Total Documents | 129 |
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Total Pages | 577 |
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5 June 2023 | Unaudited abridged accounts made up to 31 March 2023 |
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14 March 2023 | Confirmation statement made on 11 March 2023 with no updates |
7 July 2022 | Unaudited abridged accounts made up to 31 March 2022 |
15 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
30 August 2021 | Unaudited abridged accounts made up to 31 March 2021 |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
3 June 2020 | Unaudited abridged accounts made up to 31 March 2020 |
1 April 2020 | Director's details changed for Mrs Sally Elizabeth Mitchell on 24 March 2020 |
1 April 2020 | Director's details changed for Mr Paul Jonathan Mitchell on 24 March 2020 |
1 April 2020 | Secretary's details changed for Mrs Sally Elizabeth Mitchell on 24 March 2020 |
25 March 2020 | Registered office address changed from Shephard's Court 111 High Street Burnham Slough Bucks SL1 7JZ England to 5 Post Office Lane St. Ives Ringwood BH24 2PG on 25 March 2020 |
16 March 2020 | Confirmation statement made on 11 March 2020 with no updates |
22 July 2019 | Unaudited abridged accounts made up to 31 March 2019 |
14 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
11 September 2018 | Unaudited abridged accounts made up to 31 March 2018 |
14 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
15 March 2017 | Confirmation statement made on 11 March 2017 with updates |
15 March 2017 | Confirmation statement made on 11 March 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Registered office address changed from Shephards Court High Street Burnham Slough SL1 7JZ to Shephard's Court 111 High Street Burnham Slough Bucks SL1 7JZ on 11 March 2016 |
11 March 2016 | Registered office address changed from Shephards Court High Street Burnham Slough SL1 7JZ to Shephard's Court 111 High Street Burnham Slough Bucks SL1 7JZ on 11 March 2016 |
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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16 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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8 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
1 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 April 2010 | Registered office address changed from 73a High Street Burnham Slough SL1 7JX United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from 73a High Street Burnham Slough SL1 7JX United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from 73a High Street Burnham Slough SL1 7JX United Kingdom on 1 April 2010 |
17 March 2010 | Director's details changed for Paul Jonathan Mitchell on 11 March 2010 |
17 March 2010 | Secretary's details changed for Sally Elizabeth Mitchell on 13 March 2010 |
17 March 2010 | Director's details changed for Mrs Sally Elizabeth Mitchell on 13 March 2010 |
17 March 2010 | Secretary's details changed for Sally Elizabeth Mitchell on 13 March 2010 |
17 March 2010 | Director's details changed for Mrs Sally Elizabeth Mitchell on 13 March 2010 |
17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
17 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Paul Jonathan Mitchell on 11 March 2010 |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 March 2009 | Location of register of members |
26 March 2009 | Return made up to 11/03/09; full list of members |
26 March 2009 | Return made up to 11/03/09; full list of members |
26 March 2009 | Registered office changed on 26/03/2009 from the courtyard 73A high street burnham buckinghamshire SL1 7JX |
26 March 2009 | Location of debenture register |
26 March 2009 | Location of register of members |
26 March 2009 | Registered office changed on 26/03/2009 from the courtyard 73A high street burnham buckinghamshire SL1 7JX |
26 March 2009 | Location of debenture register |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 April 2008 | Return made up to 11/03/08; full list of members |
22 April 2008 | Return made up to 11/03/08; full list of members |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 March 2007 | Return made up to 11/03/07; full list of members |
28 March 2007 | Return made up to 11/03/07; full list of members |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
23 March 2006 | Return made up to 11/03/06; full list of members |
23 March 2006 | Return made up to 11/03/06; full list of members |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 April 2005 | Return made up to 11/03/05; full list of members |
12 April 2005 | Return made up to 11/03/05; full list of members |
4 June 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 101/200 |
4 June 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 101/200 |
4 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
4 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 April 2004 | New director appointed |
22 April 2004 | New director appointed |
18 March 2004 | Return made up to 11/03/04; full list of members |
18 March 2004 | Return made up to 11/03/04; full list of members |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
13 April 2003 | Return made up to 11/03/03; full list of members |
13 April 2003 | Return made up to 11/03/03; full list of members |
30 May 2002 | Total exemption small company accounts made up to 31 March 2002 |
30 May 2002 | Total exemption small company accounts made up to 31 March 2002 |
18 March 2002 | Return made up to 11/03/02; full list of members |
18 March 2002 | Return made up to 11/03/02; full list of members |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
11 April 2001 | Return made up to 11/03/01; full list of members |
11 April 2001 | Return made up to 11/03/01; full list of members |
28 December 2000 | Accounts for a small company made up to 31 March 2000 |
28 December 2000 | Accounts for a small company made up to 31 March 2000 |
24 March 2000 | Return made up to 11/03/00; full list of members |
24 March 2000 | Return made up to 11/03/00; full list of members |
5 January 2000 | Accounts for a small company made up to 31 March 1999 |
5 January 2000 | Accounts for a small company made up to 31 March 1999 |
29 March 1999 | Return made up to 11/03/99; full list of members |
29 March 1999 | Return made up to 11/03/99; full list of members |
23 March 1999 | Resolutions
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23 March 1999 | Resolutions
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22 May 1998 | Ad 31/03/98--------- £ si 100@1=100 £ ic 1/101 |
22 May 1998 | Ad 31/03/98--------- £ si 100@1=100 £ ic 1/101 |
15 April 1998 | New secretary appointed |
15 April 1998 | Secretary resigned |
15 April 1998 | Registered office changed on 15/04/98 from: the courtyard 73A high street burnham buckinghamshire SL1 7JX |
15 April 1998 | New secretary appointed |
15 April 1998 | Director resigned |
15 April 1998 | New director appointed |
15 April 1998 | Registered office changed on 15/04/98 from: the courtyard 73A high street burnham buckinghamshire SL1 7JX |
15 April 1998 | Secretary resigned |
15 April 1998 | New director appointed |
15 April 1998 | Director resigned |
11 March 1998 | Incorporation |
11 March 1998 | Incorporation |