Total Documents | 135 |
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Total Pages | 664 |
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4 April 2024 | Confirmation statement made on 20 March 2024 with no updates |
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21 August 2023 | Total exemption full accounts made up to 31 March 2023 |
21 March 2023 | Confirmation statement made on 20 March 2023 with no updates |
17 October 2022 | Total exemption full accounts made up to 31 March 2022 |
31 March 2022 | Confirmation statement made on 20 March 2022 with no updates |
17 September 2021 | Total exemption full accounts made up to 31 March 2021 |
21 May 2021 | Confirmation statement made on 20 March 2021 with no updates |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 |
24 March 2020 | Confirmation statement made on 20 March 2020 with updates |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 |
25 April 2019 | Confirmation statement made on 20 March 2019 with no updates |
14 January 2019 | Total exemption full accounts made up to 31 March 2018 |
28 March 2018 | Confirmation statement made on 20 March 2018 with updates |
23 October 2017 | Purchase of own shares. |
23 October 2017 | Purchase of own shares. |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 |
11 September 2017 | Cancellation of shares. Statement of capital on 28 April 2017
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11 September 2017 | Cancellation of shares. Statement of capital on 28 April 2017
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5 April 2017 | Confirmation statement made on 20 March 2017 with updates |
5 April 2017 | Confirmation statement made on 20 March 2017 with updates |
23 December 2016 | Amended total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Amended 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 |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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13 January 2016 | Satisfaction of charge 2 in full |
13 January 2016 | Satisfaction of charge 2 in full |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
20 November 2014 | Resolutions
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20 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 January 2014 | Resolutions
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28 January 2014 | Resolutions
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28 January 2014 | Statement of company's objects |
28 January 2014 | Change of share class name or designation |
28 January 2014 | Statement of company's objects |
28 January 2014 | Change of share class name or designation |
16 January 2014 | Registered office address changed from C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER on 16 January 2014 |
16 January 2014 | Registered office address changed from C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER on 16 January 2014 |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
27 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
27 April 2011 | Director's details changed for Mr David Christopher Dale on 20 March 2011 |
27 April 2011 | Director's details changed for Mr David Christopher Dale on 20 March 2011 |
27 April 2011 | Secretary's details changed for Mr David Christopher Dale on 20 March 2011 |
27 April 2011 | Secretary's details changed for Mr David Christopher Dale on 20 March 2011 |
27 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for David Christopher Dale on 20 March 2010 |
16 April 2010 | Director's details changed for Terence John Hallahan on 20 March 2010 |
16 April 2010 | Director's details changed for David Christopher Dale on 20 March 2010 |
16 April 2010 | Director's details changed for Terence John Hallahan on 20 March 2010 |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 April 2009 | Return made up to 20/03/09; full list of members |
30 April 2009 | Return made up to 20/03/09; full list of members |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 April 2008 | Return made up to 20/03/08; full list of members |
18 April 2008 | Return made up to 20/03/08; full list of members |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 April 2007 | Director's particulars changed |
20 April 2007 | Director's particulars changed |
20 April 2007 | Secretary's particulars changed;director's particulars changed |
20 April 2007 | Secretary's particulars changed;director's particulars changed |
20 April 2007 | Return made up to 20/03/07; full list of members |
20 April 2007 | Return made up to 20/03/07; full list of members |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 April 2006 | Return made up to 20/03/06; full list of members
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24 April 2006 | Return made up to 20/03/06; full list of members
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29 December 2005 | Registered office changed on 29/12/05 from: 74A the broadway chesham buckinghamshire HP5 1EG |
29 December 2005 | Registered office changed on 29/12/05 from: 74A the broadway chesham buckinghamshire HP5 1EG |
27 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
27 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 May 2005 | Return made up to 20/03/05; full list of members |
19 May 2005 | Return made up to 20/03/05; full list of members |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
31 March 2004 | Return made up to 20/03/04; full list of members |
31 March 2004 | Return made up to 20/03/04; full list of members |
10 February 2004 | Particulars of mortgage/charge |
10 February 2004 | Particulars of mortgage/charge |
17 June 2003 | Accounts for a small company made up to 31 March 2003 |
17 June 2003 | Accounts for a small company made up to 31 March 2003 |
19 March 2003 | Return made up to 20/03/03; full list of members |
19 March 2003 | Return made up to 20/03/03; full list of members |
24 October 2002 | Accounts for a small company made up to 31 March 2002 |
24 October 2002 | Accounts for a small company made up to 31 March 2002 |
15 March 2002 | Return made up to 20/03/02; full list of members |
15 March 2002 | Return made up to 20/03/02; full list of members |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
3 December 2001 | Registered office changed on 03/12/01 from: 6 lawn lane hemel hempstead hertfordshire HP3 9HH |
3 December 2001 | Registered office changed on 03/12/01 from: 6 lawn lane hemel hempstead hertfordshire HP3 9HH |
21 March 2001 | Return made up to 20/03/01; full list of members
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21 March 2001 | Return made up to 20/03/01; full list of members
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19 February 2001 | Particulars of mortgage/charge |
19 February 2001 | Particulars of mortgage/charge |
4 May 2000 | Ad 12/04/00--------- £ si 99@1=99 £ ic 1/100 |
4 May 2000 | Ad 12/04/00--------- £ si 99@1=99 £ ic 1/100 |
3 April 2000 | New secretary appointed;new director appointed |
3 April 2000 | Secretary resigned |
3 April 2000 | New director appointed |
3 April 2000 | Registered office changed on 03/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
3 April 2000 | Director resigned |
3 April 2000 | New secretary appointed;new director appointed |
3 April 2000 | New director appointed |
3 April 2000 | Registered office changed on 03/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
3 April 2000 | Director resigned |
3 April 2000 | Secretary resigned |
20 March 2000 | Incorporation |
20 March 2000 | Incorporation |