Total Documents | 153 |
---|
Total Pages | 925 |
---|
31 January 2024 | Confirmation statement made on 21 January 2024 with no updates |
---|---|
29 November 2023 | Micro company accounts made up to 31 March 2023 |
11 May 2023 | Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE to South Lands Chew Magna Bristol BS40 8RU on 11 May 2023 |
27 January 2023 | Confirmation statement made on 21 January 2023 with updates |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 |
18 February 2022 | Director's details changed for Mr Robin Mcmahon Cade on 31 March 2021 |
18 February 2022 | Confirmation statement made on 21 January 2022 with updates |
18 February 2022 | Director's details changed for Barbara Hamilton Cade on 31 March 2021 |
18 February 2022 | Secretary's details changed for Barbara Hamilton Cade on 31 March 2021 |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 |
4 March 2021 | Confirmation statement made on 21 January 2021 with updates |
29 September 2020 | Total exemption full accounts made up to 31 March 2020 |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 September 2011 | Resolutions
|
7 September 2011 | Resolutions
|
31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 January 2010 | Director's details changed for Mr Robin Mcmahon Cade on 27 January 2010 |
28 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
28 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
28 January 2010 | Director's details changed for Barbara Hamilton Cade on 27 January 2010 |
28 January 2010 | Director's details changed for Mr Robin Mcmahon Cade on 27 January 2010 |
28 January 2010 | Director's details changed for Barbara Hamilton Cade on 27 January 2010 |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 February 2009 | Director and secretary's change of particulars / barbara cade / 16/09/2008 |
9 February 2009 | Director's change of particulars / robin cade / 16/09/2008 |
9 February 2009 | Director and secretary's change of particulars / barbara cade / 16/09/2008 |
9 February 2009 | Director's change of particulars / robin cade / 16/09/2008 |
9 February 2009 | Return made up to 21/01/09; full list of members |
9 February 2009 | Return made up to 21/01/09; full list of members |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 February 2008 | Return made up to 21/01/08; full list of members |
14 February 2008 | Return made up to 21/01/08; full list of members |
8 January 2008 | Full accounts made up to 31 March 2007 |
8 January 2008 | Full accounts made up to 31 March 2007 |
14 February 2007 | Return made up to 21/01/07; full list of members |
14 February 2007 | Return made up to 21/01/07; full list of members |
14 February 2007 | Director's particulars changed |
14 February 2007 | Secretary's particulars changed;director's particulars changed |
14 February 2007 | Director's particulars changed |
14 February 2007 | Secretary's particulars changed;director's particulars changed |
5 January 2007 | Secretary's particulars changed;director's particulars changed |
5 January 2007 | Director's particulars changed |
5 January 2007 | Secretary's particulars changed;director's particulars changed |
5 January 2007 | Director's particulars changed |
5 December 2006 | Full accounts made up to 31 March 2006 |
5 December 2006 | Full accounts made up to 31 March 2006 |
13 February 2006 | Secretary's particulars changed;director's particulars changed |
13 February 2006 | Return made up to 21/01/06; full list of members |
13 February 2006 | Return made up to 21/01/06; full list of members |
13 February 2006 | Secretary's particulars changed;director's particulars changed |
30 November 2005 | Full accounts made up to 31 March 2005 |
30 November 2005 | Full accounts made up to 31 March 2005 |
12 January 2005 | Return made up to 21/01/05; full list of members |
12 January 2005 | Ad 28/04/04--------- £ si 10@1 |
12 January 2005 | Return made up to 21/01/05; full list of members |
12 January 2005 | Ad 28/04/04--------- £ si 10@1 |
5 August 2004 | Full accounts made up to 31 March 2004 |
5 August 2004 | Full accounts made up to 31 March 2004 |
9 February 2004 | Return made up to 21/01/04; full list of members |
9 February 2004 | Return made up to 21/01/04; full list of members |
23 December 2003 | Resolutions
|
23 December 2003 | Resolutions
|
23 December 2003 | Ad 21/10/03--------- £ si 9020@1=9020 £ ic 1630/10650 |
23 December 2003 | Ad 21/10/03--------- £ si 10@1=10 £ ic 1620/1630 |
23 December 2003 | Ad 21/10/03--------- £ si 9020@1=9020 £ ic 1630/10650 |
23 December 2003 | Ad 21/10/03--------- £ si 10@1=10 £ ic 1620/1630 |
27 October 2003 | New secretary appointed |
27 October 2003 | New secretary appointed |
3 October 2003 | Secretary resigned;director resigned |
3 October 2003 | Secretary resigned;director resigned |
9 July 2003 | Full accounts made up to 31 March 2003 |
9 July 2003 | Full accounts made up to 31 March 2003 |
13 February 2003 | Return made up to 21/01/03; full list of members |
13 February 2003 | Return made up to 21/01/03; full list of members |
16 September 2002 | Full accounts made up to 31 March 2002 |
16 September 2002 | Full accounts made up to 31 March 2002 |
10 June 2002 | Director resigned |
10 June 2002 | Director resigned |
14 March 2002 | Return made up to 21/01/02; full list of members
|
14 March 2002 | Return made up to 21/01/02; full list of members
|
3 January 2002 | Full accounts made up to 31 March 2001 |
3 January 2002 | Full accounts made up to 31 March 2001 |
4 December 2001 | Resolutions
|
4 December 2001 | Resolutions
|
12 April 2001 | Ad 01/03/01--------- £ si 5076@1=5076 £ ic 4328/9404 |
12 April 2001 | Ad 01/03/01--------- £ si 5076@1=5076 £ ic 4328/9404 |
12 March 2001 | New director appointed |
12 March 2001 | New director appointed |
8 February 2001 | Return made up to 21/01/01; full list of members |
8 February 2001 | Return made up to 21/01/01; full list of members |
7 December 2000 | New director appointed |
7 December 2000 | New director appointed |
17 November 2000 | Full accounts made up to 31 March 2000 |
17 November 2000 | Full accounts made up to 31 March 2000 |
18 August 2000 | Registered office changed on 18/08/00 from: the old emporium bow street langport somerset TA10 9PQ |
18 August 2000 | Registered office changed on 18/08/00 from: the old emporium bow street langport somerset TA10 9PQ |
14 April 2000 | Return made up to 21/01/00; full list of members
|
14 April 2000 | Return made up to 21/01/00; full list of members
|
14 April 2000 | New secretary appointed |
14 April 2000 | New secretary appointed |
10 December 1999 | Nc inc already adjusted 01/10/99 |
10 December 1999 | Memorandum and Articles of Association |
10 December 1999 | Resolutions
|
10 December 1999 | Nc inc already adjusted 01/10/99 |
10 December 1999 | Resolutions
|
10 December 1999 | Memorandum and Articles of Association |
2 November 1999 | New secretary appointed |
2 November 1999 | New secretary appointed |
2 November 1999 | Secretary resigned;director resigned |
2 November 1999 | Secretary resigned;director resigned |
5 March 1999 | Ad 21/01/99--------- £ si 398@1=398 £ ic 2/400 |
5 March 1999 | Ad 21/01/99--------- £ si 398@1=398 £ ic 2/400 |
12 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
12 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
27 January 1999 | Secretary resigned |
27 January 1999 | Secretary resigned |
21 January 1999 | Incorporation |
21 January 1999 | Incorporation |