Total Documents | 154 |
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Total Pages | 923 |
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22 December 2023 | Accounts for a small company made up to 31 December 2022 |
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10 November 2023 | Confirmation statement made on 5 October 2023 with no updates |
7 August 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 |
21 November 2022 | Confirmation statement made on 5 October 2022 with updates |
22 June 2022 | Previous accounting period extended from 31 December 2021 to 30 April 2022 |
11 March 2022 | Resolutions
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11 March 2022 | Consolidation of shares on 4 March 2022 |
11 March 2022 | Memorandum and Articles of Association |
9 March 2022 | Change of share class name or designation |
9 March 2022 | Particulars of variation of rights attached to shares |
9 March 2022 | Registration of charge 038532490004, created on 4 March 2022 |
8 March 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 |
7 March 2022 | Cessation of Sarah Hurst as a person with significant control on 4 March 2022 |
7 March 2022 | Cessation of Andrew David Richard Hurst as a person with significant control on 4 March 2022 |
7 March 2022 | Notification of Interpres Bidco Limited as a person with significant control on 4 March 2022 |
10 December 2021 | Total exemption full accounts made up to 30 April 2021 |
8 November 2021 | Confirmation statement made on 5 October 2021 with no updates |
8 October 2021 | Cancellation of shares. Statement of capital on 24 August 2021
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13 July 2021 | Purchase of own shares. |
23 June 2021 | Resolutions
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16 June 2021 | Memorandum and Articles of Association |
11 June 2021 | Old 88(2) form dated 01/04/2007 |
1 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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17 March 2021 | Satisfaction of charge 1 in full |
17 March 2021 | Satisfaction of charge 038532490003 in full |
17 March 2021 | Satisfaction of charge 038532490002 in full |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 |
7 January 2021 | Confirmation statement made on 5 October 2020 with no updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
11 November 2019 | Confirmation statement made on 5 October 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
18 October 2018 | Confirmation statement made on 5 October 2018 with no updates |
1 February 2018 | Total exemption full accounts made up to 30 April 2017 |
29 November 2017 | Confirmation statement made on 5 October 2017 with no updates |
29 November 2017 | Confirmation statement made on 5 October 2017 with no updates |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 October 2016 | Confirmation statement made on 5 October 2016 with updates |
31 October 2016 | Confirmation statement made on 5 October 2016 with updates |
15 July 2016 | Registration of charge 038532490003, created on 14 July 2016 |
15 July 2016 | Registration of charge 038532490003, created on 14 July 2016 |
14 July 2016 | Registration of charge 038532490002, created on 14 July 2016 |
14 July 2016 | Registration of charge 038532490002, created on 14 July 2016 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
7 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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30 April 2015 | Appointment of Mr Jonathan Lewis as a director on 15 March 2015 |
30 April 2015 | Appointment of Mr Charles Edward John Clapham as a director on 15 March 2015 |
30 April 2015 | Appointment of Mr Jonathan Lewis as a director on 15 March 2015 |
30 April 2015 | Appointment of Mr Charles Edward John Clapham as a director on 15 March 2015 |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
22 December 2014 | Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT to County Gates Ashton Road Bristol BS3 2JH on 22 December 2014 |
22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT to County Gates Ashton Road Bristol BS3 2JH on 22 December 2014 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
18 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Sarah Hurst on 1 January 2011 |
18 November 2011 | Secretary's details changed for Sarah Hurst on 1 January 2011 |
18 November 2011 | Secretary's details changed for Sarah Hurst on 1 January 2011 |
18 November 2011 | Annual return made up to 5 October 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 |
16 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
2 November 2009 | Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT United Kingdom on 2 November 2009 |
2 November 2009 | Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT United Kingdom on 2 November 2009 |
2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
2 November 2009 | Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT United Kingdom on 2 November 2009 |
2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
13 October 2009 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 13 October 2009 |
13 October 2009 | Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA on 13 October 2009 |
16 March 2009 | Amended accounts made up to 30 April 2008 |
16 March 2009 | Amended accounts made up to 30 April 2008 |
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 |
7 November 2008 | Resolutions
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7 November 2008 | Nc inc already adjusted 22/10/08 |
7 November 2008 | Resolutions
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7 November 2008 | Nc inc already adjusted 22/10/08 |
16 October 2008 | Return made up to 05/10/08; full list of members |
16 October 2008 | Return made up to 05/10/08; full list of members |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
19 May 2008 | Total exemption small company accounts made up to 30 April 2007 |
19 May 2008 | Total exemption small company accounts made up to 30 April 2007 |
12 May 2008 | Return made up to 05/10/07; change of members |
12 May 2008 | Return made up to 05/10/07; change of members |
21 December 2006 | Director resigned |
21 December 2006 | Director resigned |
29 November 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 |
29 November 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 |
14 November 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 November 2006 | Total exemption small company accounts made up to 31 October 2005 |
24 October 2006 | Return made up to 05/10/06; full list of members |
24 October 2006 | Return made up to 05/10/06; full list of members |
24 October 2005 | Return made up to 05/10/05; full list of members
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24 October 2005 | Return made up to 05/10/05; full list of members
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31 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
14 July 2005 | Registered office changed on 14/07/05 from: 100 church street brighton east sussex BN1 1UJ |
14 July 2005 | Registered office changed on 14/07/05 from: 100 church street brighton east sussex BN1 1UJ |
1 June 2005 | Memorandum and Articles of Association |
1 June 2005 | Memorandum and Articles of Association |
31 May 2005 | New director appointed |
31 May 2005 | New director appointed |
31 May 2005 | Secretary resigned |
31 May 2005 | New secretary appointed |
31 May 2005 | New secretary appointed |
31 May 2005 | Secretary resigned |
26 May 2005 | Company name changed dealer on-line LTD.\certificate issued on 26/05/05 |
26 May 2005 | Company name changed dealer on-line LTD.\certificate issued on 26/05/05 |
9 December 2004 | Return made up to 05/10/04; full list of members
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9 December 2004 | Return made up to 05/10/04; full list of members
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7 April 2004 | Total exemption full accounts made up to 31 October 2003 |
7 April 2004 | Total exemption full accounts made up to 31 October 2003 |
13 November 2003 | Return made up to 05/10/03; full list of members |
13 November 2003 | Return made up to 05/10/03; full list of members |
19 July 2003 | Total exemption full accounts made up to 31 October 2002 |
19 July 2003 | Total exemption full accounts made up to 31 October 2002 |
11 November 2002 | Return made up to 05/10/02; full list of members
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11 November 2002 | Return made up to 05/10/02; full list of members
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2 August 2002 | Total exemption full accounts made up to 31 October 2001 |
2 August 2002 | Total exemption full accounts made up to 31 October 2001 |
28 October 2001 | Return made up to 05/10/01; full list of members
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28 October 2001 | Return made up to 05/10/01; full list of members
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1 August 2001 | Total exemption full accounts made up to 31 October 2000 |
1 August 2001 | Total exemption full accounts made up to 31 October 2000 |
10 October 2000 | Return made up to 05/10/00; full list of members |
10 October 2000 | Return made up to 05/10/00; full list of members |
11 October 1999 | Secretary resigned |
11 October 1999 | Secretary resigned |
5 October 1999 | Incorporation |
5 October 1999 | Incorporation |