Total Documents | 122 |
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Total Pages | 625 |
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22 December 2023 | Confirmation statement made on 10 December 2023 with updates |
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14 March 2023 | Total exemption full accounts made up to 31 December 2022 |
23 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
29 April 2022 | Total exemption full accounts made up to 31 December 2021 |
27 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
17 May 2021 | Total exemption full accounts made up to 31 December 2020 |
13 December 2020 | Confirmation statement made on 10 December 2020 with no updates |
28 May 2020 | Total exemption full accounts made up to 31 December 2019 |
12 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 |
13 December 2018 | Confirmation statement made on 10 December 2018 with updates |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 |
14 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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11 December 2017 | Confirmation statement made on 10 December 2017 with no updates |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
27 January 2017 | Second filing of the annual return made up to 10 December 2015 |
27 January 2017 | Second filing of the annual return made up to 10 December 2015 |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 |
19 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 |
28 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
Statement of capital on 2015-06-19
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28 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
Statement of capital on 2015-06-19
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4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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20 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
16 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 January 2012 | Registered office address changed from , 15 Wye Close, Hilton, Derbyshire, DE65 5LH on 18 January 2012 |
18 January 2012 | Registered office address changed from , 15 Wye Close, Hilton, Derbyshire, DE65 5LH on 18 January 2012 |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
2 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Peter Andrew Elliott on 22 January 2010 |
22 January 2010 | Director's details changed for Peter Andrew Elliott on 22 January 2010 |
1 January 2010 | Appointment of Miss Carly Anne Elliott as a secretary |
1 January 2010 | Termination of appointment of Melanie Roe as a secretary |
1 January 2010 | Appointment of Miss Carly Anne Elliott as a secretary |
1 January 2010 | Termination of appointment of Melanie Roe as a secretary |
31 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 February 2009 | Return made up to 10/12/08; full list of members |
23 February 2009 | Return made up to 10/12/08; full list of members |
21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 December 2007 | Return made up to 10/12/07; full list of members |
31 December 2007 | Return made up to 10/12/07; full list of members |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 December 2006 | Return made up to 10/12/06; full list of members |
18 December 2006 | Return made up to 10/12/06; full list of members |
25 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
25 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 December 2005 | Return made up to 10/12/05; full list of members |
20 December 2005 | Return made up to 10/12/05; full list of members |
18 August 2005 | Ad 01/01/04--------- £ si 97@1 |
18 August 2005 | Ad 01/01/04--------- £ si 97@1 |
10 June 2005 | Amended accounts made up to 31 December 2004 |
10 June 2005 | Amended accounts made up to 31 December 2004 |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 January 2005 | New secretary appointed |
10 January 2005 | Return made up to 10/12/04; full list of members
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10 January 2005 | Return made up to 10/12/04; full list of members
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10 January 2005 | New secretary appointed |
9 November 2004 | Registered office changed on 09/11/04 from: 25 greenwood road, burton on trent, staffordshire DE15 9HD |
9 November 2004 | Registered office changed on 09/11/04 from: 25 greenwood road burton on trent staffordshire DE15 9HD |
6 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
7 January 2004 | Return made up to 10/12/03; full list of members |
7 January 2004 | Return made up to 10/12/03; full list of members |
2 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
2 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 January 2003 | Return made up to 10/12/02; full list of members |
21 January 2003 | Return made up to 10/12/02; full list of members |
7 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
7 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
18 December 2001 | Return made up to 10/12/01; full list of members |
18 December 2001 | Return made up to 10/12/01; full list of members |
23 May 2001 | Accounts for a small company made up to 31 December 2000 |
23 May 2001 | Accounts for a small company made up to 31 December 2000 |
4 January 2001 | Return made up to 10/12/00; full list of members |
4 January 2001 | Return made up to 10/12/00; full list of members |
22 April 2000 | Accounts for a small company made up to 31 December 1999 |
22 April 2000 | Accounts for a small company made up to 31 December 1999 |
26 January 2000 | Return made up to 10/12/99; full list of members |
26 January 2000 | Return made up to 10/12/99; full list of members |
28 January 1999 | Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4 |
28 January 1999 | Ad 21/12/98--------- £ si 2@1=2 £ ic 2/4 |
17 December 1998 | Registered office changed on 17/12/98 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN |
17 December 1998 | Registered office changed on 17/12/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
17 December 1998 | Secretary resigned |
17 December 1998 | Director resigned |
17 December 1998 | New director appointed |
17 December 1998 | New secretary appointed |
17 December 1998 | New director appointed |
17 December 1998 | Director resigned |
17 December 1998 | Secretary resigned |
17 December 1998 | New secretary appointed |
10 December 1998 | Incorporation |
10 December 1998 | Incorporation |