Total Documents | 126 |
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Total Pages | 382 |
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13 October 2020 | Final Gazette dissolved via voluntary strike-off |
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23 July 2020 | Accounts for a dormant company made up to 30 September 2019 |
16 June 2020 | First Gazette notice for voluntary strike-off |
9 June 2020 | Application to strike the company off the register |
17 December 2019 | Registered office address changed from Napier Road Castleham Industrial Estate St Leonards Sussex TN38 9NY to 8 Five Acres Kings Langley WD4 9JU on 17 December 2019 |
15 October 2019 | Notification of Roger Stephen Kemp as a person with significant control on 27 September 2019 |
15 October 2019 | Cessation of Focus Sb Ltd as a person with significant control on 27 September 2019 |
11 October 2019 | Change of name notice |
11 October 2019 | Resolutions
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25 September 2019 | Confirmation statement made on 16 September 2019 with no updates |
19 June 2019 | Accounts for a dormant company made up to 30 September 2018 |
3 June 2019 | Cessation of Roger Stephen Kemp as a person with significant control on 1 June 2019 |
22 May 2019 | Notification of Focus Sb Ltd as a person with significant control on 6 April 2016 |
20 September 2018 | Confirmation statement made on 16 September 2018 with no updates |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
19 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
19 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
4 October 2016 | Confirmation statement made on 16 September 2016 with updates |
4 October 2016 | Confirmation statement made on 16 September 2016 with updates |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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26 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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15 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
15 July 2014 | Accounts for a dormant company made up to 30 September 2013 |
25 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
29 May 2013 | Accounts for a dormant company made up to 30 September 2012 |
29 May 2013 | Accounts for a dormant company made up to 30 September 2012 |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
20 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
20 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
25 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
25 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
24 September 2009 | Return made up to 16/09/09; full list of members |
24 September 2009 | Return made up to 16/09/09; full list of members |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
22 September 2008 | Return made up to 16/09/08; full list of members |
22 September 2008 | Return made up to 16/09/08; full list of members |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
6 November 2007 | Return made up to 16/09/07; full list of members |
6 November 2007 | Return made up to 16/09/07; full list of members |
6 November 2007 | Secretary's particulars changed |
6 November 2007 | Secretary's particulars changed |
18 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
18 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
19 September 2006 | Return made up to 16/09/06; full list of members |
19 September 2006 | Return made up to 16/09/06; full list of members |
11 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
11 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
27 September 2005 | New secretary appointed |
27 September 2005 | New secretary appointed |
27 September 2005 | Secretary resigned |
27 September 2005 | Secretary resigned |
20 September 2005 | Return made up to 16/09/05; full list of members |
20 September 2005 | Return made up to 16/09/05; full list of members |
10 May 2005 | Accounts for a dormant company made up to 30 September 2004 |
10 May 2005 | Accounts for a dormant company made up to 30 September 2004 |
24 September 2004 | Return made up to 16/09/04; full list of members |
24 September 2004 | Return made up to 16/09/04; full list of members |
1 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
1 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
19 November 2003 | Return made up to 16/09/03; full list of members |
19 November 2003 | Return made up to 16/09/03; full list of members |
18 May 2003 | Accounts for a dormant company made up to 30 September 2002 |
18 May 2003 | Accounts for a dormant company made up to 30 September 2002 |
14 March 2003 | Secretary resigned |
14 March 2003 | Secretary resigned |
21 February 2003 | New secretary appointed |
21 February 2003 | New secretary appointed |
30 October 2002 | Accounts for a dormant company made up to 30 September 2001 |
30 October 2002 | Accounts for a dormant company made up to 30 September 2001 |
23 October 2002 | Return made up to 16/09/02; full list of members |
23 October 2002 | Return made up to 16/09/02; full list of members |
15 October 2002 | Director resigned |
15 October 2002 | Director resigned |
10 September 2002 | Secretary resigned |
10 September 2002 | Secretary resigned |
10 September 2002 | New secretary appointed |
10 September 2002 | New secretary appointed |
6 November 2001 | Ad 30/03/01--------- £ si 98@1 |
6 November 2001 | Statement of affairs |
6 November 2001 | Statement of affairs |
6 November 2001 | Ad 30/03/01--------- £ si 98@1 |
4 October 2001 | Return made up to 16/09/01; full list of members |
4 October 2001 | Return made up to 16/09/01; full list of members |
15 May 2001 | New director appointed |
15 May 2001 | New director appointed |
9 May 2001 | Director resigned |
9 May 2001 | Director resigned |
20 January 2001 | Accounts for a dormant company made up to 30 September 2000 |
20 January 2001 | Resolutions
|
20 January 2001 | Resolutions
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20 January 2001 | Accounts for a dormant company made up to 30 September 2000 |
26 September 2000 | Return made up to 16/09/00; full list of members |
26 September 2000 | Return made up to 16/09/00; full list of members |
17 January 2000 | Resolutions
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17 January 2000 | Resolutions
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17 January 2000 | Accounts for a dormant company made up to 30 September 1999 |
17 January 2000 | Accounts for a dormant company made up to 30 September 1999 |
7 October 1999 | Return made up to 16/09/99; no change of members |
7 October 1999 | Return made up to 16/09/99; no change of members |
13 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
13 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
14 October 1998 | Director resigned |
14 October 1998 | Director resigned |
9 October 1998 | Return made up to 16/09/98; full list of members |
9 October 1998 | Return made up to 16/09/98; full list of members |
26 July 1998 | Registered office changed on 26/07/98 from: 80 sidney street folkestone kent CT19 6HQ |
26 July 1998 | Registered office changed on 26/07/98 from: 80 sidney street folkestone kent CT19 6HQ |
16 September 1997 | Incorporation |