Total Documents | 80 |
---|
Total Pages | 302 |
---|
26 November 2017 | Micro company accounts made up to 28 February 2017 |
---|---|
25 October 2017 | Termination of appointment of Kevin Peter Tanner as a director on 20 October 2017 |
20 October 2017 | Appointment of Mr Kevin Peter Tanner as a director on 20 October 2017 |
4 March 2017 | Confirmation statement made on 4 March 2017 with updates |
18 February 2017 | Termination of appointment of Adrian John Harwood as a director on 16 February 2017 |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
14 January 2016 | Total exemption small company accounts made up to 28 February 2015 |
10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
15 December 2014 | Total exemption small company accounts made up to 28 February 2014 |
22 August 2014 | Termination of appointment of David Andrew Rodgers as a director on 22 August 2014 |
23 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
19 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
2 October 2013 | Registered office address changed from Unit 6 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW on 2 October 2013 |
2 October 2013 | Registered office address changed from Unit 11 Sea View Way Brighton East Sussex BN2 6NX England on 2 October 2013 |
2 October 2013 | Registered office address changed from Unit 6 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW on 2 October 2013 |
2 October 2013 | Registered office address changed from Unit 11 Sea View Way Brighton East Sussex BN2 6NX England on 2 October 2013 |
16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
15 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
21 February 2012 | Appointment of Mr David Andrew Rodgers as a director |
19 January 2012 | Appointment of Mr Adrian John Harwood as a director |
30 December 2011 | Total exemption small company accounts made up to 28 February 2011 |
11 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
17 February 2011 | Director's details changed for Stuart Robert Shepherd on 14 February 2011 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
4 March 2010 | Termination of appointment of Stuart Shepherd as a secretary |
4 March 2010 | Director's details changed for Stuart Robert Shepherd on 9 February 2010 |
4 March 2010 | Termination of appointment of Michael Gibbs as a director |
4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Stuart Robert Shepherd on 9 February 2010 |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
27 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
24 September 2008 | Director and secretary's change of particulars / stuart shepherd / 24/09/2008 |
24 September 2008 | Return made up to 24/09/08; full list of members |
18 March 2008 | Registered office changed on 18/03/2008 from cornelius house 178-180 church road hove east sussex BN3 2DJ |
13 November 2007 | Total exemption full accounts made up to 28 February 2007 |
18 October 2007 | Return made up to 24/09/07; full list of members |
18 October 2007 | Secretary's particulars changed;director's particulars changed |
15 December 2006 | Total exemption full accounts made up to 28 February 2006 |
26 October 2006 | Return made up to 24/09/06; full list of members
|
29 November 2005 | Total exemption full accounts made up to 28 February 2005 |
4 October 2005 | Return made up to 24/09/05; full list of members |
14 October 2004 | Return made up to 24/09/04; full list of members |
10 September 2004 | Total exemption full accounts made up to 28 February 2004 |
3 December 2003 | Total exemption full accounts made up to 28 February 2003 |
1 October 2003 | Return made up to 24/09/03; full list of members |
9 June 2003 | Director resigned |
9 May 2003 | Resolutions
|
9 April 2003 | Resolutions
|
26 October 2002 | Return made up to 24/09/02; full list of members
|
1 August 2002 | Total exemption full accounts made up to 28 February 2002 |
21 June 2002 | New director appointed |
29 April 2002 | Accounting reference date extended from 30/09/01 to 28/02/02 |
27 September 2001 | Return made up to 24/09/01; full list of members |
28 July 2001 | Return made up to 24/09/00; full list of members |
31 May 2001 | Accounts for a dormant company made up to 30 September 2000 |
24 April 2001 | New director appointed |
1 February 2001 | Ad 24/01/01--------- £ si 998@1=998 £ ic 2/1000 |
13 June 2000 | Accounts for a dormant company made up to 30 September 1999 |
21 October 1999 | Return made up to 24/09/99; no change of members
|
12 July 1999 | Resolutions
|
12 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
7 January 1999 | Return made up to 24/09/98; full list of members |
6 January 1999 | Registered office changed on 06/01/99 from: 8 old steine brighton east sussex BN1 1EJ |
10 October 1997 | Memorandum and Articles of Association |
10 October 1997 | New director appointed |
10 October 1997 | Director resigned |
10 October 1997 | Registered office changed on 10/10/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
10 October 1997 | Resolutions
|
10 October 1997 | New secretary appointed |
10 October 1997 | Secretary resigned |
24 September 1997 | Incorporation |