| Total Documents | 144 |
|---|
| Total Pages | 589 |
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| 21 March 2024 | Confirmation statement made on 23 January 2024 with no updates |
|---|---|
| 18 March 2024 | Registered office address changed from 8 st. Matthews Road Cotham Bristol BS6 5TS England to 6 st. Matthews Road Bristol BS6 5TS on 18 March 2024 |
| 15 January 2024 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 8 st. Matthews Road Cotham Bristol BS6 5TS on 15 January 2024 |
| 21 December 2023 | Micro company accounts made up to 31 March 2023 |
| 20 February 2023 | Confirmation statement made on 23 January 2023 with no updates |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 |
| 2 February 2022 | Confirmation statement made on 23 January 2022 with no updates |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 |
| 9 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 1 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 1 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 19 March 2010 | Termination of appointment of John Parry as a secretary |
| 19 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 19 March 2010 | Director's details changed for John Emlyn Parry on 23 January 2010 |
| 19 March 2010 | Termination of appointment of John Parry as a director |
| 19 March 2010 | Director's details changed for Jane Elizabeth Parry on 22 January 2010 |
| 19 March 2010 | Director's details changed for John Emlyn Parry on 23 January 2010 |
| 19 March 2010 | Termination of appointment of John Parry as a secretary |
| 19 March 2010 | Termination of appointment of John Parry as a director |
| 19 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
| 19 March 2010 | Director's details changed for Jane Elizabeth Parry on 22 January 2010 |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 27 January 2009 | Return made up to 23/01/09; full list of members |
| 27 January 2009 | Director and secretary's change of particulars / john parry / 15/08/2007 |
| 27 January 2009 | Return made up to 23/01/09; full list of members |
| 27 January 2009 | Director and secretary's change of particulars / john parry / 15/08/2007 |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 2 April 2008 | Return made up to 23/01/08; full list of members |
| 2 April 2008 | Return made up to 23/01/08; full list of members |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 8 February 2007 | Return made up to 23/01/07; full list of members |
| 8 February 2007 | Return made up to 23/01/07; full list of members |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed |
| 31 January 2006 | Return made up to 23/01/06; full list of members |
| 31 January 2006 | Return made up to 23/01/06; full list of members |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA |
| 29 March 2005 | Registered office changed on 29/03/05 from: c/o mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 1 February 2005 | Return made up to 23/01/05; full list of members
|
| 1 February 2005 | Return made up to 23/01/05; full list of members
|
| 30 September 2004 | Registered office changed on 30/09/04 from: the gables 25 sunnyridge avenue marford clwyd LL12 8TE |
| 30 September 2004 | Registered office changed on 30/09/04 from: the gables 25 sunnyridge avenue marford clwyd LL12 8TE |
| 5 March 2004 | Return made up to 23/01/04; full list of members |
| 5 March 2004 | Return made up to 23/01/04; full list of members |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 2 March 2003 | Return made up to 23/01/03; full list of members |
| 2 March 2003 | Return made up to 23/01/03; full list of members |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 27 July 2002 | Director resigned |
| 27 July 2002 | New secretary appointed;new director appointed |
| 27 July 2002 | Registered office changed on 27/07/02 from: 61 curzon park south chester cheshire CH4 8AA |
| 27 July 2002 | Registered office changed on 27/07/02 from: 61 curzon park south chester cheshire CH4 8AA |
| 27 July 2002 | Director resigned |
| 27 July 2002 | New secretary appointed;new director appointed |
| 27 July 2002 | Secretary resigned;director resigned |
| 27 July 2002 | Secretary resigned;director resigned |
| 27 July 2002 | Director resigned |
| 27 July 2002 | Director resigned |
| 22 February 2002 | Return made up to 23/01/02; full list of members
|
| 22 February 2002 | Return made up to 23/01/02; full list of members
|
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 29 August 2001 | Registered office changed on 29/08/01 from: 24 lord street chavasse court liverpool L2 1TA |
| 29 August 2001 | Registered office changed on 29/08/01 from: 24 lord street chavasse court liverpool L2 1TA |
| 9 February 2001 | Return made up to 23/01/01; full list of members
|
| 9 February 2001 | Return made up to 23/01/01; full list of members
|
| 5 December 2000 | Full accounts made up to 31 March 2000 |
| 5 December 2000 | Full accounts made up to 31 March 2000 |
| 8 February 2000 | Return made up to 23/01/00; full list of members
|
| 8 February 2000 | Return made up to 23/01/00; full list of members
|
| 6 February 2000 | Full accounts made up to 31 March 1999 |
| 6 February 2000 | Full accounts made up to 31 March 1999 |
| 3 February 1999 | Return made up to 23/01/99; no change of members |
| 3 February 1999 | Return made up to 23/01/99; no change of members |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 10 March 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 |
| 10 March 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 |
| 9 February 1998 | Return made up to 23/01/98; full list of members
|
| 9 February 1998 | Return made up to 23/01/98; full list of members
|
| 16 May 1997 | New director appointed |
| 16 May 1997 | Ad 19/04/97--------- £ si 999@1=999 £ ic 1/1000 |
| 16 May 1997 | New director appointed |
| 16 May 1997 | Ad 19/04/97--------- £ si 999@1=999 £ ic 1/1000 |
| 16 May 1997 | New director appointed |
| 16 May 1997 | New director appointed |
| 16 May 1997 | New director appointed |
| 16 May 1997 | New director appointed |
| 28 February 1997 | Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 28 February 1997 | New secretary appointed |
| 28 February 1997 | New director appointed |
| 28 February 1997 | New secretary appointed |
| 28 February 1997 | Director resigned |
| 28 February 1997 | Secretary resigned |
| 28 February 1997 | New director appointed |
| 28 February 1997 | Secretary resigned |
| 28 February 1997 | Director resigned |
| 28 February 1997 | Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 23 January 1997 | Incorporation |
| 23 January 1997 | Incorporation |
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