Total Documents | 142 |
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Total Pages | 741 |
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12 February 2024 | Micro company accounts made up to 31 May 2023 |
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24 January 2024 | Director's details changed for Mr Bruce Tranter on 24 January 2024 |
24 January 2024 | Change of details for Mr Bruce Tranter as a person with significant control on 24 January 2024 |
10 August 2023 | Secretary's details changed for Mrs Elizabeth Jill Tranter on 10 August 2023 |
10 August 2023 | Change of details for Mr Bruce Tranter as a person with significant control on 10 August 2023 |
10 August 2023 | Director's details changed for Mr Bruce Tranter on 10 August 2023 |
10 August 2023 | Registered office address changed from Atticus House 2 the Windmills Turk Street Alton GU34 1EF to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 10 August 2023 |
19 May 2023 | Confirmation statement made on 5 May 2023 with no updates |
13 February 2023 | Micro company accounts made up to 31 May 2022 |
24 August 2022 | Secretary's details changed for Elizabeth Jill Walton on 23 August 2022 |
12 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
17 August 2021 | Micro company accounts made up to 31 May 2021 |
19 May 2021 | Confirmation statement made on 5 May 2021 with no updates |
15 October 2020 | Micro company accounts made up to 31 May 2020 |
14 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
25 November 2019 | Micro company accounts made up to 31 May 2019 |
4 September 2019 | Director's details changed for Mr Bruce Tranter on 4 September 2019 |
4 September 2019 | Change of details for Mr Bruce Tranter as a person with significant control on 4 September 2019 |
20 May 2019 | Confirmation statement made on 5 May 2019 with no updates |
26 February 2019 | Micro company accounts made up to 31 May 2018 |
24 May 2018 | Confirmation statement made on 5 May 2018 with updates |
24 May 2018 | Cessation of Elizabeth Jill Walton as a person with significant control on 1 May 2018 |
24 May 2018 | Change of details for Mr Bruce Tranter as a person with significant control on 1 May 2018 |
14 September 2017 | Micro company accounts made up to 31 May 2017 |
14 September 2017 | Micro company accounts made up to 31 May 2017 |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
13 January 2017 | Satisfaction of charge 2 in full |
13 January 2017 | Satisfaction of charge 2 in full |
26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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30 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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10 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
10 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Mr Bruce Tranter on 4 May 2014 |
16 May 2014 | Director's details changed for Mr Bruce Tranter on 4 May 2014 |
16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Director's details changed for Mr Bruce Tranter on 4 May 2014 |
18 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
18 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
23 May 2013 | Director's details changed for Mr Bruce Tranter on 4 May 2013 |
23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
23 May 2013 | Director's details changed for Mr Bruce Tranter on 4 May 2013 |
23 May 2013 | Director's details changed for Mr Bruce Tranter on 4 May 2013 |
23 May 2013 | Secretary's details changed for Elizabeth Jill Walton on 4 May 2013 |
23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
23 May 2013 | Secretary's details changed for Elizabeth Jill Walton on 4 May 2013 |
23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
23 May 2013 | Secretary's details changed for Elizabeth Jill Walton on 4 May 2013 |
6 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
6 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 January 2011 | Statement of capital following an allotment of shares on 31 May 2010
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7 January 2011 | Statement of capital following an allotment of shares on 31 May 2010
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20 May 2010 | Annual return made up to 5 May 2010 |
20 May 2010 | Annual return made up to 5 May 2010 |
20 May 2010 | Annual return made up to 5 May 2010 |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
27 May 2009 | Return made up to 05/05/09; full list of members |
27 May 2009 | Return made up to 05/05/09; full list of members |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
29 May 2008 | Return made up to 05/05/08; no change of members |
29 May 2008 | Return made up to 05/05/08; no change of members |
25 October 2007 | Total exemption full accounts made up to 31 May 2007 |
25 October 2007 | Total exemption full accounts made up to 31 May 2007 |
4 September 2007 | Declaration of satisfaction of mortgage/charge |
4 September 2007 | Declaration of satisfaction of mortgage/charge |
20 June 2007 | Return made up to 05/05/07; no change of members |
20 June 2007 | Return made up to 05/05/07; no change of members |
21 February 2007 | Total exemption full accounts made up to 31 May 2006 |
21 February 2007 | Total exemption full accounts made up to 31 May 2006 |
9 August 2006 | Declaration of satisfaction of mortgage/charge |
9 August 2006 | Declaration of satisfaction of mortgage/charge |
14 June 2006 | Return made up to 05/05/06; full list of members |
14 June 2006 | Return made up to 05/05/06; full list of members |
1 March 2006 | Total exemption full accounts made up to 31 May 2005 |
1 March 2006 | Total exemption full accounts made up to 31 May 2005 |
12 August 2005 | Particulars of mortgage/charge |
12 August 2005 | Particulars of mortgage/charge |
13 June 2005 | Total exemption full accounts made up to 31 May 2004 |
13 June 2005 | Total exemption full accounts made up to 31 May 2004 |
23 May 2005 | Return made up to 05/05/05; full list of members
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23 May 2005 | Return made up to 05/05/05; full list of members
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29 April 2005 | Registered office changed on 29/04/05 from: park row herriard basingstoke hampshire RG25 2PL |
29 April 2005 | Registered office changed on 29/04/05 from: park row herriard basingstoke hampshire RG25 2PL |
10 June 2004 | Return made up to 05/05/04; full list of members |
10 June 2004 | Return made up to 05/05/04; full list of members |
6 March 2004 | Total exemption full accounts made up to 31 May 2003 |
6 March 2004 | Total exemption full accounts made up to 31 May 2003 |
10 July 2003 | Return made up to 05/05/03; full list of members |
10 July 2003 | Return made up to 05/05/03; full list of members |
29 June 2003 | New secretary appointed |
29 June 2003 | New secretary appointed |
15 April 2003 | Secretary resigned |
15 April 2003 | Secretary resigned |
31 January 2003 | Total exemption full accounts made up to 31 May 2002 |
31 January 2003 | Total exemption full accounts made up to 31 May 2002 |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
15 January 2003 | Particulars of mortgage/charge |
27 June 2002 | Return made up to 05/05/02; full list of members |
27 June 2002 | Return made up to 05/05/02; full list of members |
24 April 2002 | Total exemption full accounts made up to 31 May 2001 |
24 April 2002 | Total exemption full accounts made up to 31 May 2001 |
5 July 2001 | Registered office changed on 05/07/01 from: park row herriard park, herriard basingstoke hampshire RG25 2PL |
5 July 2001 | Registered office changed on 05/07/01 from: park row herriard park, herriard basingstoke hampshire RG25 2PL |
30 May 2001 | Return made up to 05/05/01; full list of members |
30 May 2001 | Return made up to 05/05/01; full list of members |
2 March 2001 | Accounts made up to 31 May 2000 |
2 March 2001 | Accounts made up to 31 May 2000 |
9 June 2000 | Return made up to 05/05/00; full list of members |
9 June 2000 | Return made up to 05/05/00; full list of members |
18 May 1999 | Registered office changed on 18/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
18 May 1999 | Registered office changed on 18/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
17 May 1999 | Director resigned |
17 May 1999 | New secretary appointed |
17 May 1999 | New secretary appointed |
17 May 1999 | Secretary resigned;director resigned |
17 May 1999 | New director appointed |
17 May 1999 | Director resigned |
17 May 1999 | New director appointed |
17 May 1999 | Secretary resigned;director resigned |