Total Documents | 112 |
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Total Pages | 603 |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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10 March 2023 | Confirmation statement made on 27 February 2023 with no updates |
24 January 2023 | Registered office address changed from 1 Mortimers Transport Yard Featherbed Lane Hemel Hempstead Hertfordshire HP3 9DJ United Kingdom to Unit 25, Boxted Farm Berkhamsted Road Hemel Hempstead HP1 2SG on 24 January 2023 |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 |
11 March 2022 | Confirmation statement made on 27 February 2022 with no updates |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 |
9 April 2021 | Confirmation statement made on 27 February 2021 with no updates |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 |
12 March 2020 | Registered office address changed from 32a Chipperfield Road Hemel Hempstead Hertfordshire HP3 0AJ to 1 Mortimers Transport Yard Featherbed Lane Hemel Hempstead Hertfordshire HP3 9DJ on 12 March 2020 |
11 March 2020 | Confirmation statement made on 27 February 2020 with no updates |
11 March 2020 | Change of details for Mr Stephen Paul Yates as a person with significant control on 11 March 2020 |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
5 March 2019 | Confirmation statement made on 27 February 2019 with no updates |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates |
9 January 2018 | Amended total exemption full accounts made up to 31 March 2017 |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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17 October 2015 | Total exemption full accounts made up to 31 March 2015 |
17 October 2015 | Total exemption full accounts made up to 31 March 2015 |
24 March 2015 | Termination of appointment of Stephen Paul Yates as a secretary on 1 March 2015 |
24 March 2015 | Termination of appointment of Stephen Paul Yates as a secretary on 1 March 2015 |
24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Termination of appointment of Stephen Paul Yates as a secretary on 1 March 2015 |
24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 June 2010 | Secretary's details changed for Stephen Paul Yates on 15 December 2009 |
8 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
8 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Stephen Paul Yates on 15 December 2009 |
8 June 2010 | Secretary's details changed for Stephen Paul Yates on 15 December 2009 |
8 June 2010 | Director's details changed for Stephen Paul Yates on 15 December 2009 |
8 June 2010 | Register inspection address has been changed |
8 June 2010 | Register inspection address has been changed |
13 January 2010 | Total exemption full accounts made up to 31 March 2009 |
13 January 2010 | Total exemption full accounts made up to 31 March 2009 |
6 October 2009 | Registered office address changed from 117 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8BE on 6 October 2009 |
6 October 2009 | Registered office address changed from 117 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8BE on 6 October 2009 |
6 October 2009 | Registered office address changed from 117 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8BE on 6 October 2009 |
16 March 2009 | Return made up to 13/03/09; full list of members |
16 March 2009 | Return made up to 13/03/09; full list of members |
24 December 2008 | Appointment terminated director sally-ann matcham |
24 December 2008 | Appointment terminated director sally-ann matcham |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 |
9 April 2008 | Return made up to 13/03/08; full list of members |
9 April 2008 | Return made up to 13/03/08; full list of members |
12 November 2007 | Total exemption full accounts made up to 31 March 2007 |
12 November 2007 | Total exemption full accounts made up to 31 March 2007 |
26 March 2007 | Return made up to 13/03/07; full list of members |
26 March 2007 | Return made up to 13/03/07; full list of members |
22 August 2006 | Total exemption full accounts made up to 31 March 2006 |
22 August 2006 | Total exemption full accounts made up to 31 March 2006 |
22 March 2006 | Return made up to 13/03/06; full list of members |
22 March 2006 | Return made up to 13/03/06; full list of members |
9 December 2005 | Total exemption full accounts made up to 31 March 2005 |
9 December 2005 | Total exemption full accounts made up to 31 March 2005 |
11 April 2005 | Return made up to 13/03/05; full list of members |
11 April 2005 | Return made up to 13/03/05; full list of members |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 |
22 March 2004 | Return made up to 13/03/04; full list of members |
22 March 2004 | Return made up to 13/03/04; full list of members |
25 September 2003 | Total exemption full accounts made up to 31 March 2003 |
25 September 2003 | Total exemption full accounts made up to 31 March 2003 |
24 March 2003 | Return made up to 13/03/03; full list of members |
24 March 2003 | Return made up to 13/03/03; full list of members |
3 August 2002 | Total exemption full accounts made up to 31 March 2002 |
3 August 2002 | Total exemption full accounts made up to 31 March 2002 |
21 March 2002 | Return made up to 13/03/02; full list of members |
21 March 2002 | Return made up to 13/03/02; full list of members |
18 September 2001 | Total exemption full accounts made up to 31 March 2001 |
18 September 2001 | Total exemption full accounts made up to 31 March 2001 |
2 April 2001 | Return made up to 13/03/01; full list of members |
2 April 2001 | Return made up to 13/03/01; full list of members |
23 March 2001 | Ad 13/03/00-01/03/01 £ si 100@1=100 £ ic 1/101 |
23 March 2001 | Ad 13/03/00-01/03/01 £ si 100@1=100 £ ic 1/101 |
4 April 2000 | New secretary appointed;new director appointed |
4 April 2000 | Registered office changed on 04/04/00 from: 47-49 green lane northwood middlesex HA6 3AE |
4 April 2000 | New director appointed |
4 April 2000 | New secretary appointed;new director appointed |
4 April 2000 | New director appointed |
4 April 2000 | Registered office changed on 04/04/00 from: 47-49 green lane northwood middlesex HA6 3AE |
28 March 2000 | Secretary resigned |
28 March 2000 | Secretary resigned |
28 March 2000 | Director resigned |
28 March 2000 | Director resigned |
13 March 2000 | Incorporation |
13 March 2000 | Incorporation |