Total Documents | 132 |
---|
Total Pages | 802 |
---|
18 November 2020 | Total exemption full accounts made up to 31 December 2019 |
---|---|
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 |
1 October 2019 | Confirmation statement made on 29 September 2019 with no updates |
26 November 2018 | Confirmation statement made on 29 September 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
7 November 2017 | Confirmation statement made on 29 September 2017 with updates |
7 November 2017 | Confirmation statement made on 29 September 2017 with updates |
13 October 2017 | Total exemption full accounts made up to 31 December 2016 |
13 October 2017 | Total exemption full accounts made up to 31 December 2016 |
12 October 2017 | Notification of Purple Beaver Holdings as a person with significant control on 6 April 2016 |
12 October 2017 | Notification of Purple Beaver Holdings as a person with significant control on 6 April 2016 |
28 November 2016 | Confirmation statement made on 29 September 2016 with updates |
28 November 2016 | Confirmation statement made on 29 September 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 January 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 |
12 January 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 |
6 December 2015 | Termination of appointment of Peter Henry Sykes as a director on 1 January 2015 |
6 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Termination of appointment of Peter Henry Sykes as a director on 1 January 2015 |
6 December 2015 | Termination of appointment of Peter Henry Sykes as a director on 1 January 2015 |
28 July 2015 | Total exemption full accounts made up to 30 September 2014 |
28 July 2015 | Total exemption full accounts made up to 30 September 2014 |
16 February 2015 | Registration of charge 036398270006, created on 11 February 2015 |
16 February 2015 | Registration of charge 036398270006, created on 11 February 2015 |
7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
4 September 2014 | Total exemption full accounts made up to 30 September 2013 |
4 September 2014 | Total exemption full accounts made up to 30 September 2013 |
19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
2 August 2013 | Total exemption full accounts made up to 30 September 2012 |
2 August 2013 | Total exemption full accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
4 October 2012 | Registered office address changed from the Old Corn Store Oakhanger Farm Business Park Oakhanger Hampshire GU35 9JA on 4 October 2012 |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
4 October 2012 | Registered office address changed from the Old Corn Store Oakhanger Farm Business Park Oakhanger Hampshire GU35 9JA on 4 October 2012 |
4 October 2012 | Registered office address changed from the Old Corn Store Oakhanger Farm Business Park Oakhanger Hampshire GU35 9JA on 4 October 2012 |
2 August 2012 | Full accounts made up to 30 September 2011 |
2 August 2012 | Full accounts made up to 30 September 2011 |
26 January 2012 | Particulars of a mortgage or charge / charge no: 5 |
26 January 2012 | Particulars of a mortgage or charge / charge no: 5 |
21 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
5 July 2011 | Full accounts made up to 30 September 2010 |
5 July 2011 | Full accounts made up to 30 September 2010 |
27 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
27 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
19 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
19 November 2010 | Particulars of a mortgage or charge / charge no: 3 |
13 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
13 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
21 October 2010 | Director's details changed for Colin Charles Thomas Millard on 29 September 2010 |
21 October 2010 | Director's details changed for Peter Henry Sykes on 29 September 2010 |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Colin Charles Thomas Millard on 29 September 2010 |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Peter Henry Sykes on 29 September 2010 |
1 July 2010 | Full accounts made up to 30 September 2009 |
1 July 2010 | Full accounts made up to 30 September 2009 |
10 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
1 October 2009 | Full accounts made up to 30 September 2008 |
1 October 2009 | Full accounts made up to 30 September 2008 |
19 February 2009 | Return made up to 23/12/08; full list of members |
19 February 2009 | Return made up to 23/12/08; full list of members |
10 February 2009 | Director's change of particulars / richard millard / 01/12/2008 |
10 February 2009 | Director's change of particulars / richard millard / 01/12/2008 |
10 February 2009 | Director's change of particulars / peter sykes / 01/09/2008 |
10 February 2009 | Director's change of particulars / peter sykes / 01/09/2008 |
1 October 2008 | Total exemption full accounts made up to 30 September 2007 |
1 October 2008 | Total exemption full accounts made up to 30 September 2007 |
18 October 2007 | Return made up to 29/09/07; no change of members |
18 October 2007 | Return made up to 29/09/07; no change of members |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 |
8 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
8 January 2007 | Total exemption small company accounts made up to 30 September 2005 |
31 October 2006 | Return made up to 29/09/06; full list of members |
31 October 2006 | Return made up to 29/09/06; full list of members |
6 January 2006 | Total exemption full accounts made up to 30 September 2004 |
6 January 2006 | Total exemption full accounts made up to 30 September 2004 |
4 October 2005 | Return made up to 29/09/05; full list of members |
4 October 2005 | Return made up to 29/09/05; full list of members |
15 March 2005 | Full accounts made up to 30 September 2003 |
15 March 2005 | Full accounts made up to 30 September 2003 |
23 November 2004 | Return made up to 29/09/04; full list of members
|
23 November 2004 | Return made up to 29/09/04; full list of members
|
13 November 2003 | Return made up to 29/09/03; full list of members |
13 November 2003 | Return made up to 29/09/03; full list of members |
19 August 2003 | Total exemption full accounts made up to 30 September 2002 |
19 August 2003 | Total exemption full accounts made up to 30 September 2002 |
19 December 2002 | Total exemption full accounts made up to 30 September 2001 |
19 December 2002 | Total exemption full accounts made up to 30 September 2001 |
16 November 2002 | Return made up to 29/09/02; full list of members
|
16 November 2002 | Return made up to 29/09/02; full list of members
|
12 August 2002 | New secretary appointed;new director appointed |
12 August 2002 | New secretary appointed;new director appointed |
3 January 2002 | Director resigned |
3 January 2002 | Director resigned |
13 November 2001 | Total exemption full accounts made up to 30 September 2000 |
13 November 2001 | Total exemption full accounts made up to 30 September 2000 |
2 November 2001 | Return made up to 29/09/01; full list of members |
2 November 2001 | Return made up to 29/09/01; full list of members |
9 January 2001 | Director resigned |
9 January 2001 | Director resigned |
31 October 2000 | Return made up to 29/09/00; full list of members
|
31 October 2000 | Return made up to 29/09/00; full list of members
|
10 October 2000 | Full accounts made up to 30 September 1999 |
10 October 2000 | Full accounts made up to 30 September 1999 |
26 October 1999 | Return made up to 29/09/99; full list of members |
26 October 1999 | Return made up to 29/09/99; full list of members |
1 March 1999 | New director appointed |
1 March 1999 | New director appointed |
19 February 1999 | New director appointed |
19 February 1999 | New director appointed |
8 October 1998 | Registered office changed on 08/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
8 October 1998 | Secretary resigned;director resigned |
8 October 1998 | New director appointed |
8 October 1998 | Director resigned |
8 October 1998 | New director appointed |
8 October 1998 | New director appointed |
8 October 1998 | New director appointed |
8 October 1998 | Registered office changed on 08/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
8 October 1998 | New director appointed |
8 October 1998 | Director resigned |
8 October 1998 | Secretary resigned;director resigned |
8 October 1998 | New director appointed |
29 September 1998 | Incorporation |
29 September 1998 | Incorporation |