Total Documents | 116 |
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Total Pages | 590 |
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16 June 2021 | Final Gazette dissolved following liquidation |
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16 March 2021 | Return of final meeting in a members' voluntary winding up |
2 December 2020 | Liquidators' statement of receipts and payments to 12 November 2020 |
27 November 2019 | Registered office address changed from 72 Frampton End Road Frampton Cotterell Bristol BS36 2JZ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 November 2019 |
26 November 2019 | Resolutions
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26 November 2019 | Appointment of a voluntary liquidator |
26 November 2019 | Declaration of solvency |
17 November 2019 | Confirmation statement made on 4 November 2019 with no updates |
25 June 2019 | Micro company accounts made up to 30 September 2018 |
4 November 2018 | Notification of Louise Foster as a person with significant control on 6 April 2016 |
4 November 2018 | Change of details for Mr Julian Manning Foster as a person with significant control on 6 April 2016 |
4 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
16 August 2018 | Confirmation statement made on 2 February 2018 with no updates |
5 February 2018 | Micro company accounts made up to 30 September 2017 |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
8 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
20 April 2017 | Micro company accounts made up to 30 September 2016 |
20 April 2017 | Micro company accounts made up to 30 September 2016 |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates |
24 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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1 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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22 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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24 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
7 August 2012 | Director's details changed for Mr Julian Manning Foster on 7 August 2012 |
7 August 2012 | Director's details changed for Mr Julian Manning Foster on 7 August 2012 |
7 August 2012 | Director's details changed for Mr Julian Manning Foster on 7 August 2012 |
11 June 2012 | Total exemption full accounts made up to 30 September 2011 |
11 June 2012 | Total exemption full accounts made up to 30 September 2011 |
31 May 2012 | Registered office address changed from 25 Adams Land Coalpit Heath Bristol South Gloucestershire BS36 2JT on 31 May 2012 |
31 May 2012 | Registered office address changed from 25 Adams Land Coalpit Heath Bristol South Gloucestershire BS36 2JT on 31 May 2012 |
16 March 2012 | Resolutions
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16 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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16 March 2012 | Statement of capital following an allotment of shares on 14 March 2012
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16 March 2012 | Resolutions
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6 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
6 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
6 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
9 February 2011 | Total exemption full accounts made up to 30 September 2010 |
9 February 2011 | Total exemption full accounts made up to 30 September 2010 |
8 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
8 August 2010 | Director's details changed for Julian Manning Foster on 6 August 2010 |
8 August 2010 | Director's details changed for Julian Manning Foster on 6 August 2010 |
8 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
8 August 2010 | Director's details changed for Julian Manning Foster on 6 August 2010 |
8 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
9 March 2010 | Total exemption full accounts made up to 30 September 2009 |
9 March 2010 | Total exemption full accounts made up to 30 September 2009 |
10 August 2009 | Return made up to 06/08/09; full list of members |
10 August 2009 | Return made up to 06/08/09; full list of members |
8 February 2009 | Total exemption full accounts made up to 30 September 2008 |
8 February 2009 | Total exemption full accounts made up to 30 September 2008 |
7 August 2008 | Return made up to 06/08/08; full list of members |
7 August 2008 | Return made up to 06/08/08; full list of members |
18 January 2008 | Total exemption full accounts made up to 30 September 2007 |
18 January 2008 | Total exemption full accounts made up to 30 September 2007 |
9 August 2007 | Return made up to 07/08/07; full list of members |
9 August 2007 | Return made up to 07/08/07; full list of members |
28 February 2007 | Total exemption full accounts made up to 30 September 2006 |
28 February 2007 | Total exemption full accounts made up to 30 September 2006 |
9 August 2006 | Return made up to 07/08/06; full list of members |
9 August 2006 | Return made up to 07/08/06; full list of members |
14 February 2006 | Total exemption full accounts made up to 30 September 2005 |
14 February 2006 | Total exemption full accounts made up to 30 September 2005 |
17 August 2005 | Return made up to 07/08/05; full list of members |
17 August 2005 | Return made up to 07/08/05; full list of members |
30 March 2005 | Total exemption full accounts made up to 30 September 2004 |
30 March 2005 | Total exemption full accounts made up to 30 September 2004 |
31 August 2004 | Return made up to 20/08/04; full list of members |
31 August 2004 | Return made up to 20/08/04; full list of members |
24 March 2004 | Total exemption full accounts made up to 30 September 2003 |
24 March 2004 | Total exemption full accounts made up to 30 September 2003 |
15 September 2003 | Return made up to 07/09/03; full list of members
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15 September 2003 | Return made up to 07/09/03; full list of members
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5 August 2003 | Registered office changed on 05/08/03 from: 25 mountbatten close yate bristol avon BS37 5TD |
5 August 2003 | Registered office changed on 05/08/03 from: 25 mountbatten close yate bristol avon BS37 5TD |
18 April 2003 | Total exemption full accounts made up to 30 September 2002 |
18 April 2003 | Total exemption full accounts made up to 30 September 2002 |
12 September 2002 | Return made up to 07/09/02; full list of members |
12 September 2002 | Return made up to 07/09/02; full list of members |
9 May 2002 | Total exemption full accounts made up to 30 September 2001 |
9 May 2002 | Total exemption full accounts made up to 30 September 2001 |
10 September 2001 | Return made up to 07/09/01; full list of members |
10 September 2001 | Return made up to 07/09/01; full list of members |
5 July 2001 | Total exemption full accounts made up to 30 September 2000 |
5 July 2001 | Total exemption full accounts made up to 30 September 2000 |
26 September 2000 | Return made up to 07/09/00; full list of members |
26 September 2000 | Return made up to 07/09/00; full list of members |
29 September 1999 | Director resigned |
29 September 1999 | New secretary appointed |
29 September 1999 | New secretary appointed |
29 September 1999 | Registered office changed on 29/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN |
29 September 1999 | Director resigned |
29 September 1999 | Secretary resigned |
29 September 1999 | New director appointed |
29 September 1999 | Secretary resigned |
29 September 1999 | Registered office changed on 29/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN |
29 September 1999 | New director appointed |
7 September 1999 | Incorporation |
7 September 1999 | Incorporation |