Total Documents | 158 |
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Total Pages | 838 |
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24 May 2023 | Total exemption full accounts made up to 31 August 2022 |
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24 March 2023 | Confirmation statement made on 16 March 2023 with updates |
13 May 2022 | Total exemption full accounts made up to 31 August 2021 |
16 March 2022 | Confirmation statement made on 16 March 2022 with updates |
16 March 2022 | Change of details for Mr Adrian Duncan Rimmer as a person with significant control on 16 March 2022 |
16 March 2022 | Director's details changed for Mr Adrian Duncan Rimmer on 16 March 2022 |
8 March 2022 | Cessation of Kathryn Diane Lee-Rimmer as a person with significant control on 10 May 2021 |
14 September 2021 | Termination of appointment of Kathryn Diane Lee-Rimmer as a director on 10 September 2021 |
21 May 2021 | Confirmation statement made on 11 May 2021 with updates |
4 May 2021 | Total exemption full accounts made up to 31 August 2020 |
13 May 2020 | Total exemption full accounts made up to 31 August 2019 |
27 March 2020 | Confirmation statement made on 27 March 2020 with updates |
27 March 2020 | Appointment of Mr Brian John Matthewman as a director on 31 January 2020 |
16 September 2019 | Confirmation statement made on 4 September 2019 with updates |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 |
17 September 2018 | Confirmation statement made on 4 September 2018 with updates |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 |
11 October 2017 | Confirmation statement made on 4 September 2017 with updates |
11 October 2017 | Confirmation statement made on 4 September 2017 with updates |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 |
27 September 2016 | Confirmation statement made on 4 September 2016 with updates |
27 September 2016 | Confirmation statement made on 4 September 2016 with updates |
11 June 2016 | Change of name notice |
11 June 2016 | Resolutions
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11 June 2016 | Resolutions
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11 June 2016 | Change of name notice |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
5 November 2015 | Registered office address changed from Hideaway House St Marys Close Chilton Sudbury Suffolk CO10 0PN to Unit 5, Hadleigh Enterprise Park Crockatt Road Hadleigh Ipswich IP7 6RJ on 5 November 2015 |
5 November 2015 | Registered office address changed from Hideaway House St Marys Close Chilton Sudbury Suffolk CO10 0PN to Unit 5, Hadleigh Enterprise Park Crockatt Road Hadleigh Ipswich IP7 6RJ on 5 November 2015 |
11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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25 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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25 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
12 July 2012 | Appointment of Mr Richard Sydney Billing as a director |
12 July 2012 | Appointment of Mr Richard Sydney Billing as a director |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
16 March 2011 | Total exemption full accounts made up to 31 August 2010 |
16 March 2011 | Total exemption full accounts made up to 31 August 2010 |
28 September 2010 | Director's details changed for Adrian Duncan Rimmer on 4 September 2010 |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Adrian Duncan Rimmer on 4 September 2010 |
28 September 2010 | Director's details changed for Mrs Kathryn Diane Lee-Rimmer on 4 September 2010 |
28 September 2010 | Director's details changed for Mrs Kathryn Diane Lee-Rimmer on 4 September 2010 |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Adrian Duncan Rimmer on 4 September 2010 |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Mrs Kathryn Diane Lee-Rimmer on 4 September 2010 |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 |
30 September 2009 | Return made up to 04/09/09; full list of members |
30 September 2009 | Return made up to 04/09/09; full list of members |
30 September 2009 | Director's change of particulars / kathryn lee / 22/08/2009 |
30 September 2009 | Director's change of particulars / kathryn lee / 22/08/2009 |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 |
26 September 2008 | Return made up to 04/09/08; full list of members |
26 September 2008 | Return made up to 04/09/08; full list of members |
17 March 2008 | Total exemption full accounts made up to 31 August 2007 |
17 March 2008 | Total exemption full accounts made up to 31 August 2007 |
26 October 2007 | Return made up to 04/09/07; no change of members |
26 October 2007 | Return made up to 04/09/07; no change of members |
16 March 2007 | Total exemption full accounts made up to 31 August 2006 |
16 March 2007 | Total exemption full accounts made up to 31 August 2006 |
19 September 2006 | Return made up to 04/09/06; full list of members
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19 September 2006 | Return made up to 04/09/06; full list of members
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11 April 2006 | Total exemption full accounts made up to 31 August 2005 |
11 April 2006 | Total exemption full accounts made up to 31 August 2005 |
16 September 2005 | Return made up to 04/09/05; full list of members |
16 September 2005 | Return made up to 04/09/05; full list of members |
9 March 2005 | Total exemption full accounts made up to 31 August 2004 |
9 March 2005 | Total exemption full accounts made up to 31 August 2004 |
2 September 2004 | Return made up to 04/09/04; full list of members |
2 September 2004 | Return made up to 04/09/04; full list of members |
8 March 2004 | Total exemption full accounts made up to 31 August 2003 |
8 March 2004 | Total exemption full accounts made up to 31 August 2003 |
30 October 2003 | Return made up to 04/09/03; full list of members |
30 October 2003 | Return made up to 04/09/03; full list of members |
11 March 2003 | Total exemption full accounts made up to 31 August 2002 |
11 March 2003 | Total exemption full accounts made up to 31 August 2002 |
6 September 2002 | Return made up to 04/09/02; full list of members
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6 September 2002 | Return made up to 04/09/02; full list of members
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15 June 2002 | Registered office changed on 15/06/02 from: 87 head lane great cornard sudbury suffolk CO10 0JS |
15 June 2002 | Registered office changed on 15/06/02 from: 87 head lane great cornard sudbury suffolk CO10 0JS |
25 April 2002 | Total exemption full accounts made up to 31 August 2001 |
25 April 2002 | Total exemption full accounts made up to 31 August 2001 |
4 September 2001 | Return made up to 04/09/01; full list of members |
4 September 2001 | Return made up to 04/09/01; full list of members |
25 April 2001 | Full accounts made up to 31 August 2000 |
25 April 2001 | Full accounts made up to 31 August 2000 |
1 November 2000 | Return made up to 04/09/00; full list of members |
1 November 2000 | Return made up to 04/09/00; full list of members |
18 October 2000 | New secretary appointed |
18 October 2000 | New secretary appointed |
6 October 2000 | New director appointed |
6 October 2000 | Director resigned |
6 October 2000 | Director resigned |
6 October 2000 | New director appointed |
30 May 2000 | Registered office changed on 30/05/00 from: 8 crawcroft road industrial est. Nedging tye ipswich suffolk IP7 7HR |
30 May 2000 | Registered office changed on 30/05/00 from: 8 crawcroft road industrial est. Nedging tye ipswich suffolk IP7 7HR |
30 March 2000 | Full accounts made up to 31 August 1999 |
30 March 2000 | Full accounts made up to 31 August 1999 |
23 September 1999 | Director resigned |
23 September 1999 | Registered office changed on 23/09/99 from: 57 top road frodsham warrington cheshire WA6 6SN |
23 September 1999 | New director appointed |
23 September 1999 | Director resigned |
23 September 1999 | New director appointed |
23 September 1999 | Registered office changed on 23/09/99 from: 57 top road frodsham warrington cheshire WA6 6SN |
21 September 1999 | Return made up to 04/09/99; no change of members |
21 September 1999 | Return made up to 04/09/99; no change of members |
6 May 1999 | Company name changed\certificate issued on 06/05/99 |
6 May 1999 | Company name changed\certificate issued on 06/05/99 |
7 December 1998 | Full accounts made up to 31 August 1998 |
7 December 1998 | Full accounts made up to 31 August 1998 |
13 October 1998 | Memorandum and Articles of Association |
13 October 1998 | Resolutions
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13 October 1998 | Resolutions
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13 October 1998 | Memorandum and Articles of Association |
9 September 1998 | Return made up to 04/09/98; full list of members
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9 September 1998 | Return made up to 04/09/98; full list of members
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10 December 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 |
10 December 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 |
3 November 1997 | Registered office changed on 03/11/97 from: mill view finborough road hitcham ipswich suffolk IP7 7LS |
3 November 1997 | Registered office changed on 03/11/97 from: mill view finborough road hitcham ipswich suffolk IP7 7LS |
2 November 1997 | Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 |
2 November 1997 | Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 |
18 September 1997 | Director resigned |
18 September 1997 | New secretary appointed |
18 September 1997 | Secretary resigned |
18 September 1997 | New director appointed |
18 September 1997 | New director appointed |
18 September 1997 | New secretary appointed |
18 September 1997 | New director appointed |
18 September 1997 | New director appointed |
18 September 1997 | Secretary resigned |
18 September 1997 | Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP |
18 September 1997 | Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP |
18 September 1997 | Director resigned |
12 September 1997 | Incorporation |
12 September 1997 | Incorporation |