Total Documents | 116 |
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Total Pages | 538 |
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18 October 2023 | Registered office address changed from 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to 24(B) Holly Bush Lane 24(B) Holly Bush Lane Harpenden Herts AL5 4AT on 18 October 2023 |
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17 October 2023 | Confirmation statement made on 17 October 2023 with no updates |
16 October 2023 | Total exemption full accounts made up to 31 July 2023 |
18 October 2022 | Confirmation statement made on 17 October 2022 with no updates |
26 August 2022 | Total exemption full accounts made up to 31 July 2022 |
19 October 2021 | Confirmation statement made on 17 October 2021 with no updates |
14 August 2021 | Total exemption full accounts made up to 31 July 2021 |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates |
19 September 2020 | Total exemption full accounts made up to 31 July 2020 |
17 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
13 August 2019 | Total exemption full accounts made up to 31 July 2019 |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates |
1 October 2018 | Total exemption full accounts made up to 31 July 2018 |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
3 August 2017 | Total exemption full accounts made up to 31 July 2017 |
3 August 2017 | Total exemption full accounts made up to 31 July 2017 |
20 October 2016 | Confirmation statement made on 17 October 2016 with updates |
20 October 2016 | Confirmation statement made on 17 October 2016 with updates |
22 August 2016 | Total exemption small company accounts made up to 31 July 2016 |
22 August 2016 | Total exemption small company accounts made up to 31 July 2016 |
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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3 August 2015 | Total exemption small company accounts made up to 31 July 2015 |
3 August 2015 | Total exemption small company accounts made up to 31 July 2015 |
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 August 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 August 2014 | Total exemption small company accounts made up to 31 July 2014 |
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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5 August 2013 | Total exemption small company accounts made up to 31 July 2013 |
5 August 2013 | Total exemption small company accounts made up to 31 July 2013 |
22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
2 August 2012 | Total exemption small company accounts made up to 31 July 2012 |
2 August 2012 | Total exemption small company accounts made up to 31 July 2012 |
19 October 2011 | Director's details changed for Mr John Leslie Spencer on 1 June 2011 |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
19 October 2011 | Director's details changed for Mr John Leslie Spencer on 1 June 2011 |
19 October 2011 | Director's details changed for Mr John Leslie Spencer on 1 June 2011 |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
1 September 2011 | Total exemption small company accounts made up to 31 July 2011 |
1 September 2011 | Total exemption small company accounts made up to 31 July 2011 |
16 May 2011 | Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 16 May 2011 |
16 May 2011 | Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 16 May 2011 |
18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for John Leslie Spencer on 17 October 2010 |
18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for John Leslie Spencer on 17 October 2010 |
2 August 2010 | Total exemption small company accounts made up to 31 July 2010 |
2 August 2010 | Total exemption small company accounts made up to 31 July 2010 |
24 March 2010 | Termination of appointment of John Spencer as a secretary |
24 March 2010 | Termination of appointment of Anne Spencer as a director |
24 March 2010 | Termination of appointment of John Spencer as a secretary |
24 March 2010 | Termination of appointment of Anne Spencer as a director |
19 October 2009 | Director's details changed for Anne Spencer on 19 October 2009 |
19 October 2009 | Director's details changed for John Leslie Spencer on 19 October 2009 |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
19 October 2009 | Director's details changed for Anne Spencer on 19 October 2009 |
19 October 2009 | Director's details changed for John Leslie Spencer on 19 October 2009 |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
20 August 2009 | Total exemption small company accounts made up to 31 July 2009 |
20 August 2009 | Total exemption small company accounts made up to 31 July 2009 |
25 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
25 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
22 October 2008 | Return made up to 17/10/08; full list of members |
22 October 2008 | Return made up to 17/10/08; full list of members |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
17 October 2007 | Return made up to 17/10/07; full list of members |
17 October 2007 | Return made up to 17/10/07; full list of members |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
24 October 2006 | Return made up to 17/10/06; full list of members |
24 October 2006 | Return made up to 17/10/06; full list of members |
12 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
12 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
26 October 2005 | Return made up to 17/10/05; full list of members |
26 October 2005 | Return made up to 17/10/05; full list of members |
22 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
22 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
28 October 2004 | Return made up to 17/10/04; full list of members |
28 October 2004 | Return made up to 17/10/04; full list of members |
6 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
6 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
31 October 2003 | Return made up to 17/10/03; full list of members |
31 October 2003 | Return made up to 17/10/03; full list of members |
24 October 2002 | Return made up to 17/10/02; full list of members |
24 October 2002 | Return made up to 17/10/02; full list of members |
30 September 2002 | Total exemption small company accounts made up to 31 July 2002 |
30 September 2002 | Total exemption small company accounts made up to 31 July 2002 |
25 October 2001 | Return made up to 17/10/01; full list of members |
25 October 2001 | Return made up to 17/10/01; full list of members |
18 September 2001 | Total exemption small company accounts made up to 31 July 2001 |
18 September 2001 | Total exemption small company accounts made up to 31 July 2001 |
5 April 2001 | Accounts for a small company made up to 31 July 2000 |
5 April 2001 | Accounts for a small company made up to 31 July 2000 |
7 November 2000 | Return made up to 17/10/00; full list of members |
7 November 2000 | Return made up to 17/10/00; full list of members |
27 April 2000 | Accounts for a small company made up to 31 July 1999 |
27 April 2000 | Accounts for a small company made up to 31 July 1999 |
11 November 1999 | Return made up to 17/10/99; full list of members |
11 November 1999 | Return made up to 17/10/99; full list of members |
17 November 1998 | Return made up to 17/10/98; full list of members |
17 November 1998 | Return made up to 17/10/98; full list of members |
12 October 1998 | Full accounts made up to 31 July 1998 |
12 October 1998 | Full accounts made up to 31 July 1998 |
27 October 1997 | Accounting reference date shortened from 31/10/98 to 31/07/98 |
27 October 1997 | Accounting reference date shortened from 31/10/98 to 31/07/98 |
27 October 1997 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 |
27 October 1997 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 |
23 October 1997 | Secretary resigned |
23 October 1997 | Secretary resigned |
17 October 1997 | Incorporation |
17 October 1997 | Incorporation |