Total Documents | 162 |
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Total Pages | 552 |
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25 September 2023 | Accounts for a dormant company made up to 30 November 2022 |
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16 January 2023 | Confirmation statement made on 30 November 2022 with no updates |
25 November 2022 | Appointment of Mr Scott Dagg as a secretary on 25 November 2022 |
25 November 2022 | Termination of appointment of Antonia Keaney as a secretary on 25 November 2022 |
3 September 2022 | Accounts for a dormant company made up to 30 November 2021 |
12 December 2021 | Confirmation statement made on 30 November 2021 with updates |
6 November 2021 | Notification of Holly Dixon as a person with significant control on 6 November 2021 |
6 November 2021 | Appointment of Miss Holly Dixon as a director on 6 November 2021 |
4 November 2021 | Cessation of Mark Lingard as a person with significant control on 30 June 2021 |
4 November 2021 | Termination of appointment of Mark Lingard as a secretary on 30 June 2021 |
4 November 2021 | Termination of appointment of Mark Lingard as a director on 30 June 2021 |
4 November 2021 | Appointment of Mrs Antonia Keaney as a secretary on 4 November 2021 |
12 December 2020 | Confirmation statement made on 30 November 2020 with updates |
5 December 2020 | Accounts for a dormant company made up to 30 November 2020 |
5 December 2020 | Cessation of Mark Lingard as a person with significant control on 4 March 2019 |
5 December 2020 | Notification of Scott Dagg as a person with significant control on 4 March 2019 |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
6 December 2019 | Accounts for a dormant company made up to 30 November 2019 |
12 October 2019 | Cessation of Richard Mark Stathers as a person with significant control on 4 March 2019 |
12 October 2019 | Appointment of Mr Scott William Dagg as a director on 4 March 2019 |
12 October 2019 | Appointment of Mr Mark Lingard as a secretary on 4 March 2019 |
12 October 2019 | Termination of appointment of Richard Mark Stathers as a director on 4 March 2019 |
12 October 2019 | Notification of Mark Lingard as a person with significant control on 4 March 2019 |
12 October 2019 | Termination of appointment of Richard Mark Stathers as a secretary on 4 March 2019 |
1 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
1 December 2018 | Accounts for a dormant company made up to 30 November 2018 |
15 September 2018 | Accounts for a dormant company made up to 30 November 2017 |
8 January 2018 | Confirmation statement made on 30 November 2017 with no updates |
16 September 2017 | Accounts for a dormant company made up to 30 November 2016 |
16 September 2017 | Accounts for a dormant company made up to 30 November 2016 |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates |
31 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
31 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
3 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
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23 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
23 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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6 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
6 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
27 December 2013 | Appointment of Mrs Antonia Keaney as a director |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Termination of appointment of Suzanne Spells as a director |
27 December 2013 | Termination of appointment of Suzanne Spells as a director |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Termination of appointment of Suzanne Spells as a director |
27 December 2013 | Appointment of Mrs Antonia Keaney as a director |
27 December 2013 | Termination of appointment of Suzanne Spells as a director |
2 September 2013 | Accounts for a dormant company made up to 30 November 2012 |
2 September 2013 | Accounts for a dormant company made up to 30 November 2012 |
20 December 2012 | Appointment of Mark Lingard as a director |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
20 December 2012 | Termination of appointment of Elizabeth Messham as a director |
20 December 2012 | Appointment of Mark Lingard as a director |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
20 December 2012 | Termination of appointment of Elizabeth Messham as a director |
9 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
9 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
14 March 2012 | Annual return made up to 30 November 2011 |
14 March 2012 | Annual return made up to 30 November 2011 |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
12 August 2011 | Registered office address changed from C/O James Chenery 82 Elms Road Clapham London SW4 9EW on 12 August 2011 |
12 August 2011 | Registered office address changed from C/O James Chenery 82 Elms Road Clapham London SW4 9EW on 12 August 2011 |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
15 December 2010 | Appointment of Suzanne Helen Spells as a director |
15 December 2010 | Appointment of Suzanne Helen Spells as a director |
13 December 2010 | Termination of appointment of Simon Wood as a director |
13 December 2010 | Termination of appointment of Simon Wood as a director |
5 November 2010 | Termination of appointment of James Chenery as a secretary |
5 November 2010 | Termination of appointment of James Chenery as a secretary |
5 November 2010 | Annual return made up to 30 November 2009 |
5 November 2010 | Accounts for a dormant company made up to 30 November 2007 |
5 November 2010 | Appointment of Richard Mark Stathers as a director |
5 November 2010 | Annual return made up to 30 November 2008 with a full list of shareholders |
5 November 2010 | Accounts for a dormant company made up to 30 November 2007 |
5 November 2010 | Accounts for a dormant company made up to 30 November 2009 |
5 November 2010 | Appointment of Richard Mark Stathers as a secretary |
5 November 2010 | Annual return made up to 30 November 2008 with a full list of shareholders |
5 November 2010 | Termination of appointment of James Chenery as a director |
5 November 2010 | Appointment of Richard Mark Stathers as a secretary |
5 November 2010 | Accounts for a dormant company made up to 30 November 2008 |
5 November 2010 | Termination of appointment of James Chenery as a director |
5 November 2010 | Annual return made up to 30 November 2009 |
5 November 2010 | Appointment of Richard Mark Stathers as a director |
5 November 2010 | Accounts for a dormant company made up to 30 November 2009 |
5 November 2010 | Accounts for a dormant company made up to 30 November 2008 |
4 November 2010 | Restoration by order of the court |
4 November 2010 | Restoration by order of the court |
2 June 2009 | Final Gazette dissolved via voluntary strike-off |
2 June 2009 | Final Gazette dissolved via voluntary strike-off |
17 February 2009 | First Gazette notice for voluntary strike-off |
17 February 2009 | First Gazette notice for voluntary strike-off |
10 February 2009 | Application for striking-off |
10 February 2009 | Application for striking-off |
28 December 2007 | New director appointed |
28 December 2007 | Return made up to 30/11/07; full list of members |
28 December 2007 | Return made up to 30/11/07; full list of members |
28 December 2007 | New director 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 |
20 December 2006 | Return made up to 30/11/06; full list of members |
20 December 2006 | Return made up to 30/11/06; full list of members |
27 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
27 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
9 January 2006 | Return made up to 30/11/05; full list of members
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9 January 2006 | Return made up to 30/11/05; full list of members
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3 October 2005 | Accounts for a dormant company made up to 30 November 2004 |
3 October 2005 | Accounts for a dormant company made up to 30 November 2004 |
6 January 2005 | Return made up to 30/11/04; full list of members
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6 January 2005 | Return made up to 30/11/04; full list of members
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17 December 2004 | New secretary appointed |
17 December 2004 | New secretary appointed |
17 December 2004 | Secretary resigned;director resigned |
17 December 2004 | Secretary resigned;director resigned |
23 July 2004 | New director appointed |
23 July 2004 | Accounts for a dormant company made up to 30 November 2003 |
23 July 2004 | Accounts for a dormant company made up to 30 November 2003 |
23 July 2004 | New director appointed |
12 July 2004 | Director resigned |
12 July 2004 | Director resigned |
24 December 2003 | Return made up to 30/11/03; full list of members |
24 December 2003 | Return made up to 30/11/03; full list of members |
21 June 2003 | Accounts for a dormant company made up to 30 November 2002 |
21 June 2003 | Accounts for a dormant company made up to 30 November 2002 |
30 November 2002 | Return made up to 30/11/02; full list of members
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30 November 2002 | Return made up to 30/11/02; full list of members
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2 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 |
7 December 2001 | Return made up to 30/11/01; full list of members
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7 December 2001 | Return made up to 30/11/01; full list of members
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23 April 2001 | Return made up to 30/11/00; full list of members
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23 April 2001 | Return made up to 30/11/00; full list of members
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23 March 2001 | Accounts for a dormant company made up to 30 November 2000 |
23 March 2001 | Accounts for a dormant company made up to 30 November 2000 |
14 September 2000 | Accounts for a dormant company made up to 30 November 1999 |
14 September 2000 | Resolutions
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14 September 2000 | Resolutions
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14 September 2000 | Accounts for a dormant company made up to 30 November 1999 |
27 March 2000 | Return made up to 30/11/99; full list of members
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27 March 2000 | Return made up to 30/11/99; full list of members
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11 January 1999 | New director appointed |
11 January 1999 | New secretary appointed |
11 January 1999 | Director resigned |
11 January 1999 | New director appointed |
11 January 1999 | Ad 06/01/99--------- £ si 1@1=1 £ ic 2/3 |
11 January 1999 | Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF |
11 January 1999 | New secretary appointed |
11 January 1999 | Secretary resigned;director resigned |
11 January 1999 | Secretary resigned;director resigned |
11 January 1999 | Ad 06/01/99--------- £ si 1@1=1 £ ic 2/3 |
11 January 1999 | Director resigned |
11 January 1999 | Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF |
11 January 1999 | New director appointed |
11 January 1999 | New director appointed |
11 January 1999 | New director appointed |
11 January 1999 | New director appointed |
30 November 1998 | Incorporation |
30 November 1998 | Incorporation |