Total Documents | 122 |
---|
Total Pages | 543 |
---|
25 August 2023 | Confirmation statement made on 11 August 2023 with no updates |
---|---|
29 May 2023 | Unaudited abridged accounts made up to 31 August 2022 |
12 August 2022 | Confirmation statement made on 11 August 2022 with no updates |
8 July 2022 | Unaudited abridged accounts made up to 31 August 2021 |
11 August 2021 | Confirmation statement made on 11 August 2021 with no updates |
27 May 2021 | Unaudited abridged accounts made up to 31 August 2020 |
17 August 2020 | Confirmation statement made on 11 August 2020 with no updates |
27 May 2020 | Unaudited abridged accounts made up to 31 August 2019 |
16 August 2019 | Confirmation statement made on 11 August 2019 with updates |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 |
17 August 2018 | Confirmation statement made on 11 August 2018 with no updates |
31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 |
24 May 2018 | Director's details changed for Mr Hugh Lutley on 29 March 2016 |
24 May 2018 | Director's details changed for Mr Hugh Lutley on 29 March 2016 |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
5 September 2016 | Confirmation statement made on 11 August 2016 with updates |
5 September 2016 | Confirmation statement made on 11 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
23 May 2016 | Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on 1 April 2016 |
23 May 2016 | Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016 |
23 May 2016 | Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on 1 April 2016 |
23 May 2016 | Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016 |
27 March 2016 | Registered office address changed from Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD to 3 Coten End Warwick Warwickshire CV34 4NT on 27 March 2016 |
27 March 2016 | Registered office address changed from Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD to 3 Coten End Warwick Warwickshire CV34 4NT on 27 March 2016 |
16 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
16 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
26 September 2012 | Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012 |
26 September 2012 | Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012 |
26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
26 September 2012 | Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012 |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
25 August 2010 | Director's details changed for Mr Hugh Lutley on 1 October 2009 |
25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for Mr Hugh Lutley on 1 October 2009 |
25 August 2010 | Director's details changed for Mr Hugh Lutley on 1 October 2009 |
25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
7 September 2009 | Return made up to 11/08/09; full list of members |
7 September 2009 | Secretary's change of particulars / joe lutley / 12/06/2009 |
7 September 2009 | Director's change of particulars / hugh lutley / 01/07/2009 |
7 September 2009 | Secretary's change of particulars / joe lutley / 12/06/2009 |
7 September 2009 | Return made up to 11/08/09; full list of members |
7 September 2009 | Director's change of particulars / hugh lutley / 01/07/2009 |
11 August 2009 | Registered office changed on 11/08/2009 from 219 clopton road stratford upon avon warwickshire CV37 6TF |
11 August 2009 | Total exemption small company accounts made up to 31 August 2008 |
11 August 2009 | Registered office changed on 11/08/2009 from 219 clopton road stratford upon avon warwickshire CV37 6TF |
11 August 2009 | Total exemption small company accounts made up to 31 August 2008 |
25 March 2009 | Return made up to 11/08/08; full list of members |
25 March 2009 | Return made up to 11/08/08; full list of members |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
14 January 2008 | Return made up to 11/08/07; full list of members |
14 January 2008 | Return made up to 11/08/07; full list of members |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
20 October 2006 | Return made up to 11/08/06; full list of members |
20 October 2006 | Return made up to 11/08/06; full list of members |
25 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
25 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
8 August 2005 | Return made up to 11/08/05; full list of members
|
8 August 2005 | Return made up to 11/08/05; full list of members
|
18 July 2005 | Registered office changed on 18/07/05 from: 10 johnson road hounslow TW5 9LQ |
18 July 2005 | Registered office changed on 18/07/05 from: 10 johnson road hounslow TW5 9LQ |
22 March 2005 | Total exemption small company accounts made up to 31 August 2004 |
22 March 2005 | Total exemption small company accounts made up to 31 August 2004 |
29 October 2004 | Return made up to 11/08/04; full list of members |
29 October 2004 | Return made up to 11/08/04; full list of members |
27 May 2004 | Total exemption small company accounts made up to 31 August 2003 |
27 May 2004 | Total exemption small company accounts made up to 31 August 2003 |
11 August 2003 | Return made up to 11/08/03; full list of members |
11 August 2003 | Return made up to 11/08/03; full list of members |
11 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
11 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
30 September 2002 | Return made up to 11/08/02; full list of members |
30 September 2002 | Return made up to 11/08/02; full list of members |
17 April 2002 | Total exemption small company accounts made up to 31 August 2001 |
17 April 2002 | Total exemption small company accounts made up to 31 August 2001 |
22 October 2001 | Return made up to 11/08/01; full list of members |
22 October 2001 | Return made up to 11/08/01; full list of members |
10 December 2000 | Accounts for a small company made up to 31 August 2000 |
10 December 2000 | Accounts for a small company made up to 31 August 2000 |
28 November 2000 | Return made up to 11/08/00; full list of members |
28 November 2000 | Return made up to 11/08/00; full list of members |
24 November 1999 | Accounts for a small company made up to 31 August 1999 |
24 November 1999 | Accounts for a small company made up to 31 August 1999 |
25 October 1999 | Return made up to 11/08/99; full list of members
|
25 October 1999 | Return made up to 11/08/99; full list of members
|
22 February 1999 | Registered office changed on 22/02/99 from: 445A uxbridge road hanwell middlesex UB1 3ET |
22 February 1999 | Registered office changed on 22/02/99 from: 445A uxbridge road hanwell middlesex UB1 3ET |
9 October 1998 | Director resigned |
9 October 1998 | Secretary resigned |
9 October 1998 | Secretary resigned |
9 October 1998 | New director appointed |
9 October 1998 | Director resigned |
9 October 1998 | New secretary appointed |
9 October 1998 | New secretary appointed |
9 October 1998 | New director appointed |
19 August 1998 | Registered office changed on 19/08/98 from: 788-790 finchley road london NW11 7UR |
19 August 1998 | Registered office changed on 19/08/98 from: 788-790 finchley road london NW11 7UR |
11 August 1998 | Incorporation |
11 August 1998 | Incorporation |