Total Documents | 123 |
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Total Pages | 487 |
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14 October 2020 | Confirmation statement made on 14 October 2020 with updates |
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22 June 2020 | Total exemption full accounts made up to 31 October 2019 |
15 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
20 June 2019 | Total exemption full accounts made up to 31 October 2018 |
15 October 2018 | Appointment of Mr Dawson William Lewis Wakely as a director on 15 October 2018 |
14 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
15 July 2018 | Total exemption full accounts made up to 31 October 2017 |
30 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
30 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
30 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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30 October 2015 | Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015 |
30 October 2015 | Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015 |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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20 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
20 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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21 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
21 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
24 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
24 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 October 2010 | Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
20 October 2010 | Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
20 October 2010 | Director's details changed for Mr Adrian Paul Wakely on 1 October 2009 |
20 October 2010 | Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
20 October 2010 | Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
20 October 2010 | Director's details changed for Mr Adrian Paul Wakely on 1 October 2009 |
20 October 2010 | Director's details changed for Mr Adrian Paul Wakely on 1 October 2009 |
20 October 2010 | Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
20 October 2010 | Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
2 February 2010 | Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010 |
2 February 2010 | Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010 |
2 February 2010 | Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010 |
16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
16 October 2009 | Director's details changed for Adrian Paul Wakely on 16 October 2009 |
16 October 2009 | Director's details changed for Adrian Paul Wakely on 16 October 2009 |
16 October 2009 | Director's details changed for Lisa Victoria Wakely on 16 October 2009 |
16 October 2009 | Director's details changed for Lisa Victoria Wakely on 16 October 2009 |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
9 December 2008 | Return made up to 14/10/08; full list of members |
9 December 2008 | Return made up to 14/10/08; full list of members |
25 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
25 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
16 November 2007 | Return made up to 14/10/07; full list of members |
16 November 2007 | Return made up to 14/10/07; full list of members |
9 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
9 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
30 October 2006 | Return made up to 14/10/06; full list of members |
30 October 2006 | Return made up to 14/10/06; full list of members |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
19 October 2005 | Return made up to 14/10/05; full list of members |
19 October 2005 | Return made up to 14/10/05; full list of members |
3 June 2005 | Total exemption small company accounts made up to 31 October 2004 |
3 June 2005 | Total exemption small company accounts made up to 31 October 2004 |
25 October 2004 | Return made up to 14/10/04; full list of members |
25 October 2004 | Return made up to 14/10/04; full list of members |
17 January 2004 | Total exemption small company accounts made up to 31 October 2003 |
17 January 2004 | Total exemption small company accounts made up to 31 October 2003 |
26 October 2003 | Return made up to 14/10/03; full list of members |
26 October 2003 | Return made up to 14/10/03; full list of members |
17 October 2003 | Ad 01/01/03-01/01/03 £ si 10@10=100 £ ic 100/200 |
17 October 2003 | Ad 01/01/03-01/01/03 £ si 10@10=100 £ ic 100/200 |
2 October 2003 | Registered office changed on 02/10/03 from: the galleries charters road sunningdale berkshire SL5 9QJ |
2 October 2003 | Registered office changed on 02/10/03 from: the galleries charters road sunningdale berkshire SL5 9QJ |
8 August 2003 | New director appointed |
8 August 2003 | New director appointed |
25 July 2003 | Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100 |
25 July 2003 | Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100 |
26 April 2003 | Secretary's particulars changed |
26 April 2003 | Director's particulars changed |
26 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
26 April 2003 | Director's particulars changed |
26 April 2003 | Secretary's particulars changed |
26 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
16 October 2002 | Return made up to 14/10/02; full list of members |
16 October 2002 | Return made up to 14/10/02; full list of members |
28 May 2002 | Registered office changed on 28/05/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW |
28 May 2002 | Registered office changed on 28/05/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW |
22 January 2002 | Total exemption small company accounts made up to 31 October 2001 |
22 January 2002 | Total exemption small company accounts made up to 31 October 2001 |
25 October 2001 | Return made up to 14/10/01; full list of members |
25 October 2001 | Return made up to 14/10/01; full list of members |
28 December 2000 | Accounts for a small company made up to 31 October 2000 |
28 December 2000 | Accounts for a small company made up to 31 October 2000 |
2 November 2000 | Return made up to 14/10/00; full list of members
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2 November 2000 | Return made up to 14/10/00; full list of members
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5 May 2000 | Accounts for a small company made up to 31 October 1999 |
5 May 2000 | Accounts for a small company made up to 31 October 1999 |
11 October 1999 | Return made up to 14/10/99; full list of members |
11 October 1999 | Return made up to 14/10/99; full list of members |
28 October 1998 | Director resigned |
28 October 1998 | New director appointed |
28 October 1998 | Secretary resigned |
28 October 1998 | Director resigned |
28 October 1998 | New secretary appointed |
28 October 1998 | Secretary resigned |
28 October 1998 | New director appointed |
28 October 1998 | New secretary appointed |
14 October 1998 | Incorporation |
14 October 1998 | Incorporation |