Total Documents | 105 |
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Total Pages | 470 |
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15 August 2020 | Registered office address changed from North Park Hicks Forstal Road, Hoath Canterbury Kent CT3 4JS to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 August 2020 |
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28 July 2020 | Statement of affairs |
28 July 2020 | Resolutions
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28 July 2020 | Appointment of a voluntary liquidator |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
21 January 2020 | Micro company accounts made up to 30 April 2019 |
11 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
30 January 2019 | Micro company accounts made up to 30 April 2018 |
10 April 2018 | Confirmation statement made on 9 April 2018 with no updates |
19 December 2017 | Micro company accounts made up to 30 April 2017 |
19 December 2017 | Micro company accounts made up to 30 April 2017 |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates |
12 October 2016 | Micro company accounts made up to 30 April 2016 |
12 October 2016 | Micro company accounts made up to 30 April 2016 |
12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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30 January 2016 | Micro company accounts made up to 30 April 2015 |
30 January 2016 | Micro company accounts made up to 30 April 2015 |
14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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4 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
4 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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18 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
27 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
27 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 August 2010 | Termination of appointment of Linda Hemsley as a secretary |
19 August 2010 | Termination of appointment of Linda Hemsley as a secretary |
19 August 2010 | Appointment of Mrs Helen Rachel Tattersall as a secretary |
19 August 2010 | Appointment of Mrs Helen Rachel Tattersall as a secretary |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
23 April 2009 | Return made up to 09/04/09; full list of members |
23 April 2009 | Return made up to 09/04/09; full list of members |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
21 April 2008 | Return made up to 09/04/08; full list of members |
21 April 2008 | Return made up to 09/04/08; full list of members |
12 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
12 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
16 April 2007 | Return made up to 09/04/07; full list of members |
16 April 2007 | Return made up to 09/04/07; full list of members |
7 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
13 April 2006 | Return made up to 09/04/06; full list of members |
13 April 2006 | Return made up to 09/04/06; full list of members |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
23 May 2005 | Return made up to 09/04/05; full list of members |
23 May 2005 | Return made up to 09/04/05; full list of members |
21 December 2004 | Partial exemption accounts made up to 30 April 2004 |
21 December 2004 | Partial exemption accounts made up to 30 April 2004 |
7 May 2004 | Partial exemption accounts made up to 30 April 2003 |
7 May 2004 | Partial exemption accounts made up to 30 April 2003 |
31 March 2004 | Return made up to 09/04/04; full list of members |
31 March 2004 | Return made up to 09/04/04; full list of members |
7 May 2003 | Partial exemption accounts made up to 30 April 2002 |
7 May 2003 | Partial exemption accounts made up to 30 April 2002 |
17 April 2003 | Return made up to 09/04/03; full list of members |
17 April 2003 | Return made up to 09/04/03; full list of members |
7 May 2002 | Return made up to 09/04/02; full list of members |
7 May 2002 | Return made up to 09/04/02; full list of members |
4 March 2002 | Partial exemption accounts made up to 30 April 2001 |
4 March 2002 | Partial exemption accounts made up to 30 April 2001 |
9 May 2001 | Return made up to 09/04/01; full list of members |
9 May 2001 | Return made up to 09/04/01; full list of members |
25 April 2001 | Accounts for a small company made up to 30 April 2000 |
25 April 2001 | Accounts for a small company made up to 30 April 2000 |
9 May 2000 | Return made up to 09/04/00; full list of members |
9 May 2000 | Return made up to 09/04/00; full list of members |
24 March 2000 | Ad 08/03/00--------- £ si 5@1=5 £ ic 2/7 |
24 March 2000 | Ad 08/03/00--------- £ si 5@1=5 £ ic 2/7 |
23 April 1999 | New director appointed |
23 April 1999 | Registered office changed on 23/04/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
23 April 1999 | Secretary resigned |
23 April 1999 | New director appointed |
23 April 1999 | Director resigned |
23 April 1999 | Secretary resigned |
23 April 1999 | New secretary appointed |
23 April 1999 | New secretary appointed |
23 April 1999 | Director resigned |
23 April 1999 | Registered office changed on 23/04/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN |
9 April 1999 | Incorporation |
9 April 1999 | Incorporation |