Total Documents | 139 |
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Total Pages | 602 |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates |
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13 December 2023 | Total exemption full accounts made up to 5 April 2023 |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates |
30 November 2022 | Total exemption full accounts made up to 5 April 2022 |
4 January 2022 | Total exemption full accounts made up to 5 April 2021 |
16 December 2021 | Confirmation statement made on 15 December 2021 with no updates |
11 November 2021 | Change of details for Mr Peter Shaw as a person with significant control on 11 November 2021 |
28 December 2020 | Confirmation statement made on 15 December 2020 with no updates |
27 August 2020 | Total exemption full accounts made up to 5 April 2020 |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates |
19 July 2019 | Total exemption full accounts made up to 5 April 2019 |
1 May 2019 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 11 Fairfield Road Petts Wood Orpington BR5 1JR on 1 May 2019 |
28 December 2018 | Micro company accounts made up to 5 April 2018 |
24 December 2018 | Confirmation statement made on 15 December 2018 with no updates |
13 September 2018 | Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on 13 September 2018 |
29 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
29 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
22 November 2017 | Micro company accounts made up to 5 April 2017 |
22 November 2017 | Micro company accounts made up to 5 April 2017 |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates |
3 January 2017 | Confirmation statement made on 15 December 2016 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 January 2016 | Termination of appointment of Sbc Accountants Ltd as a secretary on 30 April 2015 |
25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Termination of appointment of Sbc Accountants Ltd as a secretary on 30 April 2015 |
25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Director's details changed for Mr Peter Shaw on 1 January 2015 |
25 January 2016 | Director's details changed for Mr Peter Shaw on 1 January 2015 |
2 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
2 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
2 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
9 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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27 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
27 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
27 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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29 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
29 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
29 October 2013 | Total exemption small company accounts made up to 5 April 2013 |
17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 5 April 2012 |
3 May 2012 | Total exemption small company accounts made up to 5 April 2012 |
3 May 2012 | Total exemption small company accounts made up to 5 April 2012 |
11 January 2012 | Register inspection address has been changed |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
11 January 2012 | Register inspection address has been changed |
11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
10 January 2011 | Director's details changed for Peter Shaw on 15 December 2010 |
10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
10 January 2011 | Director's details changed for Peter Shaw on 15 December 2010 |
21 April 2010 | Total exemption full accounts made up to 31 March 2010 |
21 April 2010 | Total exemption full accounts made up to 31 March 2010 |
22 January 2010 | Secretary's details changed for Sbc Accountants Ltd on 15 December 2009 |
22 January 2010 | Director's details changed for Peter Shaw on 1 December 2009 |
22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Peter Shaw on 1 December 2009 |
22 January 2010 | Director's details changed for Peter Shaw on 1 December 2009 |
22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
22 January 2010 | Secretary's details changed for Sbc Accountants Ltd on 15 December 2009 |
28 May 2009 | Total exemption full accounts made up to 31 March 2009 |
28 May 2009 | Total exemption full accounts made up to 31 March 2009 |
3 February 2009 | Return made up to 15/12/08; full list of members |
3 February 2009 | Return made up to 15/12/08; full list of members |
28 May 2008 | Total exemption full accounts made up to 31 March 2008 |
28 May 2008 | Total exemption full accounts made up to 31 March 2008 |
2 January 2008 | Return made up to 15/12/07; full list of members |
2 January 2008 | Return made up to 15/12/07; full list of members |
24 August 2007 | Total exemption full accounts made up to 31 March 2007 |
24 August 2007 | Total exemption full accounts made up to 31 March 2007 |
7 January 2007 | Return made up to 15/12/06; full list of members
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7 January 2007 | Return made up to 15/12/06; full list of members
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25 July 2006 | Total exemption full accounts made up to 31 March 2006 |
25 July 2006 | Total exemption full accounts made up to 31 March 2006 |
4 January 2006 | New secretary appointed |
4 January 2006 | New secretary appointed |
4 January 2006 | Return made up to 15/12/05; full list of members
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4 January 2006 | Total exemption full accounts made up to 31 March 2005 |
4 January 2006 | Return made up to 15/12/05; full list of members
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4 January 2006 | Total exemption full accounts made up to 31 March 2005 |
14 December 2005 | Secretary resigned |
14 December 2005 | Secretary resigned |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 |
4 January 2005 | Return made up to 15/12/04; full list of members
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4 January 2005 | Return made up to 15/12/04; full list of members
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19 January 2004 | Return made up to 15/12/03; full list of members |
19 January 2004 | Return made up to 15/12/03; full list of members |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 |
16 December 2003 | Registered office changed on 16/12/03 from: 246A high street bromley kent BR1 1PQ |
16 December 2003 | Registered office changed on 16/12/03 from: 246A high street bromley kent BR1 1PQ |
7 November 2003 | New secretary appointed |
7 November 2003 | Secretary resigned |
7 November 2003 | Registered office changed on 07/11/03 from: 246 high street bromley kent BR1 1PQ |
7 November 2003 | New secretary appointed |
7 November 2003 | Registered office changed on 07/11/03 from: 246 high street bromley kent BR1 1PQ |
7 November 2003 | Secretary resigned |
13 May 2003 | Amended accounts made up to 5 April 2002 |
13 May 2003 | Amended accounts made up to 5 April 2002 |
13 May 2003 | Amended accounts made up to 5 April 2002 |
6 April 2003 | Total exemption full accounts made up to 5 April 2002 |
6 April 2003 | Total exemption full accounts made up to 5 April 2002 |
6 April 2003 | Total exemption full accounts made up to 5 April 2002 |
16 December 2002 | Return made up to 15/12/02; full list of members
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16 December 2002 | Return made up to 15/12/02; full list of members
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11 December 2002 | New secretary appointed |
11 December 2002 | New secretary appointed |
11 December 2002 | Secretary resigned |
11 December 2002 | Secretary resigned |
10 January 2002 | Total exemption full accounts made up to 5 April 2001 |
10 January 2002 | Total exemption full accounts made up to 5 April 2001 |
10 January 2002 | Total exemption full accounts made up to 5 April 2001 |
13 December 2001 | Return made up to 15/12/01; full list of members |
13 December 2001 | Return made up to 15/12/01; full list of members |
5 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 |
5 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 |
5 January 2001 | Return made up to 15/12/00; full list of members |
5 January 2001 | Return made up to 15/12/00; full list of members |
17 October 2000 | Full accounts made up to 31 December 1999 |
17 October 2000 | Full accounts made up to 31 December 1999 |
10 October 2000 | Director's particulars changed |
10 October 2000 | Director's particulars changed |
13 January 2000 | Return made up to 15/12/99; full list of members |
13 January 2000 | Return made up to 15/12/99; full list of members |
8 February 1999 | Registered office changed on 08/02/99 from: 23 new road barton cambridge CB3 7AY |
8 February 1999 | Director resigned |
8 February 1999 | Registered office changed on 08/02/99 from: 23 new road barton cambridge CB3 7AY |
8 February 1999 | Director resigned |
8 February 1999 | New director appointed |
8 February 1999 | New director appointed |
15 December 1998 | Incorporation |
15 December 1998 | Incorporation |