Total Documents | 134 |
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Total Pages | 746 |
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1 January 2021 | Micro company accounts made up to 31 December 2019 |
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30 June 2020 | Confirmation statement made on 14 May 2020 with no updates |
4 October 2019 | Micro company accounts made up to 31 December 2018 |
14 May 2019 | Confirmation statement made on 14 May 2019 with updates |
14 May 2019 | Director's details changed for Paul Richard Baron on 14 September 2018 |
14 May 2019 | Director's details changed for Paul Richard Baron on 14 September 2018 |
14 May 2019 | Change of details for Mr Paul Baron as a person with significant control on 14 September 2018 |
1 December 2018 | Confirmation statement made on 1 December 2018 with no updates |
17 October 2018 | Satisfaction of charge 1 in full |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 |
2 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 July 2016 | Registration of charge 036765410004, created on 26 July 2016 |
28 July 2016 | Registration of charge 036765410003, created on 26 July 2016 |
28 July 2016 | Registration of charge 036765410004, created on 26 July 2016 |
28 July 2016 | Registration of charge 036765410003, created on 26 July 2016 |
31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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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 |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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12 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
23 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 |
2 December 2009 | Director's details changed for Paul Richard Baron on 2 December 2009 |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Paul Richard Baron on 2 December 2009 |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Paul Richard Baron on 2 December 2009 |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 |
24 June 2009 | Secretary appointed mr mark andrew baron |
24 June 2009 | Secretary appointed mr mark andrew baron |
24 June 2009 | Appointment terminated secretary avon accountancy services |
24 June 2009 | Appointment terminated secretary avon accountancy services |
23 February 2009 | Return made up to 01/12/08; full list of members |
23 February 2009 | Return made up to 01/12/08; full list of members |
11 February 2009 | Secretary appointed avon accountancy services |
11 February 2009 | Return made up to 01/12/07; full list of members |
11 February 2009 | Return made up to 01/12/07; full list of members |
11 February 2009 | Secretary appointed avon accountancy services |
10 February 2009 | Appointment terminated secretary lisa walsh |
10 February 2009 | Appointment terminated secretary lisa walsh |
31 January 2009 | Total exemption full accounts made up to 31 December 2007 |
31 January 2009 | Total exemption full accounts made up to 31 December 2007 |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
12 December 2006 | Return made up to 01/12/06; full list of members |
12 December 2006 | Return made up to 01/12/06; full list of members |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 |
14 February 2006 | Return made up to 01/12/05; full list of members |
14 February 2006 | Return made up to 01/12/05; full list of members |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 |
4 January 2005 | Total exemption full accounts made up to 31 December 2003 |
4 January 2005 | Return made up to 01/12/04; full list of members
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4 January 2005 | Return made up to 01/12/04; full list of members
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4 January 2005 | Total exemption full accounts made up to 31 December 2003 |
9 February 2004 | Return made up to 01/12/03; full list of members
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9 February 2004 | Return made up to 01/12/03; full list of members
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3 February 2004 | Total exemption full accounts made up to 31 December 2002 |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 |
10 January 2003 | Return made up to 01/12/02; full list of members |
10 January 2003 | Return made up to 01/12/02; full list of members |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 |
29 March 2002 | Resolutions
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29 March 2002 | £ nc 1000/1000000 01/10/01 |
29 March 2002 | £ nc 1000/1000000 01/10/01 |
29 March 2002 | Resolutions
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13 February 2002 | Return made up to 01/12/01; full list of members |
13 February 2002 | Amended accounts made up to 31 December 2000 |
13 February 2002 | Return made up to 01/12/01; full list of members |
13 February 2002 | Secretary resigned |
13 February 2002 | Secretary resigned |
13 February 2002 | Amended accounts made up to 31 December 2000 |
30 November 2001 | New secretary appointed |
30 November 2001 | New secretary appointed |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 |
17 May 2001 | Return made up to 01/12/00; full list of members
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17 May 2001 | Return made up to 01/12/00; full list of members
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8 March 2001 | Full accounts made up to 31 December 1999 |
8 March 2001 | Full accounts made up to 31 December 1999 |
7 November 2000 | Particulars of mortgage/charge |
7 November 2000 | Particulars of mortgage/charge |
26 July 2000 | Secretary resigned |
26 July 2000 | New secretary appointed |
26 July 2000 | New secretary appointed |
26 July 2000 | Secretary resigned |
4 January 2000 | Return made up to 01/12/99; full list of members |
4 January 2000 | Return made up to 01/12/99; full list of members |
11 June 1999 | Particulars of mortgage/charge |
11 June 1999 | Particulars of mortgage/charge |
8 December 1998 | New director appointed |
8 December 1998 | New secretary appointed |
8 December 1998 | Secretary resigned;director resigned |
8 December 1998 | Registered office changed on 08/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
8 December 1998 | Director resigned |
8 December 1998 | Director resigned |
8 December 1998 | New director appointed |
8 December 1998 | Secretary resigned;director resigned |
8 December 1998 | Registered office changed on 08/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
8 December 1998 | New secretary appointed |
1 December 1998 | Incorporation |
1 December 1998 | Incorporation |