colchester essex CO3 4BN |
1 February 2006 | Return made up to 13/12/05; full list of members |
1 February 2006 | Return made up to 13/12/05; full list of members |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
27 January 2005 | Return made up to 13/12/04; full list of members |
27 January 2005 | Return made up to 13/12/04; full list of members |
6 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 December 2004 | Accounts for a dormant company made up to 31 December 2003 |
7 February 2004 | Return made up to 13/12/03; full list of members |
7 February 2004 | Return made up to 13/12/03; full list of members |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
13 February 2003 | Return made up to 13/12/02; full list of members |
13 February 2003 | Return made up to 13/12/02; full list of members |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
9 January 2002 | New secretary appointed;new director appointed |
9 January 2002 | Return made up to 13/12/01; full list of members
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9 January 2002 | Return made up to 13/12/01; full list of members
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9 January 2002 | Secretary resigned;director resigned |
9 January 2002 | New secretary appointed;new director appointed |
9 January 2002 | Secretary resigned;director resigned |
9 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
9 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
21 December 2000 | Return made up to 13/12/00; full list of members |
21 December 2000 | Return made up to 13/12/00; full list of members |
20 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
20 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
14 February 2000 | Director resigned |
14 February 2000 | New director appointed |
14 February 2000 | Director resigned |
14 February 2000 | New director appointed |
14 December 1999 | Registered office changed on 14/12/99 from: 4 west court 140 lexden road colchester essex CO3 4BN |
14 December 1999 | Registered office changed on 14/12/99 from: 4 west court 140 lexden road colchester essex CO3 4BN |
10 December 1999 | Return made up to 13/12/99; full list of members
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10 December 1999 | Return made up to 13/12/99; full list of members
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30 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
30 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
30 November 1999 | New director appointed |
30 November 1999 | New director appointed |
28 September 1999 | Secretary resigned;director resigned |
28 September 1999 | Secretary resigned;director resigned |
28 September 1999 | New secretary appointed |
28 September 1999 | New secretary appointed |
22 December 1998 | Return made up to 13/12/98; full list of members |
22 December 1998 | Return made up to 13/12/98; full list of members |
1 October 1998 | Director resigned |
1 October 1998 | Director resigned |
1 October 1998 | New director appointed |
1 October 1998 | New director appointed |
9 September 1998 | Resolutions
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9 September 1998 | Resolutions
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9 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
3 September 1998 | Registered office changed on 03/09/98 from: 9 trinity street colchester essex CO1 1JN |
3 September 1998 | Registered office changed on 03/09/98 from: 9 trinity street colchester essex CO1 1JN |
1 September 1998 | New director appointed |
1 September 1998 | New director appointed |
24 August 1998 | New secretary appointed;new director appointed |
24 August 1998 | New secretary appointed;new director appointed |
6 March 1998 | Secretary resigned;director resigned |
6 March 1998 | Secretary resigned;director resigned |
22 January 1998 | Return made up to 13/12/97; full list of members
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22 January 1998 | Return made up to 13/12/97; full list of members
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27 April 1997 | New director appointed |
27 April 1997 | New director appointed |
18 April 1997 | New director appointed |
18 April 1997 | New director appointed |
18 April 1997 | New director appointed |
18 April 1997 | New director appointed |
18 April 1997 | New secretary appointed |
18 April 1997 | Secretary resigned |
18 April 1997 | Director resigned |
18 April 1997 | New director appointed |
18 April 1997 | Director resigned |
18 April 1997 | New secretary appointed |
18 April 1997 | Secretary resigned |
18 April 1997 | New director appointed |
13 December 1996 | Incorporation |
13 December 1996 | Incorporation |