Total Documents | 126 |
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Total Pages | 746 |
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22 February 2021 | Confirmation statement made on 17 February 2021 with no updates |
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17 September 2020 | Total exemption full accounts made up to 31 March 2020 |
4 June 2020 | Registration of charge 039278780002, created on 2 June 2020 |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates |
17 December 2019 | Registration of charge 039278780001, created on 11 December 2019 |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates |
1 October 2018 | Total exemption full accounts made up to 31 March 2018 |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
10 March 2017 | Confirmation statement made on 17 February 2017 with updates |
10 March 2017 | Confirmation statement made on 17 February 2017 with updates |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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12 February 2015 | Director's details changed for Mr Andrew Muir Turner on 11 February 2015 |
12 February 2015 | Director's details changed for Mr Andrew Muir Turner on 11 February 2015 |
11 February 2015 | Director's details changed for Mr Andrew Muir Turner on 11 February 2015 |
11 February 2015 | Secretary's details changed for Jennifer Margaret Turner on 11 February 2015 |
11 February 2015 | Director's details changed for Mr Andrew Muir Turner on 11 February 2015 |
11 February 2015 | Secretary's details changed for Jennifer Margaret Turner on 11 February 2015 |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders |
5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders |
3 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
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3 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 March 2013 | Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013 |
5 March 2013 | Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013 |
5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
5 March 2013 | Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013 |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 September 2011 | Director's details changed for Mr Andrew Muir Turner on 16 September 2011 |
16 September 2011 | Secretary's details changed for Jennifer Margaret Turner on 16 September 2011 |
16 September 2011 | Secretary's details changed for Jennifer Margaret Turner on 16 September 2011 |
16 September 2011 | Director's details changed for Mr Andrew Muir Turner on 16 September 2011 |
16 September 2011 | Director's details changed for Mr Andrew Muir Turner on 16 September 2011 |
16 September 2011 | Director's details changed for Mr Andrew Muir Turner on 16 September 2011 |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
18 November 2010 | Memorandum and Articles of Association |
18 November 2010 | Resolutions
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18 November 2010 | Memorandum and Articles of Association |
18 November 2010 | Statement of company's objects |
18 November 2010 | Resolutions
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18 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 November 2010 | Statement of company's objects |
18 November 2010 | Change of share class name or designation |
18 November 2010 | Change of share class name or designation |
8 March 2010 | Director's details changed for Andrew Muir Turner on 8 March 2010 |
8 March 2010 | Director's details changed for Andrew Muir Turner on 8 March 2010 |
8 March 2010 | Director's details changed for Andrew Muir Turner on 8 March 2010 |
8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 February 2009 | Director's change of particulars / andrew turner / 01/02/2009 |
25 February 2009 | Director's change of particulars / andrew turner / 01/02/2009 |
25 February 2009 | Return made up to 17/02/09; full list of members |
25 February 2009 | Return made up to 17/02/09; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 March 2008 | Return made up to 17/02/08; full list of members |
13 March 2008 | Return made up to 17/02/08; full list of members |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 March 2007 | Return made up to 17/02/07; full list of members |
6 March 2007 | Return made up to 17/02/07; full list of members |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
17 March 2006 | Ad 24/03/05--------- £ si 225@1 |
17 March 2006 | Ad 24/03/05--------- £ si 225@1 |
15 March 2006 | Return made up to 17/02/06; full list of members |
15 March 2006 | Return made up to 17/02/06; full list of members |
22 December 2005 | Total exemption full accounts made up to 31 March 2005 |
22 December 2005 | Total exemption full accounts made up to 31 March 2005 |
9 March 2005 | Return made up to 17/02/05; full list of members
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9 March 2005 | Return made up to 17/02/05; full list of members
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10 January 2005 | Total exemption full accounts made up to 31 March 2004 |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 |
2 March 2004 | Return made up to 17/02/04; full list of members |
2 March 2004 | Return made up to 17/02/04; full list of members |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 |
17 March 2003 | Return made up to 17/02/03; full list of members
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17 March 2003 | Return made up to 17/02/03; full list of members
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29 January 2003 | Total exemption full accounts made up to 31 March 2002 |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 |
19 March 2002 | Return made up to 17/02/02; full list of members |
19 March 2002 | Return made up to 17/02/02; full list of members |
17 December 2001 | Total exemption full accounts made up to 31 March 2001 |
17 December 2001 | Total exemption full accounts made up to 31 March 2001 |
8 March 2001 | Return made up to 17/02/01; full list of members |
8 March 2001 | Return made up to 17/02/01; full list of members |
6 March 2001 | Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100 |
6 March 2001 | Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100 |
6 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 |
6 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 |
3 March 2000 | Registered office changed on 03/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
3 March 2000 | New secretary appointed |
3 March 2000 | Secretary resigned;director resigned |
3 March 2000 | New director appointed |
3 March 2000 | New director appointed |
3 March 2000 | Registered office changed on 03/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
3 March 2000 | Secretary resigned;director resigned |
3 March 2000 | Director resigned |
3 March 2000 | New secretary appointed |
3 March 2000 | New director appointed |
3 March 2000 | New director appointed |
3 March 2000 | Director resigned |
17 February 2000 | Incorporation |
17 February 2000 | Incorporation |