Total Documents | 130 |
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Total Pages | 387 |
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25 November 2020 | Accounts for a dormant company made up to 30 November 2019 |
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25 November 2020 | Confirmation statement made on 5 November 2020 with no updates |
8 September 2020 | Termination of appointment of Kari Iona Abigail Pilkington as a director on 8 September 2020 |
12 November 2019 | Confirmation statement made on 5 November 2019 with no updates |
13 August 2019 | Appointment of Mr David John Spanswick-Smith as a director on 31 October 2009 |
12 August 2019 | Micro company accounts made up to 30 November 2018 |
15 November 2018 | Confirmation statement made on 5 November 2018 with updates |
28 August 2018 | Micro company accounts made up to 30 November 2017 |
11 December 2017 | Confirmation statement made on 5 November 2017 with no updates |
11 December 2017 | Confirmation statement made on 5 November 2017 with no updates |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
26 November 2016 | Confirmation statement made on 5 November 2016 with updates |
26 November 2016 | Confirmation statement made on 5 November 2016 with updates |
14 October 2016 | Appointment of William Geoffrey Kulke as a director on 16 November 2008 |
14 October 2016 | Registered office address changed from C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London England to 71 Ealing Road Brentford Hounslow Middlesex TW8 0LQ on 14 October 2016 |
14 October 2016 | Appointment of William Geoffrey Kulke as a director on 16 November 2008 |
14 October 2016 | Registered office address changed from C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London England to 71 Ealing Road Brentford Hounslow Middlesex TW8 0LQ on 14 October 2016 |
20 September 2016 | Registered office address changed from 3 Somerfield Road London N4 2JN to C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London on 20 September 2016 |
20 September 2016 | Registered office address changed from 3 Somerfield Road London N4 2JN to C/O Kari Pilkington 3 Kari Pilkington 3, Somerfield Road London on 20 September 2016 |
28 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
28 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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19 September 2015 | Accounts for a dormant company made up to 30 November 2014 |
19 September 2015 | Accounts for a dormant company made up to 30 November 2014 |
29 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
17 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Termination of appointment of Nicholas Dance as a secretary |
17 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Termination of appointment of Nicholas Dance as a secretary |
17 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
4 January 2011 | Accounts for a dormant company made up to 30 November 2009 |
4 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
4 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders |
4 January 2011 | Accounts for a dormant company made up to 30 November 2009 |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
4 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 May 2010 | Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009 |
11 May 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 May 2010 | Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009 |
11 May 2010 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 May 2010 | Director's details changed for Kari Iona Abigail Pilkington on 5 November 2009 |
27 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders |
27 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders |
27 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders |
1 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
1 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
2 February 2009 | Director's change of particulars / kari pilkington / 01/02/2009 |
2 February 2009 | Director's change of particulars / kari pilkington / 01/02/2009 |
27 November 2008 | Appointment terminated director william kulke |
27 November 2008 | Appointment terminated director william kulke |
21 November 2008 | Director appointed william kulke |
21 November 2008 | Director appointed william kulke |
25 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
25 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
30 November 2007 | Return made up to 05/11/07; no change of members |
30 November 2007 | Return made up to 05/11/07; no change of members |
22 October 2007 | New secretary appointed |
22 October 2007 | New secretary appointed |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 |
26 September 2007 | Secretary resigned |
26 September 2007 | Secretary resigned |
30 November 2006 | Return made up to 05/11/06; full list of members
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30 November 2006 | Return made up to 05/11/06; full list of members
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25 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
25 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
6 December 2005 | Return made up to 05/11/05; full list of members |
6 December 2005 | Return made up to 05/11/05; full list of members |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
20 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
29 November 2004 | Return made up to 05/11/04; full list of members |
29 November 2004 | Return made up to 05/11/04; full list of members |
11 December 2003 | Accounts for a dormant company made up to 30 November 2003 |
11 December 2003 | Accounts for a dormant company made up to 30 November 2003 |
12 November 2003 | Return made up to 05/11/03; full list of members |
12 November 2003 | Return made up to 05/11/03; full list of members |
6 November 2003 | Accounts for a dormant company made up to 30 November 2002 |
6 November 2003 | Accounts for a dormant company made up to 30 November 2002 |
14 November 2002 | Return made up to 05/11/02; full list of members |
14 November 2002 | Return made up to 05/11/02; full list of members |
20 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
20 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
13 November 2001 | Accounts for a dormant company made up to 30 November 2000 |
13 November 2001 | Accounts for a dormant company made up to 30 November 2000 |
2 November 2001 | Return made up to 05/11/01; full list of members |
2 November 2001 | Return made up to 05/11/01; full list of members |
28 November 2000 | Return made up to 05/11/00; full list of members
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28 November 2000 | Return made up to 05/11/00; full list of members
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23 August 2000 | Resolutions
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23 August 2000 | Accounts for a dormant company made up to 30 November 1999 |
23 August 2000 | Resolutions
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23 August 2000 | Accounts for a dormant company made up to 30 November 1999 |
7 March 2000 | Secretary resigned |
7 March 2000 | Secretary resigned |
21 February 2000 | Return made up to 05/11/99; full list of members |
21 February 2000 | Return made up to 05/11/99; full list of members |
9 February 2000 | New secretary appointed |
9 February 2000 | New secretary appointed |
23 November 1998 | Director resigned |
23 November 1998 | Director resigned |
23 November 1998 | New director appointed |
23 November 1998 | Secretary resigned |
23 November 1998 | New secretary appointed |
23 November 1998 | New director appointed |
23 November 1998 | Registered office changed on 23/11/98 from: po box 55 7 spa road, london, SE16 3QQ |
23 November 1998 | New director appointed |
23 November 1998 | Registered office changed on 23/11/98 from: po box 55 7 spa road, london, SE16 3QQ |
23 November 1998 | New director appointed |
23 November 1998 | Secretary resigned |
23 November 1998 | New secretary appointed |
5 November 1998 | Incorporation |
5 November 1998 | Incorporation |