Total Documents | 122 |
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Total Pages | 401 |
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27 September 2020 | Micro company accounts made up to 31 January 2020 |
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2 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
8 September 2019 | Micro company accounts made up to 31 January 2019 |
10 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
26 September 2018 | Micro company accounts made up to 31 January 2018 |
4 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
7 October 2017 | Micro company accounts made up to 31 January 2017 |
7 October 2017 | Micro company accounts made up to 31 January 2017 |
4 February 2017 | Confirmation statement made on 31 January 2017 with updates |
4 February 2017 | Confirmation statement made on 31 January 2017 with updates |
8 October 2016 | Micro company accounts made up to 31 January 2016 |
8 October 2016 | Micro company accounts made up to 31 January 2016 |
7 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
24 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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12 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
26 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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6 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
6 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
23 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
23 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
29 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
2 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
2 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
31 January 2010 | Director's details changed for Christopher Andrew Corfield on 29 January 2010 |
31 January 2010 | Director's details changed for Christopher Andrew Corfield on 29 January 2010 |
31 January 2010 | Termination of appointment of Christine Howard as a director |
31 January 2010 | Termination of appointment of Christine Howard as a director |
31 January 2010 | Termination of appointment of Christine Howard as a director |
31 January 2010 | Termination of appointment of Christine Howard as a director |
4 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
4 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
28 April 2009 | Appointment terminated secretary christine howard |
28 April 2009 | Appointment terminated secretary christine howard |
28 April 2009 | Appointment terminated |
28 April 2009 | Director's change of particulars / christopher corfield / 25/04/2009 |
28 April 2009 | Registered office changed on 28/04/2009 from greenways 5 whickham park whickham newcastle upon tyne tyne & wear NE16 4EH |
28 April 2009 | Appointment terminated |
28 April 2009 | Registered office changed on 28/04/2009 from greenways 5 whickham park whickham newcastle upon tyne tyne & wear NE16 4EH |
28 April 2009 | Director's change of particulars / christopher corfield / 25/04/2009 |
2 February 2009 | Return made up to 19/01/09; full list of members |
2 February 2009 | Return made up to 19/01/09; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
9 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
12 February 2008 | Director's particulars changed |
12 February 2008 | Return made up to 19/01/08; full list of members |
12 February 2008 | Director's particulars changed |
12 February 2008 | Return made up to 19/01/08; full list of members |
13 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
13 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
5 February 2007 | Return made up to 19/01/07; full list of members |
5 February 2007 | Return made up to 19/01/07; full list of members |
17 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
17 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
10 February 2006 | Return made up to 19/01/06; full list of members |
10 February 2006 | Return made up to 19/01/06; full list of members |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
3 March 2005 | Return made up to 19/01/05; full list of members |
3 March 2005 | Return made up to 19/01/05; full list of members |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
30 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
11 February 2004 | Return made up to 19/01/04; full list of members |
11 February 2004 | Return made up to 19/01/04; full list of members |
31 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
31 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
17 March 2003 | Ad 13/02/03--------- £ si 999@1=999 £ ic 1/1000 |
17 March 2003 | Ad 13/02/03--------- £ si 999@1=999 £ ic 1/1000 |
5 March 2003 | Nc inc already adjusted 13/02/03 |
5 March 2003 | New director appointed |
5 March 2003 | Nc inc already adjusted 13/02/03 |
5 March 2003 | Resolutions
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5 March 2003 | Resolutions
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5 March 2003 | Resolutions
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5 March 2003 | Resolutions
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5 March 2003 | New director appointed |
17 February 2003 | Director's particulars changed |
17 February 2003 | Return made up to 19/01/03; full list of members |
17 February 2003 | Registered office changed on 17/02/03 from: 16 silk mill road redbourn st albans hertfordshire AL3 7GE |
17 February 2003 | Secretary resigned |
17 February 2003 | New secretary appointed |
17 February 2003 | Return made up to 19/01/03; full list of members |
17 February 2003 | Registered office changed on 17/02/03 from: 16 silk mill road redbourn st albans hertfordshire AL3 7GE |
17 February 2003 | New secretary appointed |
17 February 2003 | Director's particulars changed |
17 February 2003 | Secretary resigned |
14 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
14 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
31 January 2002 | Return made up to 19/01/02; full list of members |
31 January 2002 | Return made up to 19/01/02; full list of members |
1 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
1 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
8 February 2001 | Return made up to 19/01/01; full list of members
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8 February 2001 | Return made up to 19/01/01; full list of members
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28 November 2000 | Registered office changed on 28/11/00 from: 5 beech way wheathampstead st. Albans hertfordshire AL4 8LY |
28 November 2000 | Registered office changed on 28/11/00 from: 5 beech way wheathampstead st. Albans hertfordshire AL4 8LY |
22 February 2000 | Registered office changed on 22/02/00 from: 4 ffordd cwellyn cardiff south glamorgan CF23 5NB |
22 February 2000 | Registered office changed on 22/02/00 from: 4 ffordd cwellyn cardiff south glamorgan CF23 5NB |
22 February 2000 | Resolutions
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22 February 2000 | New secretary appointed |
22 February 2000 | New director appointed |
22 February 2000 | Resolutions
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22 February 2000 | New secretary appointed |
22 February 2000 | New director appointed |
9 February 2000 | Registered office changed on 09/02/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB |
9 February 2000 | Registered office changed on 09/02/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB |
19 January 2000 | Incorporation |
19 January 2000 | Incorporation |