Total Documents | 161 |
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Total Pages | 815 |
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12 December 2023 | Appointment of Mr Thomas Stephen Dare as a director on 12 December 2023 |
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4 April 2023 | Micro company accounts made up to 31 December 2022 |
16 February 2023 | Confirmation statement made on 13 February 2023 with no updates |
24 March 2022 | Total exemption full accounts made up to 31 December 2021 |
16 February 2022 | Confirmation statement made on 13 February 2022 with no updates |
10 May 2021 | Total exemption full accounts made up to 31 December 2020 |
13 February 2021 | Confirmation statement made on 13 February 2021 with no updates |
11 March 2020 | Total exemption full accounts made up to 31 December 2019 |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates |
10 April 2019 | Total exemption full accounts made up to 31 December 2018 |
31 March 2019 | Appointment of Mr Paul Edward Larkin as a director on 30 March 2019 |
24 February 2019 | Confirmation statement made on 23 February 2019 with no updates |
8 May 2018 | Total exemption full accounts made up to 31 December 2017 |
7 March 2018 | Confirmation statement made on 23 February 2018 with updates |
6 March 2018 | Termination of appointment of Pamela Ann Young as a director on 27 February 2018 |
4 December 2017 | Appointment of Ms Carol Meade as a director on 25 November 2017 |
4 December 2017 | Appointment of Miss Tina Margaretha Becker as a director on 25 November 2017 |
4 December 2017 | Appointment of Miss Tina Margaretha Becker as a director on 25 November 2017 |
4 December 2017 | Appointment of Ms Carol Meade as a director on 25 November 2017 |
7 May 2017 | Registered office address changed from Flat 1 47 Blackwater Road Eastbourne East Sussex BN20 7DH to Flat 4, 47 Blackwater Road Eastbourne East Sussex Flat 4 47 Blackwater Road Eastbourne East Sussex BN20 7DH on 7 May 2017 |
7 May 2017 | Registered office address changed from Flat 1 47 Blackwater Road Eastbourne East Sussex BN20 7DH to Flat 4, 47 Blackwater Road Eastbourne East Sussex Flat 4 47 Blackwater Road Eastbourne East Sussex BN20 7DH on 7 May 2017 |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates |
12 February 2017 | Termination of appointment of David Peter Daw as a director on 6 January 2017 |
12 February 2017 | Termination of appointment of David Peter Daw as a director on 6 January 2017 |
16 January 2017 | Termination of appointment of Paul Edward Merison as a director on 8 January 2017 |
16 January 2017 | Termination of appointment of Paul Edward Merison as a director on 8 January 2017 |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 |
14 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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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 |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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10 April 2013 | Total exemption full accounts made up to 31 December 2012 |
10 April 2013 | Total exemption full accounts made up to 31 December 2012 |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 |
7 June 2012 | Total exemption full accounts made up to 31 December 2011 |
27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
5 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
5 April 2011 | Total exemption full accounts made up to 31 December 2010 |
5 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
5 April 2011 | Total exemption full accounts made up to 31 December 2010 |
16 April 2010 | Director's details changed for Pamela Ann Young on 27 February 2010 |
16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Jo-Ann Marie Tidey on 27 February 2010 |
16 April 2010 | Director's details changed for Jo-Ann Marie Tidey on 27 February 2010 |
16 April 2010 | Director's details changed for Pamela Ann Young on 27 February 2010 |
30 March 2010 | Total exemption full accounts made up to 31 December 2009 |
30 March 2010 | Total exemption full accounts made up to 31 December 2009 |
11 March 2010 | Termination of appointment of Pamela Stevens as a director |
11 March 2010 | Termination of appointment of Pamela Stevens as a director |
3 March 2010 | Appointment of Paul Edward Merison as a director |
3 March 2010 | Appointment of Paul Edward Merison as a director |
3 March 2010 | Termination of appointment of Laureen Herholdt as a director |
3 March 2010 | Appointment of David Peter Daw as a director |
3 March 2010 | Appointment of David Peter Daw as a director |
3 March 2010 | Termination of appointment of Laureen Herholdt as a director |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 |
6 March 2009 | Return made up to 27/02/09; full list of members |
6 March 2009 | Return made up to 27/02/09; full list of members |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 |
1 March 2008 | Return made up to 27/02/08; full list of members |
1 March 2008 | Return made up to 27/02/08; full list of members |
11 June 2007 | New director appointed |
11 June 2007 | New director appointed |
24 May 2007 | Full accounts made up to 31 December 2006 |
24 May 2007 | Full accounts made up to 31 December 2006 |
31 March 2007 | Return made up to 27/02/07; full list of members
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31 March 2007 | Return made up to 27/02/07; full list of members
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3 April 2006 | Return made up to 27/02/06; full list of members |
3 April 2006 | Return made up to 27/02/06; full list of members |
23 March 2006 | Full accounts made up to 31 December 2005 |
23 March 2006 | Full accounts made up to 31 December 2005 |
23 March 2005 | Return made up to 27/02/05; full list of members |
23 March 2005 | Return made up to 27/02/05; full list of members |
17 March 2005 | Full accounts made up to 31 December 2004 |
17 March 2005 | Full accounts made up to 31 December 2004 |
20 April 2004 | Return made up to 27/02/04; full list of members |
20 April 2004 | Return made up to 27/02/04; full list of members |
19 February 2004 | Full accounts made up to 31 December 2003 |
19 February 2004 | Full accounts made up to 31 December 2003 |
12 March 2003 | Full accounts made up to 31 December 2002 |
12 March 2003 | Full accounts made up to 31 December 2002 |
11 March 2003 | Return made up to 27/02/03; no change of members |
11 March 2003 | Return made up to 27/02/03; no change of members |
23 May 2002 | Full accounts made up to 31 December 2001 |
23 May 2002 | Full accounts made up to 31 December 2001 |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
2 April 2002 | Return made up to 27/02/02; full list of members
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2 April 2002 | Return made up to 27/02/02; full list of members
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2 April 2002 | Director resigned |
2 April 2002 | Director resigned |
18 September 2001 | Director resigned |
18 September 2001 | Director resigned |
14 May 2001 | New director appointed |
14 May 2001 | New director appointed |
2 May 2001 | Full accounts made up to 31 December 2000 |
2 May 2001 | Full accounts made up to 31 December 2000 |
24 April 2001 | Return made up to 27/02/01; full list of members |
24 April 2001 | Return made up to 27/02/01; full list of members |
24 April 2001 | New director appointed |
24 April 2001 | New director appointed |
5 April 2001 | Director resigned |
5 April 2001 | Director resigned |
17 August 2000 | Director resigned |
17 August 2000 | Director resigned |
23 May 2000 | Full accounts made up to 31 December 1999 |
23 May 2000 | Full accounts made up to 31 December 1999 |
18 May 2000 | Return made up to 27/02/00; full list of members
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18 May 2000 | Return made up to 27/02/00; full list of members
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2 June 1999 | New secretary appointed;new director appointed |
2 June 1999 | Secretary resigned |
2 June 1999 | New secretary appointed;new director appointed |
2 June 1999 | Secretary resigned |
4 May 1999 | Full accounts made up to 31 December 1998 |
4 May 1999 | Full accounts made up to 31 December 1998 |
3 March 1999 | Return made up to 27/02/99; full list of members
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3 March 1999 | Return made up to 27/02/99; full list of members
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26 October 1998 | Full accounts made up to 28 February 1998 |
26 October 1998 | Full accounts made up to 28 February 1998 |
24 August 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
24 August 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
23 March 1998 | Return made up to 27/02/98; full list of members
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23 March 1998 | Return made up to 27/02/98; full list of members
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5 March 1998 | Director resigned |
5 March 1998 | Director resigned |
5 March 1998 | New director appointed |
5 March 1998 | New director appointed |
4 December 1997 | Director resigned |
4 December 1997 | New director appointed |
4 December 1997 | Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF |
4 December 1997 | New director appointed |
4 December 1997 | New director appointed |
4 December 1997 | Secretary resigned;director resigned |
4 December 1997 | New director appointed |
4 December 1997 | Secretary resigned;director resigned |
4 December 1997 | Director resigned |
4 December 1997 | New director appointed |
4 December 1997 | New secretary appointed;new director appointed |
4 December 1997 | New secretary appointed;new director appointed |
4 December 1997 | New director appointed |
4 December 1997 | Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF |
4 December 1997 | New director appointed |
4 December 1997 | New director appointed |
27 February 1997 | Incorporation |
27 February 1997 | Incorporation |