Total Documents | 149 |
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Total Pages | 746 |
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31 July 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 |
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21 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 |
13 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 |
23 July 2021 | Confirmation statement made on 12 July 2021 with updates |
15 July 2021 | Termination of appointment of James Milton Slack as a director on 22 March 2021 |
15 July 2021 | Termination of appointment of Anna Alicia Slack as a director on 22 March 2021 |
12 July 2021 | Notification of Christopher James Slack as a person with significant control on 23 March 2021 |
12 July 2021 | Notification of Richard Alexander Slack as a person with significant control on 23 March 2021 |
12 July 2021 | Cessation of James Milton Slack as a person with significant control on 22 March 2021 |
22 April 2021 | Purchase of own shares.
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22 April 2021 | Cancellation of shares. Statement of capital on 2 March 2021
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28 December 2020 | Total exemption full accounts made up to 31 December 2019 |
13 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
24 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
27 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
25 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
25 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 July 2016 | Confirmation statement made on 12 July 2016 with updates |
19 July 2016 | Confirmation statement made on 12 July 2016 with updates |
16 March 2016 | Appointment of Mrs Anna Alicia Slack as a director on 1 March 2016 |
16 March 2016 | Appointment of Mrs Anna Alicia Slack as a director on 1 March 2016 |
27 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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29 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 November 2014 | Registration of charge 038054430002, created on 4 November 2014 |
7 November 2014 | Registration of charge 038054430002, created on 4 November 2014 |
7 November 2014 | Registration of charge 038054430002, created on 4 November 2014 |
22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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23 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 October 2013 | Resolutions
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24 October 2013 | Resolutions
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 August 2012 | Director's details changed for Richard Alexander Slack on 1 July 2012 |
8 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
8 August 2012 | Director's details changed for Christopher James Slack on 1 July 2012 |
8 August 2012 | Secretary's details changed for Christopher James Slack on 1 July 2012 |
8 August 2012 | Secretary's details changed for Christopher James Slack on 1 July 2012 |
8 August 2012 | Director's details changed for Christopher James Slack on 1 July 2012 |
8 August 2012 | Director's details changed for Richard Alexander Slack on 1 July 2012 |
8 August 2012 | Secretary's details changed for Christopher James Slack on 1 July 2012 |
8 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
8 August 2012 | Director's details changed for Richard Alexander Slack on 1 July 2012 |
8 August 2012 | Director's details changed for Christopher James Slack on 1 July 2012 |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 August 2010 | Director's details changed for Richard Alexander Slack on 11 July 2010 |
18 August 2010 | Director's details changed for Mr James Milton Slack on 11 July 2010 |
18 August 2010 | Director's details changed for Richard Alexander Slack on 11 July 2010 |
18 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Christopher James Slack on 11 July 2010 |
18 August 2010 | Director's details changed for Christopher James Slack on 11 July 2010 |
18 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Mr James Milton Slack on 11 July 2010 |
14 August 2009 | Return made up to 12/07/09; full list of members |
14 August 2009 | Return made up to 12/07/09; full list of members |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 September 2008 | Return made up to 12/07/08; full list of members |
1 September 2008 | Return made up to 12/07/08; full list of members |
28 July 2008 | Resolutions
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28 July 2008 | Resolutions
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24 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
13 December 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 |
13 December 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 |
12 September 2007 | Return made up to 12/07/07; full list of members
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12 September 2007 | Return made up to 12/07/07; full list of members
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24 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
22 January 2007 | Resolutions
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22 January 2007 | Resolutions
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14 November 2006 | Particulars of mortgage/charge |
14 November 2006 | Particulars of mortgage/charge |
3 November 2006 | Ad 19/10/06--------- £ si 48@1=48 £ ic 2/50 |
3 November 2006 | Ad 19/10/06--------- £ si 50@1=50 £ ic 50/100 |
3 November 2006 | Ad 19/10/06--------- £ si 50@1=50 £ ic 50/100 |
3 November 2006 | Ad 19/10/06--------- £ si 48@1=48 £ ic 2/50 |
3 November 2006 | Resolutions
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3 November 2006 | Resolutions
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11 October 2006 | New director appointed |
11 October 2006 | New director appointed |
1 September 2006 | Return made up to 12/07/06; full list of members |
1 September 2006 | Return made up to 12/07/06; full list of members |
24 August 2006 | New secretary appointed;new director appointed |
24 August 2006 | New secretary appointed;new director appointed |
24 August 2006 | New director appointed |
24 August 2006 | New director appointed |
14 August 2006 | Secretary resigned |
14 August 2006 | Secretary resigned |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
14 July 2005 | Return made up to 12/07/05; full list of members |
14 July 2005 | Return made up to 12/07/05; full list of members |
6 July 2005 | Accounts for a dormant company made up to 31 July 2004 |
6 July 2005 | Accounts for a dormant company made up to 31 July 2004 |
9 July 2004 | Return made up to 12/07/04; full list of members |
9 July 2004 | Return made up to 12/07/04; full list of members |
16 February 2004 | Accounts for a dormant company made up to 31 July 2003 |
16 February 2004 | Accounts for a dormant company made up to 31 July 2003 |
20 July 2003 | Return made up to 12/07/03; full list of members |
20 July 2003 | Return made up to 12/07/03; full list of members |
26 June 2003 | Accounts for a dormant company made up to 31 July 2002 |
26 June 2003 | Accounts for a dormant company made up to 31 July 2002 |
19 July 2002 | Return made up to 12/07/02; full list of members |
19 July 2002 | Return made up to 12/07/02; full list of members |
5 June 2002 | Accounts for a dormant company made up to 31 July 2001 |
5 June 2002 | Accounts for a dormant company made up to 31 July 2001 |
5 June 2002 | Resolutions
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5 June 2002 | Resolutions
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30 July 2001 | Return made up to 12/07/01; full list of members |
30 July 2001 | Return made up to 12/07/01; full list of members |
8 March 2001 | Resolutions
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8 March 2001 | Accounts for a dormant company made up to 31 July 2000 |
8 March 2001 | Accounts for a dormant company made up to 31 July 2000 |
8 March 2001 | Resolutions
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18 July 2000 | Return made up to 12/07/00; full list of members |
18 July 2000 | Return made up to 12/07/00; full list of members |
19 August 1999 | Secretary resigned |
19 August 1999 | New director appointed |
19 August 1999 | Director resigned |
19 August 1999 | New director appointed |
19 August 1999 | New secretary appointed |
19 August 1999 | Secretary resigned |
19 August 1999 | New secretary appointed |
19 August 1999 | Director resigned |
12 July 1999 | Incorporation |
12 July 1999 | Incorporation |