Total Documents | 110 |
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Total Pages | 618 |
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15 June 2020 | Total exemption full accounts made up to 31 January 2020 |
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10 February 2020 | Confirmation statement made on 2 February 2020 with updates |
7 October 2019 | Total exemption full accounts made up to 31 January 2019 |
15 February 2019 | Confirmation statement made on 2 February 2019 with updates |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 |
6 February 2018 | Change of details for Mr Peter Graham Fry as a person with significant control on 1 October 2017 |
6 February 2018 | Director's details changed for Mr Peter Graham Fry on 1 October 2017 |
6 February 2018 | Confirmation statement made on 2 February 2018 with updates |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
14 February 2017 | Director's details changed for Mr Peter Graham Fry on 14 January 2013 |
13 February 2017 | Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 55 Johnson Ave Brackley Northants NN13 6JE on 13 February 2017 |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates |
28 November 2016 | Director's details changed for Peter Graham Fry on 28 November 2016 |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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4 February 2016 | Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 |
4 February 2016 | Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 |
3 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
3 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 February 2015 | Termination of appointment of Janet Kay Fry as a secretary on 23 May 2011 |
16 February 2015 | Termination of appointment of Janet Kay Fry as a director on 23 May 2011 |
16 February 2015 | Director's details changed for Peter Graham Fry on 16 December 2011 |
16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Termination of appointment of Janet Kay Fry as a director on 23 May 2011 |
16 February 2015 | Termination of appointment of Janet Kay Fry as a secretary on 23 May 2011 |
16 February 2015 | Director's details changed for Peter Graham Fry on 16 December 2011 |
16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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23 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
24 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
28 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
28 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 February 2009 | Return made up to 02/02/09; full list of members |
2 February 2009 | Return made up to 02/02/09; full list of members |
1 December 2008 | Registered office changed on 01/12/2008 from 6 peckover court great holm milton keynes MK8 9HA |
1 December 2008 | Registered office changed on 01/12/2008 from 6 peckover court great holm milton keynes MK8 9HA |
1 March 2008 | Total exemption full accounts made up to 31 January 2007 |
1 March 2008 | Total exemption full accounts made up to 31 January 2007 |
1 March 2008 | Total exemption full accounts made up to 31 January 2008 |
1 March 2008 | Total exemption full accounts made up to 31 January 2008 |
11 February 2008 | Return made up to 02/02/08; full list of members |
11 February 2008 | Return made up to 02/02/08; full list of members |
2 June 2007 | Total exemption full accounts made up to 31 January 2006 |
2 June 2007 | Total exemption full accounts made up to 31 January 2006 |
1 June 2007 | Return made up to 02/02/07; full list of members |
1 June 2007 | Return made up to 02/02/07; full list of members |
23 March 2006 | Return made up to 02/02/06; full list of members |
23 March 2006 | Return made up to 02/02/06; full list of members |
21 March 2006 | Total exemption full accounts made up to 31 January 2005 |
21 March 2006 | Total exemption full accounts made up to 31 January 2005 |
28 April 2005 | Return made up to 02/02/05; full list of members
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28 April 2005 | Return made up to 02/02/05; full list of members
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25 January 2005 | Total exemption full accounts made up to 31 January 2004 |
25 January 2005 | Total exemption full accounts made up to 31 January 2004 |
12 May 2004 | Return made up to 02/02/04; full list of members |
12 May 2004 | Return made up to 02/02/04; full list of members |
5 June 2003 | Total exemption full accounts made up to 31 January 2003 |
5 June 2003 | Total exemption full accounts made up to 31 January 2003 |
26 February 2003 | Return made up to 02/02/03; full list of members |
26 February 2003 | Return made up to 02/02/03; full list of members |
26 March 2002 | Total exemption full accounts made up to 31 January 2002 |
26 March 2002 | Total exemption full accounts made up to 31 January 2002 |
26 February 2002 | Return made up to 02/02/02; full list of members |
26 February 2002 | Return made up to 02/02/02; full list of members |
12 October 2001 | Total exemption full accounts made up to 31 January 2001 |
12 October 2001 | Total exemption full accounts made up to 31 January 2001 |
11 April 2001 | Return made up to 02/02/01; full list of members |
11 April 2001 | Return made up to 02/02/01; full list of members |
12 June 2000 | Full accounts made up to 31 January 2000 |
12 June 2000 | Full accounts made up to 31 January 2000 |
8 March 2000 | Return made up to 02/02/00; full list of members |
8 March 2000 | Return made up to 02/02/00; full list of members |
1 March 1999 | New secretary appointed;new director appointed |
1 March 1999 | New secretary appointed;new director appointed |
18 February 1999 | Secretary resigned |
18 February 1999 | Secretary 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 | Director resigned |
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 | New director appointed |
16 February 1999 | Accounting reference date shortened from 28/02/00 to 31/01/00 |
16 February 1999 | Accounting reference date shortened from 28/02/00 to 31/01/00 |
2 February 1999 | Incorporation |
2 February 1999 | Incorporation |