Total Documents | 124 |
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Total Pages | 565 |
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5 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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6 October 2023 | Confirmation statement made on 22 September 2023 with no updates |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 |
30 September 2022 | Confirmation statement made on 22 September 2022 with no updates |
30 December 2021 | Total exemption full accounts made up to 30 April 2021 |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 |
25 September 2020 | Confirmation statement made on 22 September 2020 with no updates |
10 January 2020 | Total exemption full accounts made up to 30 April 2019 |
3 October 2019 | Confirmation statement made on 22 September 2019 with no updates |
18 January 2019 | Total exemption full accounts made up to 30 April 2018 |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates |
22 December 2017 | Total exemption full accounts made up to 30 April 2017 |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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22 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
22 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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12 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
12 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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17 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
1 October 2012 | Secretary's details changed for Mrs Lesley Patricia Anne Unwin on 21 September 2012 |
1 October 2012 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 1 October 2012 |
1 October 2012 | Director's details changed for Mr Raymond Anthony Unwin on 21 September 2012 |
1 October 2012 | Director's details changed for Mr Raymond Anthony Unwin on 21 September 2012 |
1 October 2012 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 1 October 2012 |
1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
1 October 2012 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 1 October 2012 |
1 October 2012 | Secretary's details changed for Mrs Lesley Patricia Anne Unwin on 21 September 2012 |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
8 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
8 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
9 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
9 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
23 September 2009 | Return made up to 22/09/09; full list of members |
23 September 2009 | Return made up to 22/09/09; full list of members |
23 September 2009 | Registered office changed on 23/09/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ |
23 September 2009 | Registered office changed on 23/09/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ |
28 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
28 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
2 October 2008 | Registered office changed on 02/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ |
2 October 2008 | Registered office changed on 02/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ |
2 October 2008 | Secretary's change of particulars / lesley unwin / 21/09/2008 |
2 October 2008 | Secretary's change of particulars / lesley unwin / 21/09/2008 |
2 October 2008 | Director's change of particulars / raymond unwin / 21/09/2008 |
2 October 2008 | Return made up to 22/09/08; full list of members |
2 October 2008 | Return made up to 22/09/08; full list of members |
2 October 2008 | Director's change of particulars / raymond unwin / 21/09/2008 |
23 October 2007 | Return made up to 22/09/07; no change of members |
23 October 2007 | Return made up to 22/09/07; no change of members |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
6 November 2006 | Return made up to 22/09/06; full list of members |
6 November 2006 | Return made up to 22/09/06; full list of members |
19 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
19 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
5 October 2005 | Return made up to 22/09/05; full list of members |
5 October 2005 | Return made up to 22/09/05; full list of members |
28 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
28 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
29 October 2004 | Ad 01/10/04--------- £ si 8@1=8 £ ic 2/10 |
29 October 2004 | Ad 01/10/04--------- £ si 8@1=8 £ ic 2/10 |
30 September 2004 | Return made up to 22/09/04; full list of members |
30 September 2004 | Return made up to 22/09/04; full list of members |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 |
27 October 2003 | Total exemption small company accounts made up to 30 April 2003 |
27 October 2003 | Total exemption small company accounts made up to 30 April 2003 |
2 October 2003 | Return made up to 26/09/03; full list of members |
2 October 2003 | Return made up to 26/09/03; full list of members |
11 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
11 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
9 October 2002 | Return made up to 26/09/02; full list of members |
9 October 2002 | Return made up to 26/09/02; full list of members |
21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE |
21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE |
11 February 2002 | Accounting reference date extended from 31/10/01 to 30/04/02 |
11 February 2002 | Accounting reference date extended from 31/10/01 to 30/04/02 |
9 October 2001 | Return made up to 02/10/01; full list of members |
9 October 2001 | Return made up to 02/10/01; full list of members |
25 July 2001 | Accounts for a dormant company made up to 31 October 2000 |
25 July 2001 | Accounts for a dormant company made up to 31 October 2000 |
13 October 2000 | Return made up to 02/10/00; full list of members |
13 October 2000 | Return made up to 02/10/00; full list of members |
4 July 2000 | Accounts for a dormant company made up to 31 October 1999 |
4 July 2000 | Accounts for a dormant company made up to 31 October 1999 |
5 October 1999 | Return made up to 02/10/99; full list of members |
5 October 1999 | Return made up to 02/10/99; full list of members |
18 June 1999 | Accounts for a dormant company made up to 31 October 1998 |
18 June 1999 | Accounts for a dormant company made up to 31 October 1998 |
26 April 1999 | Registered office changed on 26/04/99 from: 648/652 high road leyton london E10 6RA |
26 April 1999 | Registered office changed on 26/04/99 from: 648/652 high road leyton london E10 6RA |
23 October 1998 | Return made up to 02/10/98; full list of members |
23 October 1998 | Return made up to 02/10/98; full list of members |
26 October 1997 | Secretary resigned |
26 October 1997 | Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB |
26 October 1997 | Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB |
26 October 1997 | New director appointed |
26 October 1997 | Director resigned |
26 October 1997 | New director appointed |
26 October 1997 | New secretary appointed |
26 October 1997 | New secretary appointed |
26 October 1997 | Director resigned |
26 October 1997 | Secretary resigned |
2 October 1997 | Incorporation |
2 October 1997 | Incorporation |