| Total Documents | 111 |
|---|
| Total Pages | 480 |
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| 10 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
|---|---|
| 8 March 2020 | Micro company accounts made up to 31 December 2019 |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates |
| 23 July 2019 | Micro company accounts made up to 30 December 2018 |
| 19 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
| 21 April 2018 | Termination of appointment of Jean Ross Ferguson as a director on 18 April 2018 |
| 8 April 2018 | Micro company accounts made up to 31 December 2017 |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
| 16 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates |
| 15 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 15 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 12 October 2012 | Appointment of Mrs Jean Ross Ferguson as a director |
| 12 October 2012 | Appointment of Mrs Jean Ross Ferguson as a director |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 10 December 2009 | Director's details changed for Robert Innes Ferguson on 1 October 2009 |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 10 December 2009 | Director's details changed for Robert Innes Ferguson on 1 October 2009 |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 10 December 2009 | Director's details changed for Robert Innes Ferguson on 1 October 2009 |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2008 | Return made up to 04/11/08; full list of members |
| 5 November 2008 | Return made up to 04/11/08; full list of members |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 7 November 2007 | Return made up to 04/11/07; full list of members |
| 7 November 2007 | Return made up to 04/11/07; full list of members |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 23 November 2006 | Return made up to 04/11/06; full list of members |
| 23 November 2006 | Return made up to 04/11/06; full list of members |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 17 November 2005 | Return made up to 04/11/05; full list of members
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| 17 November 2005 | Return made up to 04/11/05; full list of members
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| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 26 January 2005 | Registered office changed on 26/01/05 from: hanover court 5 queen street lichfield staffordshire WS13 6QD |
| 26 January 2005 | Registered office changed on 26/01/05 from: hanover court 5 queen street lichfield staffordshire WS13 6QD |
| 10 November 2004 | Return made up to 04/11/04; full list of members |
| 10 November 2004 | Return made up to 04/11/04; full list of members |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 November 2003 | Return made up to 04/11/03; full list of members |
| 10 November 2003 | Return made up to 04/11/03; full list of members |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 8 November 2002 | Return made up to 04/11/02; full list of members |
| 8 November 2002 | Return made up to 04/11/02; full list of members |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 8 November 2001 | Return made up to 04/11/01; full list of members |
| 8 November 2001 | Return made up to 04/11/01; full list of members |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 9 November 2000 | Return made up to 04/11/00; full list of members
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| 9 November 2000 | Return made up to 04/11/00; full list of members
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| 30 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 November 1999 | Return made up to 04/11/99; full list of members |
| 12 November 1999 | Return made up to 04/11/99; full list of members |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 30 March 1999 | Resolutions
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| 30 March 1999 | Resolutions
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| 9 November 1998 | Return made up to 04/11/98; full list of members |
| 9 November 1998 | Return made up to 04/11/98; full list of members |
| 20 January 1998 | Ad 04/11/97--------- £ si 998@1=998 £ ic 2/1000 |
| 20 January 1998 | Ad 04/11/97--------- £ si 998@1=998 £ ic 2/1000 |
| 14 January 1998 | Particulars of mortgage/charge |
| 14 January 1998 | Particulars of mortgage/charge |
| 12 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
| 12 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
| 6 November 1997 | Secretary resigned |
| 6 November 1997 | Secretary resigned |
| 4 November 1997 | Incorporation |
| 4 November 1997 | Incorporation |
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