Total Documents | 133 |
---|
Total Pages | 582 |
---|
4 January 2022 | Final Gazette dissolved via voluntary strike-off |
---|---|
19 October 2021 | First Gazette notice for voluntary strike-off |
6 October 2021 | Application to strike the company off the register |
13 May 2021 | Confirmation statement made on 7 March 2021 with no updates |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 |
28 July 2020 | Confirmation statement made on 7 March 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
4 April 2019 | Confirmation statement made on 7 March 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
27 April 2018 | Confirmation statement made on 7 March 2018 with no updates |
13 March 2018 | Registered office address changed from 50 Mill Lane Barrow upon Soar Loughborough Leicestershire LE12 8LH to 5 Butchers Lane Seagrave Loughborough LE12 7NR on 13 March 2018 |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 |
28 March 2017 | Confirmation statement made on 7 March 2017 with updates |
28 March 2017 | Confirmation statement made on 7 March 2017 with updates |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
7 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 March 2010 | Director's details changed for Kevin Andrew Brennan on 1 October 2009 |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Kevin Andrew Brennan on 1 October 2009 |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Kevin Andrew Brennan on 1 October 2009 |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 June 2009 | Return made up to 07/03/09; full list of members |
1 June 2009 | Return made up to 07/03/09; full list of members |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2007 |
2 February 2009 | Total exemption small company accounts made up to 31 March 2007 |
5 September 2008 | Return made up to 07/03/08; no change of members |
5 September 2008 | Return made up to 07/03/08; no change of members |
30 July 2007 | Return made up to 07/03/07; full list of members
|
30 July 2007 | Return made up to 07/03/07; full list of members
|
22 June 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 June 2007 | Total exemption small company accounts made up to 31 March 2005 |
22 June 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 June 2007 | Total exemption small company accounts made up to 31 March 2005 |
13 March 2007 | Director's particulars changed |
13 March 2007 | Director's particulars changed |
20 February 2007 | Secretary resigned |
20 February 2007 | New secretary appointed |
20 February 2007 | Secretary resigned |
20 February 2007 | New secretary appointed |
19 July 2006 | Return made up to 07/03/06; full list of members |
19 July 2006 | Return made up to 07/03/06; full list of members |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
24 January 2006 | Return made up to 07/03/05; full list of members |
24 January 2006 | Return made up to 07/03/05; full list of members |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
17 June 2005 | Amended accounts made up to 31 March 2004 |
17 June 2005 | Amended accounts made up to 31 March 2004 |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
10 August 2004 | Particulars of mortgage/charge |
10 August 2004 | Particulars of mortgage/charge |
31 July 2004 | Particulars of mortgage/charge |
31 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Ad 18/03/01--------- £ si 100@1 |
26 July 2004 | Ad 18/03/01--------- £ si 100@1 |
15 July 2004 | New director appointed |
15 July 2004 | Return made up to 07/03/03; full list of members; amend |
15 July 2004 | Return made up to 07/03/02; full list of members; amend |
15 July 2004 | Return made up to 07/03/02; full list of members; amend |
15 July 2004 | Return made up to 07/03/03; full list of members; amend |
15 July 2004 | New director appointed |
1 July 2004 | Statement of rights attached to allotted shares |
1 July 2004 | Statement of rights attached to allotted shares |
30 June 2004 | New secretary appointed;new director appointed |
30 June 2004 | New secretary appointed;new director appointed |
30 June 2004 | Return made up to 07/03/04; full list of members |
30 June 2004 | Return made up to 07/03/04; full list of members |
26 May 2004 | Secretary resigned |
26 May 2004 | Secretary resigned |
4 May 2004 | Return made up to 07/03/02; full list of members |
4 May 2004 | Return made up to 07/03/02; full list of members |
22 March 2004 | Return made up to 07/03/03; full list of members |
22 March 2004 | Return made up to 07/03/03; full list of members |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
8 January 2003 | Particulars of mortgage/charge |
8 January 2003 | Particulars of mortgage/charge |
18 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
18 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
8 May 2001 | Statement of rights attached to allotted shares |
8 May 2001 | Statement of rights attached to allotted shares |
25 April 2001 | Return made up to 07/03/01; full list of members
|
25 April 2001 | Return made up to 07/03/01; full list of members
|
23 August 2000 | Ad 25/07/00--------- £ si 98@1=98 £ ic 1/99 |
23 August 2000 | Ad 25/07/00--------- £ si 98@1=98 £ ic 1/99 |
5 April 2000 | New director appointed |
5 April 2000 | New director appointed |
5 April 2000 | New director appointed |
5 April 2000 | Secretary resigned |
5 April 2000 | Secretary resigned |
5 April 2000 | Director resigned |
5 April 2000 | Director resigned |
5 April 2000 | New director appointed |
5 April 2000 | New secretary appointed |
5 April 2000 | New secretary appointed |
7 March 2000 | Incorporation |
7 March 2000 | Incorporation |