Total Documents | 103 |
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Total Pages | 398 |
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2 February 2021 | Confirmation statement made on 24 December 2020 with no updates |
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21 December 2020 | Registered office address changed from 6 Atheling Road Hythe Southampton Hampshire SO45 6BR to 1 Hotspur Close Hythe Southampton Hampshire SO45 6DP on 21 December 2020 |
21 December 2020 | Change of details for Mr Alan Unsworth as a person with significant control on 21 December 2020 |
21 December 2020 | Director's details changed for Mr Alan Unsworth on 21 December 2020 |
21 December 2020 | Director's details changed for Mrs Jeanette Unsworth on 21 December 2020 |
21 December 2020 | Secretary's details changed for Mrs Jeanette Unsworth on 21 December 2020 |
10 December 2020 | Micro company accounts made up to 31 March 2020 |
8 January 2020 | Confirmation statement made on 24 December 2019 with no updates |
17 December 2019 | Micro company accounts made up to 31 March 2019 |
2 January 2019 | Confirmation statement made on 24 December 2018 with no updates |
2 January 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 |
24 September 2018 | Micro company accounts made up to 31 December 2017 |
26 January 2018 | Confirmation statement made on 24 December 2017 with no updates |
19 September 2017 | Appointment of Mrs Jeanette Unsworth as a director on 19 September 2017 |
19 September 2017 | Appointment of Mrs Jeanette Unsworth as a director on 19 September 2017 |
18 September 2017 | Micro company accounts made up to 31 December 2016 |
18 September 2017 | Micro company accounts made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
11 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
18 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 February 2010 | Director's details changed for Alan Unsworth on 31 January 2010 |
1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
1 February 2010 | Director's details changed for Alan Unsworth on 31 January 2010 |
22 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 January 2009 | Return made up to 24/12/08; full list of members |
19 January 2009 | Return made up to 24/12/08; full list of members |
6 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
6 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
8 February 2008 | Return made up to 24/12/07; full list of members |
8 February 2008 | Return made up to 24/12/07; full list of members |
10 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 March 2007 | Return made up to 24/12/06; full list of members |
20 March 2007 | Return made up to 24/12/06; full list of members |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 April 2006 | Return made up to 24/12/05; full list of members |
24 April 2006 | Return made up to 24/12/05; full list of members |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 February 2005 | Return made up to 24/12/04; full list of members |
23 February 2005 | Return made up to 24/12/04; full list of members |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
14 January 2004 | Return made up to 24/12/03; full list of members |
14 January 2004 | Return made up to 24/12/03; full list of members |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
8 January 2003 | Return made up to 24/12/02; full list of members |
8 January 2003 | Return made up to 24/12/02; full list of members |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
9 January 2002 | Return made up to 24/12/01; full list of members |
9 January 2002 | Return made up to 24/12/01; full list of members |
23 April 2001 | Accounts for a small company made up to 31 December 2000 |
23 April 2001 | Accounts for a small company made up to 31 December 2000 |
15 February 2001 | Return made up to 24/12/00; full list of members |
15 February 2001 | Return made up to 24/12/00; full list of members |
22 August 2000 | Secretary resigned |
22 August 2000 | Secretary resigned |
22 August 2000 | Director resigned |
22 August 2000 | Director resigned |
22 August 2000 | New secretary appointed |
22 August 2000 | New secretary appointed |
16 May 2000 | New director appointed |
16 May 2000 | New director appointed |
8 May 2000 | Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
8 May 2000 | Secretary resigned |
8 May 2000 | Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
8 May 2000 | Secretary resigned |
8 May 2000 | New secretary appointed;new director appointed |
8 May 2000 | New secretary appointed;new director appointed |
8 May 2000 | Director resigned |
8 May 2000 | Director resigned |
24 December 1999 | Incorporation |
24 December 1999 | Incorporation |