Total Documents | 171 |
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Total Pages | 776 |
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30 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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26 June 2023 | Confirmation statement made on 10 June 2023 with updates |
26 January 2023 | Total exemption full accounts made up to 30 April 2022 |
24 June 2022 | Confirmation statement made on 10 June 2022 with no updates |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 |
28 June 2021 | Confirmation statement made on 10 June 2021 with no updates |
7 May 2021 | Amended total exemption full accounts made up to 30 April 2020 |
7 May 2021 | Total exemption full accounts made up to 30 April 2020 |
29 June 2020 | Confirmation statement made on 10 June 2020 with updates |
17 June 2020 | Statement of capital following an allotment of shares on 30 April 2020
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30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
20 July 2019 | Confirmation statement made on 10 June 2019 with no updates |
10 June 2019 | Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN to 48 Vicarage Road Thetford Norfolk IP24 2LR on 10 June 2019 |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
28 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
5 February 2018 | Total exemption full accounts made up to 30 April 2017 |
26 June 2017 | Notification of Patrick Vavasseur Fisher as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Robert George Kybird as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Patrick Vavasseur Fisher as a person with significant control on 6 April 2016 |
26 June 2017 | Confirmation statement made on 10 June 2017 with no updates |
26 June 2017 | Confirmation statement made on 10 June 2017 with no updates |
26 June 2017 | Notification of Robert George Kybird as a person with significant control on 6 April 2016 |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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30 January 2016 | Micro company accounts made up to 30 April 2015 |
30 January 2016 | Micro company accounts made up to 30 April 2015 |
25 November 2015 | Registration of charge 037871910001, created on 9 November 2015 |
25 November 2015 | Registration of charge 037871910001, created on 9 November 2015 |
9 July 2015 | Director's details changed for Mr John Edward Patrick Connolly on 10 January 2015 |
9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Director's details changed for Mr John Edward Patrick Connolly on 10 January 2015 |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
25 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
11 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
11 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
9 July 2012 | Director's details changed for Mr Michael Lawrence Somers on 9 July 2012 |
9 July 2012 | Director's details changed for Mr Michael Lawrence Somers on 9 July 2012 |
9 July 2012 | Director's details changed for Mr Michael Lawrence Somers on 9 July 2012 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
15 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
14 July 2010 | Register(s) moved to registered inspection location |
14 July 2010 | Director's details changed for John Edward Patrick Connolly on 1 April 2010 |
14 July 2010 | Register(s) moved to registered inspection location |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
14 July 2010 | Register inspection address has been changed |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
14 July 2010 | Director's details changed for Michael Lawrence Somers on 1 April 2010 |
14 July 2010 | Director's details changed for Michael Lawrence Somers on 1 April 2010 |
14 July 2010 | Director's details changed for John Edward Patrick Connolly on 1 April 2010 |
14 July 2010 | Director's details changed for John Edward Patrick Connolly on 1 April 2010 |
14 July 2010 | Director's details changed for Michael Lawrence Somers on 1 April 2010 |
14 July 2010 | Register inspection address has been changed |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
30 September 2009 | Return made up to 10/06/09; full list of members |
30 September 2009 | Return made up to 10/06/09; full list of members |
30 September 2009 | Appointment terminated director neil cooper |
30 September 2009 | Appointment terminated director neil cooper |
26 August 2009 | Capitals not rolled up |
26 August 2009 | Capitals not rolled up |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
21 July 2008 | Return made up to 10/06/08; full list of members |
21 July 2008 | Return made up to 10/06/08; full list of members |
18 July 2008 | Location of debenture register |
18 July 2008 | Location of debenture register |
18 July 2008 | Location of register of members |
18 July 2008 | Location of register of members |
18 July 2008 | Ad 31/03/08-31/03/08\gbp si 54000@1=54000\gbp ic 121000/175000\ |
18 July 2008 | Ad 31/03/08-31/03/08\gbp si 54000@1=54000\gbp ic 121000/175000\ |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
8 August 2007 | Return made up to 10/06/07; no change of members |
8 August 2007 | Return made up to 10/06/07; no change of members |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 January 2007 | Director's particulars changed |
7 January 2007 | Director's particulars changed |
6 September 2006 | Return made up to 10/06/06; full list of members |
6 September 2006 | Return made up to 10/06/06; full list of members |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
14 December 2005 | Director's particulars changed |
14 December 2005 | Director's particulars changed |
21 November 2005 | Secretary's particulars changed;director's particulars changed |
21 November 2005 | Secretary's particulars changed;director's particulars changed |
18 August 2005 | Return made up to 10/06/05; full list of members |
18 August 2005 | Return made up to 10/06/05; full list of members |
26 July 2005 | Secretary resigned |
26 July 2005 | Secretary resigned |
26 July 2005 | New secretary appointed |
26 July 2005 | Ad 01/05/04-31/05/05 £ si 11250@1 |
26 July 2005 | New secretary appointed |
26 July 2005 | Director resigned |
26 July 2005 | Ad 01/05/04-31/05/05 £ si 11250@1 |
26 July 2005 | Director resigned |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
2 August 2004 | Return made up to 10/06/04; full list of members |
2 August 2004 | Return made up to 10/06/04; full list of members |
2 August 2004 | Ad 01/05/03-30/04/04 £ si 21750@1 |
2 August 2004 | Ad 01/05/03-30/04/04 £ si 21750@1 |
27 April 2004 | Nc inc already adjusted 27/02/04 |
27 April 2004 | New director appointed |
27 April 2004 | Resolutions
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27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | New director appointed |
27 April 2004 | Nc inc already adjusted 27/02/04 |
27 April 2004 | Resolutions
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20 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
20 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
5 November 2003 | Return made up to 10/06/03; full list of members |
5 November 2003 | Return made up to 10/06/03; full list of members |
5 November 2003 | Ad 26/07/02-30/04/03 £ si 35000@1=35000 £ ic 52000/87000 |
5 November 2003 | Ad 26/07/02-30/04/03 £ si 35000@1=35000 £ ic 52000/87000 |
9 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
9 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
18 August 2002 | Return made up to 10/06/02; full list of members |
18 August 2002 | Return made up to 10/06/02; full list of members |
27 March 2002 | Particulars of contract relating to shares |
27 March 2002 | Ad 11/02/02--------- £ si 32000@1=32000 £ ic 20000/52000 |
27 March 2002 | Particulars of contract relating to shares |
27 March 2002 | Ad 11/02/02--------- £ si 32000@1=32000 £ ic 20000/52000 |
25 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
25 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
22 February 2002 | Resolutions
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22 February 2002 | Nc inc already adjusted 18/06/01 |
22 February 2002 | Resolutions
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22 February 2002 | Nc inc already adjusted 18/06/01 |
15 June 2001 | Return made up to 10/06/01; full list of members
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15 June 2001 | Return made up to 10/06/01; full list of members
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27 February 2001 | Full accounts made up to 30 April 2000 |
27 February 2001 | Full accounts made up to 30 April 2000 |
26 June 2000 | Return made up to 10/06/00; full list of members |
26 June 2000 | Return made up to 10/06/00; full list of members |
25 February 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 |
25 February 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 |
1 August 1999 | Ad 22/07/99--------- £ si 19998@1=19998 £ ic 2/20000 |
1 August 1999 | Ad 22/07/99--------- £ si 19998@1=19998 £ ic 2/20000 |
1 July 1999 | New secretary appointed |
1 July 1999 | Registered office changed on 01/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
1 July 1999 | New secretary appointed |
1 July 1999 | New director appointed |
1 July 1999 | Registered office changed on 01/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
1 July 1999 | New director appointed |
1 July 1999 | Director resigned |
1 July 1999 | Director resigned |
1 July 1999 | Secretary resigned;director resigned |
1 July 1999 | Secretary resigned;director resigned |
10 June 1999 | Incorporation |
10 June 1999 | Incorporation |