Total Documents | 129 |
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Total Pages | 705 |
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13 December 2023 | Termination of appointment of Michael Brian Yates as a director on 8 December 2023 |
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5 October 2023 | Termination of appointment of Edwin Charles Bessant as a director on 30 September 2023 |
5 October 2023 | Termination of appointment of Annette Zita D'abreo as a director on 30 September 2023 |
5 October 2023 | Appointment of Mr Charles David Skinner as a director on 30 September 2023 |
5 October 2023 | Appointment of Mr Michael Brian Yates as a director on 30 September 2023 |
26 September 2023 | Director's details changed for Miss Annette Zita D'abreo on 25 September 2023 |
26 September 2023 | Director's details changed for Mr Edwin Charles Bessant on 25 September 2023 |
22 August 2023 | Accounts for a dormant company made up to 31 March 2023 |
6 June 2023 | Confirmation statement made on 3 June 2023 with no updates |
5 April 2023 | Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023 |
5 April 2023 | Termination of appointment of Ceuta Secretaries Limited as a secretary on 20 March 2023 |
11 January 2023 | Accounts for a dormant company made up to 31 March 2022 |
13 June 2022 | Confirmation statement made on 3 June 2022 with no updates |
16 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
3 June 2021 | Confirmation statement made on 3 June 2021 with no updates |
23 March 2021 | Accounts for a dormant company made up to 31 March 2020 |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
14 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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21 January 2016 | Appointment of Ceuta Secretaries Limited as a secretary on 20 January 2016 |
21 January 2016 | Appointment of Ceuta Secretaries Limited as a secretary on 20 January 2016 |
23 September 2015 | Full accounts made up to 31 March 2015 |
23 September 2015 | Full accounts made up to 31 March 2015 |
9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015 |
9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015 |
9 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015 |
9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015 |
9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015 |
9 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015 |
15 August 2014 | Full accounts made up to 31 March 2014 |
15 August 2014 | Full accounts made up to 31 March 2014 |
6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
22 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
1 July 2013 | Satisfaction of charge 1 in full |
1 July 2013 | Satisfaction of charge 1 in full |
24 June 2013 | Full accounts made up to 31 March 2013 |
24 June 2013 | Full accounts made up to 31 March 2013 |
2 August 2012 | Full accounts made up to 31 March 2012 |
2 August 2012 | Full accounts made up to 31 March 2012 |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
27 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
6 July 2009 | Return made up to 03/06/09; full list of members |
6 July 2009 | Return made up to 03/06/09; full list of members |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
26 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
26 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
12 June 2008 | Return made up to 03/06/08; full list of members |
12 June 2008 | Return made up to 03/06/08; full list of members |
7 December 2007 | Director's particulars changed |
7 December 2007 | Director's particulars changed |
7 December 2007 | Director's particulars changed |
7 December 2007 | Director's particulars changed |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
4 June 2007 | Return made up to 03/06/07; full list of members |
4 June 2007 | Return made up to 03/06/07; full list of members |
13 June 2006 | Full accounts made up to 31 March 2006 |
13 June 2006 | Full accounts made up to 31 March 2006 |
7 June 2006 | Return made up to 03/06/06; full list of members |
7 June 2006 | Return made up to 03/06/06; full list of members |
10 June 2005 | Full accounts made up to 31 March 2005 |
10 June 2005 | Full accounts made up to 31 March 2005 |
8 June 2005 | Return made up to 03/06/05; full list of members |
8 June 2005 | Return made up to 03/06/05; full list of members |
16 June 2004 | Full accounts made up to 31 March 2004 |
16 June 2004 | Full accounts made up to 31 March 2004 |
10 June 2004 | Return made up to 03/06/04; full list of members
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10 June 2004 | Return made up to 03/06/04; full list of members
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2 July 2003 | Return made up to 03/06/03; full list of members
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2 July 2003 | Return made up to 03/06/03; full list of members
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4 June 2003 | Full accounts made up to 31 March 2003 |
4 June 2003 | Full accounts made up to 31 March 2003 |
19 August 2002 | Full accounts made up to 31 March 2002 |
19 August 2002 | Full accounts made up to 31 March 2002 |
27 May 2002 | Return made up to 03/06/02; full list of members |
27 May 2002 | Return made up to 03/06/02; full list of members |
27 May 2002 | Director resigned |
27 May 2002 | Director resigned |
18 October 2001 | Full accounts made up to 31 March 2001 |
18 October 2001 | Full accounts made up to 31 March 2001 |
19 July 2001 | Return made up to 03/06/01; full list of members |
19 July 2001 | Return made up to 03/06/01; full list of members |
18 January 2001 | Return made up to 03/06/00; full list of members
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18 January 2001 | Return made up to 03/06/00; full list of members
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12 December 2000 | New secretary appointed;new director appointed |
12 December 2000 | New secretary appointed;new director appointed |
5 October 2000 | Secretary resigned |
5 October 2000 | Secretary resigned |
28 July 2000 | Full accounts made up to 31 March 2000 |
28 July 2000 | Full accounts made up to 31 March 2000 |
8 April 2000 | Particulars of mortgage/charge |
8 April 2000 | Particulars of mortgage/charge |
13 July 1999 | Full accounts made up to 31 March 1999 |
13 July 1999 | Full accounts made up to 31 March 1999 |
23 June 1999 | Return made up to 03/06/99; full list of members
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23 June 1999 | Return made up to 03/06/99; full list of members
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18 June 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 |
18 June 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 |
3 June 1998 | Incorporation |
3 June 1998 | Incorporation |