Total Documents | 123 |
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Total Pages | 671 |
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25 January 2024 | Total exemption full accounts made up to 31 May 2023 |
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26 June 2023 | Confirmation statement made on 25 May 2023 with updates |
7 March 2023 | Total exemption full accounts made up to 31 May 2022 |
27 June 2022 | Notification of Jonathan Wills as a person with significant control on 19 May 2022 |
27 June 2022 | Notification of Karan Wills as a person with significant control on 19 May 2022 |
27 June 2022 | Confirmation statement made on 25 May 2022 with no updates |
10 March 2022 | Total exemption full accounts made up to 31 May 2021 |
25 June 2021 | Confirmation statement made on 25 May 2021 with no updates |
6 April 2021 | Total exemption full accounts made up to 31 May 2020 |
25 November 2020 | Notification of Gillian Elizabeth Ellaway as a person with significant control on 20 June 2020 |
25 November 2020 | Termination of appointment of Anthony Albert Ellaway as a director on 20 June 2020 |
25 November 2020 | Cessation of Anthony Albert Ellaway as a person with significant control on 20 June 2020 |
4 June 2020 | Confirmation statement made on 25 May 2020 with updates |
1 June 2020 | Appointment of Mrs Karan Wills as a director on 1 June 2020 |
1 June 2020 | Appointment of Mr Jonathan Wills as a director on 1 June 2020 |
1 June 2020 | Registered office address changed from 86 Alyth Road Talbot Woods Bournemouth Dorset BH3 7HE to 14 Woodcote Drive Poole BH16 5RA on 1 June 2020 |
6 February 2020 | Total exemption full accounts made up to 31 May 2019 |
5 June 2019 | Confirmation statement made on 25 May 2019 with no updates |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates |
20 February 2018 | Total exemption full accounts made up to 31 May 2017 |
26 October 2017 | Change of details for Mr Tony Ellaway as a person with significant control on 26 October 2017 |
26 October 2017 | Director's details changed for Mr Tony Ellaway on 26 October 2017 |
26 October 2017 | Director's details changed for Mr Tony Ellaway on 26 October 2017 |
26 October 2017 | Change of details for Mr Tony Ellaway as a person with significant control on 26 October 2017 |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates |
1 June 2017 | Confirmation statement made on 25 May 2017 with updates |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
7 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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9 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
9 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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4 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
4 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
12 June 2012 | Change of share class name or designation |
12 June 2012 | Resolutions
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12 June 2012 | Change of share class name or designation |
12 June 2012 | Particulars of variation of rights attached to shares |
12 June 2012 | Resolutions
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12 June 2012 | Particulars of variation of rights attached to shares |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
1 June 2011 | Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 25 May 2011 |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
1 June 2011 | Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 25 May 2011 |
31 May 2011 | Director's details changed for Gillian Elizabeth Ellaway on 25 May 2011 |
31 May 2011 | Director's details changed for Gillian Elizabeth Ellaway on 25 May 2011 |
31 May 2011 | Director's details changed for Tony Ellaway on 25 May 2011 |
31 May 2011 | Director's details changed for Tony Ellaway on 25 May 2011 |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
29 July 2010 | Annual return made up to 25 May 2010 |
29 July 2010 | Annual return made up to 25 May 2010 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
15 June 2009 | Return made up to 25/05/09; full list of members |
15 June 2009 | Return made up to 25/05/09; full list of members |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
15 October 2008 | Return made up to 25/05/08; full list of members |
15 October 2008 | Return made up to 25/05/08; full list of members |
25 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
25 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
4 July 2007 | Return made up to 25/05/07; no change of members
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4 July 2007 | Return made up to 25/05/07; no change of members
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13 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
13 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
16 February 2007 | Registered office changed on 16/02/07 from: 60 wishart gardens bournemouth dorset BH9 3QZ |
16 February 2007 | Registered office changed on 16/02/07 from: 60 wishart gardens bournemouth dorset BH9 3QZ |
6 June 2006 | Return made up to 25/05/06; full list of members |
6 June 2006 | Return made up to 25/05/06; full list of members |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
4 July 2005 | Return made up to 25/05/05; full list of members |
4 July 2005 | Return made up to 25/05/05; full list of members |
30 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
30 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
30 June 2004 | Return made up to 25/05/04; full list of members |
30 June 2004 | Return made up to 25/05/04; full list of members |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
12 July 2003 | Return made up to 25/05/03; full list of members |
12 July 2003 | Return made up to 25/05/03; full list of members |
3 April 2003 | New director appointed |
3 April 2003 | New director appointed |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
14 June 2002 | Return made up to 25/05/02; full list of members |
14 June 2002 | Return made up to 25/05/02; full list of members |
10 May 2002 | Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100 |
10 May 2002 | Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100 |
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
12 July 2001 | Return made up to 25/05/01; full list of members |
12 July 2001 | Return made up to 25/05/01; full list of members |
15 March 2001 | Accounts for a small company made up to 31 May 2000 |
15 March 2001 | Accounts for a small company made up to 31 May 2000 |
27 July 2000 | Return made up to 25/05/00; full list of members
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27 July 2000 | Secretary resigned |
27 July 2000 | Return made up to 25/05/00; full list of members
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27 July 2000 | Secretary resigned |
29 July 1999 | New secretary appointed |
29 July 1999 | New secretary appointed |
15 June 1999 | Secretary resigned |
15 June 1999 | New secretary appointed;new director appointed |
15 June 1999 | New secretary appointed;new director appointed |
15 June 1999 | Secretary resigned |
25 May 1999 | Incorporation |
25 May 1999 | Incorporation |