Total Documents | 162 |
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Total Pages | 759 |
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22 December 2023 | Confirmation statement made on 10 December 2023 with no updates |
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30 June 2023 | Micro company accounts made up to 30 September 2022 |
12 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
29 June 2022 | Micro company accounts made up to 30 September 2021 |
20 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
30 June 2021 | Micro company accounts made up to 30 September 2020 |
5 January 2021 | Confirmation statement made on 10 December 2020 with no updates |
26 June 2020 | Micro company accounts made up to 30 September 2019 |
19 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
25 November 2019 | Appointment of Mr Martin Forbes Heatlie as a director on 1 October 2019 |
22 November 2019 | Termination of appointment of James Thomas Wilkinson as a secretary on 1 October 2019 |
22 November 2019 | Termination of appointment of James Thomas Wilkinson as a director on 1 October 2019 |
27 June 2019 | Micro company accounts made up to 30 September 2018 |
14 December 2018 | Registered office address changed from 295 Aylestone Road Leicester LE2 7PB to 295 Aylestone Road Leicester LE2 7QJ on 14 December 2018 |
14 December 2018 | Confirmation statement made on 10 December 2018 with no updates |
26 October 2018 | Termination of appointment of William Beasley as a director on 30 September 2018 |
26 October 2018 | Termination of appointment of David Allan Bryson as a director on 30 September 2018 |
27 June 2018 | Micro company accounts made up to 30 September 2017 |
19 December 2017 | Appointment of Mr Christopher John Smith as a director on 3 December 2017 |
19 December 2017 | Termination of appointment of John Gregory Smith as a director on 3 December 2017 |
19 December 2017 | Appointment of Mrs Margaret Jane Beasley as a director on 3 December 2017 |
19 December 2017 | Confirmation statement made on 10 December 2017 with no updates |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 December 2016 | Confirmation statement made on 10 December 2016 with updates |
30 December 2016 | Confirmation statement made on 10 December 2016 with updates |
19 December 2016 | Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016 |
19 December 2016 | Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016 |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 December 2014 | Director's details changed for Mr James Thomas Wilkinson on 30 November 2014 |
15 December 2014 | Director's details changed for David Allan Bryson on 30 November 2014 |
15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Director's details changed for David Allan Bryson on 30 November 2014 |
15 December 2014 | Director's details changed for Mr James Thomas Wilkinson on 30 November 2014 |
15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 December 2013 | Secretary's details changed for Mr James Thomas Wilkinson on 29 November 2013 |
17 December 2013 | Director's details changed for Mr James Thomas Wilkinson on 29 November 2013 |
17 December 2013 | Director's details changed for John Gregory Smith on 29 November 2013 |
17 December 2013 | Director's details changed for Peter Cecil Fletcher on 29 November 2013 |
17 December 2013 | Director's details changed for Mr William Beasley on 29 November 2013 |
17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Secretary's details changed for Mr James Thomas Wilkinson on 29 November 2013 |
17 December 2013 | Director's details changed for Peter Cecil Fletcher on 29 November 2013 |
17 December 2013 | Director's details changed for Mr William Beasley on 29 November 2013 |
17 December 2013 | Director's details changed for Mr James Thomas Wilkinson on 29 November 2013 |
17 December 2013 | Director's details changed for David Allan Bryson on 29 November 2013 |
17 December 2013 | Director's details changed for David Allan Bryson on 29 November 2013 |
17 December 2013 | Director's details changed for John Gregory Smith on 29 November 2013 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
11 July 2011 | Accounts for a dormant company made up to 30 September 2010 |
11 July 2011 | Accounts for a dormant company made up to 30 September 2010 |
21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
16 December 2009 | Director's details changed for John Gregory Smith on 16 December 2009 |
16 December 2009 | Director's details changed for Mr William Beasley on 16 December 2009 |
16 December 2009 | Director's details changed for David Allan Bryson on 16 December 2009 |
16 December 2009 | Director's details changed for John Gregory Smith on 16 December 2009 |
16 December 2009 | Director's details changed for David Allan Bryson on 16 December 2009 |
16 December 2009 | Director's details changed for Peter Cecil Fletcher on 16 December 2009 |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Mr William Beasley on 16 December 2009 |
16 December 2009 | Director's details changed for Peter Cecil Fletcher on 16 December 2009 |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
18 December 2008 | Return made up to 10/12/08; full list of members |
18 December 2008 | Return made up to 10/12/08; full list of members |
17 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
17 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
19 December 2007 | Return made up to 10/12/07; full list of members |
19 December 2007 | Return made up to 10/12/07; full list of members |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
5 January 2007 | Return made up to 10/12/06; full list of members |
5 January 2007 | Return made up to 10/12/06; full list of members |
31 July 2006 | Full accounts made up to 30 September 2005 |
31 July 2006 | Full accounts made up to 30 September 2005 |
22 December 2005 | Director's particulars changed |
22 December 2005 | Return made up to 10/12/05; full list of members |
22 December 2005 | Return made up to 10/12/05; full list of members |
22 December 2005 | Director's particulars changed |
29 July 2005 | Full accounts made up to 30 September 2004 |
29 July 2005 | Full accounts made up to 30 September 2004 |
11 January 2005 | Return made up to 10/12/04; full list of members |
11 January 2005 | Return made up to 10/12/04; full list of members |
4 August 2004 | Full accounts made up to 30 September 2003 |
4 August 2004 | Full accounts made up to 30 September 2003 |
22 January 2004 | New director appointed |
22 January 2004 | New director appointed |
12 January 2004 | Return made up to 10/12/03; full list of members |
12 January 2004 | Return made up to 10/12/03; full list of members |
30 July 2003 | Full accounts made up to 30 September 2002 |
30 July 2003 | Full accounts made up to 30 September 2002 |
13 January 2003 | Return made up to 10/12/02; full list of members |
13 January 2003 | Return made up to 10/12/02; full list of members |
30 July 2002 | Full accounts made up to 30 September 2001 |
30 July 2002 | Full accounts made up to 30 September 2001 |
25 January 2002 | Return made up to 10/12/01; full list of members |
25 January 2002 | Return made up to 10/12/01; full list of members |
26 July 2001 | Full accounts made up to 30 September 2000 |
26 July 2001 | Full accounts made up to 30 September 2000 |
18 January 2001 | Director resigned |
18 January 2001 | Director resigned |
9 January 2001 | Return made up to 10/12/00; full list of members
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9 January 2001 | Director resigned |
9 January 2001 | Director resigned |
9 January 2001 | Return made up to 10/12/00; full list of members
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4 December 2000 | New director appointed |
4 December 2000 | New director appointed |
25 July 2000 | Full accounts made up to 30 September 1999 |
25 July 2000 | Full accounts made up to 30 September 1999 |
11 January 2000 | Return made up to 10/12/99; full list of members
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11 January 2000 | Return made up to 10/12/99; full list of members
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20 July 1999 | Full accounts made up to 30 September 1998 |
20 July 1999 | Full accounts made up to 30 September 1998 |
14 December 1998 | Return made up to 10/12/98; no change of members |
14 December 1998 | Return made up to 10/12/98; no change of members |
27 November 1998 | Location of register of members |
27 November 1998 | Location of register of members |
9 July 1998 | Full accounts made up to 30 September 1997 |
9 July 1998 | Full accounts made up to 30 September 1997 |
12 December 1997 | Return made up to 10/12/97; full list of members |
12 December 1997 | Return made up to 10/12/97; full list of members |
16 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 |
16 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 |
16 July 1997 | Ad 01/07/97--------- £ si 999@1=999 £ ic 1/1000 |
16 July 1997 | Ad 01/07/97--------- £ si 999@1=999 £ ic 1/1000 |
20 January 1997 | Particulars of mortgage/charge |
20 January 1997 | Particulars of mortgage/charge |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | New secretary appointed;new director appointed |
19 January 1997 | Director resigned |
19 January 1997 | New secretary appointed;new director appointed |
19 January 1997 | New director appointed |
19 January 1997 | Secretary resigned |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | Secretary resigned |
19 January 1997 | Director resigned |
3 January 1997 | Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD |
3 January 1997 | Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD |
10 December 1996 | Incorporation |
10 December 1996 | Incorporation |