Total Documents | 124 |
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Total Pages | 554 |
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22 December 2020 | Micro company accounts made up to 30 June 2020 |
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20 November 2020 | Confirmation statement made on 20 November 2020 with updates |
28 February 2020 | Micro company accounts made up to 30 June 2019 |
2 December 2019 | Confirmation statement made on 18 November 2019 with no updates |
27 November 2019 | Change of details for Mr Clive Alexander Gilbert as a person with significant control on 27 November 2019 |
12 March 2019 | Micro company accounts made up to 30 June 2018 |
18 November 2018 | Change of details for Mrs Christina Harms Gilbert as a person with significant control on 1 November 2018 |
18 November 2018 | Change of details for Mr Clive Alexander Gilbert as a person with significant control on 1 November 2018 |
18 November 2018 | Confirmation statement made on 18 November 2018 with updates |
29 August 2018 | Confirmation statement made on 10 July 2018 with no updates |
26 April 2018 | Current accounting period shortened from 30 September 2018 to 30 June 2018 |
14 March 2018 | Micro company accounts made up to 30 September 2017 |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
4 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates |
26 August 2016 | Confirmation statement made on 21 August 2016 with updates |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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2 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
2 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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26 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 |
14 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
11 October 2011 | Registered office address changed from C/O Incepta Risk Management Ltd 68 King William Street London EC4N 7DZ England on 11 October 2011 |
11 October 2011 | Registered office address changed from C/O Incepta Risk Management Ltd 68 King William Street London EC4N 7DZ England on 11 October 2011 |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 December 2010 | Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF on 20 December 2010 |
20 December 2010 | Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF on 20 December 2010 |
13 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 August 2009 | Return made up to 21/08/09; full list of members |
21 August 2009 | Return made up to 21/08/09; full list of members |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 August 2008 | Return made up to 21/08/08; full list of members |
27 August 2008 | Return made up to 21/08/08; full list of members |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 July 2008 | Appointment terminated director james murray willis |
23 July 2008 | Appointment terminated director james murray willis |
31 August 2007 | Return made up to 21/08/07; full list of members |
31 August 2007 | Return made up to 21/08/07; full list of members |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
22 August 2006 | Return made up to 21/08/06; full list of members |
22 August 2006 | Return made up to 21/08/06; full list of members |
27 March 2006 | Total exemption full accounts made up to 30 September 2005 |
27 March 2006 | Total exemption full accounts made up to 30 September 2005 |
13 September 2005 | Return made up to 21/08/05; full list of members |
13 September 2005 | Return made up to 21/08/05; full list of members |
19 April 2005 | Total exemption full accounts made up to 30 September 2004 |
19 April 2005 | Total exemption full accounts made up to 30 September 2004 |
12 August 2004 | Return made up to 21/08/04; full list of members
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12 August 2004 | Return made up to 21/08/04; full list of members
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11 August 2004 | New secretary appointed |
11 August 2004 | New secretary appointed |
17 June 2004 | New director appointed |
17 June 2004 | New director appointed |
26 February 2004 | Total exemption full accounts made up to 30 September 2003 |
26 February 2004 | Total exemption full accounts made up to 30 September 2003 |
6 September 2003 | Return made up to 21/08/03; full list of members |
6 September 2003 | Return made up to 21/08/03; full list of members |
24 February 2003 | Total exemption full accounts made up to 30 September 2002 |
24 February 2003 | Total exemption full accounts made up to 30 September 2002 |
29 August 2002 | Return made up to 21/08/02; full list of members |
29 August 2002 | Return made up to 21/08/02; full list of members |
26 March 2002 | Total exemption full accounts made up to 30 September 2001 |
26 March 2002 | Total exemption full accounts made up to 30 September 2001 |
28 August 2001 | Return made up to 21/08/01; full list of members
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28 August 2001 | Return made up to 21/08/01; full list of members
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15 January 2001 | Full accounts made up to 30 September 2000 |
15 January 2001 | Full accounts made up to 30 September 2000 |
5 September 2000 | New secretary appointed |
5 September 2000 | New secretary appointed |
29 August 2000 | Return made up to 21/08/00; full list of members |
29 August 2000 | Secretary resigned |
29 August 2000 | Director resigned |
29 August 2000 | Return made up to 21/08/00; full list of members |
29 August 2000 | Director resigned |
29 August 2000 | Secretary resigned |
13 March 2000 | Full accounts made up to 30 September 1999 |
13 March 2000 | Full accounts made up to 30 September 1999 |
7 September 1999 | Return made up to 21/08/99; full list of members |
7 September 1999 | Return made up to 21/08/99; full list of members |
5 February 1999 | Secretary resigned;director resigned |
5 February 1999 | Secretary resigned;director resigned |
29 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
29 January 1999 | New secretary appointed;new director appointed |
29 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
29 January 1999 | New secretary appointed;new director appointed |
9 March 1998 | Secretary resigned;director resigned |
9 March 1998 | New secretary appointed;new director appointed |
9 March 1998 | New secretary appointed;new director appointed |
9 March 1998 | Secretary resigned;director resigned |
18 September 1997 | Registered office changed on 18/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD |
18 September 1997 | New director appointed |
18 September 1997 | Registered office changed on 18/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD |
18 September 1997 | Director resigned |
18 September 1997 | Secretary resigned |
18 September 1997 | New director appointed |
18 September 1997 | Director resigned |
18 September 1997 | Secretary resigned |
18 September 1997 | New secretary appointed;new director appointed |
18 September 1997 | New secretary appointed;new director appointed |
9 September 1997 | Incorporation |
9 September 1997 | Incorporation |