Total Documents | 147 |
---|
Total Pages | 769 |
---|
20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
---|---|
2 August 2023 | Confirmation statement made on 22 July 2023 with no updates |
21 April 2023 | Satisfaction of charge 037272260006 in full |
21 April 2023 | Registration of charge 037272260007, created on 19 April 2023 |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 |
27 July 2022 | Confirmation statement made on 22 July 2022 with no updates |
14 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
19 November 2021 | Satisfaction of charge 037272260005 in full |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates |
12 May 2021 | Registration of charge 037272260006, created on 5 May 2021 |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 |
5 August 2020 | Confirmation statement made on 22 July 2020 with no updates |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 |
2 August 2019 | Confirmation statement made on 22 July 2019 with no updates |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
24 July 2018 | Confirmation statement made on 22 July 2018 with no updates |
10 March 2018 | Satisfaction of charge 1 in full |
10 March 2018 | Satisfaction of charge 4 in full |
10 March 2018 | Satisfaction of charge 2 in full |
10 March 2018 | Satisfaction of charge 3 in full |
9 March 2018 | Registration of charge 037272260005, created on 9 March 2018 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 July 2017 | Confirmation statement made on 22 July 2017 with updates |
28 July 2017 | Confirmation statement made on 22 July 2017 with updates |
27 July 2017 | Director's details changed for Mr Adrian Gerald Ambrosini on 21 July 2017 |
27 July 2017 | Director's details changed for Mr Adrian Gerald Ambrosini on 21 July 2017 |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
15 August 2016 | Confirmation statement made on 22 July 2016 with updates |
15 August 2016 | Confirmation statement made on 22 July 2016 with updates |
29 February 2016 | Director's details changed for Mr Mark Raymond Ambrosini on 26 February 2016 |
29 February 2016 | Director's details changed for Mr Mark Raymond Ambrosini on 26 February 2016 |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
19 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
19 April 2013 | Registered office address changed from Milton Priory House, Gate Lane Wells Somerset BA5 1UA on 19 April 2013 |
19 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
19 April 2013 | Registered office address changed from Milton Priory House, Gate Lane Wells Somerset BA5 1UA on 19 April 2013 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 05/03/09; full list of members |
10 March 2009 | Return made up to 05/03/09; full list of members |
12 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 December 2008 | Particulars of a mortgage or charge / charge no: 4 |
28 November 2008 | Particulars of a mortgage or charge / charge no: 3 |
28 November 2008 | Particulars of a mortgage or charge / charge no: 3 |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
5 April 2008 | Prev ext from 31/12/2007 to 31/03/2008 |
5 April 2008 | Prev ext from 31/12/2007 to 31/03/2008 |
10 March 2008 | Return made up to 05/03/08; full list of members |
10 March 2008 | Return made up to 05/03/08; full list of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
5 March 2007 | Return made up to 05/03/07; full list of members |
5 March 2007 | Return made up to 05/03/07; full list of members |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 March 2006 | Secretary's particulars changed |
17 March 2006 | Secretary's particulars changed |
16 March 2006 | Return made up to 05/03/06; full list of members |
16 March 2006 | Return made up to 05/03/06; full list of members |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 March 2005 | Return made up to 05/03/05; full list of members
|
30 March 2005 | Return made up to 05/03/05; full list of members
|
16 March 2005 | Registered office changed on 16/03/05 from: 1 saint johns square glastonbury somerset BA6 9LJ |
16 March 2005 | Registered office changed on 16/03/05 from: 1 saint johns square glastonbury somerset BA6 9LJ |
7 January 2005 | Accounts for a small company made up to 31 December 2003 |
7 January 2005 | Accounts for a small company made up to 31 December 2003 |
30 April 2004 | New director appointed |
30 April 2004 | New director appointed |
17 March 2004 | Return made up to 05/03/04; full list of members |
17 March 2004 | Return made up to 05/03/04; full list of members |
21 October 2003 | Accounts for a small company made up to 31 December 2002 |
21 October 2003 | Accounts for a small company made up to 31 December 2002 |
25 March 2003 | Return made up to 05/03/03; full list of members |
25 March 2003 | Return made up to 05/03/03; full list of members |
16 October 2002 | Accounts for a small company made up to 31 December 2001 |
16 October 2002 | Accounts for a small company made up to 31 December 2001 |
12 March 2002 | Return made up to 05/03/02; full list of members |
12 March 2002 | Return made up to 05/03/02; full list of members |
27 October 2001 | Accounts for a small company made up to 31 December 2000 |
27 October 2001 | Accounts for a small company made up to 31 December 2000 |
27 March 2001 | Ad 13/03/01--------- £ si 5@1=5 £ ic 3/8 |
27 March 2001 | Ad 13/03/01--------- £ si 5@1=5 £ ic 3/8 |
23 March 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
23 March 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
15 March 2001 | Return made up to 05/03/01; full list of members
|
15 March 2001 | Return made up to 05/03/01; full list of members
|
18 January 2001 | Ad 28/02/00--------- £ si 2@1 |
18 January 2001 | Accounts for a small company made up to 29 February 2000 |
18 January 2001 | Ad 28/02/00--------- £ si 2@1 |
18 January 2001 | Accounting reference date shortened from 31/03/00 to 28/02/00 |
18 January 2001 | Accounting reference date shortened from 31/03/00 to 28/02/00 |
18 January 2001 | Accounts for a small company made up to 29 February 2000 |
15 August 2000 | Registered office changed on 15/08/00 from: 82-84 hotwell road bristol BS8 4UB |
15 August 2000 | Registered office changed on 15/08/00 from: 82-84 hotwell road bristol BS8 4UB |
24 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
24 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
5 April 2000 | Return made up to 05/03/00; full list of members |
5 April 2000 | Return made up to 05/03/00; full list of members |
31 March 1999 | Company name changed equiboom LTD\certificate issued on 01/04/99 |
31 March 1999 | Company name changed equiboom LTD\certificate issued on 01/04/99 |
30 March 1999 | New director appointed |
30 March 1999 | New director appointed |
26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS |
26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS |
24 March 1999 | Director resigned |
24 March 1999 | Secretary resigned |
24 March 1999 | Secretary resigned |
24 March 1999 | Director resigned |
5 March 1999 | Incorporation |
5 March 1999 | Incorporation |