Total Documents | 132 |
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Total Pages | 636 |
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26 May 2023 | Micro company accounts made up to 31 March 2023 |
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6 April 2023 | Confirmation statement made on 5 April 2023 with no updates |
29 July 2022 | Micro company accounts made up to 31 March 2022 |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates |
27 July 2021 | Micro company accounts made up to 31 March 2021 |
7 April 2021 | Confirmation statement made on 5 April 2021 with no updates |
23 June 2020 | Micro company accounts made up to 31 March 2020 |
12 May 2020 | Confirmation statement made on 5 April 2020 with no updates |
10 March 2020 | Director's details changed for Ms Hayley Sian Fisk on 1 March 2020 |
10 March 2020 | Secretary's details changed for Ms Hayley Sian Fisk on 1 March 2020 |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 |
10 June 2019 | Termination of appointment of Iain Andrew Parker as a director on 10 June 2019 |
16 April 2019 | Confirmation statement made on 5 April 2019 with no updates |
24 August 2018 | Micro company accounts made up to 31 March 2018 |
9 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
27 December 2017 | Micro company accounts made up to 31 March 2017 |
18 April 2017 | Confirmation statement made on 5 April 2017 with updates |
18 April 2017 | Confirmation statement made on 5 April 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
21 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
21 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
20 April 2013 | Termination of appointment of Malcolm Fisk as a secretary |
20 April 2013 | Termination of appointment of Malcolm Fisk as a secretary |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 May 2012 | Director's details changed for Ms Hayley Sian Fisk on 31 March 2012 |
21 May 2012 | Termination of appointment of a secretary |
21 May 2012 | Termination of appointment of a secretary |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
21 May 2012 | Appointment of Ms Hayley Sian Fisk as a secretary |
21 May 2012 | Director's details changed for Ms Hayley Sian Fisk on 31 March 2012 |
21 May 2012 | Appointment of Ms Hayley Sian Fisk as a secretary |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders |
20 May 2012 | Secretary's details changed for Dr Malcolm John Fisk on 31 March 2012 |
20 May 2012 | Secretary's details changed for Dr Malcolm John Fisk on 31 March 2012 |
3 April 2012 | Appointment of Iain Andrew Parker as a director |
3 April 2012 | Appointment of Iain Andrew Parker as a director |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 April 2009 | Return made up to 05/04/09; full list of members |
16 April 2009 | Return made up to 05/04/09; full list of members |
28 August 2008 | Total exemption full accounts made up to 31 March 2008 |
28 August 2008 | Total exemption full accounts made up to 31 March 2008 |
7 April 2008 | Return made up to 05/04/08; full list of members |
7 April 2008 | Return made up to 05/04/08; full list of members |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 |
1 May 2007 | Return made up to 05/04/07; no change of members |
1 May 2007 | Return made up to 05/04/07; no change of members |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
2 June 2006 | New secretary appointed |
2 June 2006 | New secretary appointed |
2 June 2006 | Secretary resigned |
2 June 2006 | Secretary resigned |
2 June 2006 | Return made up to 05/04/06; full list of members |
2 June 2006 | Return made up to 05/04/06; full list of members |
6 September 2005 | Total exemption full accounts made up to 31 March 2005 |
6 September 2005 | Total exemption full accounts made up to 31 March 2005 |
21 June 2005 | Return made up to 05/04/05; full list of members |
21 June 2005 | Return made up to 05/04/05; full list of members |
29 November 2004 | New director appointed |
29 November 2004 | New director appointed |
25 October 2004 | Director resigned |
25 October 2004 | Director resigned |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
28 July 2004 | Return made up to 05/04/04; full list of members |
28 July 2004 | Return made up to 05/04/04; full list of members |
19 July 2004 | New secretary appointed |
19 July 2004 | Secretary resigned;director resigned |
19 July 2004 | Secretary resigned;director resigned |
19 July 2004 | New secretary appointed |
18 May 2004 | Registered office changed on 18/05/04 from: 12 devon place newport NP20 4NN |
18 May 2004 | Registered office changed on 18/05/04 from: 12 devon place newport NP20 4NN |
24 December 2003 | Nc inc already adjusted 07/11/03 |
24 December 2003 | Resolutions
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24 December 2003 | Ad 07/11/03--------- £ si 5000@1=5000 £ ic 5000/10000 |
24 December 2003 | Resolutions
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24 December 2003 | Nc inc already adjusted 07/11/03 |
24 December 2003 | Ad 07/11/03--------- £ si 5000@1=5000 £ ic 5000/10000 |
11 December 2003 | £ nc 5000/10000 07/11/03 |
11 December 2003 | Resolutions
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11 December 2003 | £ nc 5000/10000 07/11/03 |
11 December 2003 | Resolutions
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6 October 2003 | Total exemption full accounts made up to 31 March 2003 |
6 October 2003 | Total exemption full accounts made up to 31 March 2003 |
6 May 2003 | Return made up to 05/04/03; full list of members
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6 May 2003 | Return made up to 05/04/03; full list of members
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16 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
16 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
26 April 2002 | Return made up to 21/04/02; full list of members |
26 April 2002 | Return made up to 21/04/02; full list of members |
14 December 2001 | Total exemption full accounts made up to 31 March 2001 |
14 December 2001 | Total exemption full accounts made up to 31 March 2001 |
25 April 2001 | Return made up to 21/04/01; full list of members |
25 April 2001 | Return made up to 21/04/01; full list of members |
7 November 2000 | Accounts for a small company made up to 31 March 2000 |
7 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
7 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
7 November 2000 | Accounts for a small company made up to 31 March 2000 |
17 May 2000 | Return made up to 21/04/00; full list of members |
17 May 2000 | Return made up to 21/04/00; full list of members |
21 April 1999 | Incorporation |
21 April 1999 | Incorporation |