Total Documents | 143 |
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Total Pages | 548 |
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12 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
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4 May 2020 | Confirmation statement made on 21 April 2020 with no updates |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
30 April 2019 | Confirmation statement made on 21 April 2019 with no updates |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
2 May 2018 | Confirmation statement made on 21 April 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
2 May 2017 | Confirmation statement made on 21 April 2017 with updates |
2 May 2017 | Confirmation statement made on 21 April 2017 with updates |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
27 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 November 2013 | Purchase of own shares. |
5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
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5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
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5 November 2013 | Purchase of own shares. |
5 November 2013 | Resolutions
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5 November 2013 | Resolutions
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5 November 2013 | Cancellation of shares. Statement of capital on 5 November 2013
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16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
16 May 2013 | Termination of appointment of Jacqueline Smith as a secretary |
16 May 2013 | Termination of appointment of Jacqueline Smith as a secretary |
15 May 2013 | Termination of appointment of Gordon Smith as a director |
15 May 2013 | Registered office address changed from C/O Hardcastke Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England on 15 May 2013 |
15 May 2013 | Termination of appointment of Gordon Smith as a director |
15 May 2013 | Registered office address changed from C/O Hardcastke Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England on 15 May 2013 |
15 May 2013 | Director's details changed for Mr Stephen Robert Bridges on 31 March 2013 |
15 May 2013 | Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England on 15 May 2013 |
15 May 2013 | Termination of appointment of Jacqueline Smith as a secretary |
15 May 2013 | Registered office address changed from 11 Jarman Way Royston Hertfordshire SG8 5HW United Kingdom on 15 May 2013 |
15 May 2013 | Termination of appointment of Jacqueline Smith as a secretary |
15 May 2013 | Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England on 15 May 2013 |
15 May 2013 | Director's details changed for Mr Stephen Robert Bridges on 31 March 2013 |
15 May 2013 | Registered office address changed from 11 Jarman Way Royston Hertfordshire SG8 5HW United Kingdom on 15 May 2013 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 June 2010 | Appointment of Mr Stephen Robert Bridges as a director |
28 June 2010 | Appointment of Mr Stephen Robert Bridges as a director |
7 May 2010 | Secretary's details changed for Jacqueline Heisig Smith on 1 October 2009 |
7 May 2010 | Director's details changed for Mr Gordon Smith on 1 October 2009 |
7 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
7 May 2010 | Secretary's details changed for Jacqueline Heisig Smith on 1 October 2009 |
7 May 2010 | Director's details changed for Mr Gordon Smith on 1 October 2009 |
7 May 2010 | Director's details changed for Mr Gordon Smith on 1 October 2009 |
7 May 2010 | Secretary's details changed for Jacqueline Heisig Smith on 1 October 2009 |
7 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 August 2009 | Resolutions
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4 August 2009 | Capitals not rolled up |
4 August 2009 | Capitals not rolled up |
4 August 2009 | Resolutions
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25 June 2009 | Return made up to 21/04/09; full list of members |
25 June 2009 | Return made up to 21/04/09; full list of members |
5 March 2009 | Registered office changed on 05/03/2009 from 3 st marys court main street hardwick cambs CB23 7QS |
5 March 2009 | Registered office changed on 05/03/2009 from 3 st marys court main street hardwick cambs CB23 7QS |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
15 May 2008 | Return made up to 21/04/08; full list of members |
15 May 2008 | Return made up to 21/04/08; full list of members |
13 May 2008 | Director's change of particulars / gordon smith / 01/01/2008 |
13 May 2008 | Appointment terminated director robert shilton |
13 May 2008 | Director's change of particulars / gordon smith / 01/01/2008 |
13 May 2008 | Secretary's change of particulars / jacqueline smith / 01/01/2008 |
13 May 2008 | Appointment terminated director robert shilton |
13 May 2008 | Secretary's change of particulars / jacqueline smith / 01/01/2008 |
29 January 2008 | Registered office changed on 29/01/08 from: 11 jarman way orchard road royston hertfordshire SG8 5HW |
29 January 2008 | Registered office changed on 29/01/08 from: 11 jarman way orchard road royston hertfordshire SG8 5HW |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
19 June 2007 | Registered office changed on 19/06/07 from: lake house market hill royston herts SG8 9JN |
19 June 2007 | Registered office changed on 19/06/07 from: lake house market hill royston herts SG8 9JN |
29 May 2007 | Return made up to 21/04/07; full list of members |
29 May 2007 | Return made up to 21/04/07; full list of members |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 May 2006 | Return made up to 21/04/06; full list of members |
23 May 2006 | Return made up to 21/04/06; full list of members |
29 December 2005 | Registered office changed on 29/12/05 from: lake house market hill royston hertfordshire SG8 9JN |
29 December 2005 | Registered office changed on 29/12/05 from: lake house market hill royston hertfordshire SG8 9JN |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
25 April 2005 | Return made up to 21/04/05; full list of members |
25 April 2005 | Return made up to 21/04/05; full list of members |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
11 May 2004 | Return made up to 21/04/04; full list of members |
11 May 2004 | Return made up to 21/04/04; full list of members |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
14 May 2003 | Return made up to 21/04/03; full list of members |
14 May 2003 | Return made up to 21/04/03; full list of members |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
29 May 2002 | Return made up to 21/04/02; full list of members |
29 May 2002 | Return made up to 21/04/02; full list of members |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
23 May 2001 | Return made up to 21/04/01; full list of members |
23 May 2001 | Return made up to 21/04/01; full list of members |
18 January 2001 | Ad 06/11/00--------- £ si 98@1=98 £ ic 2/100 |
18 January 2001 | Ad 06/11/00--------- £ si 98@1=98 £ ic 2/100 |
15 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
15 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
4 January 2001 | New director appointed |
4 January 2001 | New director appointed |
26 June 2000 | Return made up to 21/04/00; full list of members
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26 June 2000 | Return made up to 21/04/00; full list of members
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18 May 1999 | New secretary appointed |
18 May 1999 | Registered office changed on 18/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
18 May 1999 | New secretary appointed |
18 May 1999 | New director appointed |
18 May 1999 | New director appointed |
18 May 1999 | Registered office changed on 18/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
17 May 1999 | Secretary resigned;director resigned |
17 May 1999 | Director resigned |
17 May 1999 | Director resigned |
17 May 1999 | Secretary resigned;director resigned |
21 April 1999 | Incorporation |
21 April 1999 | Incorporation |