Total Documents | 159 |
---|
Total Pages | 654 |
---|
27 June 2023 | Appointment of Mrs Kirsty Elizabeth Nixon as a secretary on 13 June 2023 |
---|---|
27 June 2023 | Termination of appointment of Janet Nixon as a secretary on 13 June 2023 |
8 June 2023 | Termination of appointment of Janet Nixon as a director on 25 May 2023 |
8 June 2023 | Termination of appointment of Ian Geoffrey Nixon as a director on 25 May 2023 |
24 May 2023 | Micro company accounts made up to 31 August 2022 |
4 April 2023 | Confirmation statement made on 22 March 2023 with no updates |
31 May 2022 | Micro company accounts made up to 31 August 2021 |
11 April 2022 | Confirmation statement made on 22 March 2022 with no updates |
12 August 2021 | Micro company accounts made up to 31 August 2020 |
28 May 2021 | Confirmation statement made on 22 March 2021 with no updates |
28 August 2020 | Micro company accounts made up to 31 August 2019 |
2 April 2020 | Confirmation statement made on 22 March 2020 with no updates |
31 May 2019 | Micro company accounts made up to 31 August 2018 |
19 May 2019 | Previous accounting period extended from 27 August 2018 to 31 August 2018 |
18 May 2019 | Confirmation statement made on 22 March 2019 with no updates |
26 May 2018 | Micro company accounts made up to 27 August 2017 |
28 March 2018 | Confirmation statement made on 22 March 2018 with no updates |
26 November 2017 | Micro company accounts made up to 27 August 2016 |
26 November 2017 | Micro company accounts made up to 27 August 2016 |
26 August 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 |
26 August 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 |
26 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 |
26 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 |
6 April 2017 | Confirmation statement made on 22 March 2017 with updates |
6 April 2017 | Confirmation statement made on 22 March 2017 with updates |
25 August 2016 | Total exemption small company accounts made up to 29 August 2015 |
25 August 2016 | Total exemption small company accounts made up to 29 August 2015 |
26 May 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 |
26 May 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 |
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
22 August 2015 | Total exemption small company accounts made up to 30 August 2014 |
22 August 2015 | Total exemption small company accounts made up to 30 August 2014 |
25 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
25 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
22 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
22 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 May 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 |
24 May 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 |
7 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
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 |
24 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
24 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
24 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
4 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
22 April 2010 | Register inspection address has been changed |
22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
22 April 2010 | Register(s) moved to registered inspection location |
22 April 2010 | Register inspection address has been changed |
22 April 2010 | Register(s) moved to registered inspection location |
22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
11 September 2009 | Total exemption small company accounts made up to 31 August 2008 |
11 September 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 May 2009 | Total exemption small company accounts made up to 31 August 2007 |
27 May 2009 | Total exemption small company accounts made up to 31 August 2007 |
20 April 2009 | Return made up to 22/03/09; full list of members |
20 April 2009 | Return made up to 22/03/09; full list of members |
4 April 2008 | Return made up to 22/03/08; full list of members |
4 April 2008 | Return made up to 22/03/08; full list of members |
22 October 2007 | Accounts for a small company made up to 31 August 2006 |
22 October 2007 | Accounts for a small company made up to 31 August 2006 |
28 July 2007 | Particulars of mortgage/charge |
28 July 2007 | Particulars of mortgage/charge |
3 July 2007 | Amended accounts made up to 31 August 2005 |
3 July 2007 | Amended accounts made up to 31 August 2005 |
17 April 2007 | Director's particulars changed |
17 April 2007 | Return made up to 22/03/07; full list of members |
17 April 2007 | Return made up to 22/03/07; full list of members |
17 April 2007 | Director's particulars changed |
5 July 2006 | Accounts for a small company made up to 31 August 2005 |
5 July 2006 | Accounts for a small company made up to 31 August 2005 |
18 April 2006 | Director's particulars changed |
18 April 2006 | Return made up to 22/03/06; full list of members |
18 April 2006 | Return made up to 22/03/06; full list of members |
18 April 2006 | Director's particulars changed |
6 July 2005 | Accounts for a small company made up to 31 August 2004 |
6 July 2005 | Accounts for a small company made up to 31 August 2004 |
18 April 2005 | Return made up to 22/03/05; full list of members
|
18 April 2005 | Return made up to 22/03/05; full list of members
|
12 October 2004 | Particulars of mortgage/charge |
12 October 2004 | Particulars of mortgage/charge |
30 June 2004 | Accounts for a small company made up to 31 August 2003 |
30 June 2004 | Accounts for a small company made up to 31 August 2003 |
18 March 2004 | Return made up to 22/03/04; full list of members
|
18 March 2004 | Return made up to 22/03/04; full list of members
|
14 February 2004 | Declaration of satisfaction of mortgage/charge |
14 February 2004 | Declaration of satisfaction of mortgage/charge |
30 October 2003 | Particulars of mortgage/charge |
30 October 2003 | Particulars of mortgage/charge |
24 October 2003 | Particulars of mortgage/charge |
24 October 2003 | Particulars of mortgage/charge |
15 June 2003 | Accounts for a small company made up to 31 August 2002 |
15 June 2003 | Accounts for a small company made up to 31 August 2002 |
26 March 2003 | Return made up to 22/03/03; full list of members
|
26 March 2003 | Return made up to 22/03/03; full list of members
|
24 April 2002 | Particulars of mortgage/charge |
24 April 2002 | Particulars of mortgage/charge |
24 April 2002 | Particulars of mortgage/charge |
24 April 2002 | Particulars of mortgage/charge |
24 April 2002 | Particulars of mortgage/charge |
24 April 2002 | Particulars of mortgage/charge |
19 March 2002 | Return made up to 22/03/02; full list of members |
19 March 2002 | Return made up to 22/03/02; full list of members |
6 February 2002 | Accounts for a small company made up to 31 August 2001 |
6 February 2002 | Accounts for a small company made up to 31 August 2001 |
15 November 2001 | Particulars of mortgage/charge |
15 November 2001 | Particulars of mortgage/charge |
28 March 2001 | Return made up to 22/03/01; full list of members
|
28 March 2001 | Return made up to 22/03/01; full list of members
|
24 January 2001 | Accounts for a small company made up to 31 August 2000 |
24 January 2001 | Accounts for a small company made up to 31 August 2000 |
4 December 2000 | Particulars of mortgage/charge |
4 December 2000 | Particulars of mortgage/charge |
30 November 2000 | Registered office changed on 30/11/00 from: mount house 90 the mount york north yorkshire YO24 1AR |
30 November 2000 | Registered office changed on 30/11/00 from: mount house 90 the mount york north yorkshire YO24 1AR |
24 July 2000 | Registered office changed on 24/07/00 from: 40A askham lane york YO24 3HA |
24 July 2000 | Registered office changed on 24/07/00 from: 40A askham lane york YO24 3HA |
6 July 2000 | New director appointed |
6 July 2000 | New director appointed |
24 June 2000 | Particulars of mortgage/charge |
24 June 2000 | Particulars of mortgage/charge |
25 May 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 |
25 May 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 |
7 April 2000 | Return made up to 22/03/00; full list of members
|
7 April 2000 | Return made up to 22/03/00; full list of members
|
26 February 2000 | Particulars of mortgage/charge |
26 February 2000 | Particulars of mortgage/charge |
2 December 1999 | Particulars of mortgage/charge |
2 December 1999 | Particulars of mortgage/charge |
2 December 1999 | Particulars of mortgage/charge |
2 December 1999 | Particulars of mortgage/charge |
30 July 1999 | Ad 22/07/99--------- £ si 999@1=999 £ ic 1/1000 |
30 July 1999 | Ad 22/07/99--------- £ si 999@1=999 £ ic 1/1000 |
31 March 1999 | New director appointed |
31 March 1999 | Secretary resigned |
31 March 1999 | Director resigned |
31 March 1999 | Registered office changed on 31/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX |
31 March 1999 | New secretary appointed;new director appointed |
31 March 1999 | Director resigned |
31 March 1999 | Registered office changed on 31/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX |
31 March 1999 | Secretary resigned |
31 March 1999 | New secretary appointed;new director appointed |
31 March 1999 | New director appointed |
22 March 1999 | Incorporation |
22 March 1999 | Incorporation |