Total Documents | 118 |
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Total Pages | 585 |
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1 October 2020 | Micro company accounts made up to 31 December 2019 |
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30 September 2020 | Confirmation statement made on 21 September 2020 with updates |
4 October 2019 | Confirmation statement made on 21 September 2019 with updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
3 January 2019 | Confirmation statement made on 24 December 2018 with updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 24 December 2017 with updates |
2 January 2018 | Confirmation statement made on 24 December 2017 with updates |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates |
2 October 2016 | Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 October 2016 | Appointment of Phillip Achilles as a director on 30 June 2016 |
2 October 2016 | Termination of appointment of Ronald Broadley as a director on 30 June 2016 |
2 October 2016 | Termination of appointment of Ronald Broadley as a secretary on 30 June 2016 |
2 October 2016 | Appointment of Phillip Achilles as a director on 30 June 2016 |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 October 2016 | Termination of appointment of Ronald Broadley as a secretary on 30 June 2016 |
2 October 2016 | Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Brutton Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 |
2 October 2016 | Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Brutton Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 |
2 October 2016 | Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 |
2 October 2016 | Termination of appointment of Ronald Broadley as a director on 30 June 2016 |
4 January 2016 | Annual return made up to 24 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 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
8 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
10 January 2010 | Director's details changed for Ronald Broadley on 24 December 2009 |
10 January 2010 | Director's details changed for Margaret Lilian Broadley on 24 December 2009 |
10 January 2010 | Director's details changed for Margaret Lilian Broadley on 24 December 2009 |
10 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
10 January 2010 | Director's details changed for Ronald Broadley on 24 December 2009 |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 December 2008 | Return made up to 24/12/08; full list of members |
24 December 2008 | Return made up to 24/12/08; full list of members |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 January 2008 | Return made up to 24/12/07; full list of members |
8 January 2008 | Return made up to 24/12/07; full list of members |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 January 2007 | Return made up to 24/12/06; full list of members |
15 January 2007 | Return made up to 24/12/06; full list of members |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 January 2006 | Return made up to 24/12/05; full list of members |
6 January 2006 | Return made up to 24/12/05; full list of members |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 February 2005 | Return made up to 24/12/04; full list of members
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18 February 2005 | Return made up to 24/12/04; full list of members
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7 January 2005 | Registered office changed on 07/01/05 from: himara claremont road, kingsdown deal kent CT14 8BU |
7 January 2005 | Registered office changed on 07/01/05 from: himara claremont road, kingsdown deal kent CT14 8BU |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 March 2004 | Return made up to 24/12/03; full list of members |
8 March 2004 | Return made up to 24/12/03; full list of members |
3 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
8 January 2003 | Return made up to 24/12/02; full list of members |
8 January 2003 | Return made up to 24/12/02; full list of members |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
10 January 2002 | Return made up to 24/12/01; full list of members |
10 January 2002 | Return made up to 24/12/01; full list of members |
24 April 2001 | Accounts for a small company made up to 31 December 2000 |
24 April 2001 | Accounts for a small company made up to 31 December 2000 |
5 January 2001 | Return made up to 24/12/00; full list of members |
5 January 2001 | Return made up to 24/12/00; full list of members |
22 May 2000 | Accounts for a small company made up to 31 December 1999 |
22 May 2000 | Accounts for a small company made up to 31 December 1999 |
17 January 2000 | Return made up to 24/12/99; full list of members
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17 January 2000 | Return made up to 24/12/99; full list of members
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28 October 1999 | Accounts for a small company made up to 31 December 1998 |
28 October 1999 | Accounts for a small company made up to 31 December 1998 |
27 May 1999 | Auditor's resignation |
27 May 1999 | Auditor's resignation |
7 January 1999 | Return made up to 24/12/98; no change of members
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7 January 1999 | Return made up to 24/12/98; no change of members
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10 September 1998 | Accounts for a small company made up to 31 December 1997 |
10 September 1998 | Accounts for a small company made up to 31 December 1997 |
27 January 1998 | Return made up to 24/12/97; full list of members
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27 January 1998 | Return made up to 24/12/97; full list of members
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21 March 1997 | Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100 |
21 March 1997 | Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100 |
15 January 1997 | New secretary appointed;new director appointed |
15 January 1997 | Secretary resigned |
15 January 1997 | Director resigned |
15 January 1997 | New director appointed |
15 January 1997 | Secretary resigned |
15 January 1997 | New director appointed |
15 January 1997 | Director resigned |
15 January 1997 | New secretary appointed;new director appointed |
24 December 1996 | Incorporation |
24 December 1996 | Incorporation |