Total Documents | 114 |
---|
Total Pages | 735 |
---|
26 October 2020 | Confirmation statement made on 23 October 2020 with updates |
---|---|
25 June 2020 | Unaudited abridged accounts made up to 31 October 2019 |
25 October 2019 | Confirmation statement made on 23 October 2019 with updates |
11 January 2019 | Unaudited abridged accounts made up to 31 October 2018 |
2 November 2018 | Confirmation statement made on 23 October 2018 with updates |
21 March 2018 | Total exemption full accounts made up to 31 October 2017 |
30 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 October 2016 | Confirmation statement made on 23 October 2016 with updates |
25 October 2016 | Confirmation statement made on 23 October 2016 with updates |
28 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
8 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 October 2015 |
8 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 October 2015 |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
Statement of capital on 2016-01-08
|
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
Statement of capital on 2016-01-08
|
11 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
20 May 2014 | Appointment of Mr Jonathan Coleman as a director |
20 May 2014 | Appointment of Mr Jonathan Coleman as a director |
26 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
26 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
12 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 |
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 |
28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 July 2012 | Registered office address changed from , 8a Berrington Road, Sydenham Industrial Estate, Leamington Spacv31 1Nb on 26 July 2012 |
26 July 2012 | Registered office address changed from 8a Berrington Road Sydenham Industrial Estate Leamington Spacv31 1Nb on 26 July 2012 |
26 July 2012 | Termination of appointment of Michael French as a secretary |
26 July 2012 | Termination of appointment of Michael French as a secretary |
26 July 2012 | Registered office address changed from , 8a Berrington Road, Sydenham Industrial Estate, Leamington Spacv31 1Nb on 26 July 2012 |
26 July 2012 | Appointment of Mr Stephen Coleman as a secretary |
26 July 2012 | Appointment of Mr Stephen Coleman as a secretary |
8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
18 June 2010 | Total exemption full accounts made up to 31 October 2009 |
18 June 2010 | Total exemption full accounts made up to 31 October 2009 |
24 November 2009 | Director's details changed for Stephen Henry Coleman on 24 November 2009 |
24 November 2009 | Director's details changed for Mark Stephen Dale on 24 November 2009 |
24 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Stephen Henry Coleman on 24 November 2009 |
24 November 2009 | Director's details changed for Lynda Mary Coleman on 24 November 2009 |
24 November 2009 | Director's details changed for Mark Stephen Dale on 24 November 2009 |
24 November 2009 | Director's details changed for Lynda Mary Coleman on 24 November 2009 |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 |
28 November 2008 | Return made up to 23/10/08; full list of members |
28 November 2008 | Return made up to 23/10/08; full list of members |
18 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
18 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
9 November 2007 | Return made up to 23/10/07; change of members |
9 November 2007 | Return made up to 23/10/07; change of members |
8 June 2007 | Total exemption full accounts made up to 31 October 2006 |
8 June 2007 | Total exemption full accounts made up to 31 October 2006 |
13 December 2006 | Amended accounts made up to 31 October 2005 |
13 December 2006 | Amended accounts made up to 31 October 2005 |
7 December 2006 | Resolutions
|
7 December 2006 | Return made up to 23/10/06; full list of members |
7 December 2006 | Ad 01/11/05--------- £ si 100@1 |
7 December 2006 | Ad 01/11/05--------- £ si 1798@1 |
7 December 2006 | Resolutions
|
7 December 2006 | Ad 01/11/05--------- £ si 1798@1 |
7 December 2006 | Ad 01/11/05--------- £ si 100@1 |
7 December 2006 | Ad 01/11/05--------- £ si 100@1 |
7 December 2006 | Ad 01/11/05--------- £ si 100@1 |
7 December 2006 | Return made up to 23/10/06; full list of members |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
7 November 2005 | Return made up to 23/10/05; full list of members |
7 November 2005 | Return made up to 23/10/05; full list of members |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 |
8 November 2004 | Return made up to 23/10/04; full list of members
|
8 November 2004 | Return made up to 23/10/04; full list of members
|
26 August 2004 | Accounts for a small company made up to 31 October 2003 |
26 August 2004 | Accounts for a small company made up to 31 October 2003 |
8 March 2004 | New director appointed |
8 March 2004 | Return made up to 23/10/03; full list of members |
8 March 2004 | New director appointed |
8 March 2004 | Return made up to 23/10/03; full list of members |
5 September 2003 | Accounts for a small company made up to 31 October 2002 |
5 September 2003 | Accounts for a small company made up to 31 October 2002 |
10 February 2003 | Return made up to 23/10/02; full list of members |
10 February 2003 | Return made up to 23/10/02; full list of members |
14 August 2002 | Accounts for a small company made up to 31 October 2001 |
14 August 2002 | Accounts for a small company made up to 31 October 2001 |
23 November 2001 | Return made up to 23/10/01; full list of members |
23 November 2001 | Return made up to 23/10/01; full list of members |
13 August 2001 | Accounts for a small company made up to 31 October 2000 |
13 August 2001 | Accounts for a small company made up to 31 October 2000 |
5 January 2001 | Return made up to 23/10/00; full list of members |
5 January 2001 | Return made up to 23/10/00; full list of members |
21 August 2000 | Accounts for a small company made up to 31 October 1999 |
21 August 2000 | Accounts for a small company made up to 31 October 1999 |
1 December 1999 | Return made up to 23/10/99; full list of members |
1 December 1999 | Return made up to 23/10/99; full list of members |
27 October 1998 | Secretary resigned |
27 October 1998 | Secretary resigned |
23 October 1998 | Incorporation |
23 October 1998 | Incorporation |