Total Documents | 159 |
---|
Total Pages | 661 |
---|
24 January 2023 | Final Gazette dissolved via voluntary strike-off |
---|---|
8 November 2022 | First Gazette notice for voluntary strike-off |
1 November 2022 | Application to strike the company off the register |
11 September 2022 | Total exemption full accounts made up to 31 December 2021 |
5 March 2022 | Confirmation statement made on 2 February 2022 with no updates |
1 October 2021 | Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 81 Hyperion Walk Horley Surrey RH6 7DB on 1 October 2021 |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
23 February 2021 | Confirmation statement made on 2 February 2021 with no updates |
5 October 2020 | Total exemption full accounts made up to 31 December 2019 |
3 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
28 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates |
17 January 2017 | Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017 |
17 January 2017 | Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
8 February 2013 | Secretary's details changed for Christine Barnes on 1 March 2012 |
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
8 February 2013 | Secretary's details changed for Christine Barnes on 1 March 2012 |
8 February 2013 | Secretary's details changed for Christine Barnes on 1 March 2012 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 17 February 2012 |
17 February 2012 | Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 17 February 2012 |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 |
9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 |
3 March 2010 | Director's details changed for Carole Martin on 3 March 2010 |
3 March 2010 | Director's details changed for Colin Lindsay Martin on 3 March 2010 |
3 March 2010 | Director's details changed for Carole Martin on 3 March 2010 |
3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
3 March 2010 | Director's details changed for Carole Martin on 3 March 2010 |
3 March 2010 | Director's details changed for Colin Lindsay Martin on 3 March 2010 |
3 March 2010 | Director's details changed for Colin Lindsay Martin on 3 March 2010 |
3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 |
17 February 2009 | Return made up to 02/02/09; full list of members |
17 February 2009 | Return made up to 02/02/09; full list of members |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 |
23 October 2008 | Return made up to 02/02/08; full list of members |
23 October 2008 | Return made up to 02/02/08; full list of members |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | Director resigned |
1 December 2007 | Director resigned |
9 November 2007 | New director appointed |
9 November 2007 | New director appointed |
27 October 2007 | Resolutions
|
27 October 2007 | Resolutions
|
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 February 2007 | Return made up to 02/02/07; full list of members |
27 February 2007 | Return made up to 02/02/07; full list of members |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
14 February 2006 | Return made up to 02/02/06; full list of members
|
14 February 2006 | Return made up to 02/02/06; full list of members
|
4 October 2005 | Full accounts made up to 31 December 2004 |
4 October 2005 | Full accounts made up to 31 December 2004 |
29 June 2005 | Particulars of mortgage/charge |
29 June 2005 | Particulars of mortgage/charge |
16 June 2005 | Secretary resigned |
16 June 2005 | Secretary resigned |
14 June 2005 | New secretary appointed |
14 June 2005 | New secretary appointed |
7 June 2005 | Return made up to 02/02/05; full list of members |
7 June 2005 | Return made up to 02/02/05; full list of members |
7 February 2005 | New secretary appointed |
7 February 2005 | New secretary appointed |
1 February 2005 | Director resigned |
1 February 2005 | Secretary resigned |
1 February 2005 | Director resigned |
1 February 2005 | Director resigned |
1 February 2005 | Secretary resigned |
1 February 2005 | Director resigned |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
13 February 2004 | Return made up to 02/02/04; full list of members |
13 February 2004 | Return made up to 02/02/04; full list of members |
20 October 2003 | Full accounts made up to 31 December 2002 |
20 October 2003 | Full accounts made up to 31 December 2002 |
11 September 2003 | Declaration of mortgage charge released/ceased |
11 September 2003 | Declaration of mortgage charge released/ceased |
24 March 2003 | Return made up to 02/02/03; full list of members |
24 March 2003 | Return made up to 02/02/03; full list of members |
13 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
13 August 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
9 August 2002 | Full accounts made up to 30 November 2001 |
9 August 2002 | Full accounts made up to 30 November 2001 |
6 February 2002 | Return made up to 02/02/02; full list of members
|
6 February 2002 | Return made up to 02/02/02; full list of members
|
16 October 2001 | Director resigned |
16 October 2001 | Secretary resigned |
16 October 2001 | New secretary appointed;new director appointed |
16 October 2001 | Director resigned |
16 October 2001 | New secretary appointed;new director appointed |
16 October 2001 | Secretary resigned |
20 June 2001 | Full accounts made up to 30 November 2000 |
20 June 2001 | Full accounts made up to 30 November 2000 |
2 March 2001 | Return made up to 02/02/01; full list of members |
2 March 2001 | Return made up to 02/02/01; full list of members |
19 December 2000 | Particulars of mortgage/charge |
19 December 2000 | Particulars of mortgage/charge |
8 August 2000 | Full accounts made up to 30 November 1999 |
8 August 2000 | Full accounts made up to 30 November 1999 |
19 April 2000 | Return made up to 02/02/00; full list of members |
19 April 2000 | Return made up to 02/02/00; full list of members |
24 August 1999 | Accounting reference date shortened from 29/02/00 to 30/11/99 |
24 August 1999 | Accounting reference date shortened from 29/02/00 to 30/11/99 |
22 April 1999 | New director appointed |
22 April 1999 | New director appointed |
18 February 1999 | New director appointed |
18 February 1999 | Secretary resigned |
18 February 1999 | New director appointed |
18 February 1999 | Secretary resigned |
18 February 1999 | New director appointed |
18 February 1999 | New director appointed |
18 February 1999 | Director resigned |
18 February 1999 | Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
18 February 1999 | Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
18 February 1999 | Director resigned |
18 February 1999 | New director appointed |
18 February 1999 | New director appointed |
18 February 1999 | New secretary appointed |
18 February 1999 | New secretary appointed |
2 February 1999 | Incorporation |
2 February 1999 | Incorporation |