Total Documents | 132 |
---|
Total Pages | 490 |
---|
7 February 2024 | Confirmation statement made on 28 January 2024 with no updates |
---|---|
30 October 2023 | Micro company accounts made up to 31 January 2023 |
8 February 2023 | Confirmation statement made on 28 January 2023 with no updates |
30 October 2022 | Micro company accounts made up to 31 January 2022 |
13 February 2022 | Confirmation statement made on 28 January 2022 with no updates |
29 October 2021 | Micro company accounts made up to 31 January 2021 |
6 August 2021 | Satisfaction of charge 3 in full |
10 March 2021 | Confirmation statement made on 28 January 2021 with no updates |
1 February 2021 | Micro company accounts made up to 31 January 2020 |
12 February 2020 | Confirmation statement made on 28 January 2020 with no updates |
30 October 2019 | Micro company accounts made up to 31 January 2019 |
7 March 2019 | Confirmation statement made on 28 January 2019 with no updates |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
11 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
29 March 2017 | Confirmation statement made on 28 January 2017 with updates |
29 March 2017 | Confirmation statement made on 28 January 2017 with updates |
21 March 2017 | Appointment of Mrs Teresa Kathleen Muddeman as a director on 20 March 2017 |
21 March 2017 | Appointment of Mrs Teresa Kathleen Muddeman as a director on 20 March 2017 |
20 March 2017 | Registered office address changed from 10 Sharpe Close Warwick Warwickshire CV34 5BY to 84 Coventry Road Warwick CV34 5HH on 20 March 2017 |
20 March 2017 | Registered office address changed from 10 Sharpe Close Warwick Warwickshire CV34 5BY to 84 Coventry Road Warwick CV34 5HH on 20 March 2017 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
8 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
8 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
27 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
27 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
5 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
5 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
30 October 2011 | Total exemption small company accounts made up to 31 January 2010 |
30 October 2011 | Total exemption small company accounts made up to 31 January 2010 |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
13 February 2011 | Director's details changed for David Andrew Muddeman on 12 February 2011 |
13 February 2011 | Director's details changed for David Andrew Muddeman on 12 February 2011 |
22 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
22 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
4 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 March 2009 | Return made up to 28/01/09; full list of members |
3 March 2009 | Return made up to 28/01/09; full list of members |
10 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
10 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
21 February 2008 | Return made up to 28/01/08; no change of members |
21 February 2008 | Return made up to 28/01/08; no change of members |
15 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
15 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 April 2007 | Return made up to 28/01/07; full list of members
|
29 April 2007 | Return made up to 28/01/07; full list of members
|
5 April 2007 | Total exemption small company accounts made up to 31 January 2006 |
5 April 2007 | Total exemption small company accounts made up to 31 January 2006 |
1 February 2006 | Return made up to 28/01/06; full list of members |
1 February 2006 | Return made up to 28/01/06; full list of members |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
14 February 2005 | Return made up to 28/01/05; full list of members |
14 February 2005 | Return made up to 28/01/05; full list of members |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
14 September 2004 | Particulars of mortgage/charge |
14 September 2004 | Particulars of mortgage/charge |
17 May 2004 | Total exemption small company accounts made up to 31 January 2003 |
17 May 2004 | Total exemption small company accounts made up to 31 January 2003 |
13 May 2004 | Total exemption small company accounts made up to 31 January 2002 |
13 May 2004 | New secretary appointed |
13 May 2004 | New secretary appointed |
13 May 2004 | New director appointed |
13 May 2004 | Return made up to 28/01/04; full list of members |
13 May 2004 | Secretary resigned |
13 May 2004 | New director appointed |
13 May 2004 | Secretary resigned |
13 May 2004 | Return made up to 28/01/04; full list of members |
13 May 2004 | Total exemption small company accounts made up to 31 January 2002 |
11 May 2004 | Director resigned |
11 May 2004 | Director resigned |
4 March 2004 | Director's particulars changed |
4 March 2004 | Director's particulars changed |
7 April 2003 | Return made up to 28/01/03; full list of members
|
7 April 2003 | Return made up to 28/01/03; full list of members
|
31 July 2002 | Particulars of mortgage/charge |
31 July 2002 | Particulars of mortgage/charge |
16 May 2002 | Return made up to 28/01/02; full list of members |
16 May 2002 | Return made up to 28/01/02; full list of members |
21 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
21 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
28 January 2001 | Return made up to 28/01/01; full list of members
|
28 January 2001 | Return made up to 28/01/01; full list of members
|
1 December 2000 | Accounts for a small company made up to 31 January 2000 |
1 December 2000 | Accounts for a small company made up to 31 January 2000 |
17 February 2000 | Return made up to 28/01/00; full list of members
|
17 February 2000 | Return made up to 28/01/00; full list of members
|
29 November 1999 | Accounts for a small company made up to 31 January 1999 |
29 November 1999 | Accounts for a small company made up to 31 January 1999 |
28 September 1999 | Secretary resigned |
28 September 1999 | New secretary appointed |
28 September 1999 | New secretary appointed |
28 September 1999 | Secretary resigned |
24 June 1999 | Secretary resigned |
24 June 1999 | Secretary resigned |
24 June 1999 | New secretary appointed |
24 June 1999 | New secretary appointed |
27 January 1999 | Return made up to 28/01/99; full list of members |
27 January 1999 | Return made up to 28/01/99; full list of members |
15 July 1998 | Particulars of mortgage/charge |
15 July 1998 | Particulars of mortgage/charge |
16 February 1998 | Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4 |
16 February 1998 | Ad 28/01/98--------- £ si 2@1=2 £ ic 2/4 |
4 February 1998 | Director resigned |
4 February 1998 | New director appointed |
4 February 1998 | New secretary appointed |
4 February 1998 | New secretary appointed |
4 February 1998 | New director appointed |
4 February 1998 | Secretary resigned |
4 February 1998 | Secretary resigned |
4 February 1998 | Director resigned |
28 January 1998 | Incorporation |
28 January 1998 | Incorporation |