Total Documents | 170 |
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Total Pages | 652 |
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4 June 2023 | Confirmation statement made on 4 June 2023 with no updates |
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1 May 2023 | Micro company accounts made up to 31 March 2023 |
5 June 2022 | Confirmation statement made on 4 June 2022 with no updates |
5 May 2022 | Micro company accounts made up to 31 March 2022 |
12 June 2021 | Confirmation statement made on 4 June 2021 with no updates |
18 May 2021 | Micro company accounts made up to 31 March 2021 |
17 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
17 June 2020 | Micro company accounts made up to 31 March 2020 |
16 June 2019 | Confirmation statement made on 4 June 2019 with no updates |
28 April 2019 | Micro company accounts made up to 31 March 2019 |
16 June 2018 | Micro company accounts made up to 31 March 2018 |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
29 May 2017 | Appointment of Mr Anthony Straub as a director on 29 May 2017 |
29 May 2017 | Registered office address changed from 18 Crozier House the Boulevard Leeds LS10 1LQ England to 39 Vauxhall Drive Woodley Reading RG5 4EB on 29 May 2017 |
29 May 2017 | Termination of appointment of Oliver Mason as a secretary on 29 May 2017 |
29 May 2017 | Registered office address changed from 18 Crozier House the Boulevard Leeds LS10 1LQ England to 39 Vauxhall Drive Woodley Reading RG5 4EB on 29 May 2017 |
29 May 2017 | Appointment of Mr Anthony Straub as a director on 29 May 2017 |
29 May 2017 | Termination of appointment of Oliver Richard Mason as a director on 29 May 2017 |
29 May 2017 | Termination of appointment of Oliver Mason as a secretary on 29 May 2017 |
29 May 2017 | Termination of appointment of Oliver Richard Mason as a director on 29 May 2017 |
11 May 2017 | Micro company accounts made up to 31 March 2017 |
11 May 2017 | Micro company accounts made up to 31 March 2017 |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
22 August 2016 | Registered office address changed from Cherry Tree House Mickley Near Ripon North Yorkshire HG4 3JE to 18 Crozier House the Boulevard Leeds LS10 1LQ on 22 August 2016 |
22 August 2016 | Termination of appointment of Peter Richard Mason as a director on 22 August 2016 |
22 August 2016 | Appointment of Mr Oliver Richard Mason as a director on 22 August 2016 |
22 August 2016 | Registered office address changed from Cherry Tree House Mickley Near Ripon North Yorkshire HG4 3JE to 18 Crozier House the Boulevard Leeds LS10 1LQ on 22 August 2016 |
22 August 2016 | Termination of appointment of Peter Richard Mason as a director on 22 August 2016 |
22 August 2016 | Appointment of Mr Oliver Richard Mason as a director on 22 August 2016 |
7 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
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30 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
30 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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16 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
16 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
26 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
3 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
3 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
3 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
28 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
28 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
29 December 2010 | Appointment of Dr Peter Richard Mason as a director |
29 December 2010 | Appointment of Dr Peter Richard Mason as a director |
27 December 2010 | Termination of appointment of Gillian Elwell as a director |
27 December 2010 | Termination of appointment of Gillian Elwell as a director |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Gillian Andrea Elwell on 17 February 2010 |
17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Gillian Andrea Elwell on 17 February 2010 |
24 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
9 February 2009 | Return made up to 03/02/09; full list of members |
9 February 2009 | Return made up to 03/02/09; full list of members |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 February 2008 | Secretary's particulars changed |
18 February 2008 | Return made up to 03/02/08; full list of members |
18 February 2008 | Secretary's particulars changed |
18 February 2008 | Return made up to 03/02/08; full list of members |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 |
4 July 2007 | Registered office changed on 04/07/07 from: 11 priors court newark street reading berkshire RG1 2SR |
4 July 2007 | Registered office changed on 04/07/07 from: 11 priors court newark street reading berkshire RG1 2SR |
28 February 2007 | Return made up to 03/02/07; full list of members |
28 February 2007 | Return made up to 03/02/07; full list of members |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 |
6 March 2006 | Return made up to 03/02/06; full list of members
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6 March 2006 | Return made up to 03/02/06; full list of members
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23 September 2005 | Total exemption full accounts made up to 31 March 2005 |
23 September 2005 | Total exemption full accounts made up to 31 March 2005 |
22 February 2005 | Return made up to 03/02/05; full list of members |
22 February 2005 | Return made up to 03/02/05; full list of members |
11 January 2005 | Director resigned |
11 January 2005 | New director appointed |
11 January 2005 | New director appointed |
11 January 2005 | Director resigned |
22 November 2004 | Total exemption full accounts made up to 31 March 2004 |
22 November 2004 | Total exemption full accounts made up to 31 March 2004 |
20 February 2004 | Return made up to 03/02/04; full list of members |
20 February 2004 | Return made up to 03/02/04; full list of members |
1 December 2003 | Secretary resigned |
1 December 2003 | Secretary resigned |
1 December 2003 | New secretary appointed |
1 December 2003 | New secretary appointed |
28 June 2003 | Total exemption full accounts made up to 31 March 2003 |
28 June 2003 | Total exemption full accounts made up to 31 March 2003 |
2 April 2003 | Registered office changed on 02/04/03 from: 18 saint pauls street stamford lincolnshire PE9 2BE |
2 April 2003 | Registered office changed on 02/04/03 from: 18 saint pauls street stamford lincolnshire PE9 2BE |
28 February 2003 | Return made up to 03/02/03; full list of members |
28 February 2003 | Return made up to 03/02/03; full list of members |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 |
26 February 2002 | Return made up to 03/02/02; full list of members
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26 February 2002 | Return made up to 03/02/02; full list of members
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20 November 2001 | Total exemption full accounts made up to 31 March 2001 |
20 November 2001 | Total exemption full accounts made up to 31 March 2001 |
16 February 2001 | Return made up to 03/02/01; full list of members |
16 February 2001 | Return made up to 03/02/01; full list of members |
29 November 2000 | Secretary resigned |
29 November 2000 | New director appointed |
29 November 2000 | Director resigned |
29 November 2000 | Director resigned |
29 November 2000 | New director appointed |
29 November 2000 | New secretary appointed |
29 November 2000 | New secretary appointed |
29 November 2000 | Secretary resigned |
17 August 2000 | Full accounts made up to 31 March 2000 |
17 August 2000 | Full accounts made up to 31 March 2000 |
28 April 2000 | Director resigned |
28 April 2000 | Secretary resigned;director resigned |
28 April 2000 | Director resigned |
28 April 2000 | New secretary appointed |
28 April 2000 | New secretary appointed |
28 April 2000 | New director appointed |
28 April 2000 | Secretary resigned;director resigned |
28 April 2000 | New director appointed |
28 April 2000 | Registered office changed on 28/04/00 from: 34 western avenue prudhoe northumberland NE42 6PA |
28 April 2000 | Registered office changed on 28/04/00 from: 34 western avenue prudhoe northumberland NE42 6PA |
19 April 2000 | Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2 |
19 April 2000 | Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2 |
6 February 2000 | Return made up to 03/02/00; full list of members |
6 February 2000 | Return made up to 03/02/00; full list of members |
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
15 July 1999 | Resolutions
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15 July 1999 | Resolutions
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5 February 1999 | Return made up to 03/02/99; full list of members |
5 February 1999 | Return made up to 03/02/99; full list of members |
21 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
21 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
6 February 1998 | Return made up to 03/02/98; full list of members |
6 February 1998 | Return made up to 03/02/98; full list of members |
14 March 1997 | New director appointed |
14 March 1997 | Registered office changed on 14/03/97 from: 152 city road london EC1V 2NX |
14 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 |
14 March 1997 | New director appointed |
14 March 1997 | Registered office changed on 14/03/97 from: 152 city road london EC1V 2NX |
14 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 |
14 March 1997 | New secretary appointed;new director appointed |
14 March 1997 | New secretary appointed;new director appointed |
6 March 1997 | Director resigned |
6 March 1997 | Secretary resigned |
6 March 1997 | Director resigned |
6 March 1997 | Secretary resigned |
3 February 1997 | Incorporation |
3 February 1997 | Incorporation |