Total Documents | 127 |
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Total Pages | 521 |
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30 July 2020 | Total exemption full accounts made up to 31 October 2019 |
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7 April 2020 | Confirmation statement made on 26 March 2020 with updates |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 |
11 April 2019 | Confirmation statement made on 26 March 2019 with updates |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 |
6 April 2018 | Confirmation statement made on 26 March 2018 with updates |
19 February 2018 | Termination of appointment of Graham Philip Meaden as a director on 27 March 2017 |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 April 2017 | Confirmation statement made on 26 March 2017 with updates |
24 April 2017 | Confirmation statement made on 26 March 2017 with updates |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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17 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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7 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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15 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
15 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
12 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
12 December 2011 | Appointment of Mr Graham Philip Maeden as a director |
12 December 2011 | Appointment of Mr Graham Philip Maeden as a director |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
11 June 2010 | Director's details changed for Graham Philip Meaden on 2 October 2009 |
11 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
11 June 2010 | Director's details changed for Graham Philip Meaden on 2 October 2009 |
11 June 2010 | Director's details changed for Graham Philip Meaden on 2 October 2009 |
11 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
3 June 2010 | Registered office address changed from 7 Middle Lane Seal Sevenoaks Kent TN15 0BB on 3 June 2010 |
3 June 2010 | Registered office address changed from 7 Middle Lane Seal Sevenoaks Kent TN15 0BB on 3 June 2010 |
3 June 2010 | Registered office address changed from 7 Middle Lane Seal Sevenoaks Kent TN15 0BB on 3 June 2010 |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
22 May 2009 | Appointment terminated secretary mary meaden |
22 May 2009 | Return made up to 26/03/09; full list of members |
22 May 2009 | Return made up to 26/03/09; full list of members |
22 May 2009 | Appointment terminated secretary mary meaden |
3 July 2008 | Director appointed mr selvyn angus wright |
3 July 2008 | Director appointed mr selvyn angus wright |
2 May 2008 | Return made up to 26/03/08; full list of members |
2 May 2008 | Return made up to 26/03/08; full list of members |
20 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
20 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
12 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
12 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
21 May 2007 | Return made up to 26/03/07; full list of members |
21 May 2007 | Return made up to 26/03/07; full list of members |
11 November 2006 | Director resigned |
11 November 2006 | Director resigned |
31 May 2006 | Total exemption small company accounts made up to 31 October 2005 |
31 May 2006 | Total exemption small company accounts made up to 31 October 2005 |
11 April 2006 | Return made up to 26/03/06; full list of members
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11 April 2006 | Return made up to 26/03/06; full list of members
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26 July 2005 | Total exemption small company accounts made up to 31 October 2004 |
26 July 2005 | Total exemption small company accounts made up to 31 October 2004 |
19 July 2005 | Ad 05/07/05--------- £ si 98@1=98 £ ic 2/100 |
19 July 2005 | Ad 05/07/05--------- £ si 98@1=98 £ ic 2/100 |
10 May 2005 | Return made up to 26/03/05; full list of members
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10 May 2005 | Registered office changed on 10/05/05 from: 412 katherine road london E7 8NP |
10 May 2005 | Return made up to 26/03/05; full list of members
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10 May 2005 | Registered office changed on 10/05/05 from: 412 katherine road london E7 8NP |
15 March 2005 | New director appointed |
15 March 2005 | New director appointed |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 |
29 June 2004 | Return made up to 26/03/04; full list of members
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29 June 2004 | Return made up to 26/03/04; full list of members
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5 December 2003 | Director's particulars changed |
5 December 2003 | Director's particulars changed |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
27 April 2003 | Return made up to 26/03/03; full list of members
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27 April 2003 | Return made up to 26/03/03; full list of members
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5 September 2002 | Return made up to 26/03/02; full list of members
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5 September 2002 | Return made up to 26/03/02; full list of members
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2 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
11 February 2002 | New secretary appointed |
11 February 2002 | Registered office changed on 11/02/02 from: 4 highlands avenue london N21 1UG |
11 February 2002 | Secretary resigned |
11 February 2002 | Registered office changed on 11/02/02 from: 4 highlands avenue london N21 1UG |
11 February 2002 | New secretary appointed |
11 February 2002 | Secretary resigned |
30 April 2001 | Accounts for a small company made up to 31 October 2000 |
30 April 2001 | Accounts for a small company made up to 31 October 2000 |
13 April 2001 | Return made up to 26/03/01; full list of members |
13 April 2001 | Return made up to 26/03/01; full list of members |
6 February 2001 | Secretary resigned;director resigned |
6 February 2001 | New secretary appointed |
6 February 2001 | Secretary resigned;director resigned |
6 February 2001 | New secretary appointed |
29 June 2000 | Accounts for a small company made up to 31 October 1999 |
29 June 2000 | Accounts for a small company made up to 31 October 1999 |
21 April 2000 | Return made up to 26/03/00; full list of members
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21 April 2000 | Return made up to 26/03/00; full list of members
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15 September 1999 | Registered office changed on 15/09/99 from: 21 east street bromley BR1 1QE |
15 September 1999 | Registered office changed on 15/09/99 from: 21 east street bromley BR1 1QE |
15 June 1999 | Accounts for a small company made up to 31 October 1998 |
15 June 1999 | Accounts for a small company made up to 31 October 1998 |
30 March 1999 | Return made up to 26/03/99; no change of members |
30 March 1999 | Return made up to 26/03/99; no change of members |
20 April 1998 | Accounts for a small company made up to 30 October 1997 |
20 April 1998 | Accounts for a small company made up to 30 October 1997 |
15 April 1998 | Return made up to 26/03/98; full list of members |
15 April 1998 | Return made up to 26/03/98; full list of members |
23 January 1998 | Accounting reference date extended from 30/10/98 to 31/10/98 |
23 January 1998 | Accounting reference date extended from 30/10/98 to 31/10/98 |
3 April 1997 | Secretary resigned |
3 April 1997 | Secretary resigned |
26 March 1997 | Incorporation |
26 March 1997 | Incorporation |