Total Documents | 170 |
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Total Pages | 742 |
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1 July 2023 | Micro company accounts made up to 31 March 2023 |
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23 June 2023 | Confirmation statement made on 22 June 2023 with updates |
18 July 2022 | Micro company accounts made up to 31 March 2022 |
23 June 2022 | Confirmation statement made on 22 June 2022 with no updates |
25 June 2021 | Micro company accounts made up to 31 March 2021 |
25 June 2021 | Confirmation statement made on 22 June 2021 with updates |
4 February 2021 | Termination of appointment of Katharine Mary Silvester as a secretary on 2 February 2021 |
4 February 2021 | Termination of appointment of Katherine Mary Silvester as a director on 2 February 2021 |
13 October 2020 | Appointment of Mrs Carla Cathleen Smith as a director on 6 October 2020 |
22 June 2020 | Confirmation statement made on 22 June 2020 with updates |
22 June 2020 | Micro company accounts made up to 31 March 2020 |
30 June 2019 | Confirmation statement made on 22 June 2019 with updates |
30 June 2019 | Micro company accounts made up to 31 March 2019 |
25 June 2018 | Confirmation statement made on 22 June 2018 with updates |
8 June 2018 | Micro company accounts made up to 31 March 2018 |
2 May 2018 | Notification of a person with significant control statement |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
30 July 2017 | Confirmation statement made on 22 June 2017 with updates |
30 July 2017 | Confirmation statement made on 22 June 2017 with updates |
26 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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26 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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25 June 2016 | Appointment of Mr Graeme Laurie Hall as a director on 15 June 2016 |
25 June 2016 | Appointment of Mr Graeme Laurie Hall as a director on 15 June 2016 |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 February 2016 | Termination of appointment of Ian Andrew James as a director on 17 February 2016 |
28 February 2016 | Termination of appointment of Ian Andrew James as a director on 17 February 2016 |
5 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
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5 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
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3 September 2014 | Appointment of Mr Ian Andrew James as a director on 28 June 2014 |
3 September 2014 | Appointment of Mr Ian Andrew James as a director on 28 June 2014 |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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13 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 July 2010 | Director's details changed for Dianne Jayne Weston on 22 June 2010 |
1 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Dr Katherine Mary Silvester on 22 June 2010 |
1 July 2010 | Director's details changed for Dianne Jayne Weston on 22 June 2010 |
1 July 2010 | Director's details changed for Dr Katherine Mary Silvester on 22 June 2010 |
1 July 2010 | Secretary's details changed for Katharine Mary Silvester on 22 June 2010 |
1 July 2010 | Secretary's details changed for Katharine Mary Silvester on 22 June 2010 |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 |
18 September 2009 | Secretary appointed katharine mary silvester |
18 September 2009 | Secretary appointed katharine mary silvester |
18 September 2009 | Registered office changed on 18/09/2009 from epm chambers 54A poplar road solihull west midlands B91 3AB |
18 September 2009 | Registered office changed on 18/09/2009 from epm chambers 54A poplar road solihull west midlands B91 3AB |
18 September 2009 | Location of register of members (non legible) |
18 September 2009 | Location of register of members (non legible) |
13 September 2009 | Appointment terminated secretary james moorman |
13 September 2009 | Appointment terminated secretary james moorman |
23 July 2009 | Return made up to 22/06/09; full list of members |
23 July 2009 | Return made up to 22/06/09; full list of members |
1 July 2009 | Director appointed dianne jayne weston |
1 July 2009 | Director appointed dianne jayne weston |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 |
22 September 2008 | Appointment terminated director margaret lobo |
22 September 2008 | Appointment terminated director margaret lobo |
21 July 2008 | Return made up to 22/06/08; full list of members |
21 July 2008 | Return made up to 22/06/08; full list of members |
7 May 2008 | Total exemption full accounts made up to 31 March 2007 |
7 May 2008 | Total exemption full accounts made up to 31 March 2007 |
30 July 2007 | Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW |
30 July 2007 | Return made up to 22/06/07; full list of members |
30 July 2007 | Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW |
30 July 2007 | Return made up to 22/06/07; full list of members |
14 June 2007 | New director appointed |
14 June 2007 | New director appointed |
12 June 2007 | New director appointed |
12 June 2007 | New director appointed |
6 June 2007 | Director resigned |
6 June 2007 | Director resigned |
11 April 2007 | Director resigned |
11 April 2007 | Director resigned |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 |
27 January 2007 | Return made up to 22/06/06; full list of members |
27 January 2007 | Return made up to 22/06/06; full list of members |
14 October 2005 | Total exemption full accounts made up to 31 March 2005 |
14 October 2005 | Total exemption full accounts made up to 31 March 2005 |
20 June 2005 | Return made up to 22/06/05; full list of members |
20 June 2005 | Return made up to 22/06/05; full list of members |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 August 2004 | Return made up to 22/06/04; no change of members
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16 August 2004 | Return made up to 22/06/04; no change of members
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26 July 2004 | New secretary appointed |
26 July 2004 | Secretary resigned |
26 July 2004 | Secretary resigned |
26 July 2004 | New secretary appointed |
21 June 2004 | Registered office changed on 21/06/04 from: 51-52 calthorpe road edgbaston birmingham B15 1TH |
21 June 2004 | Registered office changed on 21/06/04 from: 51-52 calthorpe road edgbaston birmingham B15 1TH |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
30 June 2003 | Return made up to 22/06/03; full list of members |
30 June 2003 | Return made up to 22/06/03; full list of members |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
24 July 2002 | Return made up to 22/06/02; change of members |
24 July 2002 | Return made up to 22/06/02; change of members |
28 June 2001 | Return made up to 22/06/01; full list of members
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28 June 2001 | Return made up to 22/06/01; full list of members
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25 June 2001 | Accounts for a small company made up to 31 March 2001 |
25 June 2001 | Accounts for a small company made up to 31 March 2001 |
22 May 2001 | Director resigned |
22 May 2001 | New secretary appointed |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
22 May 2001 | Director resigned |
22 May 2001 | New secretary appointed |
22 May 2001 | New director appointed |
5 April 2001 | Accounts for a small company made up to 30 June 2000 |
5 April 2001 | Accounts for a small company made up to 30 June 2000 |
3 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
3 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
19 September 2000 | Registered office changed on 19/09/00 from: 27 dorsington close hatton park warwick warwickshire CV35 7TH |
19 September 2000 | Registered office changed on 19/09/00 from: 27 dorsington close hatton park warwick warwickshire CV35 7TH |
21 July 2000 | Return made up to 22/06/00; no change of members
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21 July 2000 | Return made up to 22/06/00; no change of members
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26 October 1999 | New director appointed |
26 October 1999 | Director resigned |
26 October 1999 | New director appointed |
26 October 1999 | Secretary resigned |
26 October 1999 | Secretary resigned |
26 October 1999 | Registered office changed on 26/10/99 from: somerset house clarendon place leamington spa warwickshire CV32 5QN |
26 October 1999 | Director resigned |
26 October 1999 | New secretary appointed |
26 October 1999 | Registered office changed on 26/10/99 from: somerset house clarendon place leamington spa warwickshire CV32 5QN |
26 October 1999 | New secretary appointed |
14 October 1999 | Ad 10/09/99--------- £ si 18@1=18 £ ic 2/20 |
14 October 1999 | Ad 10/09/99--------- £ si 18@1=18 £ ic 2/20 |
30 July 1999 | Resolutions
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30 July 1999 | Accounts for a dormant company made up to 30 June 1999 |
30 July 1999 | Resolutions
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30 July 1999 | Return made up to 22/06/99; full list of members |
30 July 1999 | Accounts for a dormant company made up to 30 June 1999 |
30 July 1999 | Return made up to 22/06/99; full list of members |
21 July 1998 | Director resigned |
21 July 1998 | New director appointed |
21 July 1998 | New director appointed |
21 July 1998 | Director resigned |
21 July 1998 | New secretary appointed |
21 July 1998 | New secretary appointed |
21 July 1998 | Registered office changed on 21/07/98 from: 16 st john street london EC1M 4AY |
21 July 1998 | Secretary resigned |
21 July 1998 | Registered office changed on 21/07/98 from: 16 st john street london EC1M 4AY |
21 July 1998 | Secretary resigned |
22 June 1998 | Incorporation |
22 June 1998 | Incorporation |