Total Documents | 174 |
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Total Pages | 439 |
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18 April 2024 | Appointment of Mr Simon Capper as a director on 16 April 2024 |
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16 April 2024 | Termination of appointment of James Adam Reuben as a director on 16 April 2024 |
16 April 2024 | Appointment of Mr Darren Graham Eales as a director on 16 April 2024 |
16 April 2024 | Termination of appointment of Amanda Louise Staveley as a director on 16 April 2024 |
18 March 2024 | Accounts for a dormant company made up to 30 June 2023 |
16 January 2024 | Confirmation statement made on 8 January 2024 with no updates |
27 March 2023 | Accounts for a dormant company made up to 30 June 2022 |
17 January 2023 | Confirmation statement made on 8 January 2023 with no updates |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 |
21 January 2022 | Confirmation statement made on 8 January 2022 with no updates |
8 November 2021 | Appointment of Ms Amanda Louise Staveley as a director on 7 October 2021 |
8 November 2021 | Termination of appointment of Lee Charnley as a director on 7 October 2021 |
8 November 2021 | Appointment of Mr James Adam Reuben as a director on 7 October 2021 |
28 June 2021 | Accounts for a dormant company made up to 30 June 2020 |
12 February 2021 | Confirmation statement made on 8 January 2021 with no updates |
21 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
8 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
7 January 2020 | Confirmation statement made on 2 January 2020 with updates |
9 January 2019 | Confirmation statement made on 2 January 2019 with updates |
21 December 2018 | Accounts for a dormant company made up to 30 June 2018 |
22 February 2018 | Director's details changed for Mr Lee Charnley on 22 February 2018 |
14 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
5 January 2018 | Confirmation statement made on 2 January 2018 with updates |
13 January 2017 | Accounts for a dormant company made up to 30 June 2016 |
13 January 2017 | Accounts for a dormant company made up to 30 June 2016 |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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3 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 |
3 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 |
3 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 |
18 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
18 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
21 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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9 July 2013 | Appointment of Mr John Andrew Irving as a director |
9 July 2013 | Appointment of Mr John Andrew Irving as a director |
25 June 2013 | Termination of appointment of Derek Llambias as a director |
25 June 2013 | Termination of appointment of Derek Llambias as a director |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
22 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
22 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
13 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
15 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
15 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
2 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
2 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
29 October 2009 | Director's details changed for Mr Lee Charnley on 21 October 2009 |
29 October 2009 | Director's details changed for Mr Lee Charnley on 21 October 2009 |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 21 October 2009 |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 21 October 2009 |
21 October 2009 | Secretary's details changed for Mr John Andrew Irving on 21 October 2009 |
21 October 2009 | Secretary's details changed for Mr John Andrew Irving on 21 October 2009 |
12 June 2009 | Appointment terminated director david williamson |
12 June 2009 | Director appointed lee charnley |
12 June 2009 | Appointment terminated director david williamson |
12 June 2009 | Director appointed lee charnley |
1 February 2009 | Accounts for a dormant company made up to 30 June 2008 |
1 February 2009 | Accounts for a dormant company made up to 30 June 2008 |
22 January 2009 | Return made up to 21/01/09; full list of members |
22 January 2009 | Return made up to 21/01/09; full list of members |
12 June 2008 | Appointment terminated director christopher mort |
12 June 2008 | Appointment terminated director christopher mort |
16 May 2008 | Director appointed david craig williamson |
16 May 2008 | Director appointed david craig williamson |
16 May 2008 | Director appointed derek david llambias |
16 May 2008 | Director appointed derek david llambias |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
30 January 2008 | Return made up to 21/01/08; full list of members |
30 January 2008 | Return made up to 21/01/08; full list of members |
29 November 2007 | Secretary resigned |
29 November 2007 | Secretary resigned |
29 November 2007 | New secretary appointed |
29 November 2007 | New secretary appointed |
4 August 2007 | Director resigned |
4 August 2007 | Director resigned |
31 July 2007 | New director appointed |
31 July 2007 | New director appointed |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
15 February 2007 | Return made up to 21/01/07; full list of members |
15 February 2007 | Return made up to 21/01/07; full list of members |
3 July 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 |
3 July 2006 | Accounting reference date shortened from 31/07/06 to 30/06/06 |
11 May 2006 | Accounts for a dormant company made up to 31 July 2005 |
11 May 2006 | Accounts for a dormant company made up to 31 July 2005 |
20 February 2006 | Return made up to 21/01/06; full list of members |
20 February 2006 | Return made up to 21/01/06; full list of members |
18 May 2005 | Accounts for a dormant company made up to 31 July 2004 |
18 May 2005 | Accounts for a dormant company made up to 31 July 2004 |
14 February 2005 | Return made up to 21/01/05; full list of members |
14 February 2005 | Return made up to 21/01/05; full list of members |
18 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
18 May 2004 | Accounts for a dormant company made up to 31 July 2003 |
26 February 2004 | New secretary appointed |
26 February 2004 | New secretary appointed |
25 February 2004 | Director resigned |
25 February 2004 | Secretary resigned |
25 February 2004 | New director appointed |
25 February 2004 | Secretary resigned |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
20 February 2004 | Return made up to 21/01/04; full list of members
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20 February 2004 | Return made up to 21/01/04; full list of members
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1 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
1 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
14 February 2003 | Return made up to 21/01/03; full list of members |
14 February 2003 | Return made up to 21/01/03; full list of members |
22 April 2002 | Accounts for a dormant company made up to 31 July 2001 |
22 April 2002 | Accounts for a dormant company made up to 31 July 2001 |
5 February 2002 | Return made up to 21/01/02; full list of members |
5 February 2002 | Return made up to 21/01/02; full list of members |
4 June 2001 | Accounts for a dormant company made up to 31 July 2000 |
4 June 2001 | Accounts for a dormant company made up to 31 July 2000 |
14 February 2001 | Return made up to 21/01/01; full list of members |
14 February 2001 | Return made up to 21/01/01; full list of members |
18 July 2000 | New secretary appointed |
18 July 2000 | New secretary appointed |
18 July 2000 | New director appointed |
18 July 2000 | New director appointed |
6 July 2000 | Director resigned |
6 July 2000 | Secretary resigned;director resigned |
6 July 2000 | Director resigned |
6 July 2000 | Secretary resigned;director resigned |
27 January 2000 | Return made up to 21/01/00; full list of members
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27 January 2000 | Return made up to 21/01/00; full list of members
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24 December 1999 | Accounts for a dormant company made up to 31 July 1999 |
24 December 1999 | Accounts for a dormant company made up to 31 July 1999 |
11 May 1999 | Accounts for a dormant company made up to 31 July 1998 |
11 May 1999 | Accounts for a dormant company made up to 31 July 1998 |
17 March 1999 | New secretary appointed;new director appointed |
17 March 1999 | New secretary appointed;new director appointed |
5 March 1999 | Secretary resigned |
5 March 1999 | Secretary resigned |
12 February 1999 | Return made up to 21/01/99; no change of members |
12 February 1999 | Return made up to 21/01/99; no change of members |
31 May 1998 | New director appointed |
31 May 1998 | New director appointed |
31 May 1998 | Director resigned |
31 May 1998 | Director resigned |
29 January 1998 | Return made up to 21/01/98; full list of members |
29 January 1998 | Return made up to 21/01/98; full list of members |
12 December 1997 | Accounts for a dormant company made up to 31 July 1997 |
12 December 1997 | Accounts for a dormant company made up to 31 July 1997 |
8 September 1997 | Resolutions
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8 September 1997 | Resolutions
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5 September 1997 | Resolutions
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5 September 1997 | Resolutions
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11 February 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 |
11 February 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 |
21 January 1997 | Incorporation |
21 January 1997 | Incorporation |