Total Documents | 130 |
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Total Pages | 636 |
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20 December 2023 | Confirmation statement made on 15 November 2023 with no updates |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 |
6 December 2022 | Director's details changed for Mr Daniel Philip Chard on 6 December 2022 |
22 November 2022 | Confirmation statement made on 15 November 2022 with no updates |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 |
16 November 2021 | Confirmation statement made on 15 November 2021 with no updates |
8 September 2021 | Total exemption full accounts made up to 31 December 2020 |
21 November 2020 | Confirmation statement made on 15 November 2020 with no updates |
6 August 2020 | Total exemption full accounts made up to 31 December 2019 |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
6 December 2018 | Confirmation statement made on 15 November 2018 with no updates |
5 December 2018 | Termination of appointment of Peter John Abraham Van Raalte as a director on 4 December 2018 |
5 December 2018 | Appointment of Mr Daniel Philip Chard as a director on 4 December 2018 |
5 December 2018 | Termination of appointment of Alexander Karl Van Raalte as a director on 4 December 2018 |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 |
28 November 2017 | Confirmation statement made on 15 November 2017 with updates |
28 November 2017 | Confirmation statement made on 15 November 2017 with updates |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
28 September 2011 | Registered office address changed from 1 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD on 28 September 2011 |
28 September 2011 | Registered office address changed from 1 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD on 28 September 2011 |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
5 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
5 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 January 2010 | Director's details changed for Peter John Abraham Van Raalte on 11 January 2010 |
11 January 2010 | Director's details changed for Peter John Abraham Van Raalte on 11 January 2010 |
11 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
11 January 2010 | Director's details changed for Alexander Karl Van Raalte on 11 January 2010 |
11 January 2010 | Director's details changed for Alexander Karl Van Raalte on 11 January 2010 |
11 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 December 2008 | Return made up to 15/11/08; full list of members |
11 December 2008 | Return made up to 15/11/08; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 December 2007 | Return made up to 15/11/07; full list of members |
28 December 2007 | Return made up to 15/11/07; full list of members |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 January 2007 | Return made up to 15/11/06; full list of members |
9 January 2007 | Return made up to 15/11/06; full list of members |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 December 2005 | Director's particulars changed |
20 December 2005 | Director resigned |
20 December 2005 | Return made up to 15/11/05; full list of members |
20 December 2005 | Director resigned |
20 December 2005 | Director's particulars changed |
20 December 2005 | Return made up to 15/11/05; full list of members |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 July 2005 | Auditor's resignation |
6 July 2005 | Auditor's resignation |
23 December 2004 | Return made up to 15/11/04; full list of members
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23 December 2004 | Return made up to 15/11/04; full list of members
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19 May 2004 | Registered office changed on 19/05/04 from: jubilee house jubilee road letchworth hertfordshire SG6 1WY |
19 May 2004 | Accounts for a small company made up to 31 December 2003 |
19 May 2004 | Registered office changed on 19/05/04 from: jubilee house jubilee road letchworth hertfordshire SG6 1WY |
19 May 2004 | Accounts for a small company made up to 31 December 2003 |
19 December 2003 | Return made up to 15/11/03; full list of members |
19 December 2003 | Return made up to 15/11/03; full list of members |
30 June 2003 | Accounts for a small company made up to 31 December 2002 |
30 June 2003 | Accounts for a small company made up to 31 December 2002 |
4 December 2002 | Return made up to 15/11/02; full list of members |
4 December 2002 | Return made up to 15/11/02; full list of members |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
27 November 2001 | Return made up to 15/11/01; full list of members |
27 November 2001 | Return made up to 15/11/01; full list of members |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
31 May 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 |
31 May 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 |
2 April 2001 | Return made up to 15/11/00; full list of members |
2 April 2001 | Return made up to 15/11/00; full list of members |
16 March 2001 | Director resigned |
16 March 2001 | Director resigned |
7 March 2001 | Registered office changed on 07/03/01 from: unit 2 birds hill letchworth hertfordshire SG6 1PH |
7 March 2001 | Director resigned |
7 March 2001 | Registered office changed on 07/03/01 from: unit 2 birds hill letchworth hertfordshire SG6 1PH |
7 March 2001 | Director resigned |
7 March 2001 | New director appointed |
7 March 2001 | New director appointed |
8 December 1999 | New director appointed |
8 December 1999 | New director appointed |
26 November 1999 | New director appointed |
26 November 1999 | New director appointed |
26 November 1999 | New director appointed |
26 November 1999 | New director appointed |
22 November 1999 | Secretary resigned |
22 November 1999 | New secretary appointed;new director appointed |
22 November 1999 | Registered office changed on 22/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX |
22 November 1999 | Registered office changed on 22/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX |
22 November 1999 | Director resigned |
22 November 1999 | Director resigned |
22 November 1999 | New director appointed |
22 November 1999 | Secretary resigned |
22 November 1999 | New director appointed |
22 November 1999 | New secretary appointed;new director appointed |
15 November 1999 | Incorporation |
15 November 1999 | Incorporation |