Total Documents | 121 |
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Total Pages | 605 |
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20 January 2021 | Confirmation statement made on 16 January 2021 with updates |
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4 June 2020 | Micro company accounts made up to 31 January 2020 |
5 March 2020 | Director's details changed for Mr Michael John Van Der Hage on 4 March 2020 |
5 March 2020 | Change of details for Mr Michael John Van Der Hage as a person with significant control on 4 March 2020 |
7 February 2020 | Confirmation statement made on 16 January 2020 with updates |
15 April 2019 | Micro company accounts made up to 31 January 2019 |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates |
10 August 2018 | Change of details for Mr Michael John Van Der Hage as a person with significant control on 25 June 2018 |
10 August 2018 | Change of details for Mrs Pauline Anne Van Der Hage as a person with significant control on 6 August 2018 |
10 August 2018 | Change of details for Mr Michael John Van Der Hage as a person with significant control on 6 August 2018 |
10 August 2018 | Change of details for Mrs Pauline Anne Van Der Hage as a person with significant control on 25 June 2018 |
10 August 2018 | Withdrawal of a person with significant control statement on 10 August 2018 |
9 August 2018 | Secretary's details changed for Pauline Van Der Hage on 6 August 2018 |
8 August 2018 | Director's details changed for Mrs Pauline Anne Van Der Hage on 6 August 2018 |
8 August 2018 | Director's details changed for Mr Michael John Van Der Hage on 6 August 2018 |
2 August 2018 | Director's details changed for Mrs Pauline Anne Van Der Hage on 25 June 2018 |
25 June 2018 | Secretary's details changed for Pauline Van Der Hage on 25 June 2018 |
25 June 2018 | Director's details changed for Mr Michael John Van Der Hage on 25 June 2018 |
25 April 2018 | Micro company accounts made up to 31 January 2018 |
5 March 2018 | Notification of Michael John Van Der Hage as a person with significant control on 6 April 2016 |
5 March 2018 | Notification of Pauline Anne Van Der Hage as a person with significant control on 6 April 2016 |
22 January 2018 | Confirmation statement made on 16 January 2018 with updates |
19 June 2017 | Micro company accounts made up to 31 January 2017 |
19 June 2017 | Micro company accounts made up to 31 January 2017 |
13 February 2017 | Confirmation statement made on 16 January 2017 with updates |
13 February 2017 | Confirmation statement made on 16 January 2017 with updates |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 May 2016 | Appointment of Mrs Pauline Anne Van Der Hage as a director on 6 May 2016 |
6 May 2016 | Appointment of Mrs Pauline Anne Van Der Hage as a director on 6 May 2016 |
3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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23 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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2 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
2 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
23 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
23 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
15 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
25 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
25 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
1 February 2010 | Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS on 1 February 2010 |
1 February 2010 | Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS on 1 February 2010 |
1 February 2010 | Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS on 1 February 2010 |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
21 April 2009 | Total exemption full accounts made up to 31 January 2009 |
21 April 2009 | Total exemption full accounts made up to 31 January 2009 |
2 March 2009 | Return made up to 16/01/09; full list of members |
2 March 2009 | Return made up to 16/01/09; full list of members |
19 May 2008 | Total exemption full accounts made up to 31 January 2008 |
19 May 2008 | Total exemption full accounts made up to 31 January 2008 |
28 January 2008 | Return made up to 16/01/08; full list of members |
28 January 2008 | Return made up to 16/01/08; full list of members |
23 April 2007 | Total exemption full accounts made up to 31 January 2007 |
23 April 2007 | Total exemption full accounts made up to 31 January 2007 |
18 January 2007 | Return made up to 16/01/07; full list of members |
18 January 2007 | Return made up to 16/01/07; full list of members |
15 May 2006 | Total exemption full accounts made up to 31 January 2006 |
15 May 2006 | Total exemption full accounts made up to 31 January 2006 |
16 January 2006 | Return made up to 16/01/06; full list of members |
16 January 2006 | Return made up to 16/01/06; full list of members |
13 September 2005 | Registered office changed on 13/09/05 from: 76 woodlands avenue rustington littlehampton west sussex BN16 3EY |
13 September 2005 | Registered office changed on 13/09/05 from: 76 woodlands avenue rustington littlehampton west sussex BN16 3EY |
5 August 2005 | Total exemption full accounts made up to 31 January 2005 |
5 August 2005 | Total exemption full accounts made up to 31 January 2005 |
5 April 2005 | Return made up to 16/01/05; full list of members |
5 April 2005 | Return made up to 16/01/05; full list of members |
15 June 2004 | Total exemption full accounts made up to 31 January 2004 |
15 June 2004 | Total exemption full accounts made up to 31 January 2004 |
27 January 2004 | Return made up to 16/01/04; full list of members
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27 January 2004 | Return made up to 16/01/04; full list of members
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17 September 2003 | Total exemption full accounts made up to 31 January 2003 |
17 September 2003 | Total exemption full accounts made up to 31 January 2003 |
4 September 2003 | Resolutions
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4 September 2003 | Ad 15/08/03--------- £ si 98@1=98 £ ic 2/100 |
4 September 2003 | Notice of assignment of name or new name to shares |
4 September 2003 | Resolutions
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4 September 2003 | Ad 15/08/03--------- £ si 98@1=98 £ ic 2/100 |
4 September 2003 | Notice of assignment of name or new name to shares |
24 January 2003 | Return made up to 16/01/03; full list of members |
24 January 2003 | Return made up to 16/01/03; full list of members |
15 July 2002 | Total exemption full accounts made up to 31 January 2002 |
15 July 2002 | Total exemption full accounts made up to 31 January 2002 |
24 January 2002 | Return made up to 19/01/02; full list of members |
24 January 2002 | Return made up to 19/01/02; full list of members |
21 September 2001 | Total exemption full accounts made up to 31 January 2001 |
21 September 2001 | Total exemption full accounts made up to 31 January 2001 |
25 January 2001 | Return made up to 19/01/01; full list of members |
25 January 2001 | Return made up to 19/01/01; full list of members |
21 November 2000 | Full accounts made up to 31 January 2000 |
21 November 2000 | Full accounts made up to 31 January 2000 |
17 February 2000 | Return made up to 19/01/00; full list of members
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17 February 2000 | Return made up to 19/01/00; full list of members
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16 March 1999 | Resolutions
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16 March 1999 | Resolutions
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5 February 1999 | New secretary appointed |
5 February 1999 | New director appointed |
5 February 1999 | Secretary resigned |
5 February 1999 | Director resigned |
5 February 1999 | Director resigned |
5 February 1999 | Registered office changed on 05/02/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
5 February 1999 | New secretary appointed |
5 February 1999 | Registered office changed on 05/02/99 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
5 February 1999 | Secretary resigned |
5 February 1999 | New director appointed |
19 January 1999 | Incorporation |
19 January 1999 | Incorporation |