Total Documents | 138 |
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Total Pages | 560 |
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7 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
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6 March 2023 | Micro company accounts made up to 30 June 2022 |
24 February 2023 | Appointment of Mrs Heather Aubrey as a director on 24 February 2023 |
14 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
21 February 2022 | Micro company accounts made up to 30 June 2021 |
9 June 2021 | Confirmation statement made on 7 June 2021 with no updates |
25 March 2021 | Micro company accounts made up to 30 June 2020 |
13 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
23 March 2020 | Micro company accounts made up to 30 June 2019 |
7 June 2019 | Confirmation statement made on 7 June 2019 with updates |
22 March 2019 | Micro company accounts made up to 30 June 2018 |
11 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
22 March 2018 | Micro company accounts made up to 30 June 2017 |
20 June 2017 | Confirmation statement made on 7 June 2017 with updates |
20 June 2017 | Confirmation statement made on 7 June 2017 with updates |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
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 |
8 February 2013 | Termination of appointment of Ryan Dearie as a director |
8 February 2013 | Termination of appointment of Ryan Dearie as a director |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 June 2011 | Director's details changed for Ryan Edward Dearie on 7 June 2011 |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Director's details changed for Mr Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Director's details changed for Mr Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Director's details changed for Mr Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Secretary's details changed for Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Director's details changed for Ryan Edward Dearie on 7 June 2011 |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Secretary's details changed for Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Secretary's details changed for Timothy James Aubrey on 7 June 2011 |
8 June 2011 | Director's details changed for Ryan Edward Dearie on 7 June 2011 |
24 January 2011 | Registered office address changed from 9 Brixton Terrace Homs Road Ross on Wye Herefordshire HR9 7DF on 24 January 2011 |
24 January 2011 | Registered office address changed from 9 Brixton Terrace Homs Road Ross on Wye Herefordshire HR9 7DF on 24 January 2011 |
22 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
22 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
8 June 2010 | Director's details changed for Timothy James Aubrey on 7 June 2010 |
8 June 2010 | Director's details changed for Ryan Edward Dearie on 7 June 2010 |
8 June 2010 | Director's details changed for Ryan Edward Dearie on 7 June 2010 |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Ryan Edward Dearie on 7 June 2010 |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Timothy James Aubrey on 7 June 2010 |
8 June 2010 | Director's details changed for Timothy James Aubrey on 7 June 2010 |
8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
16 September 2009 | Total exemption full accounts made up to 30 June 2009 |
16 September 2009 | Total exemption full accounts made up to 30 June 2009 |
9 June 2009 | Return made up to 07/06/09; full list of members |
9 June 2009 | Return made up to 07/06/09; full list of members |
9 December 2008 | Director appointed ryan edward dearie |
9 December 2008 | Director appointed ryan edward dearie |
13 November 2008 | Total exemption full accounts made up to 30 June 2008 |
13 November 2008 | Total exemption full accounts made up to 30 June 2008 |
9 June 2008 | Return made up to 07/06/08; full list of members |
9 June 2008 | Return made up to 07/06/08; full list of members |
17 March 2008 | Appointment terminated director mavis aubrey |
17 March 2008 | Appointment terminated director mavis aubrey |
20 November 2007 | Total exemption full accounts made up to 30 June 2007 |
20 November 2007 | Total exemption full accounts made up to 30 June 2007 |
8 June 2007 | Return made up to 07/06/07; full list of members |
8 June 2007 | Return made up to 07/06/07; full list of members |
20 November 2006 | Total exemption full accounts made up to 30 June 2006 |
20 November 2006 | Total exemption full accounts made up to 30 June 2006 |
8 June 2006 | Return made up to 07/06/06; full list of members |
8 June 2006 | Return made up to 07/06/06; full list of members |
7 September 2005 | Total exemption full accounts made up to 30 June 2005 |
7 September 2005 | Total exemption full accounts made up to 30 June 2005 |
22 June 2005 | Secretary's particulars changed;director's particulars changed |
22 June 2005 | Director's particulars changed |
22 June 2005 | Director's particulars changed |
22 June 2005 | Secretary's particulars changed;director's particulars changed |
18 June 2005 | Director resigned |
18 June 2005 | Director resigned |
15 June 2005 | Return made up to 07/06/05; full list of members |
15 June 2005 | Return made up to 07/06/05; full list of members |
11 October 2004 | Total exemption full accounts made up to 30 June 2004 |
11 October 2004 | Total exemption full accounts made up to 30 June 2004 |
29 July 2004 | Return made up to 07/06/04; full list of members
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29 July 2004 | Return made up to 07/06/04; full list of members
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25 September 2003 | New secretary appointed |
25 September 2003 | Total exemption full accounts made up to 30 June 2003 |
25 September 2003 | Total exemption full accounts made up to 30 June 2003 |
25 September 2003 | Registered office changed on 25/09/03 from: summer place sixth avenue, greytree ross on wye herefordshire HR9 7HJ |
25 September 2003 | Registered office changed on 25/09/03 from: summer place sixth avenue, greytree ross on wye herefordshire HR9 7HJ |
25 September 2003 | Secretary resigned |
25 September 2003 | Secretary resigned |
25 September 2003 | New secretary appointed |
3 July 2003 | Return made up to 07/06/03; full list of members |
3 July 2003 | Return made up to 07/06/03; full list of members |
22 January 2003 | Total exemption full accounts made up to 30 June 2002 |
22 January 2003 | Total exemption full accounts made up to 30 June 2002 |
19 June 2002 | Return made up to 07/06/02; full list of members |
19 June 2002 | Return made up to 07/06/02; full list of members |
25 September 2001 | Total exemption full accounts made up to 30 June 2001 |
25 September 2001 | Total exemption full accounts made up to 30 June 2001 |
14 June 2001 | Return made up to 07/06/01; full list of members |
14 June 2001 | Return made up to 07/06/01; full list of members |
10 November 2000 | Full accounts made up to 30 June 2000 |
10 November 2000 | Full accounts made up to 30 June 2000 |
27 June 2000 | Return made up to 07/06/00; full list of members |
27 June 2000 | Return made up to 07/06/00; full list of members |
29 June 1999 | Secretary resigned |
29 June 1999 | New secretary appointed;new director appointed |
29 June 1999 | New director appointed |
29 June 1999 | New director appointed |
29 June 1999 | New director appointed |
29 June 1999 | Secretary resigned |
29 June 1999 | New director appointed |
29 June 1999 | Director resigned |
29 June 1999 | Registered office changed on 29/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
29 June 1999 | New secretary appointed;new director appointed |
29 June 1999 | Director resigned |
29 June 1999 | Registered office changed on 29/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
7 June 1999 | Incorporation |
7 June 1999 | Incorporation |