Total Documents | 140 |
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Total Pages | 534 |
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6 June 2023 | Confirmation statement made on 15 May 2023 with no updates |
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22 January 2023 | Total exemption full accounts made up to 30 June 2022 |
24 June 2022 | Confirmation statement made on 15 May 2022 with no updates |
19 January 2022 | Total exemption full accounts made up to 30 June 2021 |
26 June 2021 | Confirmation statement made on 15 May 2021 with no updates |
28 January 2021 | Total exemption full accounts made up to 30 June 2020 |
5 June 2020 | Confirmation statement made on 15 May 2020 with no updates |
30 January 2020 | Total exemption full accounts made up to 30 June 2019 |
18 June 2019 | Confirmation statement made on 15 May 2019 with no updates |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 |
23 May 2018 | Confirmation statement made on 15 May 2018 with no updates |
30 January 2018 | Total exemption full accounts made up to 30 June 2017 |
13 June 2017 | Confirmation statement made on 15 May 2017 with updates |
13 June 2017 | Confirmation statement made on 15 May 2017 with updates |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
26 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Director's details changed for Adrian John Swann on 27 June 2014 |
27 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Director's details changed for Adrian John Swann on 27 June 2014 |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 February 2014 | Termination of appointment of John Swann as a secretary |
11 February 2014 | Termination of appointment of John Swann as a secretary |
5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
9 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
9 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
30 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
30 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
4 April 2012 | Termination of appointment of Andrew Bunce as a director |
4 April 2012 | Termination of appointment of Andrew Bunce as a director |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
28 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
19 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
19 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
5 July 2010 | Register inspection address has been changed |
5 July 2010 | Director's details changed for Andrew George Bunce on 15 May 2010 |
5 July 2010 | Director's details changed for Adrian John Swann on 15 May 2010 |
5 July 2010 | Director's details changed for Adrian John Swann on 15 May 2010 |
5 July 2010 | Register inspection address has been changed |
5 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Andrew George Bunce on 15 May 2010 |
5 July 2010 | Register(s) moved to registered inspection location |
5 July 2010 | Register(s) moved to registered inspection location |
15 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 June 2009 | Return made up to 15/05/09; full list of members |
5 June 2009 | Return made up to 15/05/09; full list of members |
23 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
23 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
4 August 2008 | Return made up to 15/05/08; full list of members |
4 August 2008 | Return made up to 15/05/08; full list of members |
10 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
28 June 2007 | Return made up to 15/05/07; no change of members |
28 June 2007 | Return made up to 15/05/07; no change of members |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 May 2006 | Return made up to 15/05/06; full list of members
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19 May 2006 | Return made up to 15/05/06; full list of members
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17 May 2006 | Registered office changed on 17/05/06 from: 225 forest road loughborough leicestershire LE11 3HS |
17 May 2006 | Registered office changed on 17/05/06 from: 225 forest road loughborough leicestershire LE11 3HS |
3 May 2006 | Ad 06/04/06--------- £ si 8@1=8 £ ic 2/10 |
3 May 2006 | Ad 06/04/06--------- £ si 8@1=8 £ ic 2/10 |
13 April 2006 | New director appointed |
13 April 2006 | Resolutions
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13 April 2006 | Resolutions
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13 April 2006 | New director appointed |
7 April 2006 | Registered office changed on 07/04/06 from: 7 buckingham drive loughborough leicestershire LE11 4TD |
7 April 2006 | Registered office changed on 07/04/06 from: 7 buckingham drive loughborough leicestershire LE11 4TD |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 June 2005 | Total exemption small company accounts made up to 30 June 2004 |
3 June 2005 | Total exemption small company accounts made up to 30 June 2004 |
12 May 2005 | Return made up to 15/05/05; full list of members
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12 May 2005 | Return made up to 15/05/05; full list of members
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28 June 2004 | New secretary appointed |
28 June 2004 | New secretary appointed |
16 June 2004 | Secretary resigned |
16 June 2004 | Return made up to 15/05/04; full list of members
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16 June 2004 | Return made up to 15/05/04; full list of members
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16 June 2004 | Secretary resigned |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
2 June 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 June 2003 | Total exemption small company accounts made up to 30 June 2002 |
31 May 2003 | Return made up to 15/05/03; full list of members |
31 May 2003 | Return made up to 15/05/03; full list of members |
21 May 2002 | Return made up to 15/05/02; full list of members
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21 May 2002 | Return made up to 15/05/02; full list of members
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19 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
18 December 2001 | Registered office changed on 18/12/01 from: 46 mayfield drive loughborough leicestershire LE11 2EB |
18 December 2001 | Registered office changed on 18/12/01 from: 46 mayfield drive loughborough leicestershire LE11 2EB |
12 June 2001 | Return made up to 15/05/01; full list of members |
12 June 2001 | Return made up to 15/05/01; full list of members |
11 April 2001 | Registered office changed on 11/04/01 from: 13 moira street loughborough LE11 1AU |
11 April 2001 | Accounts for a small company made up to 30 June 2000 |
11 April 2001 | Registered office changed on 11/04/01 from: 13 moira street loughborough LE11 1AU |
11 April 2001 | Accounts for a small company made up to 30 June 2000 |
6 July 2000 | Return made up to 15/05/00; full list of members |
6 July 2000 | Return made up to 15/05/00; full list of members |
22 May 2000 | New secretary appointed |
22 May 2000 | Secretary resigned |
22 May 2000 | Director resigned |
22 May 2000 | New secretary appointed |
22 May 2000 | Secretary resigned |
22 May 2000 | Director resigned |
16 March 2000 | Accounts for a small company made up to 30 June 1999 |
16 March 2000 | Accounts for a small company made up to 30 June 1999 |
8 February 2000 | Registered office changed on 08/02/00 from: 105 derby road loughborough leicestershire LE11 5AE |
8 February 2000 | Registered office changed on 08/02/00 from: 105 derby road loughborough leicestershire LE11 5AE |
9 June 1999 | Return made up to 15/05/99; full list of members |
9 June 1999 | Return made up to 15/05/99; full list of members |
2 June 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 |
2 June 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 |
21 May 1998 | New secretary appointed |
21 May 1998 | New secretary appointed |
21 May 1998 | New director appointed |
21 May 1998 | New director appointed |
21 May 1998 | Secretary resigned |
21 May 1998 | Director resigned |
21 May 1998 | Director resigned |
21 May 1998 | New director appointed |
21 May 1998 | Secretary resigned |
21 May 1998 | New director appointed |
15 May 1998 | Incorporation |
15 May 1998 | Incorporation |