Total Documents | 123 |
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Total Pages | 457 |
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26 August 2020 | Confirmation statement made on 26 August 2020 with updates |
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7 August 2020 | Cessation of Stephen Clark Wildridge as a person with significant control on 13 July 2020 |
7 August 2020 | Change of details for Mr Paul Johnson as a person with significant control on 13 July 2020 |
7 August 2020 | Termination of appointment of Stephen Clark Wildridge as a director on 13 July 2020 |
11 June 2020 | Appointment of Mr Paul Johnson as a secretary on 10 June 2020 |
10 June 2020 | Termination of appointment of Joan Margaret Wildridge as a secretary on 10 June 2020 |
10 June 2020 | Cessation of Joan Margaret Wildridge as a person with significant control on 10 June 2020 |
10 June 2020 | Change of details for Mr Stephen Clark Wildridge as a person with significant control on 10 June 2020 |
25 February 2020 | Confirmation statement made on 24 February 2020 with no updates |
13 December 2019 | Micro company accounts made up to 31 March 2019 |
6 March 2019 | Compulsory strike-off action has been discontinued |
5 March 2019 | First Gazette notice for compulsory strike-off |
28 February 2019 | Micro company accounts made up to 31 March 2018 |
28 February 2019 | Confirmation statement made on 24 February 2019 with no updates |
2 March 2018 | Confirmation statement made on 24 February 2018 with no updates |
27 December 2017 | Micro company accounts made up to 31 March 2017 |
27 December 2017 | Micro company accounts made up to 31 March 2017 |
14 March 2017 | Confirmation statement made on 24 February 2017 with updates |
14 March 2017 | Confirmation statement made on 24 February 2017 with updates |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
24 February 2016 | Director's details changed for Mr Paul Johnson on 1 February 2016 |
24 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Director's details changed for Mr Paul Johnson on 1 February 2016 |
17 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
17 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Director's details changed for Mr Paul Johnson on 1 January 2015 |
2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Director's details changed for Mr Paul Johnson on 1 January 2015 |
2 April 2015 | Director's details changed for Mr Paul Johnson on 1 January 2015 |
27 February 2015 | Appointment of Mr Paul Johnson as a director on 1 November 2014 |
27 February 2015 | Appointment of Mr Paul Johnson as a director on 1 November 2014 |
27 February 2015 | Appointment of Mr Paul Johnson as a director on 1 November 2014 |
15 November 2014 | Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014 |
15 November 2014 | Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014 |
17 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
17 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
27 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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5 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
5 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
29 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
14 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
14 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Stephen Clark Wildridge on 24 February 2010 |
1 April 2010 | Director's details changed for Stephen Clark Wildridge on 24 February 2010 |
1 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
24 June 2009 | Total exemption small company accounts made up to 28 February 2009 |
24 June 2009 | Total exemption small company accounts made up to 28 February 2009 |
9 March 2009 | Return made up to 24/02/09; full list of members |
9 March 2009 | Return made up to 24/02/09; full list of members |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
16 April 2008 | Return made up to 24/02/08; full list of members |
16 April 2008 | Return made up to 24/02/08; full list of members |
8 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
8 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
13 March 2007 | Return made up to 24/02/07; full list of members |
13 March 2007 | Return made up to 24/02/07; full list of members |
16 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
16 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
28 March 2006 | Return made up to 24/02/06; full list of members |
28 March 2006 | Return made up to 24/02/06; full list of members |
2 November 2005 | Total exemption small company accounts made up to 28 February 2005 |
2 November 2005 | Total exemption small company accounts made up to 28 February 2005 |
22 April 2005 | Return made up to 24/02/05; full list of members |
22 April 2005 | Return made up to 24/02/05; full list of members |
7 January 2005 | Registered office changed on 07/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BN |
7 January 2005 | Registered office changed on 07/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BN |
8 September 2004 | Total exemption small company accounts made up to 29 February 2004 |
8 September 2004 | Total exemption small company accounts made up to 29 February 2004 |
24 May 2004 | Return made up to 24/02/04; full list of members |
24 May 2004 | Return made up to 24/02/04; full list of members |
25 June 2003 | Total exemption small company accounts made up to 28 February 2003 |
25 June 2003 | Total exemption small company accounts made up to 28 February 2003 |
27 February 2003 | Return made up to 24/02/03; full list of members |
27 February 2003 | Return made up to 24/02/03; full list of members |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 |
19 March 2002 | Return made up to 24/02/02; full list of members |
19 March 2002 | Return made up to 24/02/02; full list of members |
22 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
22 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
17 April 2001 | Return made up to 24/02/01; full list of members |
17 April 2001 | Return made up to 24/02/01; full list of members |
27 February 2001 | Accounts for a small company made up to 29 February 2000 |
27 February 2001 | Accounts for a small company made up to 29 February 2000 |
21 March 2000 | Return made up to 24/02/00; full list of members |
21 March 2000 | Return made up to 24/02/00; full list of members |
16 December 1999 | Accounts for a small company made up to 28 February 1999 |
16 December 1999 | Accounts for a small company made up to 28 February 1999 |
24 February 1999 | Return made up to 24/02/99; no change of members |
24 February 1999 | Return made up to 24/02/99; no change of members |
24 December 1998 | Accounts for a small company made up to 28 February 1998 |
24 December 1998 | Accounts for a small company made up to 28 February 1998 |
25 March 1998 | Return made up to 24/02/98; full list of members
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25 March 1998 | Return made up to 24/02/98; full list of members
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7 March 1997 | New secretary appointed |
7 March 1997 | Registered office changed on 07/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
7 March 1997 | New director appointed |
7 March 1997 | Registered office changed on 07/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
7 March 1997 | Director resigned |
7 March 1997 | New secretary appointed |
7 March 1997 | Secretary resigned |
7 March 1997 | New director appointed |
7 March 1997 | Secretary resigned |
7 March 1997 | Director resigned |
24 February 1997 | Incorporation |
24 February 1997 | Incorporation |