| Total Documents | 117 |
|---|
| Total Pages | 473 |
|---|
| 21 July 2020 | Confirmation statement made on 2 June 2020 with updates |
|---|---|
| 5 June 2020 | Statement of company's objects |
| 5 June 2020 | Memorandum and Articles of Association |
| 5 June 2020 | Resolutions
|
| 15 April 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 |
| 6 April 2020 | Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 6 April 2020 |
| 6 April 2020 | Appointment of Mr Philip Henrik Allard as a director on 4 April 2020 |
| 6 April 2020 | Appointment of Mr Damian Cox as a director on 4 April 2020 |
| 6 April 2020 | Cessation of Geoffrey Samuel Martin Tweedy as a person with significant control on 4 April 2020 |
| 6 April 2020 | Termination of appointment of Geoffrey Samuel Martin Tweedy as a director on 4 April 2020 |
| 6 April 2020 | Appointment of Mr Jonathan Chandler as a director on 4 April 2020 |
| 6 April 2020 | Notification of Wildstone Estates Limited as a person with significant control on 4 April 2020 |
| 6 April 2020 | Termination of appointment of Fiona Tweedy as a secretary on 4 April 2020 |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 |
| 14 June 2019 | Confirmation statement made on 2 June 2019 with updates |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 |
| 25 June 2018 | Confirmation statement made on 2 June 2018 with updates |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 |
| 3 July 2017 | Confirmation statement made on 2 June 2017 with updates |
| 3 July 2017 | Confirmation statement made on 2 June 2017 with updates |
| 3 July 2017 | Notification of Geoffrey Samuel Martin Tweedy as a person with significant control on 6 April 2016 |
| 3 July 2017 | Notification of Geoffrey Samuel Martin Tweedy as a person with significant control on 6 April 2016 |
| 26 September 2016 | Micro company accounts made up to 31 March 2016 |
| 26 September 2016 | Micro company accounts made up to 31 March 2016 |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
| 23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 8 June 2009 | Return made up to 02/06/09; full list of members |
| 8 June 2009 | Return made up to 02/06/09; full list of members |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 25 June 2008 | Return made up to 02/06/08; full list of members |
| 25 June 2008 | Return made up to 02/06/08; full list of members |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 8 June 2007 | Return made up to 02/06/07; full list of members |
| 8 June 2007 | Return made up to 02/06/07; full list of members |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 15 June 2006 | Return made up to 02/06/06; full list of members |
| 15 June 2006 | Return made up to 02/06/06; full list of members |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 11 July 2005 | Return made up to 02/06/05; full list of members |
| 11 July 2005 | Return made up to 02/06/05; full list of members |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 21 June 2004 | Return made up to 02/06/04; full list of members |
| 21 June 2004 | Return made up to 02/06/04; full list of members |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 26 June 2003 | Return made up to 02/06/03; full list of members |
| 26 June 2003 | Return made up to 02/06/03; full list of members |
| 25 February 2003 | Ad 31/03/02--------- £ si 9998@1 |
| 25 February 2003 | Ad 31/03/02--------- £ si 9998@1 |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Nc inc already adjusted 31/03/02 |
| 25 February 2003 | Nc inc already adjusted 31/03/02 |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 30 May 2002 | Return made up to 02/06/02; full list of members |
| 30 May 2002 | Return made up to 02/06/02; full list of members |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 19 September 2001 | Return made up to 02/06/01; full list of members |
| 19 September 2001 | Return made up to 02/06/01; full list of members |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 5 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 30 June 2000 | Return made up to 02/06/00; full list of members |
| 30 June 2000 | Return made up to 02/06/00; full list of members |
| 15 June 1999 | Secretary resigned |
| 15 June 1999 | Registered office changed on 15/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
| 15 June 1999 | Director resigned |
| 15 June 1999 | New director appointed |
| 15 June 1999 | New secretary appointed |
| 15 June 1999 | New director appointed |
| 15 June 1999 | Secretary resigned |
| 15 June 1999 | New secretary appointed |
| 15 June 1999 | Registered office changed on 15/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
| 15 June 1999 | Director resigned |
| 2 June 1999 | Incorporation |
| 2 June 1999 | Incorporation |
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