Total Documents | 128 |
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Total Pages | 633 |
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10 February 2021 | Termination of appointment of Rita Winter-Evans as a director on 26 July 2020 |
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10 February 2021 | Termination of appointment of Rita Winter-Evans as a secretary on 26 July 2020 |
5 May 2020 | Micro company accounts made up to 29 February 2020 |
3 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
3 April 2019 | Micro company accounts made up to 28 February 2019 |
3 April 2019 | Confirmation statement made on 1 April 2019 with no updates |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
22 March 2018 | Micro company accounts made up to 28 February 2018 |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates |
6 April 2017 | Confirmation statement made on 1 April 2017 with updates |
13 March 2017 | Total exemption full accounts made up to 28 February 2017 |
13 March 2017 | Total exemption full accounts made up to 28 February 2017 |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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21 March 2016 | Total exemption small company accounts made up to 29 February 2016 |
21 March 2016 | Total exemption small company accounts made up to 29 February 2016 |
10 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
2 April 2015 | Annual return made up to 1 April 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 1 April 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 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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10 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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6 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
6 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
9 April 2014 | Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014 |
9 April 2014 | Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014 |
9 April 2014 | Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014 |
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
27 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
17 April 2012 | Director's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
17 April 2012 | Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
17 April 2012 | Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
17 April 2012 | Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012 |
17 April 2012 | Director's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
17 April 2012 | Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012 |
17 April 2012 | Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012 |
17 April 2012 | Director's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
17 April 2012 | Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012 |
5 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
5 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
23 October 2011 | Registered office address changed from 1 Old Manor Yard London SW5 9AB on 23 October 2011 |
23 October 2011 | Registered office address changed from 1 Old Manor Yard London SW5 9AB on 23 October 2011 |
8 April 2011 | Director's details changed for Mr Charles Barratt Winter-Evans on 31 March 2011 |
8 April 2011 | Director's details changed for Mr Charles Barratt Winter-Evans on 31 March 2011 |
8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
7 December 2010 | Total exemption full accounts made up to 28 February 2010 |
7 December 2010 | Total exemption full accounts made up to 28 February 2010 |
8 April 2010 | Director's details changed for Mrs Rita Winter-Evans on 8 April 2010 |
8 April 2010 | Director's details changed for Mr Keith Ventham Corridon on 8 April 2010 |
8 April 2010 | Director's details changed for Mrs Rita Winter-Evans on 8 April 2010 |
8 April 2010 | Director's details changed for Mr Keith Ventham Corridon on 8 April 2010 |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for Mr Keith Ventham Corridon on 8 April 2010 |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for Mrs Rita Winter-Evans on 8 April 2010 |
8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
4 January 2010 | Total exemption full accounts made up to 28 February 2009 |
4 January 2010 | Total exemption full accounts made up to 28 February 2009 |
22 June 2009 | Return made up to 01/04/09; full list of members |
22 June 2009 | Return made up to 01/04/09; full list of members |
25 September 2008 | Total exemption full accounts made up to 29 February 2008 |
25 September 2008 | Total exemption full accounts made up to 29 February 2008 |
28 April 2008 | Return made up to 01/04/08; full list of members |
28 April 2008 | Return made up to 01/04/08; full list of members |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 |
8 May 2007 | Return made up to 01/04/07; no change of members |
8 May 2007 | Return made up to 01/04/07; no change of members |
8 January 2007 | Total exemption full accounts made up to 28 February 2006 |
8 January 2007 | Total exemption full accounts made up to 28 February 2006 |
8 August 2006 | Return made up to 01/04/06; full list of members |
8 August 2006 | Return made up to 01/04/06; full list of members |
8 September 2005 | Total exemption full accounts made up to 28 February 2005 |
8 September 2005 | Total exemption full accounts made up to 28 February 2005 |
20 May 2005 | Return made up to 01/04/05; full list of members
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20 May 2005 | Return made up to 01/04/05; full list of members
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21 December 2004 | Accounts for a dormant company made up to 28 February 2004 |
21 December 2004 | Accounts for a dormant company made up to 28 February 2004 |
19 May 2004 | Return made up to 01/04/04; full list of members |
19 May 2004 | Return made up to 01/04/04; full list of members |
24 November 2003 | Total exemption full accounts made up to 28 February 2003 |
24 November 2003 | Total exemption full accounts made up to 28 February 2003 |
1 May 2003 | Return made up to 01/04/03; full list of members |
1 May 2003 | Return made up to 01/04/03; full list of members |
29 November 2002 | Total exemption full accounts made up to 28 February 2002 |
29 November 2002 | Total exemption full accounts made up to 28 February 2002 |
12 April 2002 | Return made up to 01/04/02; full list of members |
12 April 2002 | Return made up to 01/04/02; full list of members |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
3 December 2001 | Total exemption full accounts made up to 28 February 2001 |
3 December 2001 | Total exemption full accounts made up to 28 February 2001 |
13 April 2001 | Return made up to 01/04/01; full list of members |
13 April 2001 | Return made up to 01/04/01; full list of members |
14 February 2001 | Full accounts made up to 28 February 2000 |
14 February 2001 | Full accounts made up to 28 February 2000 |
18 May 2000 | Return made up to 01/04/00; full list of members |
18 May 2000 | Return made up to 01/04/00; full list of members |
29 March 2000 | Accounting reference date shortened from 30/04/00 to 28/02/00 |
29 March 2000 | Accounting reference date shortened from 30/04/00 to 28/02/00 |
27 April 1999 | New director appointed |
27 April 1999 | Registered office changed on 27/04/99 from: crwys house 33 crwys road cardiff CF24 4YF |
27 April 1999 | Registered office changed on 27/04/99 from: crwys house 33 crwys road cardiff CF24 4YF |
27 April 1999 | New director appointed |
27 April 1999 | New secretary appointed;new director appointed |
27 April 1999 | New secretary appointed;new director appointed |
27 April 1999 | Secretary resigned;director resigned |
27 April 1999 | New director appointed |
27 April 1999 | Secretary resigned;director resigned |
27 April 1999 | Director resigned |
27 April 1999 | New director appointed |
27 April 1999 | Director resigned |
1 April 1999 | Incorporation |
1 April 1999 | Incorporation |