Total Documents | 210 |
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Total Pages | 1,002 |
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30 January 2024 | Final Gazette dissolved via voluntary strike-off |
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14 November 2023 | First Gazette notice for voluntary strike-off |
2 November 2023 | Application to strike the company off the register |
18 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
18 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
18 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
18 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
8 December 2022 | Statement by Directors |
8 December 2022 | Statement of capital on 8 December 2022
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8 December 2022 | Resolutions
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8 December 2022 | Solvency Statement dated 24/11/22 |
8 December 2022 | Resolutions
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22 November 2022 | Confirmation statement made on 10 November 2022 with no updates |
16 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
16 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
16 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
16 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
11 November 2021 | Confirmation statement made on 10 November 2021 with updates |
24 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
24 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
23 February 2021 | Resolutions
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10 November 2020 | Confirmation statement made on 10 November 2020 with no updates |
27 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
27 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
27 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
27 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
22 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
19 July 2019 | Accounts for a small company made up to 31 December 2018 |
19 November 2018 | Confirmation statement made on 10 November 2018 with no updates |
4 July 2018 | Accounts for a small company made up to 31 December 2017 |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
14 July 2017 | Accounts for a small company made up to 31 December 2016 |
14 July 2017 | Accounts for a small company made up to 31 December 2016 |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates |
5 July 2016 | Accounts for a small company made up to 31 December 2015 |
5 July 2016 | Accounts for a small company made up to 31 December 2015 |
8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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21 July 2015 | Accounts for a small company made up to 31 December 2014 |
21 July 2015 | Accounts for a small company made up to 31 December 2014 |
28 April 2015 | Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015 |
28 April 2015 | Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015 |
27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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16 October 2014 | Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 14 October 2014 |
16 October 2014 | Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014 |
16 October 2014 | Termination of appointment of Philip Winston Louis as a director on 15 September 2014 |
16 October 2014 | Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 14 October 2014 |
16 October 2014 | Appointment of Mrs Tracey Jayne Shotliff as a secretary on 14 October 2014 |
16 October 2014 | Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014 |
16 October 2014 | Termination of appointment of Philip Winston Louis as a director on 15 September 2014 |
16 October 2014 | Appointment of Mrs Tracey Jayne Shotliff as a secretary on 14 October 2014 |
22 July 2014 | Accounts for a small company made up to 31 December 2013 |
22 July 2014 | Accounts for a small company made up to 31 December 2013 |
28 November 2013 | Auditor's resignation |
28 November 2013 | Auditor's resignation |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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10 September 2013 | Accounts for a small company made up to 31 December 2012 |
10 September 2013 | Accounts for a small company made up to 31 December 2012 |
22 March 2013 | Appointment of Mr Philip Winston Louis as a director |
22 March 2013 | Appointment of Mr Philip Winston Louis as a director |
20 March 2013 | Appointment of Mr. Robert John Conway as a director |
20 March 2013 | Termination of appointment of Jennifer Kellard as a director |
20 March 2013 | Termination of appointment of Robert Gaston as a director |
20 March 2013 | Termination of appointment of Robert Gaston as a director |
20 March 2013 | Termination of appointment of Jennifer Kellard as a director |
20 March 2013 | Appointment of Mr. Robert John Conway as a director |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
23 August 2012 | Accounts for a small company made up to 31 December 2011 |
23 August 2012 | Accounts for a small company made up to 31 December 2011 |
29 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
29 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
1 August 2011 | Accounts for a small company made up to 31 December 2010 |
1 August 2011 | Accounts for a small company made up to 31 December 2010 |
20 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
26 November 2010 | Section 519 |
26 November 2010 | Section 519 |
14 October 2010 | Particulars of a mortgage or charge / charge no: 4 |
14 October 2010 | Particulars of a mortgage or charge / charge no: 4 |
17 September 2010 | Accounts for a small company made up to 31 December 2009 |
17 September 2010 | Accounts for a small company made up to 31 December 2009 |
12 November 2009 | Director's details changed for Mrs Jennifer Ann Kellard on 2 October 2009 |
12 November 2009 | Director's details changed for Robert Derek Samuel Gaston on 2 October 2009 |
12 November 2009 | Director's details changed for Mrs Jennifer Ann Kellard on 2 October 2009 |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
12 November 2009 | Director's details changed for Robert Derek Samuel Gaston on 2 October 2009 |
12 November 2009 | Director's details changed for Robert Derek Samuel Gaston on 2 October 2009 |
12 November 2009 | Director's details changed for Mrs Jennifer Ann Kellard on 2 October 2009 |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
14 August 2009 | Accounts for a small company made up to 31 December 2008 |
14 August 2009 | Accounts for a small company made up to 31 December 2008 |
19 November 2008 | Return made up to 10/11/08; full list of members |
19 November 2008 | Return made up to 10/11/08; full list of members |
22 August 2008 | Accounts for a small company made up to 31 December 2007 |
22 August 2008 | Accounts for a small company made up to 31 December 2007 |
26 November 2007 | Return made up to 10/11/07; full list of members |
26 November 2007 | Return made up to 10/11/07; full list of members |
17 October 2007 | Accounts for a small company made up to 31 December 2006 |
17 October 2007 | Accounts for a small company made up to 31 December 2006 |
14 November 2006 | Return made up to 10/11/06; full list of members |
14 November 2006 | Return made up to 10/11/06; full list of members |
27 July 2006 | Accounts for a small company made up to 31 December 2005 |
27 July 2006 | Accounts for a small company made up to 31 December 2005 |
15 November 2005 | Return made up to 10/11/05; full list of members |
15 November 2005 | Return made up to 10/11/05; full list of members |
5 August 2005 | Accounts for a small company made up to 31 December 2004 |
5 August 2005 | Accounts for a small company made up to 31 December 2004 |
28 January 2005 | Director resigned |
28 January 2005 | New secretary appointed |
28 January 2005 | Secretary resigned |
28 January 2005 | Secretary resigned |
28 January 2005 | New secretary appointed |
28 January 2005 | New director appointed |
28 January 2005 | New director appointed |
28 January 2005 | Director resigned |
29 December 2004 | Accounts for a small company made up to 31 December 2003 |
29 December 2004 | Accounts for a small company made up to 31 December 2003 |
20 December 2004 | Return made up to 10/11/04; full list of members |
20 December 2004 | Return made up to 10/11/04; full list of members |
19 February 2004 | Resolutions
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19 February 2004 | Resolutions
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14 February 2004 | Particulars of mortgage/charge |
14 February 2004 | Particulars of mortgage/charge |
5 December 2003 | Return made up to 10/11/03; full list of members
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5 December 2003 | Return made up to 10/11/03; full list of members
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3 November 2003 | Accounts made up to 31 December 2002 |
3 November 2003 | Accounts made up to 31 December 2002 |
18 February 2003 | Accounts made up to 31 December 2001 |
18 February 2003 | Accounts made up to 31 December 2001 |
21 November 2002 | Return made up to 10/11/02; full list of members
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21 November 2002 | Return made up to 10/11/02; full list of members
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27 July 2002 | Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire |
27 July 2002 | Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire |
23 July 2002 | Declaration of satisfaction of mortgage/charge |
23 July 2002 | Declaration of satisfaction of mortgage/charge |
7 December 2001 | Return made up to 10/11/01; full list of members |
7 December 2001 | Return made up to 10/11/01; full list of members |
26 July 2001 | Accounts made up to 31 December 2000 |
26 July 2001 | Accounts made up to 31 December 2000 |
7 December 2000 | Return made up to 10/11/00; full list of members |
7 December 2000 | Return made up to 10/11/00; full list of members |
1 November 2000 | Accounts made up to 31 December 1999 |
1 November 2000 | Accounts made up to 31 December 1999 |
29 November 1999 | Accounts made up to 31 December 1998 |
29 November 1999 | Accounts made up to 31 December 1998 |
23 November 1999 | Return made up to 10/11/99; full list of members |
23 November 1999 | Return made up to 10/11/99; full list of members |
16 September 1999 | New secretary appointed |
16 September 1999 | New secretary appointed |
16 September 1999 | Secretary resigned |
16 September 1999 | Secretary resigned |
10 March 1999 | Particulars of mortgage/charge |
10 March 1999 | Particulars of mortgage/charge |
16 December 1998 | Return made up to 10/11/98; full list of members |
16 December 1998 | Return made up to 10/11/98; full list of members |
18 September 1998 | Director resigned |
18 September 1998 | Director resigned |
18 September 1998 | Director resigned |
18 September 1998 | Director resigned |
17 September 1998 | Registered office changed on 17/09/98 from: 19-20 dawkins rpad hamworthy poole dorset BH15 4JY |
17 September 1998 | New secretary appointed |
17 September 1998 | Director resigned |
17 September 1998 | New director appointed |
17 September 1998 | Secretary resigned |
17 September 1998 | New secretary appointed |
17 September 1998 | Director resigned |
17 September 1998 | Director resigned |
17 September 1998 | Registered office changed on 17/09/98 from: 19-20 dawkins rpad hamworthy poole dorset BH15 4JY |
17 September 1998 | New director appointed |
17 September 1998 | New director appointed |
17 September 1998 | New director appointed |
17 September 1998 | Director resigned |
17 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
17 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
17 September 1998 | Secretary resigned |
11 September 1998 | Secretary resigned |
11 September 1998 | Secretary resigned |
11 September 1998 | New secretary appointed |
11 September 1998 | New secretary appointed |
14 May 1998 | New director appointed |
14 May 1998 | New director appointed |
2 February 1998 | New director appointed |
2 February 1998 | New director appointed |
19 January 1998 | New director appointed |
19 January 1998 | New director appointed |
19 January 1998 | New director appointed |
19 January 1998 | New director appointed |
25 November 1997 | Director resigned |
25 November 1997 | Registered office changed on 25/11/97 from: 1ST floor 8-10 stamford hill london N16 6XZ |
25 November 1997 | Director resigned |
25 November 1997 | Ad 10/11/97--------- £ si 998@1=998 £ ic 2/1000 |
25 November 1997 | Secretary resigned |
25 November 1997 | Registered office changed on 25/11/97 from: 1ST floor 8-10 stamford hill london N16 6XZ |
25 November 1997 | New secretary appointed |
25 November 1997 | Ad 10/11/97--------- £ si 998@1=998 £ ic 2/1000 |
25 November 1997 | Secretary resigned |
25 November 1997 | New secretary appointed |
10 November 1997 | Incorporation |
10 November 1997 | Incorporation |