Total Documents | 122 |
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Total Pages | 490 |
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21 December 2020 | Confirmation statement made on 19 December 2020 with no updates |
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11 August 2020 | Total exemption full accounts made up to 31 December 2019 |
24 December 2019 | Change of details for Mr Mark Christopher John Lyes as a person with significant control on 23 December 2019 |
23 December 2019 | Confirmation statement made on 19 December 2019 with updates |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 |
27 December 2018 | Confirmation statement made on 19 December 2018 with updates |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 |
3 January 2018 | Confirmation statement made on 19 December 2017 with updates |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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31 July 2015 | Registered office address changed from Office 2 & 3 Unit 4 Stour Valley Business Centre Sudbury Suffolk CO10 7GB to Unit 3 Brundon Lane Sudbury Suffolk CO10 7HJ on 31 July 2015 |
31 July 2015 | Registered office address changed from Office 2 & 3 Unit 4 Stour Valley Business Centre Sudbury Suffolk CO10 7GB to Unit 3 Brundon Lane Sudbury Suffolk CO10 7HJ on 31 July 2015 |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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13 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders |
19 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
9 September 2011 | Appointment of Mr Mark Christopher Lyes as a secretary |
9 September 2011 | Appointment of Mr Mark Christopher Lyes as a secretary |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 July 2011 | Termination of appointment of Amanda Lyes as a secretary |
6 July 2011 | Termination of appointment of Amanda Lyes as a secretary |
28 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders |
28 December 2010 | Director's details changed for Mr Mark Christopher John Lyes on 28 December 2010 |
28 December 2010 | Director's details changed for Mr Mark Christopher John Lyes on 28 December 2010 |
28 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders |
28 December 2010 | Secretary's details changed for Amanda Jane Lyes on 28 December 2010 |
28 December 2010 | Secretary's details changed for Amanda Jane Lyes on 28 December 2010 |
15 July 2010 | Registered office address changed from Purple Haze 4 Adelaide Close Soham Cambridgeshire CB7 5FJ on 15 July 2010 |
15 July 2010 | Registered office address changed from Purple Haze 4 Adelaide Close Soham Cambridgeshire CB7 5FJ on 15 July 2010 |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders |
19 December 2009 | Director's details changed for Mark Christopher John Lyes on 19 December 2009 |
19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders |
19 December 2009 | Director's details changed for Mark Christopher John Lyes on 19 December 2009 |
20 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 December 2008 | Return made up to 19/12/08; full list of members |
23 December 2008 | Return made up to 19/12/08; full list of members |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 January 2008 | Return made up to 19/12/07; full list of members |
2 January 2008 | Return made up to 19/12/07; full list of members |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 December 2006 | Return made up to 19/12/06; full list of members |
28 December 2006 | Return made up to 19/12/06; full list of members |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 December 2005 | Return made up to 19/12/05; full list of members |
20 December 2005 | Return made up to 19/12/05; full list of members |
14 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 January 2005 | Return made up to 19/12/04; full list of members
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10 January 2005 | Return made up to 19/12/04; full list of members
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14 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 January 2004 | Return made up to 19/12/03; full list of members
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8 January 2004 | Return made up to 19/12/03; full list of members
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25 October 2003 | Registered office changed on 25/10/03 from: 5 spire chase waldringfield road chilton view sudbury suffolk CO10 1PX |
25 October 2003 | Registered office changed on 25/10/03 from: 5 spire chase waldringfield road chilton view sudbury suffolk CO10 1PX |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 December 2002 | Return made up to 19/12/02; full list of members |
13 December 2002 | Return made up to 19/12/02; full list of members |
25 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
25 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 December 2001 | Return made up to 19/12/01; full list of members |
19 December 2001 | Return made up to 19/12/01; full list of members |
22 May 2001 | Director resigned |
22 May 2001 | Secretary resigned;director resigned |
22 May 2001 | Director resigned |
22 May 2001 | Director resigned |
22 May 2001 | New director appointed |
22 May 2001 | Registered office changed on 22/05/01 from: 5 spire chase waldrington road chilton view sudbury suffolk CO10 1PX |
22 May 2001 | New director appointed |
22 May 2001 | Registered office changed on 22/05/01 from: 5 spire chase waldrington road chilton view sudbury suffolk CO10 1PX |
22 May 2001 | Director resigned |
22 May 2001 | Director resigned |
22 May 2001 | New secretary appointed |
22 May 2001 | Secretary resigned;director resigned |
22 May 2001 | New secretary appointed |
22 May 2001 | Director resigned |
11 May 2001 | Accounts for a small company made up to 31 December 2000 |
11 May 2001 | Accounts for a small company made up to 31 December 2000 |
28 January 2001 | Return made up to 19/12/00; full list of members |
28 January 2001 | Return made up to 19/12/00; full list of members |
23 June 2000 | Accounts for a small company made up to 31 December 1999 |
23 June 2000 | Accounts for a small company made up to 31 December 1999 |
29 December 1999 | Return made up to 19/12/99; full list of members |
29 December 1999 | Return made up to 19/12/99; full list of members |
4 June 1999 | Registered office changed on 04/06/99 from: unit 8 south suffolk business centre, alexandra road sudbury suffolk CO10 6ZX |
4 June 1999 | Registered office changed on 04/06/99 from: unit 8 south suffolk business centre, alexandra road sudbury suffolk CO10 6ZX |
26 March 1999 | Accounts for a dormant company made up to 31 December 1998 |
26 March 1999 | Accounts for a dormant company made up to 31 December 1998 |
26 March 1999 | Resolutions
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26 March 1999 | Resolutions
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24 December 1998 | Return made up to 19/12/98; full list of members |
24 December 1998 | Return made up to 19/12/98; full list of members |
10 February 1998 | New director appointed |
10 February 1998 | New director appointed |
19 December 1997 | Incorporation |
19 December 1997 | Incorporation |