Total Documents | 129 |
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Total Pages | 572 |
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24 November 2020 | Total exemption full accounts made up to 31 May 2020 |
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6 May 2020 | Confirmation statement made on 1 May 2020 with updates |
22 October 2019 | Total exemption full accounts made up to 31 May 2019 |
15 May 2019 | Confirmation statement made on 1 May 2019 with updates |
14 January 2019 | Total exemption full accounts made up to 31 May 2018 |
1 May 2018 | Confirmation statement made on 1 May 2018 with updates |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 |
23 May 2017 | Confirmation statement made on 1 May 2017 with updates |
23 May 2017 | Confirmation statement made on 1 May 2017 with updates |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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6 April 2016 | Appointment of Ms Rebecca Wake as a director on 6 April 2016 |
6 April 2016 | Appointment of Ms Rebecca Wake as a director on 6 April 2016 |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
1 July 2015 | Secretary's details changed for Karen Teresa Wake on 2 May 2015 |
1 July 2015 | Secretary's details changed for Karen Teresa Wake on 2 May 2015 |
1 July 2015 | Director's details changed for John Michael Wake on 2 May 2015 |
1 July 2015 | Secretary's details changed for Karen Teresa Wake on 2 May 2015 |
1 July 2015 | Director's details changed for John Michael Wake on 2 May 2015 |
1 July 2015 | Director's details changed for John Michael Wake on 2 May 2015 |
27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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7 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
7 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
8 October 2014 | Secretary's details changed for Karen Teresa Wake on 31 October 2010 |
8 October 2014 | Secretary's details changed for Karen Teresa Wake on 31 October 2010 |
30 May 2014 | Secretary's details changed for Karen Teresa Lake on 2 May 2013 |
30 May 2014 | Secretary's details changed for Karen Teresa Lake on 2 May 2013 |
30 May 2014 | Secretary's details changed for Karen Teresa Lake on 2 May 2013 |
27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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14 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
14 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
22 June 2009 | Return made up to 01/05/09; full list of members |
22 June 2009 | Director's change of particulars / john wake / 01/05/2009 |
22 June 2009 | Return made up to 01/05/09; full list of members |
22 June 2009 | Director's change of particulars / john wake / 01/05/2009 |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
9 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
22 May 2008 | Return made up to 01/05/08; full list of members |
22 May 2008 | Return made up to 01/05/08; full list of members |
29 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
29 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
28 June 2007 | Return made up to 01/05/07; no change of members
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28 June 2007 | Return made up to 01/05/07; no change of members
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1 June 2007 | Secretary resigned |
1 June 2007 | New secretary appointed |
1 June 2007 | New secretary appointed |
1 June 2007 | Secretary resigned |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
23 May 2006 | Return made up to 01/05/06; full list of members |
23 May 2006 | Return made up to 01/05/06; full list of members |
27 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
27 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
27 June 2005 | Return made up to 01/05/05; full list of members |
27 June 2005 | Return made up to 01/05/05; full list of members |
21 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
21 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
25 May 2004 | Return made up to 01/05/04; full list of members |
25 May 2004 | Return made up to 01/05/04; full list of members |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 |
17 May 2003 | Return made up to 01/05/03; full list of members |
17 May 2003 | Return made up to 01/05/03; full list of members |
18 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
18 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
30 April 2002 | Return made up to 01/05/02; full list of members |
30 April 2002 | Return made up to 01/05/02; full list of members |
1 March 2002 | Secretary's particulars changed |
1 March 2002 | Director's particulars changed |
1 March 2002 | Secretary's particulars changed |
1 March 2002 | Director's particulars changed |
28 February 2002 | Registered office changed on 28/02/02 from: 13 larksfield englefield green egham surrey TW20 0RB |
28 February 2002 | Registered office changed on 28/02/02 from: 13 larksfield englefield green egham surrey TW20 0RB |
4 January 2002 | Total exemption small company accounts made up to 31 May 2001 |
4 January 2002 | Total exemption small company accounts made up to 31 May 2001 |
31 December 2001 | Registered office changed on 31/12/01 from: 13 larksfield englefield green egham surrey TW20 0RB |
31 December 2001 | Registered office changed on 31/12/01 from: 13 larksfield englefield green egham surrey TW20 0RB |
7 July 2001 | Return made up to 01/05/01; full list of members |
7 July 2001 | Return made up to 01/05/01; full list of members |
10 January 2001 | Accounts for a small company made up to 31 May 2000 |
10 January 2001 | Accounts for a small company made up to 31 May 2000 |
9 November 2000 | Registered office changed on 09/11/00 from: 13 larksfield englefield green egham surrey TW20 0RB |
9 November 2000 | Registered office changed on 09/11/00 from: 13 larksfield englefield green egham surrey TW20 0RB |
8 June 2000 | Return made up to 01/05/00; full list of members |
8 June 2000 | Return made up to 01/05/00; full list of members |
11 February 2000 | Accounts for a small company made up to 31 May 1999 |
11 February 2000 | Accounts for a small company made up to 31 May 1999 |
22 May 1999 | Return made up to 01/05/99; full list of members
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22 May 1999 | Return made up to 01/05/99; full list of members
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11 May 1999 | Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 |
11 May 1999 | Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 |
22 January 1999 | Accounts for a small company made up to 31 May 1998 |
22 January 1999 | Accounts for a small company made up to 31 May 1998 |
31 May 1998 | Return made up to 01/05/98; full list of members
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31 May 1998 | Return made up to 01/05/98; full list of members
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18 February 1998 | Registered office changed on 18/02/98 from: 6 sandycombe road feltham middlesex TW14 9BJ |
18 February 1998 | Registered office changed on 18/02/98 from: 6 sandycombe road feltham middlesex TW14 9BJ |
8 May 1997 | Secretary resigned |
8 May 1997 | Secretary resigned |
1 May 1997 | Incorporation |
1 May 1997 | Incorporation |