Total Documents | 143 |
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Total Pages | 712 |
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31 August 2023 | Unaudited abridged accounts made up to 31 December 2022 |
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24 July 2023 | Confirmation statement made on 16 June 2023 with no updates |
28 July 2022 | Unaudited abridged accounts made up to 31 December 2021 |
17 June 2022 | Confirmation statement made on 16 June 2022 with no updates |
20 August 2021 | Unaudited abridged accounts made up to 31 December 2020 |
18 June 2021 | Confirmation statement made on 16 June 2021 with no updates |
27 January 2021 | Change of details for Mr David Stowe as a person with significant control on 17 August 2020 |
27 January 2021 | Change of details for Mr Lynden Oliver Stowe as a person with significant control on 17 August 2020 |
18 August 2020 | Unaudited abridged accounts made up to 31 December 2019 |
19 June 2020 | Confirmation statement made on 16 June 2020 with no updates |
22 August 2019 | Unaudited abridged accounts made up to 31 December 2018 |
17 June 2019 | Confirmation statement made on 16 June 2019 with no updates |
30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
29 July 2017 | Registration of charge 037349340003, created on 13 July 2017 |
29 July 2017 | Registration of charge 037349340003, created on 13 July 2017 |
17 July 2017 | Registration of charge 037349340002, created on 17 July 2017 |
17 July 2017 | Registration of charge 037349340002, created on 17 July 2017 |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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11 June 2014 | Termination of appointment of Carol Hughes as a secretary |
11 June 2014 | Termination of appointment of Carol Hughes as a secretary |
11 June 2014 | Appointment of Sarah Elizabeth Stowe as a secretary |
11 June 2014 | Appointment of Sarah Elizabeth Stowe as a secretary |
15 November 2013 | Satisfaction of charge 1 in full |
15 November 2013 | Satisfaction of charge 1 in full |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
10 April 2012 | Registered office address changed from 5 Willersey Industrial Park Willersey Nr Broadway Worcestershire WR12 7RR on 10 April 2012 |
10 April 2012 | Registered office address changed from 5 Willersey Industrial Park Willersey Nr Broadway Worcestershire WR12 7RR on 10 April 2012 |
10 April 2012 | Director's details changed for Mr Lynden Oliver Stowe on 10 April 2012 |
10 April 2012 | Director's details changed for Mr Thomas James Stowe on 10 April 2012 |
10 April 2012 | Director's details changed for Mr Thomas James Stowe on 10 April 2012 |
10 April 2012 | Secretary's details changed for Carol Martha Hughes on 10 April 2012 |
10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
10 April 2012 | Director's details changed for Mr Lynden Oliver Stowe on 10 April 2012 |
10 April 2012 | Secretary's details changed for Carol Martha Hughes on 10 April 2012 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
6 April 2011 | Director's details changed for Thomas James Stowe on 31 January 2011 |
6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
6 April 2011 | Director's details changed for Thomas James Stowe on 31 January 2011 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 March 2010 | Director's details changed for Thomas James Stowe on 1 October 2009 |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Thomas James Stowe on 1 October 2009 |
23 March 2010 | Director's details changed for Thomas James Stowe on 1 October 2009 |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 April 2009 | Return made up to 17/03/09; full list of members |
3 April 2009 | Return made up to 17/03/09; full list of members |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
10 June 2008 | Secretary's change of particulars / carol lumsden / 31/05/2008 |
10 June 2008 | Secretary's change of particulars / carol lumsden / 31/05/2008 |
19 March 2008 | Director's change of particulars / lynden stowe / 01/01/2008 |
19 March 2008 | Return made up to 17/03/08; full list of members |
19 March 2008 | Return made up to 17/03/08; full list of members |
19 March 2008 | Director's change of particulars / lynden stowe / 01/01/2008 |
15 February 2008 | Accounting reference date extended from 31/08/08 to 31/12/08 |
15 February 2008 | Accounting reference date extended from 31/08/08 to 31/12/08 |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
9 May 2007 | Return made up to 17/03/07; full list of members
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9 May 2007 | Return made up to 17/03/07; full list of members
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29 November 2006 | Registered office changed on 29/11/06 from: unit 6 willersey business park willersey broadway worcestershire WR12 7RR |
29 November 2006 | Registered office changed on 29/11/06 from: unit 6 willersey business park willersey broadway worcestershire WR12 7RR |
4 April 2006 | Return made up to 17/03/06; full list of members |
4 April 2006 | Return made up to 17/03/06; full list of members |
24 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
24 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
19 April 2005 | Return made up to 17/03/05; full list of members |
19 April 2005 | Return made up to 17/03/05; full list of members |
11 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
11 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
1 December 2004 | Registered office changed on 01/12/04 from: estate house evesham street redditch worcestershire B97 4HP |
1 December 2004 | Registered office changed on 01/12/04 from: estate house evesham street redditch worcestershire B97 4HP |
11 October 2004 | Return made up to 17/03/04; full list of members |
11 October 2004 | Return made up to 17/03/04; full list of members |
28 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
28 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
15 July 2003 | New director appointed |
15 July 2003 | New director appointed |
27 March 2003 | Return made up to 17/03/03; full list of members |
27 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
27 March 2003 | Return made up to 17/03/03; full list of members |
27 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
24 April 2002 | Return made up to 17/03/02; full list of members |
24 April 2002 | Return made up to 17/03/02; full list of members |
30 June 2001 | Particulars of mortgage/charge |
30 June 2001 | Particulars of mortgage/charge |
28 June 2001 | Secretary resigned |
28 June 2001 | Secretary resigned |
28 June 2001 | New secretary appointed |
28 June 2001 | New secretary appointed |
12 June 2001 | Director resigned |
12 June 2001 | Director resigned |
4 May 2001 | Return made up to 17/03/01; full list of members |
4 May 2001 | Return made up to 17/03/01; full list of members |
15 January 2001 | Accounts for a small company made up to 31 August 2000 |
15 January 2001 | Accounts for a small company made up to 31 August 2000 |
14 June 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 |
14 June 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 |
5 May 2000 | Return made up to 17/03/00; full list of members
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5 May 2000 | Return made up to 17/03/00; full list of members
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25 June 1999 | New secretary appointed;new director appointed |
25 June 1999 | New secretary appointed;new director appointed |
3 June 1999 | New director appointed |
3 June 1999 | New director appointed |
3 June 1999 | Registered office changed on 03/06/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB |
3 June 1999 | Registered office changed on 03/06/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB |
2 June 1999 | Director resigned |
2 June 1999 | New secretary appointed |
2 June 1999 | Secretary resigned |
2 June 1999 | Director resigned |
2 June 1999 | New secretary appointed |
2 June 1999 | Secretary resigned |
17 March 1999 | Incorporation |
17 March 1999 | Incorporation |