Total Documents | 154 |
---|
Total Pages | 897 |
---|
9 October 2023 | Confirmation statement made on 5 October 2023 with no updates |
---|---|
8 June 2023 | Total exemption full accounts made up to 31 March 2023 |
5 October 2022 | Confirmation statement made on 5 October 2022 with updates |
26 September 2022 | Director's details changed for Mr Michael John Lake on 26 September 2022 |
26 September 2022 | Director's details changed for Mr Daniel Patrick Hughes on 26 September 2022 |
26 September 2022 | Director's details changed for Mr Paul Kenneth John Field on 26 September 2022 |
26 September 2022 | Change of details for Mr Paul Kenneth John Field as a person with significant control on 26 September 2022 |
30 June 2022 | Total exemption full accounts made up to 31 March 2022 |
16 November 2021 | Statement of capital following an allotment of shares on 12 November 2021
|
5 October 2021 | Confirmation statement made on 5 October 2021 with no updates |
17 June 2021 | Total exemption full accounts made up to 31 March 2021 |
13 October 2020 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Unit 2 st Johns Court, Foster Road Ashford Business Park Ashford Kent TN24 0SJ on 13 October 2020 |
5 October 2020 | Cessation of Angela Lake as a person with significant control on 23 September 2020 |
5 October 2020 | Confirmation statement made on 5 October 2020 with updates |
22 September 2020 | Second filing of a statement of capital following an allotment of shares on 9 September 2020
|
21 September 2020 | Statement of capital following an allotment of shares on 9 September 2020
|
11 August 2020 | Total exemption full accounts made up to 31 March 2020 |
10 August 2020 | Confirmation statement made on 6 August 2020 with no updates |
4 August 2020 | Director's details changed for Mr Daniel Patrick Hughes on 4 August 2020 |
22 July 2020 | Cessation of Michael John Lake as a person with significant control on 22 July 2020 |
22 July 2020 | Cessation of Fay Field as a person with significant control on 22 July 2020 |
9 August 2019 | Total exemption full accounts made up to 31 March 2019 |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates |
25 March 2019 | Resolutions
|
3 September 2018 | Total exemption full accounts made up to 31 March 2018 |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates |
21 October 2017 | Total exemption full accounts made up to 31 March 2017 |
21 October 2017 | Total exemption full accounts made up to 31 March 2017 |
7 August 2017 | Confirmation statement made on 6 August 2017 with updates |
7 August 2017 | Confirmation statement made on 6 August 2017 with updates |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
28 April 2015 | Registration of charge 036113960005, created on 8 April 2015 |
28 April 2015 | Registration of charge 036113960005, created on 8 April 2015 |
28 April 2015 | Registration of charge 036113960005, created on 8 April 2015 |
2 March 2015 | Appointment of Mr Daniel Patrick Hughes as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Daniel Patrick Hughes as a director on 1 March 2015 |
2 March 2015 | Appointment of Mr Daniel Patrick Hughes as a director on 1 March 2015 |
13 August 2014 | Full accounts made up to 31 March 2014 |
13 August 2014 | Full accounts made up to 31 March 2014 |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
9 July 2013 | Accounts for a small company made up to 31 March 2013 |
9 July 2013 | Accounts for a small company made up to 31 March 2013 |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
26 July 2012 | Full accounts made up to 31 March 2012 |
26 July 2012 | Full accounts made up to 31 March 2012 |
30 December 2011 | Full accounts made up to 31 March 2011 |
30 December 2011 | Full accounts made up to 31 March 2011 |
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
18 August 2011 | Termination of appointment of Paul Field as a secretary |
18 August 2011 | Termination of appointment of Paul Field as a secretary |
8 July 2011 | Particulars of a mortgage or charge / charge no: 4 |
8 July 2011 | Particulars of a mortgage or charge / charge no: 4 |
1 June 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
1 June 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
8 December 2010 | Full accounts made up to 31 March 2010 |
8 December 2010 | Full accounts made up to 31 March 2010 |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
10 August 2009 | Return made up to 06/08/09; full list of members |
10 August 2009 | Return made up to 06/08/09; full list of members |
9 June 2009 | Full accounts made up to 31 March 2009 |
9 June 2009 | Full accounts made up to 31 March 2009 |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
11 August 2008 | Return made up to 06/08/08; full list of members |
11 August 2008 | Return made up to 06/08/08; full list of members |
7 August 2008 | Full accounts made up to 31 March 2008 |
7 August 2008 | Full accounts made up to 31 March 2008 |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 August 2007 | Return made up to 06/08/07; full list of members |
16 August 2007 | Return made up to 06/08/07; full list of members |
28 June 2007 | Full accounts made up to 31 March 2007 |
28 June 2007 | Full accounts made up to 31 March 2007 |
20 January 2007 | Accounts for a small company made up to 31 March 2006 |
20 January 2007 | Accounts for a small company made up to 31 March 2006 |
11 August 2006 | Return made up to 06/08/06; full list of members |
11 August 2006 | Return made up to 06/08/06; full list of members |
31 October 2005 | Accounts for a small company made up to 31 March 2005 |
31 October 2005 | Accounts for a small company made up to 31 March 2005 |
12 August 2005 | Location of register of members |
12 August 2005 | Return made up to 06/08/05; full list of members |
12 August 2005 | Return made up to 06/08/05; full list of members |
12 August 2005 | Location of register of members |
23 June 2005 | Secretary's particulars changed;director's particulars changed |
23 June 2005 | Secretary's particulars changed;director's particulars changed |
9 September 2004 | Accounts for a small company made up to 31 March 2004 |
9 September 2004 | Accounts for a small company made up to 31 March 2004 |
18 August 2004 | Return made up to 06/08/04; full list of members |
18 August 2004 | Return made up to 06/08/04; full list of members |
14 May 2004 | Director's particulars changed |
14 May 2004 | Director's particulars changed |
26 September 2003 | Accounts for a small company made up to 31 March 2003 |
26 September 2003 | Accounts for a small company made up to 31 March 2003 |
21 August 2003 | Return made up to 06/08/03; full list of members |
21 August 2003 | Return made up to 06/08/03; full list of members |
17 August 2002 | Return made up to 06/08/02; full list of members |
17 August 2002 | Return made up to 06/08/02; full list of members |
26 July 2002 | Accounts for a small company made up to 31 March 2002 |
26 July 2002 | Accounts for a small company made up to 31 March 2002 |
12 December 2001 | Accounts for a small company made up to 31 March 2001 |
12 December 2001 | Accounts for a small company made up to 31 March 2001 |
13 August 2001 | Return made up to 06/08/01; full list of members |
13 August 2001 | Return made up to 06/08/01; full list of members |
29 June 2001 | Director's particulars changed |
29 June 2001 | Director's particulars changed |
16 May 2001 | Particulars of mortgage/charge |
16 May 2001 | Particulars of mortgage/charge |
16 May 2001 | Particulars of mortgage/charge |
16 May 2001 | Particulars of mortgage/charge |
8 January 2001 | Particulars of mortgage/charge |
8 January 2001 | Particulars of mortgage/charge |
13 September 2000 | Accounts for a small company made up to 31 March 2000 |
13 September 2000 | Accounts for a small company made up to 31 March 2000 |
23 August 2000 | Return made up to 06/08/00; full list of members |
23 August 2000 | Return made up to 06/08/00; full list of members |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
20 August 1999 | Return made up to 06/08/99; full list of members |
20 August 1999 | Return made up to 06/08/99; full list of members |
7 April 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 |
7 April 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 |
12 August 1998 | New secretary appointed;new director appointed |
12 August 1998 | Director resigned |
12 August 1998 | Registered office changed on 12/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
12 August 1998 | New secretary appointed;new director appointed |
12 August 1998 | New director appointed |
12 August 1998 | Secretary resigned;director resigned |
12 August 1998 | Secretary resigned;director resigned |
12 August 1998 | Director resigned |
12 August 1998 | Registered office changed on 12/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
12 August 1998 | New director appointed |
6 August 1998 | Incorporation |
6 August 1998 | Incorporation |