Total Documents | 202 |
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Total Pages | 704 |
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14 December 2020 | Confirmation statement made on 11 December 2020 with no updates |
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13 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
20 December 2019 | Confirmation statement made on 11 December 2019 with no updates |
6 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates |
15 February 2018 | Termination of appointment of Angus Ross as a secretary on 27 October 2017 |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
13 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
13 October 2017 | Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 |
13 October 2017 | Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 |
13 October 2017 | Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017 |
13 October 2017 | Termination of appointment of Conor Joseph Murphy as a director on 30 September 2017 |
20 April 2017 | Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 |
20 April 2017 | Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 |
30 June 2016 | Appointment of Mr Angus Ross as a secretary on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 |
30 June 2016 | Appointment of Mr Angus Ross as a secretary on 30 June 2016 |
31 March 2016 | Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 |
31 March 2016 | Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 |
30 March 2016 | Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 |
30 March 2016 | Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 |
18 February 2016 | Termination of appointment of Donal Murphy as a director on 3 December 2015 |
18 February 2016 | Termination of appointment of Donal Murphy as a director on 3 December 2015 |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 February 2015 | Termination of appointment of Paul Thomas Vian as a director on 30 June 2011 |
12 February 2015 | Termination of appointment of Paul Thomas Vian as a director on 30 June 2011 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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13 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
13 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
23 October 2012 | Appointment of Mr Ian Mackie as a director |
23 October 2012 | Appointment of Mr Ian Mackie as a director |
22 October 2012 | Termination of appointment of Jonathan Stewart as a secretary |
22 October 2012 | Appointment of Mr Ian Mackie as a secretary |
22 October 2012 | Termination of appointment of Jonathan Stewart as a secretary |
22 October 2012 | Appointment of Mr Ian Mackie as a secretary |
22 October 2012 | Termination of appointment of Jonathan Stewart as a director |
22 October 2012 | Termination of appointment of Jonathan Stewart as a director |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 April 2012 | Full accounts made up to 30 June 2011 |
11 April 2012 | Full accounts made up to 30 June 2011 |
14 December 2011 | Director's details changed for Mr Jonathan Stewart on 14 December 2011 |
14 December 2011 | Director's details changed for Mr Jonathan Stewart on 14 December 2011 |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders |
13 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
21 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
20 July 2011 | Appointment of Mr Jonathan Stewart as a secretary |
20 July 2011 | Appointment of Mr Jonathan Stewart as a director |
20 July 2011 | Appointment of Mr Jonathan Stewart as a director |
20 July 2011 | Termination of appointment of a director |
20 July 2011 | Termination of appointment of a director |
20 July 2011 | Appointment of Mr Jonathan Stewart as a secretary |
19 July 2011 | Termination of appointment of Gavin Higgins as a director |
19 July 2011 | Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT on 19 July 2011 |
19 July 2011 | Termination of appointment of Simon Northrop as a director |
19 July 2011 | Appointment of Mr Conor Murphy as a director |
19 July 2011 | Termination of appointment of Simon Northrop as a director |
19 July 2011 | Appointment of Mr Paul Thomas Vian as a director |
19 July 2011 | Termination of appointment of Gavin Higgins as a director |
19 July 2011 | Appointment of Mr Paul Thomas Vian as a director |
19 July 2011 | Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT on 19 July 2011 |
19 July 2011 | Appointment of Mr Conor Murphy as a director |
19 July 2011 | Appointment of Mr Donal Murphy as a director |
19 July 2011 | Appointment of Mr Donal Murphy as a director |
6 April 2011 | Termination of appointment of David Dawes as a director |
6 April 2011 | Termination of appointment of David Dawes as a director |
6 April 2011 | Appointment of Gavin Stewart Higgins as a director |
6 April 2011 | Appointment of Gavin Stewart Higgins as a director |
1 April 2011 | Termination of appointment of David Dawes as a secretary |
1 April 2011 | Termination of appointment of David Dawes as a secretary |
29 December 2010 | Full accounts made up to 30 June 2010 |
29 December 2010 | Full accounts made up to 30 June 2010 |
22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
21 December 2010 | Director's details changed for David Jems Dawes on 21 December 2010 |
21 December 2010 | Director's details changed for David Jems Dawes on 21 December 2010 |
23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
12 March 2010 | Accounts for a small company made up to 30 June 2009 |
12 March 2010 | Accounts for a small company made up to 30 June 2009 |
3 March 2010 | Resolutions
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3 March 2010 | Resolutions
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2 March 2010 | Termination of appointment of Terence Cogan as a director |
2 March 2010 | Appointment of David Jems Dawes as a director |
2 March 2010 | Termination of appointment of Sandra Birrell as a director |
2 March 2010 | Termination of appointment of Terence Cogan as a director |
2 March 2010 | Appointment of David Jems Dawes as a director |
2 March 2010 | Termination of appointment of Sandra Birrell as a director |
14 January 2010 | Auditor's resignation |
14 January 2010 | Auditor's resignation |
8 January 2010 | Resolutions
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8 January 2010 | Resolutions
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8 January 2010 | Appointment of Terence Patrick Cogan as a director |
8 January 2010 | Appointment of Simon Paul Northrop as a director |
8 January 2010 | Appointment of Simon Paul Northrop as a director |
8 January 2010 | Termination of appointment of Alexander Mckinnon as a director |
8 January 2010 | Termination of appointment of Alexander Mckinnon as a director |
8 January 2010 | Appointment of Terence Patrick Cogan as a director |
24 December 2009 | Director's details changed for Sandra Alison Birrell on 1 October 2009 |
24 December 2009 | Director's details changed for Sandra Alison Birrell on 1 October 2009 |
24 December 2009 | Director's details changed for Sandra Alison Birrell on 1 October 2009 |
24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
24 December 2009 | Director's details changed for Alexander Mckay Mckinnon on 1 October 2009 |
24 December 2009 | Director's details changed for Alexander Mckay Mckinnon on 1 October 2009 |
24 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
24 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
24 December 2009 | Director's details changed for Alexander Mckay Mckinnon on 1 October 2009 |
18 December 2008 | Return made up to 11/12/08; full list of members |
18 December 2008 | Return made up to 11/12/08; full list of members |
19 November 2008 | Accounts for a dormant company made up to 30 June 2008 |
19 November 2008 | Accounts for a dormant company made up to 30 June 2008 |
27 December 2007 | Return made up to 11/12/07; full list of members |
27 December 2007 | Location of register of members |
27 December 2007 | Return made up to 11/12/07; full list of members |
27 December 2007 | Location of register of members |
2 December 2007 | Accounts for a dormant company made up to 30 June 2007 |
2 December 2007 | Accounts for a dormant company made up to 30 June 2007 |
16 November 2007 | Director's particulars changed |
16 November 2007 | Director's particulars changed |
13 July 2007 | New secretary appointed |
13 July 2007 | Director resigned |
13 July 2007 | Secretary resigned |
13 July 2007 | New secretary appointed |
13 July 2007 | Director resigned |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | Secretary resigned |
11 December 2006 | Return made up to 11/12/06; full list of members |
11 December 2006 | Return made up to 11/12/06; full list of members |
5 December 2006 | Accounts for a dormant company made up to 30 June 2006 |
5 December 2006 | Accounts for a dormant company made up to 30 June 2006 |
16 December 2005 | Return made up to 11/12/05; full list of members |
16 December 2005 | Return made up to 11/12/05; full list of members |
25 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
25 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
23 December 2004 | Return made up to 11/12/04; full list of members |
23 December 2004 | Return made up to 11/12/04; full list of members |
21 September 2004 | Accounts for a dormant company made up to 30 June 2004 |
21 September 2004 | Accounts for a dormant company made up to 30 June 2004 |
24 June 2004 | Particulars of mortgage/charge |
24 June 2004 | Particulars of mortgage/charge |
23 December 2003 | Return made up to 11/12/03; full list of members |
23 December 2003 | Return made up to 11/12/03; full list of members |
7 October 2003 | Accounts for a dormant company made up to 30 June 2003 |
7 October 2003 | Accounts for a dormant company made up to 30 June 2003 |
20 December 2002 | Return made up to 11/12/02; full list of members |
20 December 2002 | Return made up to 11/12/02; full list of members |
1 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
1 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
13 December 2001 | Return made up to 11/12/01; full list of members |
13 December 2001 | Return made up to 11/12/01; full list of members |
14 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
14 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
19 December 2000 | Return made up to 11/12/00; full list of members |
19 December 2000 | Return made up to 11/12/00; full list of members |
13 October 2000 | Full accounts made up to 30 June 2000 |
13 October 2000 | Full accounts made up to 30 June 2000 |
14 December 1999 | Return made up to 11/12/99; full list of members
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14 December 1999 | Return made up to 11/12/99; full list of members
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29 September 1999 | Full accounts made up to 30 June 1999 |
29 September 1999 | Full accounts made up to 30 June 1999 |
14 December 1998 | Return made up to 11/12/98; full list of members
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14 December 1998 | Return made up to 11/12/98; full list of members
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23 October 1998 | New director appointed |
23 October 1998 | New director appointed |
28 September 1998 | Resolutions
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28 September 1998 | Resolutions
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22 September 1998 | Full accounts made up to 30 June 1998 |
22 September 1998 | Full accounts made up to 30 June 1998 |
5 January 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 |
5 January 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 |
22 December 1997 | Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 |
22 December 1997 | Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 |
17 December 1997 | Secretary resigned |
17 December 1997 | Secretary resigned |
11 December 1997 | Incorporation |
11 December 1997 | Incorporation |