Total Documents | 135 |
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Total Pages | 578 |
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26 March 2024 | Micro company accounts made up to 30 June 2023 |
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15 June 2023 | Confirmation statement made on 8 May 2023 with no updates |
7 June 2023 | Director's details changed for Mr Stephen Charles Applebee on 7 June 2023 |
7 June 2023 | Registered office address changed from C/O Anglo-Celtic Financial Consultants 11 Waterside Court Albany Street Newport NP20 5NT Wales to 37 st. Matthews Walk Leeds LS7 3PS on 7 June 2023 |
14 December 2022 | Micro company accounts made up to 30 June 2022 |
27 July 2022 | Compulsory strike-off action has been discontinued |
26 July 2022 | First Gazette notice for compulsory strike-off |
24 July 2022 | Confirmation statement made on 8 May 2022 with updates |
7 April 2022 | Registered office address changed from 26 West Park Road Roundhay Leeds LS8 2HB England to C/O Anglo-Celtic Financial Consultants 11 Waterside Court Albany Street Newport NP20 5NT on 7 April 2022 |
9 February 2022 | Termination of appointment of Sarah Jane Applebee as a secretary on 7 February 2022 |
9 February 2022 | Micro company accounts made up to 30 June 2021 |
9 February 2022 | Cessation of Sarah Applebee as a person with significant control on 7 February 2022 |
8 June 2021 | Confirmation statement made on 8 May 2021 with no updates |
16 November 2020 | Micro company accounts made up to 30 June 2020 |
27 May 2020 | Confirmation statement made on 8 May 2020 with no updates |
27 March 2020 | Micro company accounts made up to 30 June 2019 |
15 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
16 April 2019 | Micro company accounts made up to 30 June 2018 |
12 June 2018 | Confirmation statement made on 8 May 2018 with no updates |
27 October 2017 | Micro company accounts made up to 30 June 2017 |
27 October 2017 | Micro company accounts made up to 30 June 2017 |
16 June 2017 | Confirmation statement made on 8 May 2017 with updates |
16 June 2017 | Confirmation statement made on 8 May 2017 with updates |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
25 July 2016 | Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 26 West Park Road Roundhay Leeds LS8 2HB on 25 July 2016 |
25 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 26 West Park Road Roundhay Leeds LS8 2HB on 25 July 2016 |
25 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
8 August 2013 | Registered office address changed from 26 West Park Road Leeds LS8 2HB England on 8 August 2013 |
8 August 2013 | Registered office address changed from 26 West Park Road Leeds LS8 2HB England on 8 August 2013 |
8 August 2013 | Registered office address changed from 26 West Park Road Leeds LS8 2HB England on 8 August 2013 |
29 May 2013 | Termination of appointment of John Applebee as a secretary |
29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
29 May 2013 | Appointment of Mrs Sarah Jane Applebee as a secretary |
29 May 2013 | Appointment of Mrs Sarah Jane Applebee as a secretary |
29 May 2013 | Registered office address changed from 2 Oaklands Park Drive Rhiwderin Newport NP10 8RB on 29 May 2013 |
29 May 2013 | Registered office address changed from 2 Oaklands Park Drive Rhiwderin Newport NP10 8RB on 29 May 2013 |
29 May 2013 | Termination of appointment of John Applebee as a secretary |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
10 May 2012 | Director's details changed for Stephen Charles Applebee on 1 May 2012 |
10 May 2012 | Director's details changed for Stephen Charles Applebee on 1 May 2012 |
10 May 2012 | Director's details changed for Stephen Charles Applebee on 1 May 2012 |
25 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
25 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
12 May 2010 | Director's details changed for Stephen Charles Applebee on 1 January 2010 |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Stephen Charles Applebee on 1 January 2010 |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Stephen Charles Applebee on 1 January 2010 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
11 May 2009 | Return made up to 11/05/09; full list of members |
11 May 2009 | Return made up to 11/05/09; full list of members |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 |
3 June 2008 | Return made up to 13/05/08; full list of members |
3 June 2008 | Return made up to 13/05/08; full list of members |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
3 August 2007 | Return made up to 13/05/07; full list of members |
3 August 2007 | Return made up to 13/05/07; full list of members |
12 June 2007 | Total exemption full accounts made up to 30 June 2006 |
12 June 2007 | Total exemption full accounts made up to 30 June 2006 |
24 May 2006 | Return made up to 13/05/06; full list of members |
24 May 2006 | Director's particulars changed |
24 May 2006 | Return made up to 13/05/06; full list of members |
24 May 2006 | Director's particulars changed |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 |
18 January 2006 | Ad 31/03/05--------- £ si 1@1 |
18 January 2006 | Ad 31/03/05--------- £ si 1@1 |
15 September 2005 | Total exemption full accounts made up to 30 June 2004 |
15 September 2005 | Return made up to 13/05/05; full list of members |
15 September 2005 | Return made up to 13/05/05; full list of members |
15 September 2005 | Total exemption full accounts made up to 30 June 2004 |
16 July 2004 | Return made up to 13/05/04; full list of members |
16 July 2004 | Return made up to 13/05/04; full list of members |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
16 July 2003 | Return made up to 13/05/03; full list of members |
16 July 2003 | Return made up to 13/05/03; full list of members |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
17 June 2002 | Return made up to 13/05/02; full list of members |
17 June 2002 | Return made up to 13/05/02; full list of members |
29 April 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 |
29 April 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 |
4 April 2002 | Registered office changed on 04/04/02 from: 366 malpas road newport gwent NP20 6GT |
4 April 2002 | Registered office changed on 04/04/02 from: 366 malpas road newport gwent NP20 6GT |
12 June 2001 | Full accounts made up to 31 May 2000 |
12 June 2001 | Full accounts made up to 31 May 2000 |
12 June 2001 | Return made up to 13/05/01; full list of members |
12 June 2001 | Return made up to 13/05/01; full list of members |
17 August 2000 | Return made up to 13/05/00; full list of members |
17 August 2000 | Return made up to 13/05/00; full list of members |
18 August 1999 | Company name changed cwmpas consultants LIMITED\certificate issued on 19/08/99 |
18 August 1999 | Company name changed cwmpas consultants LIMITED\certificate issued on 19/08/99 |
2 August 1999 | New secretary appointed |
2 August 1999 | New secretary appointed |
2 August 1999 | New director appointed |
2 August 1999 | New director appointed |
16 July 1999 | Company name changed fortchart LIMITED\certificate issued on 19/07/99 |
16 July 1999 | Registered office changed on 16/07/99 from: 47/49 green lane northwood middlesex HA6 3AE |
16 July 1999 | Registered office changed on 16/07/99 from: 47/49 green lane northwood middlesex HA6 3AE |
16 July 1999 | Company name changed fortchart LIMITED\certificate issued on 19/07/99 |
12 July 1999 | Secretary resigned |
12 July 1999 | Director resigned |
12 July 1999 | Secretary resigned |
12 July 1999 | Director resigned |