Total Documents | 163 |
---|
Total Pages | 689 |
---|
20 June 2023 | Total exemption full accounts made up to 24 December 2022 |
---|---|
20 April 2023 | Termination of appointment of Jane Burge as a secretary on 13 March 2023 |
18 April 2023 | Registered office address changed from Flat 6 Hailsham Court Marina Bexhill on Sea East Sussex TN40 1DL to Unit 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea TN38 9NN on 18 April 2023 |
5 April 2023 | Appointment of Oakfield Pm Ltd as a secretary on 13 March 2023 |
12 January 2023 | Confirmation statement made on 31 December 2022 with updates |
22 September 2022 | Total exemption full accounts made up to 24 December 2021 |
14 January 2022 | Confirmation statement made on 31 December 2021 with updates |
21 September 2021 | Total exemption full accounts made up to 24 December 2020 |
15 July 2021 | Termination of appointment of George Dance as a secretary on 1 February 2021 |
15 July 2021 | Appointment of Mrs Jane Burge as a secretary on 1 February 2021 |
4 February 2021 | Confirmation statement made on 31 December 2020 with updates |
11 November 2020 | Total exemption full accounts made up to 24 December 2019 |
31 December 2019 | Confirmation statement made on 31 December 2019 with updates |
31 July 2019 | Total exemption full accounts made up to 24 December 2018 |
5 February 2019 | Termination of appointment of Stanly Gower as a director on 29 June 2018 |
16 January 2019 | Confirmation statement made on 31 December 2018 with updates |
10 October 2018 | Termination of appointment of Griffith Jones as a director on 1 July 2018 |
10 October 2018 | Appointment of Mr Martin Charles Cockhill as a director on 1 July 2018 |
17 May 2018 | Total exemption full accounts made up to 24 December 2017 |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates |
16 August 2017 | Appointment of Mr Stanly Gower as a director on 20 July 2017 |
16 August 2017 | Termination of appointment of George Dance as a director on 20 July 2017 |
16 August 2017 | Appointment of Mr Stanly Gower as a director on 20 July 2017 |
16 August 2017 | Appointment of Mrs Jane Burge as a director on 20 July 2017 |
16 August 2017 | Appointment of Mr Griffith Jones as a director on 20 July 2017 |
16 August 2017 | Appointment of Mrs Jane Burge as a director on 20 July 2017 |
16 August 2017 | Appointment of Mr Griffith Jones as a director on 20 July 2017 |
16 August 2017 | Termination of appointment of George Dance as a director on 20 July 2017 |
14 March 2017 | Total exemption small company accounts made up to 24 December 2016 |
14 March 2017 | Total exemption small company accounts made up to 24 December 2016 |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
18 March 2016 | Total exemption small company accounts made up to 24 December 2015 |
18 March 2016 | Total exemption small company accounts made up to 24 December 2015 |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
10 November 2015 | Termination of appointment of William Mckelvie as a director on 3 November 2015 |
10 November 2015 | Termination of appointment of William Mckelvie as a director on 3 November 2015 |
10 November 2015 | Termination of appointment of William Mckelvie as a director on 3 November 2015 |
3 March 2015 | Total exemption small company accounts made up to 24 December 2014 |
3 March 2015 | Total exemption small company accounts made up to 24 December 2014 |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
17 April 2014 | Total exemption small company accounts made up to 24 December 2013 |
17 April 2014 | Total exemption small company accounts made up to 24 December 2013 |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
8 August 2013 | Total exemption small company accounts made up to 24 December 2012 |
8 August 2013 | Total exemption small company accounts made up to 24 December 2012 |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
11 June 2012 | Total exemption small company accounts made up to 24 December 2011 |
11 June 2012 | Total exemption small company accounts made up to 24 December 2011 |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
10 June 2011 | Total exemption small company accounts made up to 24 December 2010 |
10 June 2011 | Total exemption small company accounts made up to 24 December 2010 |
14 January 2011 | Director's details changed for Mr George Dance on 31 December 2010 |
14 January 2011 | Secretary's details changed for Mr George Dance on 31 December 2010 |
14 January 2011 | Director's details changed for William Mckelvie on 31 December 2010 |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
14 January 2011 | Director's details changed for Timothy Stephen Cockhill on 31 December 2010 |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
14 January 2011 | Secretary's details changed for Mr George Dance on 31 December 2010 |
14 January 2011 | Director's details changed for Mr George Dance on 31 December 2010 |
14 January 2011 | Director's details changed for Timothy Stephen Cockhill on 31 December 2010 |
14 January 2011 | Director's details changed for William Mckelvie on 31 December 2010 |
10 May 2010 | Total exemption small company accounts made up to 24 December 2009 |
10 May 2010 | Total exemption small company accounts made up to 24 December 2009 |
15 January 2010 | Director's details changed for Mr George Dance on 31 December 2009 |
15 January 2010 | Director's details changed for William Mckelvie on 31 December 2009 |
15 January 2010 | Director's details changed for Mr George Dance on 31 December 2009 |
15 January 2010 | Secretary's details changed for George Dance on 31 December 2009 |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Timothy Stephen Cockhill on 31 December 2009 |
15 January 2010 | Director's details changed for Timothy Stephen Cockhill on 31 December 2009 |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for William Mckelvie on 31 December 2009 |
15 January 2010 | Secretary's details changed for George Dance on 31 December 2009 |
12 May 2009 | Total exemption small company accounts made up to 24 December 2008 |
12 May 2009 | Total exemption small company accounts made up to 24 December 2008 |
19 January 2009 | Return made up to 31/12/08; full list of members |
19 January 2009 | Return made up to 31/12/08; full list of members |
12 January 2009 | Director appointed william mckelvie |
12 January 2009 | Director appointed william mckelvie |
6 May 2008 | Total exemption small company accounts made up to 24 December 2007 |
6 May 2008 | Total exemption small company accounts made up to 24 December 2007 |
22 January 2008 | Return made up to 31/12/07; change of members |
22 January 2008 | Return made up to 31/12/07; change of members |
22 November 2007 | New secretary appointed;new director appointed |
22 November 2007 | New secretary appointed;new director appointed |
31 May 2007 | Secretary resigned;director resigned |
31 May 2007 | Secretary resigned;director resigned |
1 April 2007 | Total exemption small company accounts made up to 24 December 2006 |
1 April 2007 | Total exemption small company accounts made up to 24 December 2006 |
15 January 2007 | Return made up to 31/12/06; full list of members |
15 January 2007 | Return made up to 31/12/06; full list of members |
4 September 2006 | Total exemption small company accounts made up to 24 December 2005 |
4 September 2006 | Total exemption small company accounts made up to 24 December 2005 |
18 August 2006 | Secretary resigned |
18 August 2006 | Secretary resigned |
31 January 2006 | New secretary appointed |
31 January 2006 | New secretary appointed |
10 January 2006 | Return made up to 31/12/05; full list of members |
10 January 2006 | Return made up to 31/12/05; full list of members |
30 August 2005 | Total exemption small company accounts made up to 24 December 2004 |
30 August 2005 | Total exemption small company accounts made up to 24 December 2004 |
21 January 2005 | Return made up to 31/12/04; full list of members
|
21 January 2005 | Return made up to 31/12/04; full list of members
|
23 December 2004 | New director appointed |
23 December 2004 | New director appointed |
31 August 2004 | Total exemption small company accounts made up to 24 December 2003 |
31 August 2004 | Total exemption small company accounts made up to 24 December 2003 |
24 March 2004 | Return made up to 31/12/03; full list of members
|
24 March 2004 | Return made up to 31/12/03; full list of members
|
12 January 2004 | Director resigned |
12 January 2004 | Director resigned |
8 December 2003 | New director appointed |
8 December 2003 | New director appointed |
8 December 2003 | New director appointed |
8 December 2003 | New director appointed |
30 April 2003 | Total exemption small company accounts made up to 24 December 2002 |
30 April 2003 | Total exemption small company accounts made up to 24 December 2002 |
25 March 2003 | Return made up to 31/12/02; full list of members
|
25 March 2003 | Return made up to 31/12/02; full list of members
|
22 March 2003 | New director appointed |
22 March 2003 | New director appointed |
21 March 2003 | Director resigned |
21 March 2003 | Director resigned |
21 March 2003 | Director resigned |
21 March 2003 | Director resigned |
18 April 2002 | Total exemption small company accounts made up to 24 December 2001 |
18 April 2002 | Total exemption small company accounts made up to 24 December 2001 |
12 February 2002 | Return made up to 31/12/01; full list of members |
12 February 2002 | Return made up to 31/12/01; full list of members |
21 March 2001 | Accounts for a small company made up to 24 December 2000 |
21 March 2001 | Accounts for a small company made up to 24 December 2000 |
22 January 2001 | New director appointed |
22 January 2001 | Return made up to 31/12/00; full list of members |
22 January 2001 | New director appointed |
22 January 2001 | Return made up to 31/12/00; full list of members |
22 January 2001 | Director resigned |
22 January 2001 | Director resigned |
25 April 2000 | Accounts for a small company made up to 24 December 1999 |
25 April 2000 | Accounts for a small company made up to 24 December 1999 |
21 January 2000 | Return made up to 31/12/99; full list of members |
21 January 2000 | Return made up to 31/12/99; full list of members |
11 February 1999 | Accounting reference date shortened from 31/12/99 to 24/12/99 |
11 February 1999 | Accounting reference date shortened from 31/12/99 to 24/12/99 |
4 February 1999 | Ad 27/01/99--------- £ si 8@1=8 £ ic 2/10 |
4 February 1999 | Ad 27/01/99--------- £ si 8@1=8 £ ic 2/10 |
25 January 1999 | New secretary appointed |
25 January 1999 | Director resigned |
25 January 1999 | New director appointed |
25 January 1999 | Secretary resigned |
25 January 1999 | New director appointed |
25 January 1999 | New secretary appointed |
25 January 1999 | Secretary resigned |
25 January 1999 | Director resigned |
25 January 1999 | New director appointed |
25 January 1999 | New director appointed |
31 December 1998 | Incorporation |
31 December 1998 | Incorporation |