Total Documents | 128 |
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Total Pages | 662 |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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20 September 2023 | Confirmation statement made on 10 September 2023 with no updates |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 |
10 September 2022 | Confirmation statement made on 10 September 2022 with no updates |
26 January 2022 | Change of details for Mr David John Boffin as a person with significant control on 26 January 2022 |
26 January 2022 | Registered office address changed from Copthorne Hotel, Pingewood Reading Berkshire RG30 3UN to Reading Lakes Hotel Pingewood Reading RG30 3UN on 26 January 2022 |
26 January 2022 | Termination of appointment of David John Boffin as a secretary on 26 January 2022 |
26 January 2022 | Director's details changed for Mr David John Boffin on 26 January 2022 |
26 January 2022 | Change of details for Mr Andrew Paul Lewis as a person with significant control on 26 January 2022 |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 |
20 September 2021 | Confirmation statement made on 10 September 2021 with no updates |
29 November 2020 | Total exemption full accounts made up to 31 March 2020 |
14 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
11 October 2019 | Director's details changed for Mr Andrew Paul Lewis on 9 October 2019 |
13 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
11 June 2019 | Total exemption full accounts made up to 31 March 2019 |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
22 August 2018 | Total exemption full accounts made up to 31 March 2018 |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates |
26 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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28 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 March 2011 | Amended accounts made up to 31 March 2010 |
14 March 2011 | Amended accounts made up to 31 March 2010 |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
10 November 2010 | Director's details changed for Andrew Paul Lewis on 10 September 2010 |
10 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Andrew Paul Lewis on 10 September 2010 |
25 September 2009 | Return made up to 10/09/09; full list of members |
25 September 2009 | Return made up to 10/09/09; full list of members |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 |
20 November 2008 | Return made up to 10/09/08; full list of members |
20 November 2008 | Return made up to 10/09/08; full list of members |
15 October 2008 | Return made up to 10/09/07; full list of members |
15 October 2008 | Location of register of members |
15 October 2008 | Return made up to 10/09/07; full list of members |
15 October 2008 | Location of register of members |
22 August 2008 | Total exemption full accounts made up to 31 March 2008 |
22 August 2008 | Total exemption full accounts made up to 31 March 2008 |
25 July 2007 | Total exemption full accounts made up to 31 March 2007 |
25 July 2007 | Total exemption full accounts made up to 31 March 2007 |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 |
26 October 2006 | Registered office changed on 26/10/06 from: hanover international pingewood reading berkshire RG30 3UN |
26 October 2006 | Return made up to 10/09/06; full list of members |
26 October 2006 | Return made up to 10/09/06; full list of members |
26 October 2006 | Registered office changed on 26/10/06 from: hanover international pingewood reading berkshire RG30 3UN |
25 October 2005 | Return made up to 10/09/05; full list of members |
25 October 2005 | Return made up to 10/09/05; full list of members |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 |
29 September 2004 | Return made up to 10/09/04; full list of members |
29 September 2004 | Return made up to 10/09/04; full list of members |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
13 October 2003 | New secretary appointed;new director appointed |
13 October 2003 | Return made up to 10/09/03; full list of members |
13 October 2003 | Return made up to 10/09/03; full list of members |
13 October 2003 | New secretary appointed;new director appointed |
31 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
31 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
8 October 2002 | Return made up to 10/09/02; full list of members |
8 October 2002 | Return made up to 10/09/02; full list of members |
10 June 2002 | Director's particulars changed |
10 June 2002 | Director's particulars changed |
19 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
19 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
21 September 2001 | Return made up to 10/09/01; no change of members |
21 September 2001 | Return made up to 10/09/01; no change of members |
4 October 2000 | Return made up to 10/09/00; full list of members |
4 October 2000 | Return made up to 10/09/00; full list of members |
25 August 2000 | Full accounts made up to 31 March 2000 |
25 August 2000 | Full accounts made up to 31 March 2000 |
2 March 2000 | Full accounts made up to 31 March 1999 |
2 March 2000 | Full accounts made up to 31 March 1999 |
1 October 1999 | Return made up to 10/09/99; full list of members
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1 October 1999 | Return made up to 10/09/99; full list of members
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6 February 1999 | Particulars of mortgage/charge |
6 February 1999 | Particulars of mortgage/charge |
18 November 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 |
18 November 1998 | New secretary appointed;new director appointed |
18 November 1998 | Ad 22/09/98--------- £ si 199@1=199 £ ic 1/200 |
18 November 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 |
18 November 1998 | Registered office changed on 18/11/98 from: the courtyard hanover international hotel pingewood, reading berkshire RG30 3UN |
18 November 1998 | Ad 22/09/98--------- £ si 199@1=199 £ ic 1/200 |
18 November 1998 | Registered office changed on 18/11/98 from: the courtyard hanover international hotel pingewood, reading berkshire RG30 3UN |
18 November 1998 | New secretary appointed;new director appointed |
17 September 1998 | Registered office changed on 17/09/98 from: the britannia suite international house 82-86 deansgate manchester M6 2ER |
17 September 1998 | Secretary resigned |
17 September 1998 | Director resigned |
17 September 1998 | New director appointed |
17 September 1998 | Registered office changed on 17/09/98 from: the britannia suite international house 82-86 deansgate manchester M6 2ER |
17 September 1998 | New director appointed |
17 September 1998 | Secretary resigned |
17 September 1998 | New secretary appointed;new director appointed |
17 September 1998 | New secretary appointed;new director appointed |
17 September 1998 | Director resigned |
10 September 1998 | Incorporation |
10 September 1998 | Incorporation |