Total Documents | 62 |
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Total Pages | 218 |
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15 June 2017 | Registered office address changed from 2 Walstead Cottages Scaynes Hill Road Lindfield Haywards Heath West Sussex RH16 2QQ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 June 2017 |
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13 June 2017 | Appointment of a voluntary liquidator |
13 June 2017 | Statement of affairs |
13 June 2017 | Resolutions
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28 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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16 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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30 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
26 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
7 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
2 June 2011 | Director's details changed for Mark Nicholas Hughesdon on 22 February 2011 |
2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
2 June 2011 | Registered office address changed from 2 Walstead Cottages Scaynes Hill Road Lindfield Haywards Heath West Sussex RH16 2QQ United Kingdom on 2 June 2011 |
2 June 2011 | Registered office address changed from 2 Walstead Cottages Scaynes Hill Road Lindfield Haywards Heath West Sussex RH16 2QQ United Kingdom on 2 June 2011 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
6 July 2010 | Registered office address changed from Hooked Mead Cottage Crawley Lane Balcombe West Sussex RH17 6LA on 6 July 2010 |
6 July 2010 | Registered office address changed from Hooked Mead Cottage Crawley Lane Balcombe West Sussex RH17 6LA on 6 July 2010 |
6 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
26 September 2009 | Appointment terminated secretary richard land-smith |
30 July 2009 | Return made up to 21/05/09; full list of members |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
29 May 2008 | Total exemption small company accounts made up to 31 May 2007 |
23 May 2008 | Return made up to 21/05/08; full list of members |
5 June 2007 | Return made up to 21/05/07; full list of members |
22 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
4 August 2006 | Secretary's particulars changed |
4 August 2006 | Director's particulars changed |
4 August 2006 | Return made up to 21/05/06; full list of members |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
15 March 2006 | Registered office changed on 15/03/06 from: rose cottage 3 london road balcombe haywards heath west sussex RH17 6PZ |
29 November 2005 | New secretary appointed |
29 November 2005 | Secretary resigned |
8 June 2005 | Return made up to 21/05/05; full list of members |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
2 August 2004 | Return made up to 21/05/04; full list of members |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
15 December 2003 | Director resigned |
20 June 2003 | Return made up to 21/05/03; full list of members |
27 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
24 June 2002 | Return made up to 21/05/02; full list of members |
28 February 2002 | Total exemption small company accounts made up to 31 May 2001 |
7 June 2001 | Return made up to 21/05/01; full list of members |
1 June 2001 | Accounts for a small company made up to 31 May 2000 |
9 October 2000 | Return made up to 21/05/00; full list of members |
31 March 2000 | Accounts for a small company made up to 31 May 1999 |
12 July 1999 | Return made up to 21/05/99; no change of members |
18 June 1999 | Registered office changed on 18/06/99 from: trinity house 3 bullace lane dartford kent DA1 1BB |
23 March 1999 | Accounts for a small company made up to 31 May 1998 |
24 June 1998 | Return made up to 21/05/98; full list of members |
21 October 1997 | New director appointed |
20 June 1997 | Secretary resigned;director resigned |
20 June 1997 | New director appointed |
20 June 1997 | New secretary appointed |
20 June 1997 | Registered office changed on 20/06/97 from: crwys house 33 crwys road cardiff CF2 4YF |
20 June 1997 | Director resigned |
21 May 1997 | Incorporation |