Total Documents | 130 |
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Total Pages | 540 |
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12 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
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11 March 2020 | Confirmation statement made on 11 March 2020 with updates |
16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
11 March 2019 | Confirmation statement made on 11 March 2019 with updates |
19 October 2018 | Unaudited abridged accounts made up to 31 March 2018 |
12 March 2018 | Confirmation statement made on 11 March 2018 with updates |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
27 November 2017 | Termination of appointment of Melvyn Roy Pack as a director on 1 November 2017 |
27 November 2017 | Termination of appointment of Melvyn Roy Pack as a director on 1 November 2017 |
22 March 2017 | Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016 |
22 March 2017 | Appointment of Mr Melvyn Roy Pack as a director on 6 May 2016 |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 May 2016 | Termination of appointment of Melvyn Roy Pack as a director on 5 May 2016 |
19 May 2016 | Termination of appointment of Melvyn Roy Pack as a director on 5 May 2016 |
15 March 2016 | Director's details changed for Mr Melvyn Roy Pack on 15 February 2016 |
15 March 2016 | Secretary's details changed for Mrs Eve Lynn West on 15 February 2016 |
15 March 2016 | Director's details changed for Mr Melvyn Roy Pack on 15 February 2016 |
15 March 2016 | Secretary's details changed for Mrs Eve Lynn West on 15 February 2016 |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 March 2016 |
14 March 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 March 2016 |
14 March 2016 | Director's details changed for Mr David Hartley West on 15 February 2016 |
14 March 2016 | Director's details changed for Mr David Hartley West on 15 February 2016 |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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20 March 2014 | Director's details changed for Mr Melvyn Roy Pack on 3 March 2014 |
20 March 2014 | Secretary's details changed for Mrs Eve Lynn West on 3 March 2014 |
20 March 2014 | Director's details changed for Mr Melvyn Roy Pack on 3 March 2014 |
20 March 2014 | Secretary's details changed for Mrs Eve Lynn West on 3 March 2014 |
20 March 2014 | Secretary's details changed for Mrs Eve Lynn West on 3 March 2014 |
20 March 2014 | Director's details changed for Mr Melvyn Roy Pack on 3 March 2014 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
7 March 2012 | Appointment of Mr Melvyn Roy Pack as a director |
7 March 2012 | Appointment of Mr Melvyn Roy Pack as a director |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 April 2009 | Return made up to 11/03/09; full list of members |
24 April 2009 | Return made up to 11/03/09; full list of members |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 May 2008 | Return made up to 11/03/08; full list of members |
13 May 2008 | Return made up to 11/03/08; full list of members |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
29 December 2007 | Particulars of mortgage/charge |
29 December 2007 | Particulars of mortgage/charge |
21 November 2007 | Particulars of mortgage/charge |
21 November 2007 | Particulars of mortgage/charge |
12 March 2007 | Return made up to 11/03/07; full list of members |
12 March 2007 | Return made up to 11/03/07; full list of members |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 March 2006 | Return made up to 11/03/06; full list of members |
28 March 2006 | Return made up to 11/03/06; full list of members |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 |
15 September 2005 | Director resigned |
15 September 2005 | Director resigned |
13 July 2005 | Return made up to 11/03/05; full list of members |
13 July 2005 | Return made up to 11/03/05; full list of members |
12 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
12 May 2005 | Total exemption small company accounts made up to 31 March 2004 |
20 January 2005 | Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
20 January 2005 | Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
10 June 2004 | Secretary's particulars changed |
10 June 2004 | Director's particulars changed |
10 June 2004 | Secretary's particulars changed |
10 June 2004 | Director's particulars changed |
29 March 2004 | Return made up to 11/03/04; full list of members
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29 March 2004 | Return made up to 11/03/04; full list of members
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26 February 2004 | Registered office changed on 26/02/04 from: 61 new kings road london SW6 4SE |
26 February 2004 | Registered office changed on 26/02/04 from: 61 new kings road london SW6 4SE |
13 February 2004 | New director appointed |
13 February 2004 | New director appointed |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 |
19 May 2003 | Return made up to 11/03/03; full list of members |
19 May 2003 | Return made up to 11/03/03; full list of members |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
16 May 2002 | Return made up to 11/03/02; full list of members
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16 May 2002 | Return made up to 11/03/02; full list of members
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1 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
14 March 2001 | Return made up to 11/03/01; full list of members |
14 March 2001 | Return made up to 11/03/01; full list of members |
28 January 2001 | Accounts for a small company made up to 31 March 2000 |
28 January 2001 | Accounts for a small company made up to 31 March 2000 |
19 April 2000 | Return made up to 11/03/00; full list of members
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19 April 2000 | Return made up to 11/03/00; full list of members
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16 September 1999 | Registered office changed on 16/09/99 from: 8 chingford mount road london E4 9AB |
16 September 1999 | Registered office changed on 16/09/99 from: 8 chingford mount road london E4 9AB |
22 March 1999 | Director resigned |
22 March 1999 | New director appointed |
22 March 1999 | Registered office changed on 22/03/99 from: 60 tabernacle street london EC2A 4NB |
22 March 1999 | Secretary resigned |
22 March 1999 | New secretary appointed |
22 March 1999 | Director resigned |
22 March 1999 | Secretary resigned |
22 March 1999 | New secretary appointed |
22 March 1999 | Registered office changed on 22/03/99 from: 60 tabernacle street london EC2A 4NB |
22 March 1999 | New director appointed |
11 March 1999 | Incorporation |
11 March 1999 | Incorporation |