Total Documents | 79 |
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Total Pages | 226 |
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15 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
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22 February 2017 | Registered office address changed from 6 Raglan Gardens Bournemouth Dorset BH11 8QU to 20 Moyne Court St. John's, Woking Surrey GU21 8AT on 22 February 2017 |
22 February 2017 | Confirmation statement made on 11 January 2017 with updates |
4 January 2017 | Compulsory strike-off action has been discontinued |
3 January 2017 | First Gazette notice for compulsory strike-off |
29 December 2016 | Accounts for a dormant company made up to 31 January 2016 |
4 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Termination of appointment of a director |
3 February 2016 | Appointment of Mr. Nigel Robert Readings as a director |
1 February 2016 | Appointment of Mr. Nigel Robert Readings as a director on 1 February 2016 |
1 February 2016 | Termination of appointment of Leonard Lewis as a director on 1 February 2016 |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Accounts for a dormant company made up to 31 January 2015 |
1 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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25 September 2013 | Accounts for a dormant company made up to 31 January 2013 |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 |
14 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
14 January 2012 | Appointment of Mr Leonard Lewis as a director |
14 January 2012 | Termination of appointment of Elizabeth Lewis as a director |
14 January 2012 | Termination of appointment of Elizabeth Lewis as a secretary |
23 August 2011 | Accounts for a dormant company made up to 31 January 2011 |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
25 September 2010 | Accounts for a dormant company made up to 31 January 2010 |
13 September 2010 | Termination of appointment of Elizabeth Lewis as a director |
13 September 2010 | Termination of appointment of Laura Colson as a secretary |
13 September 2010 | Appointment of Mrs Elizabeth Marion Jane Lewis as a director |
13 September 2010 | Appointment of Mrs Elizabeth Marion Jane Lewis as a secretary |
21 January 2010 | Appointment of Miss Laura Karen Colson as a secretary |
21 January 2010 | Director's details changed for Elizabeth Allison Rose Lewis on 9 October 2009 |
21 January 2010 | Register(s) moved to registered inspection location |
21 January 2010 | Register inspection address has been changed |
21 January 2010 | Termination of appointment of Nigel Readings as a secretary |
21 January 2010 | Director's details changed for Elizabeth Allison Rose Lewis on 9 October 2009 |
21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
19 October 2009 | Termination of appointment of Laura Colson as a secretary |
19 October 2009 | Appointment of Laura Karen Colson as a secretary |
19 October 2009 | Registered office address changed from 20 Moyne Court St John's Woking Surrey GU21 8AT on 19 October 2009 |
19 October 2009 | Accounts for a dormant company made up to 31 January 2009 |
15 May 2009 | Accounts for a dormant company made up to 31 January 2008 |
15 May 2009 | Return made up to 11/01/09; full list of members |
20 February 2009 | Registered office changed on 20/02/2009 from, kilrush philpot lane, chobham, woking, surrey, GU24 8AP |
20 February 2009 | Location of register of members |
20 February 2009 | Secretary's change of particulars / nigel readings / 25/03/2008 |
1 February 2008 | Accounts for a dormant company made up to 31 January 2007 |
23 January 2008 | Director resigned |
23 January 2008 | Return made up to 11/01/08; full list of members |
18 September 2007 | New director appointed |
7 February 2007 | Return made up to 11/01/07; full list of members |
5 October 2006 | Accounts for a dormant company made up to 31 January 2006 |
13 February 2006 | Director resigned |
13 February 2006 | Return made up to 11/01/06; full list of members |
4 February 2006 | Accounts for a dormant company made up to 31 January 2005 |
25 November 2005 | New director appointed |
26 October 2005 | Total exemption full accounts made up to 31 January 2004 |
1 June 2005 | Director resigned |
1 June 2005 | Director resigned |
8 February 2005 | Return made up to 11/01/05; full list of members |
5 August 2004 | Total exemption full accounts made up to 31 January 2003 |
7 February 2004 | Return made up to 11/01/04; full list of members |
23 January 2003 | Return made up to 11/01/03; full list of members
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18 December 2002 | Total exemption full accounts made up to 31 January 2002 |
3 December 2002 | New director appointed |
15 November 2002 | Particulars of mortgage/charge |
8 February 2002 | Return made up to 11/01/02; full list of members |
31 January 2002 | Total exemption full accounts made up to 31 January 2001 |
17 January 2001 | Return made up to 11/01/01; full list of members |
15 November 2000 | Full accounts made up to 31 January 2000 |
19 January 2000 | Return made up to 11/01/00; full list of members
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4 March 1999 | New director appointed |
17 February 1999 | New director appointed |
17 February 1999 | New director appointed |
17 February 1999 | New secretary appointed |
17 February 1999 | Registered office changed on 17/02/99 from: kilrush philpot lane, chobham, woking, surrey GU24 8AP |
8 February 1999 | Registered office changed on 08/02/99 from: 44 upper belgrave road, clifton, bristol, BS8 2XN |
8 February 1999 | Director resigned |
8 February 1999 | Secretary resigned |
11 January 1999 | Incorporation |