Total Documents | 157 |
---|
Total Pages | 533 |
---|
1 January 2021 | Confirmation statement made on 14 December 2020 with no updates |
---|---|
14 February 2020 | Appointment of Mr Philip Rodney Clark as a director on 12 February 2020 |
14 February 2020 | Cessation of Pauline Greene as a person with significant control on 12 February 2020 |
14 February 2020 | Notification of Philip Rodney Clark as a person with significant control on 12 February 2020 |
18 January 2020 | Termination of appointment of Philip Rodney Clark as a secretary on 5 January 2019 |
18 January 2020 | Notification of Pauline Greene as a person with significant control on 4 January 2020 |
18 January 2020 | Termination of appointment of Philip Rodney Clark as a director on 5 January 2020 |
18 January 2020 | Cessation of Philip Rodney Clark as a person with significant control on 1 September 2019 |
18 December 2019 | Confirmation statement made on 14 December 2019 with no updates |
18 December 2019 | Micro company accounts made up to 5 April 2019 |
14 February 2019 | Micro company accounts made up to 5 April 2018 |
26 December 2018 | Confirmation statement made on 14 December 2018 with no updates |
1 February 2018 | Total exemption full accounts made up to 5 April 2017 |
23 January 2018 | Confirmation statement made on 14 December 2017 with no updates |
21 November 2017 | Amended total exemption small company accounts made up to 5 April 2016 |
21 November 2017 | Amended total exemption small company accounts made up to 5 April 2016 |
20 November 2017 | Amended total exemption small company accounts made up to 5 April 2016 |
20 November 2017 | Amended total exemption small company accounts made up to 5 April 2016 |
18 February 2017 | Confirmation statement made on 14 December 2016 with updates |
18 February 2017 | Confirmation statement made on 14 December 2016 with updates |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 |
27 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
27 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
8 June 2015 | Total exemption small company accounts made up to 5 April 2015 |
8 June 2015 | Total exemption small company accounts made up to 5 April 2015 |
8 June 2015 | Total exemption small company accounts made up to 5 April 2015 |
26 May 2015 | Resolutions
|
26 May 2015 | Resolutions
|
1 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
1 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
15 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
10 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
10 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
10 September 2013 | Total exemption small company accounts made up to 5 April 2013 |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
31 December 2012 | Termination of appointment of Bonnie Clark as a secretary |
31 December 2012 | Appointment of Mr Philip Rodney Clark as a secretary |
31 December 2012 | Termination of appointment of Bonnie Clark as a secretary |
31 December 2012 | Appointment of Mr Philip Rodney Clark as a secretary |
11 September 2012 | Current accounting period extended from 31 December 2012 to 5 April 2013 |
11 September 2012 | Current accounting period extended from 31 December 2012 to 5 April 2013 |
11 September 2012 | Current accounting period extended from 31 December 2012 to 5 April 2013 |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
19 December 2011 | Secretary's details changed for Bonnie Clark on 1 November 2011 |
19 December 2011 | Termination of appointment of Bonnie Clark as a director |
19 December 2011 | Secretary's details changed for Bonnie Clark on 1 November 2011 |
19 December 2011 | Secretary's details changed for Bonnie Clark on 1 November 2011 |
19 December 2011 | Termination of appointment of Bonnie Clark as a director |
10 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 December 2009 | Director's details changed for Philip Clark on 1 October 2009 |
21 December 2009 | Director's details changed for Bonnie Clark on 1 October 2009 |
21 December 2009 | Director's details changed for Philip Clark on 1 October 2009 |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Philip Clark on 1 October 2009 |
21 December 2009 | Director's details changed for Bonnie Clark on 1 October 2009 |
21 December 2009 | Director's details changed for Bonnie Clark on 1 October 2009 |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 December 2008 | Location of debenture register |
29 December 2008 | Return made up to 17/12/08; full list of members |
29 December 2008 | Return made up to 17/12/08; full list of members |
29 December 2008 | Location of debenture register |
29 December 2008 | Location of register of members |
29 December 2008 | Registered office changed on 29/12/2008 from 10 hall close mill end rickmansworth hertfordshire WD3 8US |
29 December 2008 | Registered office changed on 29/12/2008 from 10 hall close mill end rickmansworth hertfordshire WD3 8US |
29 December 2008 | Location of register of members |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 December 2007 | Return made up to 17/12/07; full list of members |
18 December 2007 | Director's particulars changed |
18 December 2007 | Return made up to 17/12/07; full list of members |
18 December 2007 | Director's particulars changed |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 December 2006 | Return made up to 17/12/06; full list of members |
18 December 2006 | Return made up to 17/12/06; full list of members |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
8 February 2006 | Return made up to 17/12/05; full list of members |
8 February 2006 | Return made up to 17/12/05; full list of members |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 January 2005 | Return made up to 17/12/04; full list of members
|
11 January 2005 | Return made up to 17/12/04; full list of members
|
10 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
10 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
25 October 2004 | Registered office changed on 25/10/04 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 8FJ |
25 October 2004 | Registered office changed on 25/10/04 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 8FJ |
7 June 2004 | Amended accounts made up to 31 December 2002 |
7 June 2004 | Amended accounts made up to 31 December 2002 |
12 January 2004 | Return made up to 17/12/03; full list of members
|
12 January 2004 | Return made up to 17/12/03; full list of members
|
22 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
22 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 February 2003 | Return made up to 17/12/02; full list of members
|
13 February 2003 | Return made up to 17/12/02; full list of members
|
24 July 2002 | Total exemption full accounts made up to 31 December 2001 |
24 July 2002 | Total exemption full accounts made up to 31 December 2001 |
11 January 2002 | Return made up to 17/12/01; full list of members |
11 January 2002 | Return made up to 17/12/01; full list of members |
29 August 2001 | Secretary resigned |
29 August 2001 | Secretary resigned |
20 August 2001 | New secretary appointed;new director appointed |
20 August 2001 | New secretary appointed;new director appointed |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 |
12 January 2001 | Return made up to 17/12/00; full list of members
|
12 January 2001 | Return made up to 17/12/00; full list of members
|
18 September 2000 | Full accounts made up to 31 December 1999 |
18 September 2000 | Full accounts made up to 31 December 1999 |
20 January 2000 | Return made up to 17/12/99; full list of members |
20 January 2000 | Return made up to 17/12/99; full list of members |
4 November 1999 | Full accounts made up to 31 December 1998 |
4 November 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
13 April 1999 | Return made up to 17/12/98; full list of members |
13 April 1999 | Return made up to 17/12/98; full list of members |
10 February 1998 | New secretary appointed;new director appointed |
10 February 1998 | New secretary appointed;new director appointed |
10 February 1998 | New director appointed |
10 February 1998 | New director appointed |
31 January 1998 | Registered office changed on 31/01/98 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 2FJ |
31 January 1998 | Resolutions
|
31 January 1998 | Registered office changed on 31/01/98 from: 37 clarkfield mill end rickmansworth hertfordshire WD3 2FJ |
31 January 1998 | New secretary appointed;new director appointed |
31 January 1998 | New secretary appointed;new director appointed |
31 January 1998 | Registered office changed on 31/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
31 January 1998 | Registered office changed on 31/01/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
31 January 1998 | Director resigned |
31 January 1998 | Resolutions
|
31 January 1998 | Secretary resigned |
31 January 1998 | Director resigned |
31 January 1998 | New director appointed |
31 January 1998 | Secretary resigned |
31 January 1998 | New director appointed |
17 December 1997 | Incorporation |
17 December 1997 | Incorporation |