Total Documents | 121 |
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Total Pages | 461 |
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30 October 2023 | Confirmation statement made on 24 September 2023 with no updates |
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22 March 2023 | Micro company accounts made up to 30 June 2022 |
14 October 2022 | Confirmation statement made on 24 September 2022 with no updates |
23 June 2022 | Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to Maple House 23 Watergate Row South Chester CH1 2LE on 23 June 2022 |
30 March 2022 | Micro company accounts made up to 30 June 2021 |
5 October 2021 | Confirmation statement made on 24 September 2021 with no updates |
15 June 2021 | Micro company accounts made up to 30 June 2020 |
29 September 2020 | Confirmation statement made on 24 September 2020 with no updates |
2 April 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 |
12 November 2019 | Micro company accounts made up to 31 March 2019 |
26 September 2019 | Confirmation statement made on 24 September 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
3 October 2018 | Confirmation statement made on 24 September 2018 with no updates |
12 December 2017 | Micro company accounts made up to 31 March 2017 |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 October 2016 | Confirmation statement made on 24 September 2016 with updates |
19 October 2016 | Confirmation statement made on 24 September 2016 with updates |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 November 2014 | Director's details changed for Barry Nicholas Johnston on 24 September 2014 |
18 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 18 November 2014 |
18 November 2014 | Director's details changed for Barry Nicholas Johnston on 24 September 2014 |
18 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Secretary's details changed for Alexandra Pereira Damiao on 24 September 2014 |
18 November 2014 | Secretary's details changed for Alexandra Pereira Damiao on 24 September 2014 |
18 November 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 18 November 2014 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
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8 May 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 |
8 May 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 |
9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 27 March 2012 |
27 March 2012 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 27 March 2012 |
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
3 November 2010 | Registered office address changed from Copplestones 9 Abbey Square Chester Cheshire CH1 2HU on 3 November 2010 |
3 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
3 November 2010 | Registered office address changed from Copplestones 9 Abbey Square Chester Cheshire CH1 2HU on 3 November 2010 |
3 November 2010 | Registered office address changed from Copplestones 9 Abbey Square Chester Cheshire CH1 2HU on 3 November 2010 |
3 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
7 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
7 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 October 2008 | Secretary's change of particulars / alexandra pereira damiao / 15/05/2008 |
28 October 2008 | Return made up to 24/09/08; full list of members |
28 October 2008 | Return made up to 24/09/08; full list of members |
28 October 2008 | Director's change of particulars / barry johnston / 15/05/2008 |
28 October 2008 | Director's change of particulars / barry johnston / 15/05/2008 |
28 October 2008 | Secretary's change of particulars / alexandra pereira damiao / 15/05/2008 |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 November 2007 | Director's particulars changed |
15 November 2007 | Return made up to 24/09/07; full list of members |
15 November 2007 | Return made up to 24/09/07; full list of members |
15 November 2007 | Director's particulars changed |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
7 November 2006 | Director's particulars changed |
7 November 2006 | Director's particulars changed |
7 November 2006 | Return made up to 24/09/06; full list of members |
7 November 2006 | Secretary's particulars changed |
7 November 2006 | Secretary's particulars changed |
7 November 2006 | Return made up to 24/09/06; full list of members |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 October 2005 | Return made up to 24/09/05; full list of members |
11 October 2005 | Return made up to 24/09/05; full list of members |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 November 2004 | Return made up to 24/09/04; full list of members |
1 November 2004 | Return made up to 24/09/04; full list of members |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 October 2003 | Return made up to 24/09/03; full list of members |
1 October 2003 | Return made up to 24/09/03; full list of members |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
30 December 2002 | Return made up to 24/09/02; full list of members |
30 December 2002 | Return made up to 24/09/02; full list of members |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
4 October 2001 | Return made up to 24/09/01; full list of members |
4 October 2001 | Return made up to 24/09/01; full list of members |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
21 December 2000 | Return made up to 24/09/00; full list of members
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21 December 2000 | Return made up to 24/09/00; full list of members
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6 July 2000 | Accounts for a small company made up to 30 September 1999 |
6 July 2000 | Accounts for a small company made up to 30 September 1999 |
19 October 1999 | Return made up to 24/09/99; full list of members |
19 October 1999 | Return made up to 24/09/99; full list of members |
26 March 1999 | Ad 04/03/99--------- £ si 998@1=998 £ ic 2/1000 |
26 March 1999 | Ad 04/03/99--------- £ si 998@1=998 £ ic 2/1000 |
30 September 1998 | Secretary resigned |
30 September 1998 | New director appointed |
30 September 1998 | New secretary appointed |
30 September 1998 | Director resigned |
30 September 1998 | Director resigned |
30 September 1998 | New secretary appointed |
30 September 1998 | Secretary resigned |
30 September 1998 | New director appointed |
24 September 1998 | Incorporation |
24 September 1998 | Incorporation |