Total Documents | 124 |
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Total Pages | 412 |
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31 December 2023 | Micro company accounts made up to 31 March 2023 |
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3 August 2023 | Confirmation statement made on 2 August 2023 with no updates |
31 March 2023 | Micro company accounts made up to 31 March 2022 |
16 August 2022 | Confirmation statement made on 2 August 2022 with no updates |
4 August 2022 | Change of details for Mr Graham Cocksey as a person with significant control on 20 December 2021 |
27 March 2022 | Micro company accounts made up to 31 March 2021 |
16 December 2021 | Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 16 December 2021 |
6 October 2021 | Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 6 October 2021 |
19 August 2021 | Confirmation statement made on 2 August 2021 with no updates |
31 March 2021 | Micro company accounts made up to 31 March 2020 |
11 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
27 February 2020 | Termination of appointment of Roy May as a secretary on 27 February 2020 |
27 February 2020 | Appointment of Mr James Cocksey as a secretary on 27 February 2020 |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
5 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
31 December 2018 | Micro company accounts made up to 30 March 2018 |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
31 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
23 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
23 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 August 2016 | Confirmation statement made on 10 August 2016 with updates |
31 August 2016 | Confirmation statement made on 10 August 2016 with updates |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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17 June 2013 | Director's details changed for Graham Peter Cocksey on 17 June 2013 |
17 June 2013 | Director's details changed for Graham Peter Cocksey on 17 June 2013 |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
5 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 November 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
5 November 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
26 August 2010 | Director's details changed for Graham Peter Cocksey on 10 August 2010 |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
26 August 2010 | Director's details changed for Graham Peter Cocksey on 10 August 2010 |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
24 August 2009 | Return made up to 10/08/09; full list of members |
24 August 2009 | Return made up to 10/08/09; full list of members |
24 February 2009 | Director's change of particulars / graham cocksey / 24/02/2009 |
24 February 2009 | Director's change of particulars / graham cocksey / 24/02/2009 |
5 January 2009 | Total exemption small company accounts made up to 31 August 2008 |
5 January 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 November 2008 | Registered office changed on 27/11/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD |
27 November 2008 | Registered office changed on 27/11/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD |
2 September 2008 | Return made up to 10/08/08; full list of members |
2 September 2008 | Return made up to 10/08/08; full list of members |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
16 August 2007 | Return made up to 10/08/07; full list of members |
16 August 2007 | Return made up to 10/08/07; full list of members |
29 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
29 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
18 August 2006 | Return made up to 10/08/06; full list of members |
18 August 2006 | Return made up to 10/08/06; full list of members |
10 March 2006 | Registered office changed on 10/03/06 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ |
10 March 2006 | Registered office changed on 10/03/06 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ |
22 November 2005 | Accounts for a dormant company made up to 31 August 2005 |
22 November 2005 | Accounts for a dormant company made up to 31 August 2005 |
2 September 2005 | Return made up to 10/08/05; full list of members |
2 September 2005 | Return made up to 10/08/05; full list of members |
18 January 2005 | Director's particulars changed |
18 January 2005 | Director's particulars changed |
11 January 2005 | Registered office changed on 11/01/05 from: the watergate neigh lane cropthorne pershore worcestershire WR10 3NG |
11 January 2005 | Return made up to 10/08/04; full list of members
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11 January 2005 | Return made up to 10/08/04; full list of members
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11 January 2005 | Registered office changed on 11/01/05 from: the watergate neigh lane cropthorne pershore worcestershire WR10 3NG |
21 October 2004 | Accounts for a dormant company made up to 31 August 2004 |
21 October 2004 | Accounts for a dormant company made up to 31 August 2004 |
27 April 2004 | Accounts for a dormant company made up to 31 August 2003 |
27 April 2004 | Accounts for a dormant company made up to 31 August 2003 |
27 August 2003 | Return made up to 10/08/03; full list of members
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27 August 2003 | Return made up to 10/08/03; full list of members
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10 June 2003 | Total exemption full accounts made up to 31 August 2002 |
10 June 2003 | Total exemption full accounts made up to 31 August 2002 |
19 August 2002 | Return made up to 10/08/02; full list of members |
19 August 2002 | Return made up to 10/08/02; full list of members |
27 June 2002 | Total exemption full accounts made up to 31 August 2001 |
27 June 2002 | Total exemption full accounts made up to 31 August 2001 |
17 August 2001 | Return made up to 10/08/01; full list of members |
17 August 2001 | Return made up to 10/08/01; full list of members |
16 November 2000 | Return made up to 10/08/00; full list of members |
16 November 2000 | Return made up to 10/08/00; full list of members |
1 November 2000 | Accounts for a dormant company made up to 31 August 2000 |
1 November 2000 | Accounts for a dormant company made up to 31 August 2000 |
13 June 2000 | Accounts for a dormant company made up to 31 August 1999 |
13 June 2000 | Accounts for a dormant company made up to 31 August 1999 |
25 August 1999 | Secretary resigned |
25 August 1999 | Return made up to 10/08/99; full list of members |
25 August 1999 | Secretary resigned |
25 August 1999 | Return made up to 10/08/99; full list of members |
25 August 1999 | New secretary appointed |
25 August 1999 | New secretary appointed |
3 September 1998 | Secretary resigned |
3 September 1998 | Director resigned |
3 September 1998 | New director appointed |
3 September 1998 | Secretary resigned |
3 September 1998 | New secretary appointed |
3 September 1998 | Director resigned |
3 September 1998 | New secretary appointed |
3 September 1998 | Registered office changed on 03/09/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
3 September 1998 | Registered office changed on 03/09/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
3 September 1998 | New director appointed |
10 August 1998 | Incorporation |
10 August 1998 | Incorporation |