Total Documents | 136 |
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Total Pages | 627 |
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12 January 2021 | Total exemption full accounts made up to 31 July 2020 |
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9 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
21 February 2020 | Total exemption full accounts made up to 31 July 2019 |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
5 February 2019 | Total exemption full accounts made up to 31 July 2018 |
17 July 2018 | Confirmation statement made on 3 July 2018 with updates |
1 February 2018 | Total exemption full accounts made up to 31 July 2017 |
27 November 2017 | Notification of Karen Alice Callaghan as a person with significant control on 27 October 2017 |
27 November 2017 | Notification of Karen Alice Callaghan as a person with significant control on 27 October 2017 |
27 November 2017 | Change of details for Mr John Henry Callaghan as a person with significant control on 27 November 2017 |
27 November 2017 | Change of details for Mr John Henry Callaghan as a person with significant control on 27 November 2017 |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates |
27 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
29 July 2016 | Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016 |
29 July 2016 | Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016 |
21 July 2016 | Confirmation statement made on 3 July 2016 with updates |
21 July 2016 | Confirmation statement made on 3 July 2016 with updates |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
7 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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28 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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16 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
16 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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8 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
13 November 2012 | Particulars of a mortgage or charge / charge no: 2 |
13 November 2012 | Particulars of a mortgage or charge / charge no: 2 |
25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
15 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
15 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
4 August 2010 | Director's details changed for John Henry Callaghan on 3 July 2010 |
4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for John Henry Callaghan on 3 July 2010 |
4 August 2010 | Director's details changed for John Henry Callaghan on 3 July 2010 |
4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
17 May 2010 | Registered office address changed from Hillcroft Uppingham Road, Houghton on the Hill, Leicester Leicestershire LE7 9HG on 17 May 2010 |
17 May 2010 | Registered office address changed from Hillcroft Uppingham Road, Houghton on the Hill, Leicester Leicestershire LE7 9HG on 17 May 2010 |
21 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
21 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
31 July 2009 | Secretary's change of particulars / karen callaghan / 03/07/2009 |
31 July 2009 | Return made up to 03/07/09; full list of members |
31 July 2009 | Return made up to 03/07/09; full list of members |
31 July 2009 | Director's change of particulars / john callaghan / 03/07/2009 |
31 July 2009 | Secretary's change of particulars / karen callaghan / 03/07/2009 |
31 July 2009 | Director's change of particulars / john callaghan / 03/07/2009 |
21 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
21 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
16 July 2008 | Return made up to 03/07/08; full list of members |
16 July 2008 | Return made up to 03/07/08; full list of members |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 |
30 July 2007 | Return made up to 03/07/07; full list of members |
30 July 2007 | Return made up to 03/07/07; full list of members |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
4 August 2006 | Return made up to 03/07/06; full list of members |
4 August 2006 | Return made up to 03/07/06; full list of members |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 |
29 July 2005 | Return made up to 03/07/05; full list of members |
29 July 2005 | Return made up to 03/07/05; full list of members |
4 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
4 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
8 July 2004 | Return made up to 03/07/04; full list of members |
8 July 2004 | Return made up to 03/07/04; full list of members |
22 November 2003 | Total exemption full accounts made up to 31 July 2003 |
22 November 2003 | Total exemption full accounts made up to 31 July 2003 |
11 July 2003 | Return made up to 03/07/03; full list of members |
11 July 2003 | Return made up to 03/07/03; full list of members |
24 October 2002 | Total exemption full accounts made up to 31 July 2002 |
24 October 2002 | Total exemption full accounts made up to 31 July 2002 |
15 July 2002 | Return made up to 03/07/02; full list of members |
15 July 2002 | Return made up to 03/07/02; full list of members |
4 December 2001 | Total exemption full accounts made up to 31 July 2001 |
4 December 2001 | Total exemption full accounts made up to 31 July 2001 |
23 July 2001 | Return made up to 03/07/01; full list of members |
23 July 2001 | Return made up to 03/07/01; full list of members |
13 July 2001 | Particulars of mortgage/charge |
13 July 2001 | Particulars of mortgage/charge |
4 December 2000 | Full accounts made up to 31 July 2000 |
4 December 2000 | Full accounts made up to 31 July 2000 |
24 July 2000 | Return made up to 03/07/00; full list of members
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24 July 2000 | Return made up to 03/07/00; full list of members
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2 June 2000 | Registered office changed on 02/06/00 from: 120 averil road leicester leicestershire LE5 2DB |
2 June 2000 | Registered office changed on 02/06/00 from: 120 averil road leicester leicestershire LE5 2DB |
4 October 1999 | Full accounts made up to 31 July 1999 |
4 October 1999 | Full accounts made up to 31 July 1999 |
12 August 1999 | Return made up to 03/07/99; no change of members |
12 August 1999 | Return made up to 03/07/99; no change of members |
19 November 1998 | Director resigned |
19 November 1998 | Director resigned |
20 October 1998 | Full accounts made up to 31 July 1998 |
20 October 1998 | Full accounts made up to 31 July 1998 |
20 August 1998 | Director resigned |
20 August 1998 | Director resigned |
20 August 1998 | New director appointed |
20 August 1998 | New director appointed |
5 August 1998 | Return made up to 03/07/98; full list of members
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5 August 1998 | Return made up to 03/07/98; full list of members
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25 July 1997 | New director appointed |
25 July 1997 | New secretary appointed |
25 July 1997 | Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH |
25 July 1997 | Director resigned |
25 July 1997 | Secretary resigned |
25 July 1997 | New director appointed |
25 July 1997 | New director appointed |
25 July 1997 | Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH |
25 July 1997 | New director appointed |
25 July 1997 | New secretary appointed |
25 July 1997 | Secretary resigned |
25 July 1997 | Director resigned |
15 July 1997 | Resolutions
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15 July 1997 | Resolutions
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3 July 1997 | Incorporation |
3 July 1997 | Incorporation |