| Total Documents | 130 |
|---|
| Total Pages | 602 |
|---|
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates |
|---|---|
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
| 20 February 2023 | Confirmation statement made on 10 February 2023 with no updates |
| 13 October 2022 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 13 October 2022 |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 27 February 2022 | Confirmation statement made on 10 February 2022 with updates |
| 20 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
| 15 March 2021 | Confirmation statement made on 10 February 2021 with updates |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with updates |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with updates |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with updates |
| 13 February 2018 | Change of details for Mrs Susan Grannell as a person with significant control on 1 January 2018 |
| 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 |
| 13 April 2017 | Confirmation statement made on 10 February 2017 with updates |
| 13 April 2017 | Confirmation statement made on 10 February 2017 with updates |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 5 March 2015 | Director's details changed for Mr John Noel Grannell on 2 January 2015 |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Secretary's details changed for Mrs Susan Grannell on 2 January 2015 |
| 5 March 2015 | Secretary's details changed for Mrs Susan Grannell on 2 January 2015 |
| 5 March 2015 | Director's details changed for Mr John Noel Grannell on 2 January 2015 |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Secretary's details changed for Mrs Susan Grannell on 2 January 2015 |
| 5 March 2015 | Director's details changed for Mr John Noel Grannell on 2 January 2015 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 17 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 24 October 2013 | Amended accounts made up to 31 December 2012 |
| 24 October 2013 | Amended accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 26 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 21 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 16 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 23 February 2010 | Director's details changed for Mr John Noel Grannell on 1 October 2009 |
| 23 February 2010 | Director's details changed for Mr John Noel Grannell on 1 October 2009 |
| 23 February 2010 | Director's details changed for Mr John Noel Grannell on 1 October 2009 |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 27 March 2009 | Return made up to 10/02/09; full list of members |
| 27 March 2009 | Return made up to 10/02/09; full list of members |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 February 2008 | Return made up to 10/02/08; full list of members |
| 28 February 2008 | Return made up to 10/02/08; full list of members |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 April 2007 | Return made up to 10/02/07; full list of members |
| 11 April 2007 | Registered office changed on 11/04/07 from: 121 albert street fleet hampshire GU51 3RN |
| 11 April 2007 | Location of register of members |
| 11 April 2007 | Location of debenture register |
| 11 April 2007 | Return made up to 10/02/07; full list of members |
| 11 April 2007 | Registered office changed on 11/04/07 from: 121 albert street fleet hampshire GU51 3RN |
| 11 April 2007 | Location of debenture register |
| 11 April 2007 | Location of register of members |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 27 February 2006 | Return made up to 10/02/06; full list of members |
| 27 February 2006 | Return made up to 10/02/06; full list of members |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 8 September 2005 | Delivery ext'd 3 mth 31/12/04 |
| 8 September 2005 | Delivery ext'd 3 mth 31/12/04 |
| 19 April 2005 | Registered office changed on 19/04/05 from: oak house 5 robin hood lane sutton surrey SM1 2SW |
| 19 April 2005 | Registered office changed on 19/04/05 from: oak house 5 robin hood lane sutton surrey SM1 2SW |
| 9 March 2005 | Return made up to 10/02/05; full list of members |
| 9 March 2005 | Return made up to 10/02/05; full list of members |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 22 September 2004 | Delivery ext'd 3 mth 31/12/03 |
| 22 September 2004 | Delivery ext'd 3 mth 31/12/03 |
| 5 March 2004 | Return made up to 10/02/04; full list of members |
| 5 March 2004 | Return made up to 10/02/04; full list of members |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 12 May 2003 | Registered office changed on 12/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE |
| 12 May 2003 | Registered office changed on 12/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE |
| 20 February 2003 | Return made up to 10/02/03; full list of members |
| 20 February 2003 | Return made up to 10/02/03; full list of members |
| 18 November 2002 | Registered office changed on 18/11/02 from: 14 reading road south fleet hampshire GU13 9QL |
| 18 November 2002 | Registered office changed on 18/11/02 from: 14 reading road south fleet hampshire GU13 9QL |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 February 2002 | Return made up to 10/02/02; full list of members |
| 18 February 2002 | Return made up to 10/02/02; full list of members |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 21 March 2001 | Return made up to 10/02/01; full list of members |
| 21 March 2001 | Return made up to 10/02/01; full list of members |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 7 March 2000 | Return made up to 10/02/00; full list of members
|
| 7 March 2000 | Return made up to 10/02/00; full list of members
|
| 26 January 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 |
| 26 January 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 |
| 23 March 1999 | Registered office changed on 23/03/99 from: 30 hardy avenue yateley hampshire GU46 6XU |
| 23 March 1999 | Registered office changed on 23/03/99 from: 30 hardy avenue yateley hampshire GU46 6XU |
| 18 February 1999 | New director appointed |
| 18 February 1999 | New secretary appointed |
| 18 February 1999 | New secretary appointed |
| 18 February 1999 | Registered office changed on 18/02/99 from: 83 leonard street london EC2A 4QS |
| 18 February 1999 | Director resigned |
| 18 February 1999 | Director resigned |
| 18 February 1999 | New director appointed |
| 18 February 1999 | Secretary resigned |
| 18 February 1999 | Secretary resigned |
| 18 February 1999 | Registered office changed on 18/02/99 from: 83 leonard street london EC2A 4QS |
| 10 February 1999 | Incorporation |
| 10 February 1999 | Incorporation |
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