Total Documents | 133 |
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Total Pages | 652 |
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6 April 2020 | Confirmation statement made on 30 March 2020 with no updates |
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30 March 2020 | Total exemption full accounts made up to 31 July 2019 |
7 May 2019 | Confirmation statement made on 30 March 2019 with no updates |
23 April 2019 | Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 23 April 2019 |
19 October 2018 | Total exemption full accounts made up to 31 July 2018 |
10 April 2018 | Confirmation statement made on 30 March 2018 with updates |
9 April 2018 | Change of details for Mrs Christina Mary Aberdeen as a person with significant control on 30 March 2018 |
28 November 2017 | Total exemption full accounts made up to 31 July 2017 |
28 November 2017 | Total exemption full accounts made up to 31 July 2017 |
24 April 2017 | Confirmation statement made on 30 March 2017 with updates |
24 April 2017 | Director's details changed for Christina Mary Aberdeen on 5 April 2016 |
24 April 2017 | Confirmation statement made on 30 March 2017 with updates |
24 April 2017 | Director's details changed for Christina Mary Aberdeen on 5 April 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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9 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
9 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
29 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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10 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
10 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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4 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
4 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
11 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
7 February 2013 | Director's details changed for Christina Mary Aberdeen on 1 February 2013 |
7 February 2013 | Director's details changed for Christina Mary Aberdeen on 1 February 2013 |
7 February 2013 | Director's details changed for Christina Mary Aberdeen on 1 February 2013 |
24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
14 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
14 January 2011 | Total exemption full accounts made up to 31 July 2010 |
14 January 2011 | Total exemption full accounts made up to 31 July 2010 |
14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Christina Mary Aberdeen on 30 March 2010 |
14 April 2010 | Director's details changed for Susan Mary Ford on 30 March 2010 |
14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Christina Mary Aberdeen on 30 March 2010 |
14 April 2010 | Director's details changed for Susan Mary Ford on 30 March 2010 |
10 December 2009 | Appointment of Susan Mary Ford as a director |
10 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
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10 December 2009 | Appointment of Lynne Marie Bishop as a director |
10 December 2009 | Appointment of Susan Mary Ford as a director |
10 December 2009 | Appointment of Lynne Marie Bishop as a director |
10 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
10 December 2009 | Appointment of Christina Mary Aberdeen as a director |
10 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
10 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
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10 December 2009 | Appointment of Christina Mary Aberdeen as a director |
9 December 2009 | Termination of appointment of Claire Mould as a director |
9 December 2009 | Termination of appointment of Claire Mould as a director |
9 December 2009 | Termination of appointment of Scott Mould as a director |
9 December 2009 | Termination of appointment of Scott Mould as a secretary |
9 December 2009 | Termination of appointment of Scott Mould as a secretary |
9 December 2009 | Termination of appointment of Scott Mould as a director |
20 October 2009 | Secretary's details changed for Mr Scott Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Mr Scott Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Mr Scott Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Dr Claire Amanda Mould on 1 July 2009 |
20 October 2009 | Secretary's details changed for Mr Scott Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Dr Claire Amanda Mould on 1 July 2009 |
20 October 2009 | Secretary's details changed for Mr Scott Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Dr Claire Amanda Mould on 1 July 2009 |
20 October 2009 | Director's details changed for Mr Scott Mould on 1 July 2009 |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
30 April 2009 | Return made up to 30/03/09; full list of members |
30 April 2009 | Return made up to 30/03/09; full list of members |
2 July 2008 | Return made up to 30/03/08; full list of members |
2 July 2008 | Return made up to 30/03/08; full list of members |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
19 April 2007 | Return made up to 30/03/07; full list of members |
19 April 2007 | Return made up to 30/03/07; full list of members |
15 March 2007 | Director's particulars changed |
15 March 2007 | Director's particulars changed |
2 March 2007 | Secretary's particulars changed;director's particulars changed |
2 March 2007 | Secretary's particulars changed;director's particulars changed |
3 May 2006 | Return made up to 30/03/06; full list of members |
3 May 2006 | Location of register of members |
3 May 2006 | Location of register of members |
3 May 2006 | Return made up to 30/03/06; full list of members |
27 March 2006 | Ad 13/03/05--------- £ si 98@1 |
27 March 2006 | Ad 13/03/05--------- £ si 98@1 |
27 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
27 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
11 August 2005 | Registered office changed on 11/08/05 from: britannia court 19 britannia road worcester WR1 3DF |
11 August 2005 | Registered office changed on 11/08/05 from: britannia court 19 britannia road worcester WR1 3DF |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 |
15 April 2005 | Return made up to 30/03/05; full list of members
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15 April 2005 | Return made up to 30/03/05; full list of members
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16 April 2004 | Return made up to 30/03/04; full list of members |
16 April 2004 | Return made up to 30/03/04; full list of members |
15 March 2004 | Total exemption full accounts made up to 31 July 2003 |
15 March 2004 | Total exemption full accounts made up to 31 July 2003 |
4 June 2003 | Total exemption full accounts made up to 31 July 2002 |
4 June 2003 | Total exemption full accounts made up to 31 July 2002 |
1 May 2003 | Return made up to 30/03/03; full list of members
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1 May 2003 | Return made up to 30/03/03; full list of members
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7 June 2002 | Return made up to 30/03/02; full list of members
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7 June 2002 | Return made up to 30/03/02; full list of members
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10 April 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
10 April 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
23 April 2001 | Return made up to 30/03/01; full list of members
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23 April 2001 | Return made up to 30/03/01; full list of members
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9 October 2000 | Registered office changed on 09/10/00 from: britannia court 19 britannia road worcester worcestershire WR1 3DF |
9 October 2000 | Registered office changed on 09/10/00 from: britannia court 19 britannia road worcester worcestershire WR1 3DF |
11 July 2000 | Ad 30/03/00-30/06/00 £ si 1@1=1 £ ic 1/2 |
11 July 2000 | Ad 30/03/00-30/06/00 £ si 1@1=1 £ ic 1/2 |
4 May 2000 | New secretary appointed;new director appointed |
4 May 2000 | New director appointed |
4 May 2000 | New secretary appointed;new director appointed |
4 May 2000 | New director appointed |
20 April 2000 | Director resigned |
20 April 2000 | Director resigned |
20 April 2000 | Secretary resigned |
20 April 2000 | Secretary resigned |
30 March 2000 | Incorporation |
30 March 2000 | Incorporation |