Total Documents | 116 |
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Total Pages | 490 |
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4 November 2020 | Registered office address changed from Ash Meadow Homefield Wood Lane Iver Bucks Buckinghamshire HP15 6RH United Kingdom to Ash Meadow Pond Approach Holmer Green High Wycombe HP15 6RH on 4 November 2020 |
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21 October 2020 | Registered office address changed from 11 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to Ash Meadow Homefield Wood Lane Iver Bucks Buckinghamshire HP15 6RH on 21 October 2020 |
28 September 2020 | Confirmation statement made on 27 September 2020 with no updates |
8 September 2020 | Micro company accounts made up to 29 February 2020 |
25 October 2019 | Micro company accounts made up to 28 February 2019 |
17 October 2019 | Confirmation statement made on 27 September 2019 with updates |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
16 November 2018 | Micro company accounts made up to 28 February 2018 |
29 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
29 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
29 September 2017 | Micro company accounts made up to 28 February 2017 |
29 September 2017 | Micro company accounts made up to 28 February 2017 |
30 December 2016 | Confirmation statement made on 14 November 2016 with updates |
30 December 2016 | Confirmation statement made on 14 November 2016 with updates |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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28 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
28 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 |
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 |
26 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders |
26 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders |
27 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
27 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
12 January 2010 | Director's details changed for Colin Clarke on 15 December 2009 |
12 January 2010 | Director's details changed for Irene Clarke on 15 December 2009 |
12 January 2010 | Director's details changed for Colin Clarke on 15 December 2009 |
12 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
12 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Irene Clarke on 15 December 2009 |
14 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
14 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
17 December 2008 | Return made up to 14/11/08; full list of members |
17 December 2008 | Return made up to 14/11/08; full list of members |
16 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
16 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
7 December 2007 | Return made up to 14/11/07; full list of members |
7 December 2007 | Return made up to 14/11/07; full list of members |
11 January 2007 | Resolutions
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11 January 2007 | £ sr 100@1 10/07/06 |
11 January 2007 | Resolutions
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11 January 2007 | £ sr 100@1 10/07/06 |
18 December 2006 | Return made up to 14/11/06; full list of members |
18 December 2006 | Return made up to 14/11/06; full list of members |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
15 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
7 December 2005 | Return made up to 14/11/05; full list of members |
7 December 2005 | Return made up to 14/11/05; full list of members |
4 October 2005 | Resolutions
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4 October 2005 | Total exemption small company accounts made up to 28 February 2005 |
4 October 2005 | Total exemption small company accounts made up to 28 February 2005 |
4 October 2005 | Resolutions
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23 November 2004 | Return made up to 14/11/04; full list of members |
23 November 2004 | Return made up to 14/11/04; full list of members |
26 July 2004 | Ad 01/04/04--------- £ si 100@1=100 £ ic 102/202 |
26 July 2004 | Ad 01/04/03--------- £ si 100@1 |
26 July 2004 | Resolutions
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26 July 2004 | Ad 01/04/04--------- £ si 100@1=100 £ ic 102/202 |
26 July 2004 | Ad 01/04/03--------- £ si 100@1 |
26 July 2004 | Resolutions
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26 July 2004 | Nc inc already adjusted 01/04/04 |
26 July 2004 | Nc inc already adjusted 01/04/04 |
3 June 2004 | Total exemption small company accounts made up to 29 February 2004 |
3 June 2004 | Total exemption small company accounts made up to 29 February 2004 |
23 February 2004 | Nc inc already adjusted 01/04/03 |
23 February 2004 | Resolutions
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23 February 2004 | Resolutions
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23 February 2004 | Nc inc already adjusted 01/04/03 |
16 December 2003 | Return made up to 14/11/03; full list of members |
16 December 2003 | Return made up to 14/11/03; full list of members |
21 May 2003 | Total exemption small company accounts made up to 28 February 2003 |
21 May 2003 | Total exemption small company accounts made up to 28 February 2003 |
16 November 2002 | Return made up to 14/11/02; full list of members |
16 November 2002 | Return made up to 14/11/02; full list of members |
27 May 2002 | Total exemption small company accounts made up to 28 February 2002 |
27 May 2002 | Total exemption small company accounts made up to 28 February 2002 |
8 November 2001 | Return made up to 14/11/01; full list of members |
8 November 2001 | Return made up to 14/11/01; full list of members |
11 July 2001 | Total exemption small company accounts made up to 28 February 2001 |
11 July 2001 | Total exemption small company accounts made up to 28 February 2001 |
6 December 2000 | Accounts for a small company made up to 29 February 2000 |
6 December 2000 | Accounts for a small company made up to 29 February 2000 |
20 November 2000 | Return made up to 14/11/00; full list of members
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20 November 2000 | Return made up to 14/11/00; full list of members
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3 April 2000 | Full accounts made up to 28 February 1999 |
3 April 2000 | Full accounts made up to 28 February 1999 |
29 November 1999 | New director appointed |
29 November 1999 | Return made up to 14/11/99; full list of members
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29 November 1999 | New director appointed |
29 November 1999 | Return made up to 14/11/99; full list of members
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14 December 1998 | Return made up to 14/11/98; full list of members |
14 December 1998 | Return made up to 14/11/98; full list of members |
9 February 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 |
9 February 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 |
19 November 1997 | Secretary resigned |
19 November 1997 | Secretary resigned |
14 November 1997 | Incorporation |
14 November 1997 | Incorporation |