Total Documents | 146 |
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Total Pages | 541 |
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16 January 2024 | Micro company accounts made up to 30 June 2023 |
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15 November 2023 | Confirmation statement made on 28 October 2023 with no updates |
17 January 2023 | Micro company accounts made up to 30 June 2022 |
3 November 2022 | Confirmation statement made on 28 October 2022 with no updates |
29 March 2022 | Micro company accounts made up to 30 June 2021 |
29 November 2021 | Confirmation statement made on 28 October 2021 with no updates |
29 March 2021 | Micro company accounts made up to 30 June 2020 |
13 November 2020 | Confirmation statement made on 28 October 2020 with no updates |
16 March 2020 | Micro company accounts made up to 30 June 2019 |
3 November 2019 | Confirmation statement made on 28 October 2019 with no updates |
4 March 2019 | Micro company accounts made up to 30 June 2018 |
9 November 2018 | Confirmation statement made on 28 October 2018 with no updates |
14 February 2018 | Micro company accounts made up to 30 June 2017 |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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29 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 |
29 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 |
31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 November 2013 | Annual return made up to 28 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 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 August 2011 | Director's details changed for John Edward Marson on 17 July 2011 |
9 August 2011 | Director's details changed for John Edward Marson on 17 July 2011 |
9 August 2011 | Annual return made up to 28 October 2010 with a full list of shareholders |
9 August 2011 | Annual return made up to 28 October 2010 with a full list of shareholders |
25 June 2011 | Compulsory strike-off action has been discontinued |
25 June 2011 | Compulsory strike-off action has been discontinued |
3 June 2011 | Registered office address changed from Marchant House 10 Church Street Alcester Warwickshire B49 5AJ on 3 June 2011 |
3 June 2011 | Registered office address changed from Marchant House 10 Church Street Alcester Warwickshire B49 5AJ on 3 June 2011 |
3 June 2011 | Registered office address changed from Marchant House 10 Church Street Alcester Warwickshire B49 5AJ on 3 June 2011 |
8 March 2011 | First Gazette notice for compulsory strike-off |
8 March 2011 | First Gazette notice for compulsory strike-off |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for John Edward Marson on 20 October 2009 |
5 January 2010 | Director's details changed for John Edward Marson on 20 October 2009 |
5 January 2010 | Termination of appointment of Thomas Young as a secretary |
5 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders |
5 January 2010 | Termination of appointment of Thomas Young as a secretary |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2008 | Return made up to 28/10/08; full list of members |
31 October 2008 | Return made up to 28/10/08; full list of members |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 May 2008 | Return made up to 28/10/07; full list of members |
8 May 2008 | Return made up to 28/10/07; full list of members |
3 April 2008 | Total exemption small company accounts made up to 31 December 2006 |
3 April 2008 | Total exemption small company accounts made up to 31 December 2006 |
7 January 2008 | Return made up to 04/11/06; full list of members |
7 January 2008 | Return made up to 04/11/06; full list of members |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 December 2005 | Return made up to 04/11/05; full list of members |
6 December 2005 | Return made up to 04/11/05; full list of members |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 March 2005 | New secretary appointed |
15 March 2005 | New secretary appointed |
7 February 2005 | Return made up to 04/11/04; full list of members |
7 February 2005 | Return made up to 04/11/04; full list of members |
23 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 November 2004 | Registered office changed on 23/11/04 from: c/o duffy regan & company 2 the cross worcester WR1 3AE |
23 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 November 2004 | Registered office changed on 23/11/04 from: c/o duffy regan & company 2 the cross worcester WR1 3AE |
13 April 2004 | Total exemption small company accounts made up to 31 December 2002 |
13 April 2004 | Total exemption small company accounts made up to 31 December 2002 |
26 January 2004 | Secretary resigned |
26 January 2004 | Secretary resigned |
6 November 2003 | Return made up to 28/10/03; full list of members |
6 November 2003 | Return made up to 28/10/03; full list of members |
27 October 2003 | Secretary resigned |
27 October 2003 | Secretary resigned |
27 October 2003 | New secretary appointed |
27 October 2003 | New secretary appointed |
24 February 2003 | Total exemption small company accounts made up to 31 December 2001 |
24 February 2003 | Total exemption small company accounts made up to 31 December 2001 |
12 February 2003 | New secretary appointed |
12 February 2003 | New secretary appointed |
5 February 2003 | Secretary resigned |
5 February 2003 | Return made up to 28/10/02; full list of members |
5 February 2003 | Registered office changed on 05/02/03 from: station house north street havant hampshire PO9 1QU |
5 February 2003 | Return made up to 28/10/02; full list of members |
5 February 2003 | Registered office changed on 05/02/03 from: station house north street havant hampshire PO9 1QU |
5 February 2003 | Secretary resigned |
7 November 2002 | Director resigned |
7 November 2002 | Director resigned |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 |
19 November 2001 | Return made up to 28/10/01; full list of members |
19 November 2001 | Return made up to 28/10/01; full list of members |
9 November 2000 | Return made up to 28/10/00; full list of members |
9 November 2000 | Return made up to 28/10/00; full list of members |
30 August 2000 | Accounts for a small company made up to 31 December 1999 |
30 August 2000 | Accounts for a small company made up to 31 December 1999 |
21 January 2000 | Director's particulars changed |
21 January 2000 | Director's particulars changed |
17 January 2000 | Return made up to 28/10/99; full list of members |
17 January 2000 | Return made up to 28/10/99; full list of members |
14 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 |
14 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 |
11 February 1999 | Director resigned |
11 February 1999 | Director resigned |
11 February 1999 | Ad 26/01/99--------- £ si 1@1=1 £ ic 99/100 |
11 February 1999 | Ad 26/01/99--------- £ si 1@1=1 £ ic 99/100 |
23 November 1998 | Resolutions
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23 November 1998 | Ad 06/11/98--------- £ si 97@1=97 £ ic 2/99 |
23 November 1998 | Ad 06/11/98--------- £ si 97@1=97 £ ic 2/99 |
23 November 1998 | Resolutions
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2 November 1998 | Secretary resigned;director resigned |
2 November 1998 | New secretary appointed |
2 November 1998 | New director appointed |
2 November 1998 | Director resigned |
2 November 1998 | Registered office changed on 02/11/98 from: crwys house 33 crwys road cardiff CF2 4YF |
2 November 1998 | Registered office changed on 02/11/98 from: crwys house 33 crwys road cardiff CF2 4YF |
2 November 1998 | New director appointed |
2 November 1998 | New director appointed |
2 November 1998 | New director appointed |
2 November 1998 | New director appointed |
2 November 1998 | Secretary resigned;director resigned |
2 November 1998 | Director resigned |
2 November 1998 | New director appointed |
2 November 1998 | New secretary appointed |
28 October 1998 | Incorporation |
28 October 1998 | Incorporation |