| Total Documents | 136 |
|---|
| Total Pages | 613 |
|---|
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off |
| 10 January 2023 | Application to strike the company off the register |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with no updates |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 |
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates |
| 25 December 2019 | Micro company accounts made up to 5 April 2019 |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates |
| 1 August 2018 | Micro company accounts made up to 5 April 2018 |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates |
| 16 January 2018 | Change of details for Mr Stephen Andrew Weston as a person with significant control on 2 January 2018 |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 |
| 1 June 2017 | Director's details changed for Mr Stephen Andrew Weston on 1 June 2017 |
| 1 June 2017 | Secretary's details changed for Jane Weston on 1 June 2017 |
| 1 June 2017 | Director's details changed for Jane Weston on 1 June 2017 |
| 1 June 2017 | Director's details changed for Jane Weston on 1 June 2017 |
| 1 June 2017 | Registered office address changed from 13 Wordsworth Road Rugby Warwickshire CV22 6HY to Redcliffe House 17 New Street St David's Haverfordwest Pembrokeshire SA62 6SW on 1 June 2017 |
| 1 June 2017 | Secretary's details changed for Jane Weston on 1 June 2017 |
| 1 June 2017 | Registered office address changed from 13 Wordsworth Road Rugby Warwickshire CV22 6HY to Redcliffe House 17 New Street St David's Haverfordwest Pembrokeshire SA62 6SW on 1 June 2017 |
| 1 June 2017 | Director's details changed for Mr Stephen Andrew Weston on 1 June 2017 |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 27 January 2010 | Director's details changed for Stephen Andrew Weston on 27 January 2010 |
| 27 January 2010 | Director's details changed for Stephen Andrew Weston on 27 January 2010 |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
| 27 January 2010 | Director's details changed for Jane Weston on 27 January 2010 |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
| 27 January 2010 | Director's details changed for Jane Weston on 27 January 2010 |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 8 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
| 23 February 2009 | Return made up to 16/01/09; full list of members |
| 23 February 2009 | Return made up to 16/01/09; full list of members |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 1 April 2008 | Return made up to 16/01/08; full list of members |
| 1 April 2008 | Return made up to 16/01/08; full list of members |
| 8 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
| 8 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
| 8 August 2007 | Total exemption small company accounts made up to 5 April 2007 |
| 9 February 2007 | Return made up to 16/01/07; full list of members |
| 9 February 2007 | Return made up to 16/01/07; full list of members |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
| 21 March 2006 | Return made up to 16/01/06; full list of members |
| 21 March 2006 | Return made up to 16/01/06; full list of members |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 |
| 24 January 2005 | Return made up to 16/01/05; full list of members |
| 24 January 2005 | Return made up to 16/01/05; full list of members |
| 8 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
| 8 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
| 8 November 2004 | Total exemption small company accounts made up to 5 April 2004 |
| 23 January 2004 | Return made up to 16/01/04; full list of members |
| 23 January 2004 | Return made up to 16/01/04; full list of members |
| 3 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
| 3 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
| 3 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
| 23 January 2003 | Return made up to 16/01/03; full list of members |
| 23 January 2003 | Return made up to 16/01/03; full list of members |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
| 9 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
| 17 January 2002 | Return made up to 16/01/02; full list of members |
| 17 January 2002 | Return made up to 16/01/02; full list of members |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 |
| 4 January 2001 | Registered office changed on 04/01/01 from: 88 shakespeare gardens rugby warwickshire CV22 6EZ |
| 4 January 2001 | Secretary's particulars changed;director's particulars changed |
| 4 January 2001 | Registered office changed on 04/01/01 from: 88 shakespeare gardens rugby warwickshire CV22 6EZ |
| 4 January 2001 | Director's particulars changed |
| 4 January 2001 | Secretary's particulars changed;director's particulars changed |
| 4 January 2001 | Director's particulars changed |
| 4 January 2001 | Return made up to 16/01/01; full list of members |
| 4 January 2001 | Return made up to 16/01/01; full list of members |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 |
| 21 January 2000 | Return made up to 16/01/00; full list of members |
| 21 January 2000 | Return made up to 16/01/00; full list of members |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 |
| 19 January 1999 | Return made up to 16/01/99; full list of members |
| 19 January 1999 | Return made up to 16/01/99; full list of members |
| 16 June 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
| 16 June 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
| 27 January 1998 | New secretary appointed;new director appointed |
| 27 January 1998 | New director appointed |
| 27 January 1998 | Director resigned |
| 27 January 1998 | Director resigned |
| 27 January 1998 | New director appointed |
| 27 January 1998 | New secretary appointed;new director appointed |
| 27 January 1998 | Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 27 January 1998 | Secretary resigned;director resigned |
| 27 January 1998 | Secretary resigned;director resigned |
| 27 January 1998 | Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 16 January 1998 | Incorporation |
| 16 January 1998 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
