Total Documents | 162 |
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Total Pages | 762 |
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30 May 2023 | Confirmation statement made on 18 May 2023 with updates |
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23 January 2023 | Micro company accounts made up to 31 March 2022 |
7 September 2022 | Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 7 September 2022 |
18 May 2022 | Confirmation statement made on 18 May 2022 with updates |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 |
19 May 2021 | Confirmation statement made on 19 May 2021 with updates |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 |
22 June 2020 | Confirmation statement made on 10 June 2020 with updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 June 2019 | Confirmation statement made on 10 June 2019 with no updates |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 |
16 July 2018 | Confirmation statement made on 10 June 2018 with updates |
11 June 2018 | Registered office address changed from 12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL to Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 11 June 2018 |
4 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 |
12 October 2017 | Change of share class name or designation |
12 October 2017 | Particulars of variation of rights attached to shares |
12 October 2017 | Particulars of variation of rights attached to shares |
12 October 2017 | Change of share class name or designation |
10 October 2017 | Statement of company's objects |
10 October 2017 | Resolutions
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10 October 2017 | Resolutions
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10 October 2017 | Statement of company's objects |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
17 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
11 November 2013 | Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013 |
8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
13 March 2013 | Current accounting period extended from 5 April 2013 to 30 April 2013 |
13 March 2013 | Current accounting period extended from 5 April 2013 to 30 April 2013 |
13 March 2013 | Current accounting period extended from 5 April 2013 to 30 April 2013 |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
1 February 2011 | Total exemption full accounts made up to 5 April 2010 |
1 February 2011 | Total exemption full accounts made up to 5 April 2010 |
1 February 2011 | Total exemption full accounts made up to 5 April 2010 |
13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Daniel Jonathan Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for Daniel Jonathan Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for David John Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for David John Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for David John Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010 |
12 July 2010 | Director's details changed for Daniel Jonathan Lowe on 4 April 2010 |
23 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
23 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
23 February 2010 | Total exemption small company accounts made up to 5 April 2009 |
27 August 2009 | Return made up to 10/06/09; full list of members |
27 August 2009 | Return made up to 10/06/09; full list of members |
3 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
3 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
3 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
24 December 2008 | Return made up to 10/06/08; full list of members |
24 December 2008 | Return made up to 10/06/08; full list of members |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
30 August 2007 | Return made up to 10/06/07; full list of members |
30 August 2007 | Return made up to 10/06/07; full list of members |
29 August 2007 | Return made up to 10/06/06; full list of members; amend |
29 August 2007 | Return made up to 10/06/06; full list of members; amend |
20 August 2007 | Ad 15/06/05--------- £ si 198@1 |
20 August 2007 | Ad 15/06/05--------- £ si 198@1 |
6 January 2007 | Total exemption full accounts made up to 5 April 2006 |
6 January 2007 | Total exemption full accounts made up to 5 April 2006 |
6 January 2007 | Total exemption full accounts made up to 5 April 2006 |
17 July 2006 | Return made up to 10/06/06; full list of members
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17 July 2006 | Return made up to 10/06/06; full list of members
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18 April 2006 | Ad 15/06/05--------- £ si 198@1=198 £ ic 2/200 |
18 April 2006 | Nc inc already adjusted 15/06/05 |
18 April 2006 | Resolutions
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18 April 2006 | Nc inc already adjusted 15/06/05 |
18 April 2006 | Resolutions
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18 April 2006 | Ad 15/06/05--------- £ si 198@1=198 £ ic 2/200 |
18 April 2006 | Resolutions
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18 April 2006 | Resolutions
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8 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
12 July 2005 | Return made up to 10/06/05; full list of members |
12 July 2005 | Return made up to 10/06/05; full list of members |
5 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
5 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
5 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
8 July 2004 | Return made up to 10/06/04; full list of members
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8 July 2004 | Return made up to 10/06/04; full list of members
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6 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 |
9 June 2003 | New director appointed |
9 June 2003 | Return made up to 10/06/03; full list of members |
9 June 2003 | Return made up to 10/06/03; full list of members |
9 June 2003 | New director appointed |
31 January 2003 | Total exemption full accounts made up to 5 April 2002 |
31 January 2003 | Total exemption full accounts made up to 5 April 2002 |
31 January 2003 | Total exemption full accounts made up to 5 April 2002 |
12 August 2002 | Return made up to 10/06/02; full list of members |
12 August 2002 | Return made up to 10/06/02; full list of members |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 |
24 January 2002 | Total exemption small company accounts made up to 5 April 2001 |
14 June 2001 | Return made up to 10/06/01; full list of members |
14 June 2001 | Return made up to 10/06/01; full list of members |
24 January 2001 | Accounts for a small company made up to 5 April 2000 |
24 January 2001 | Accounts for a small company made up to 5 April 2000 |
24 January 2001 | Accounts for a small company made up to 5 April 2000 |
18 September 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 |
18 September 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 |
19 July 2000 | Return made up to 10/06/00; full list of members |
19 July 2000 | Return made up to 10/06/00; full list of members |
20 April 2000 | Accounts for a small company made up to 30 June 1999 |
20 April 2000 | Accounts for a small company made up to 30 June 1999 |
22 June 1999 | Return made up to 10/06/99; full list of members |
22 June 1999 | Return made up to 10/06/99; full list of members |
14 January 1999 | Accounts for a small company made up to 30 June 1998 |
14 January 1999 | Accounts for a small company made up to 30 June 1998 |
9 July 1998 | Return made up to 10/06/98; full list of members |
9 July 1998 | Return made up to 10/06/98; full list of members |
11 June 1998 | Resolutions
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11 June 1998 | Resolutions
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18 June 1997 | Secretary resigned |
18 June 1997 | Director resigned |
18 June 1997 | Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN |
18 June 1997 | New secretary appointed;new director appointed |
18 June 1997 | New director appointed |
18 June 1997 | New secretary appointed;new director appointed |
18 June 1997 | New director appointed |
18 June 1997 | Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN |
18 June 1997 | Director resigned |
18 June 1997 | Secretary resigned |
10 June 1997 | Incorporation |
10 June 1997 | Incorporation |