Total Documents | 145 |
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Total Pages | 1,007 |
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19 September 2023 | Termination of appointment of David Michael Stibbs as a director on 12 September 2023 |
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19 September 2023 | Appointment of Mr Matthew John Webb as a director on 12 September 2023 |
9 June 2023 | Accounts for a small company made up to 31 December 2022 |
9 May 2023 | Confirmation statement made on 22 April 2023 with no updates |
14 April 2023 | Termination of appointment of Oskar Zahn as a director on 31 March 2023 |
14 April 2023 | Appointment of Mr David Michael Stibbs as a director on 31 March 2023 |
27 May 2022 | Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022 |
27 May 2022 | Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022 |
20 May 2022 | Accounts for a small company made up to 31 December 2021 |
28 April 2022 | Confirmation statement made on 22 April 2022 with no updates |
2 August 2021 | Appointment of Mr Oskar Zahn as a director on 2 August 2021 |
2 August 2021 | Termination of appointment of Duncan John Penny as a director on 2 August 2021 |
14 June 2021 | Accounts for a small company made up to 31 December 2020 |
5 May 2021 | Confirmation statement made on 22 April 2021 with no updates |
11 September 2020 | Accounts for a small company made up to 31 December 2019 |
24 July 2020 | Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020 |
24 July 2020 | Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020 |
29 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
9 July 2019 | Accounts for a small company made up to 31 December 2018 |
7 May 2019 | Confirmation statement made on 22 April 2019 with no updates |
9 July 2018 | Accounts for a small company made up to 31 December 2017 |
1 May 2018 | Confirmation statement made on 22 April 2018 with no updates |
1 August 2017 | Full accounts made up to 31 December 2016 |
1 August 2017 | Full accounts made up to 31 December 2016 |
9 May 2017 | Confirmation statement made on 22 April 2017 with updates |
9 May 2017 | Confirmation statement made on 22 April 2017 with updates |
9 October 2016 | Full accounts made up to 31 December 2015 |
9 October 2016 | Full accounts made up to 31 December 2015 |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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17 December 2015 | Satisfaction of charge 1 in full |
17 December 2015 | Satisfaction of charge 1 in full |
9 July 2015 | Full accounts made up to 31 December 2014 |
9 July 2015 | Full accounts made up to 31 December 2014 |
1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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3 April 2014 | Full accounts made up to 31 December 2013 |
3 April 2014 | Full accounts made up to 31 December 2013 |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
5 March 2013 | Full accounts made up to 31 December 2012 |
5 March 2013 | Full accounts made up to 31 December 2012 |
4 October 2012 | Appointment of Mr Jonathan Simon Rhodes as a secretary |
4 October 2012 | Termination of appointment of Anne Honeyman as a secretary |
4 October 2012 | Termination of appointment of Anne Honeyman as a secretary |
4 October 2012 | Appointment of Mr Jonathan Simon Rhodes as a secretary |
22 June 2012 | Full accounts made up to 31 December 2011 |
22 June 2012 | Full accounts made up to 31 December 2011 |
1 May 2012 | Termination of appointment of James Peters as a director |
1 May 2012 | Termination of appointment of Duncan Penny as a secretary |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
1 May 2012 | Termination of appointment of James Peters as a director |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
1 May 2012 | Termination of appointment of Duncan Penny as a secretary |
1 May 2012 | Director's details changed for Duncan John Penny on 16 April 2012 |
1 May 2012 | Director's details changed for Duncan John Penny on 16 April 2012 |
5 July 2011 | Full accounts made up to 31 December 2010 |
5 July 2011 | Full accounts made up to 31 December 2010 |
26 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
29 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for James Edward Peters on 1 January 2010 |
29 April 2010 | Director's details changed for James Edward Peters on 1 January 2010 |
29 April 2010 | Director's details changed for James Edward Peters on 1 January 2010 |
30 July 2009 | Full accounts made up to 31 December 2008 |
30 July 2009 | Full accounts made up to 31 December 2008 |
13 May 2009 | Return made up to 22/04/09; full list of members |
13 May 2009 | Return made up to 22/04/09; full list of members |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
1 May 2008 | Return made up to 22/04/08; full list of members |
1 May 2008 | Return made up to 22/04/08; full list of members |
29 December 2007 | Full accounts made up to 31 December 2006 |
29 December 2007 | Full accounts made up to 31 December 2006 |
25 October 2007 | New director appointed |
25 October 2007 | New director appointed |
6 June 2007 | Return made up to 22/04/07; no change of members
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6 June 2007 | Return made up to 22/04/07; no change of members
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5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
8 May 2006 | Return made up to 22/04/06; full list of members |
8 May 2006 | Return made up to 22/04/06; full list of members |
27 October 2005 | Full accounts made up to 31 December 2004 |
27 October 2005 | Full accounts made up to 31 December 2004 |
9 May 2005 | Return made up to 22/04/05; full list of members |
9 May 2005 | Return made up to 22/04/05; full list of members |
3 November 2004 | Full accounts made up to 31 December 2003 |
3 November 2004 | Full accounts made up to 31 December 2003 |
28 April 2004 | Return made up to 22/04/04; full list of members |
28 April 2004 | New secretary appointed |
28 April 2004 | New secretary appointed |
28 April 2004 | Return made up to 22/04/04; full list of members |
31 October 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Full accounts made up to 31 December 2002 |
2 May 2003 | Company name changed xp power LIMITED\certificate issued on 02/05/03 |
2 May 2003 | Company name changed xp power LIMITED\certificate issued on 02/05/03 |
28 April 2003 | Return made up to 22/04/03; full list of members |
28 April 2003 | Return made up to 22/04/03; full list of members |
26 September 2002 | Director resigned |
26 September 2002 | Director resigned |
20 May 2002 | Full accounts made up to 31 December 2001 |
20 May 2002 | Full accounts made up to 31 December 2001 |
1 May 2002 | Return made up to 25/04/02; full list of members |
1 May 2002 | Return made up to 25/04/02; full list of members |
26 October 2001 | Full accounts made up to 31 December 2000 |
26 October 2001 | Full accounts made up to 31 December 2000 |
2 October 2001 | Director's particulars changed |
2 October 2001 | Director's particulars changed |
4 June 2001 | Return made up to 04/05/01; full list of members |
4 June 2001 | Return made up to 04/05/01; full list of members |
25 May 2001 | Ad 21/05/01--------- £ si 9998@1=9998 £ ic 2/10000 |
25 May 2001 | Ad 21/05/01--------- £ si 9998@1=9998 £ ic 2/10000 |
28 February 2001 | Particulars of mortgage/charge |
28 February 2001 | Particulars of mortgage/charge |
27 November 2000 | New director appointed |
27 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
27 November 2000 | New director appointed |
27 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
23 October 2000 | £ nc 100/10000 17/10/00 |
23 October 2000 | Resolutions
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23 October 2000 | New secretary appointed;new director appointed |
23 October 2000 | Resolutions
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23 October 2000 | Director resigned |
23 October 2000 | New director appointed |
23 October 2000 | Director resigned |
23 October 2000 | Registered office changed on 23/10/00 from: 200 aldersgate street london EC1A 4HD |
23 October 2000 | Director resigned |
23 October 2000 | New secretary appointed;new director appointed |
23 October 2000 | Director resigned |
23 October 2000 | Resolutions
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23 October 2000 | New director appointed |
23 October 2000 | Registered office changed on 23/10/00 from: 200 aldersgate street london EC1A 4HD |
23 October 2000 | Secretary resigned |
23 October 2000 | £ nc 100/10000 17/10/00 |
23 October 2000 | Resolutions
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23 October 2000 | Secretary resigned |
18 October 2000 | Company name changed herbplace LIMITED\certificate issued on 18/10/00 |
18 October 2000 | Company name changed herbplace LIMITED\certificate issued on 18/10/00 |
4 May 2000 | Incorporation |
4 May 2000 | Incorporation |