Total Documents | 199 |
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Total Pages | 876 |
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3 August 2021 | Final Gazette dissolved via voluntary strike-off |
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18 June 2021 | Voluntary strike-off action has been suspended |
18 May 2021 | First Gazette notice for voluntary strike-off |
6 May 2021 | Application to strike the company off the register |
5 March 2021 | Confirmation statement made on 5 March 2021 with updates |
17 December 2020 | Resolutions
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17 December 2020 | Solvency Statement dated 09/12/20 |
17 December 2020 | Statement of capital on 17 December 2020
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17 December 2020 | Statement by Directors |
20 November 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 |
12 March 2020 | Confirmation statement made on 5 March 2020 with updates |
19 July 2019 | Accounts for a small company made up to 31 December 2018 |
12 March 2019 | Confirmation statement made on 5 March 2019 with updates |
28 February 2019 | Termination of appointment of David Thomas Balch as a director on 28 February 2019 |
14 December 2018 | Registered office address changed from C/O the White House Gurney Slade Radstock Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 14 December 2018 |
5 December 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 |
4 December 2018 | Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018 |
4 December 2018 | Satisfaction of charge 037270610007 in full |
3 December 2018 | Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018 |
3 December 2018 | Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018 |
3 December 2018 | Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018 |
3 December 2018 | Notification of Lkab Minerals Limited as a person with significant control on 3 December 2018 |
3 December 2018 | Termination of appointment of Jane Symonds Willmott as a director on 3 December 2018 |
4 October 2018 | Accounts for a small company made up to 31 January 2018 |
20 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
3 November 2017 | Accounts for a small company made up to 31 January 2017 |
3 November 2017 | Accounts for a small company made up to 31 January 2017 |
28 March 2017 | Confirmation statement made on 5 March 2017 with updates |
28 March 2017 | Confirmation statement made on 5 March 2017 with updates |
7 November 2016 | Full accounts made up to 31 January 2016 |
7 November 2016 | Full accounts made up to 31 January 2016 |
8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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10 November 2015 | Accounts for a small company made up to 31 January 2015 |
10 November 2015 | Accounts for a small company made up to 31 January 2015 |
10 September 2015 | Satisfaction of charge 6 in full |
10 September 2015 | Satisfaction of charge 6 in full |
6 August 2015 | Resolutions
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6 August 2015 | Resolutions
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3 August 2015 | Registration of charge 037270610007, created on 30 July 2015 |
3 August 2015 | Registration of charge 037270610007, created on 30 July 2015 |
14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
14 July 2015 | Appointment of David Thomas Balch as a director on 3 July 2015 |
2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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3 November 2014 | Accounts for a small company made up to 31 January 2014 |
3 November 2014 | Accounts for a small company made up to 31 January 2014 |
2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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5 November 2013 | Accounts for a small company made up to 31 January 2013 |
5 November 2013 | Accounts for a small company made up to 31 January 2013 |
18 June 2013 | Appointment of Mrs Jane Symonds Willmott as a director |
18 June 2013 | Appointment of Mrs Jane Symonds Willmott as a director |
10 April 2013 | Satisfaction of charge 5 in full |
10 April 2013 | Satisfaction of charge 3 in full |
10 April 2013 | Satisfaction of charge 3 in full |
10 April 2013 | Satisfaction of charge 4 in full |
10 April 2013 | Satisfaction of charge 4 in full |
10 April 2013 | Satisfaction of charge 5 in full |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
2 April 2013 | Termination of appointment of David Smith as a director |
2 April 2013 | Termination of appointment of David Smith as a director |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
19 December 2012 | Director's details changed for Mr Adrian Howard Willmott on 17 December 2012 |
19 December 2012 | Director's details changed for Mr David Peter Smith on 17 December 2012 |
19 December 2012 | Director's details changed for Mr Adrian Howard Willmott on 17 December 2012 |
19 December 2012 | Director's details changed for Mr David Peter Smith on 17 December 2012 |
6 November 2012 | Accounts for a small company made up to 31 January 2012 |
6 November 2012 | Accounts for a small company made up to 31 January 2012 |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
1 November 2011 | Accounts for a small company made up to 31 January 2011 |
1 November 2011 | Accounts for a small company made up to 31 January 2011 |
20 September 2011 | Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011 |
20 September 2011 | Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011 |
31 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
1 November 2010 | Accounts for a small company made up to 31 January 2010 |
1 November 2010 | Accounts for a small company made up to 31 January 2010 |
29 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
20 February 2010 | Particulars of a mortgage or charge / charge no: 6 |
20 February 2010 | Particulars of a mortgage or charge / charge no: 6 |
7 December 2009 | Accounts for a small company made up to 31 January 2009 |
7 December 2009 | Accounts for a small company made up to 31 January 2009 |
20 November 2009 | Director's details changed for Mr Adrian Howard Willmott on 20 November 2009 |
20 November 2009 | Director's details changed for David Peter Smith on 20 November 2009 |
20 November 2009 | Director's details changed for David Peter Smith on 20 November 2009 |
20 November 2009 | Director's details changed for Mr Adrian Howard Willmott on 20 November 2009 |
30 March 2009 | Return made up to 05/03/09; full list of members |
30 March 2009 | Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE |
30 March 2009 | Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE |
30 March 2009 | Return made up to 05/03/09; full list of members |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
1 December 2008 | Accounts for a small company made up to 31 January 2008 |
12 September 2008 | Appointment terminated secretary nicholas lumber |
12 September 2008 | Appointment terminated secretary nicholas lumber |
12 September 2008 | Appointment terminated director nicholas lumber |
12 September 2008 | Appointment terminated director nicholas lumber |
19 March 2008 | Return made up to 05/03/08; full list of members |
19 March 2008 | Return made up to 05/03/08; full list of members |
31 August 2007 | Accounts for a small company made up to 31 January 2007 |
31 August 2007 | Accounts for a small company made up to 31 January 2007 |
17 July 2007 | New director appointed |
17 July 2007 | New secretary appointed;new director appointed |
17 July 2007 | Secretary resigned;director resigned |
17 July 2007 | New secretary appointed;new director appointed |
17 July 2007 | Director resigned |
17 July 2007 | Director resigned |
17 July 2007 | Secretary resigned;director resigned |
17 July 2007 | New director appointed |
20 March 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 |
20 March 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 |
13 March 2007 | Return made up to 05/03/07; full list of members |
13 March 2007 | Return made up to 05/03/07; full list of members |
18 July 2006 | Accounts for a small company made up to 30 September 2005 |
18 July 2006 | Accounts for a small company made up to 30 September 2005 |
24 May 2006 | Particulars of mortgage/charge |
24 May 2006 | Particulars of mortgage/charge |
4 May 2006 | Particulars of mortgage/charge |
4 May 2006 | Particulars of mortgage/charge |
16 March 2006 | Return made up to 05/03/06; full list of members
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16 March 2006 | Return made up to 05/03/06; full list of members
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9 March 2006 | New director appointed |
9 March 2006 | New director appointed |
29 July 2005 | Accounts for a small company made up to 30 September 2004 |
29 July 2005 | Accounts for a small company made up to 30 September 2004 |
29 June 2005 | Declaration of satisfaction of mortgage/charge |
29 June 2005 | Declaration of satisfaction of mortgage/charge |
29 June 2005 | Declaration of satisfaction of mortgage/charge |
29 June 2005 | Declaration of satisfaction of mortgage/charge |
24 May 2005 | Director resigned |
24 May 2005 | Director resigned |
20 April 2005 | Return made up to 05/03/05; full list of members |
20 April 2005 | Return made up to 05/03/05; full list of members |
22 September 2004 | Particulars of mortgage/charge |
22 September 2004 | Particulars of mortgage/charge |
21 July 2004 | Accounts for a small company made up to 30 September 2003 |
21 July 2004 | Accounts for a small company made up to 30 September 2003 |
19 March 2004 | Return made up to 05/03/04; full list of members |
19 March 2004 | Return made up to 05/03/04; full list of members |
21 October 2003 | Particulars of mortgage/charge |
21 October 2003 | Particulars of mortgage/charge |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
2 March 2003 | New director appointed |
2 March 2003 | New director appointed |
26 February 2003 | Return made up to 05/03/03; full list of members |
26 February 2003 | Return made up to 05/03/03; full list of members |
17 August 2002 | Total exemption small company accounts made up to 4 September 2001 |
17 August 2002 | Accounting reference date extended from 04/09/02 to 30/09/02 |
17 August 2002 | Total exemption small company accounts made up to 4 September 2001 |
17 August 2002 | Total exemption small company accounts made up to 4 September 2001 |
17 August 2002 | Accounting reference date extended from 04/09/02 to 30/09/02 |
26 February 2002 | Return made up to 05/03/02; full list of members |
26 February 2002 | Return made up to 05/03/02; full list of members |
3 April 2001 | Return made up to 05/03/01; full list of members |
3 April 2001 | Return made up to 05/03/01; full list of members |
21 January 2001 | Accounts for a small company made up to 4 September 2000 |
21 January 2001 | Accounts for a small company made up to 4 September 2000 |
21 January 2001 | Accounts for a small company made up to 4 September 2000 |
15 December 2000 | New secretary appointed;new director appointed |
15 December 2000 | Secretary resigned |
15 December 2000 | Secretary resigned |
15 December 2000 | Registered office changed on 15/12/00 from: bourne works collingbourne ducis marlborough wiltshire SN8 3EH |
15 December 2000 | Registered office changed on 15/12/00 from: bourne works collingbourne ducis marlborough wiltshire SN8 3EH |
15 December 2000 | New secretary appointed;new director appointed |
22 June 2000 | Secretary resigned;director resigned |
22 June 2000 | Secretary resigned;director resigned |
22 June 2000 | New secretary appointed |
22 June 2000 | New secretary appointed |
23 May 2000 | Accounting reference date extended from 31/05/00 to 04/09/00 |
23 May 2000 | Accounting reference date extended from 31/05/00 to 04/09/00 |
12 April 2000 | Return made up to 05/03/00; full list of members |
12 April 2000 | Return made up to 05/03/00; full list of members |
4 January 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 |
4 January 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 |
14 December 1999 | Particulars of mortgage/charge |
14 December 1999 | Particulars of mortgage/charge |
2 June 1999 | Ad 24/05/99--------- £ si 5000@1=5000 £ ic 2/5002 |
2 June 1999 | Ad 24/05/99--------- £ si 5000@1=5000 £ ic 2/5002 |
27 April 1999 | Director resigned |
27 April 1999 | Secretary resigned |
27 April 1999 | Director resigned |
27 April 1999 | New secretary appointed |
27 April 1999 | New director appointed |
27 April 1999 | New director appointed |
27 April 1999 | Secretary resigned |
27 April 1999 | New director appointed |
27 April 1999 | New secretary appointed |
27 April 1999 | New director appointed |
5 March 1999 | Incorporation |
5 March 1999 | Incorporation |