Total Documents | 165 |
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Total Pages | 779 |
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2 April 2024 | Total exemption full accounts made up to 30 September 2023 |
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8 August 2023 | Cessation of Roger Rimmer as a person with significant control on 27 June 2017 |
8 August 2023 | Notification of Boundary Group Holdings Limited as a person with significant control on 27 June 2017 |
8 August 2023 | Cessation of Jonathan Rimmer as a person with significant control on 27 June 2017 |
8 August 2023 | Cessation of Simon Rimmer as a person with significant control on 27 June 2017 |
26 May 2023 | Confirmation statement made on 16 May 2023 with no updates |
23 February 2023 | Total exemption full accounts made up to 30 September 2022 |
18 May 2022 | Confirmation statement made on 16 May 2022 with no updates |
25 February 2022 | Total exemption full accounts made up to 30 September 2021 |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates |
25 September 2020 | Total exemption full accounts made up to 30 September 2019 |
28 August 2020 | Second filing of Confirmation Statement dated 16 May 2018 |
8 June 2020 | Confirmation statement made on 16 May 2020 with updates |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 |
20 June 2019 | Satisfaction of charge 039981710014 in full |
19 June 2019 | Registration of charge 039981710015, created on 12 June 2019 |
13 June 2019 | Registration of charge 039981710014, created on 12 June 2019 |
24 May 2019 | Confirmation statement made on 16 May 2019 with no updates |
24 April 2019 | Satisfaction of charge 8 in full |
24 April 2019 | Satisfaction of charge 9 in full |
24 April 2019 | Satisfaction of charge 10 in full |
2 November 2018 | Registration of charge 039981710013, created on 31 October 2018 |
30 October 2018 | Registration of charge 039981710012, created on 19 October 2018 |
16 July 2018 | Total exemption full accounts made up to 30 September 2017 |
14 June 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 |
4 June 2018 | Confirmation statement made on 16 May 2018 with updates
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21 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
21 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 December 2015 | Registration of charge 039981710011, created on 16 December 2015 |
19 December 2015 | Registration of charge 039981710011, created on 16 December 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
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27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
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26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 |
26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 |
6 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
20 June 2012 | Accounts for a small company made up to 30 September 2011 |
20 June 2012 | Accounts for a small company made up to 30 September 2011 |
20 June 2011 | Accounts for a small company made up to 30 September 2010 |
20 June 2011 | Accounts for a small company made up to 30 September 2010 |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
28 June 2010 | Accounts for a small company made up to 30 September 2009 |
28 June 2010 | Accounts for a small company made up to 30 September 2009 |
20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
25 February 2010 | 123 |
25 February 2010 | 123 |
6 February 2010 | Statement of capital following an allotment of shares on 20 February 2009
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6 February 2010 | Statement of capital following an allotment of shares on 20 February 2009
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6 February 2010 | Resolutions
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6 February 2010 | Resolutions
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12 August 2009 | Return made up to 16/05/09; full list of members |
12 August 2009 | Return made up to 16/05/09; full list of members |
24 July 2009 | Accounts for a small company made up to 30 September 2008 |
24 July 2009 | Accounts for a small company made up to 30 September 2008 |
8 February 2009 | Ad 20/10/08\gbp si 98@1=98\gbp ic 2/100\ |
8 February 2009 | Ad 20/10/08\gbp si 98@1=98\gbp ic 2/100\ |
28 July 2008 | Accounts for a small company made up to 30 September 2007 |
28 July 2008 | Accounts for a small company made up to 30 September 2007 |
24 June 2008 | Return made up to 16/05/08; full list of members |
24 June 2008 | Return made up to 16/05/08; full list of members |
16 June 2008 | Director's change of particulars / simon rimmer / 20/01/2008 |
16 June 2008 | Director's change of particulars / simon rimmer / 20/01/2008 |
16 June 2008 | Director and secretary's change of particulars / roger rimmer / 20/01/2008 |
16 June 2008 | Director and secretary's change of particulars / roger rimmer / 20/01/2008 |
1 December 2007 | Particulars of mortgage/charge |
1 December 2007 | Particulars of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
30 November 2007 | Declaration of satisfaction of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
29 November 2007 | Particulars of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
24 October 2007 | Declaration of satisfaction of mortgage/charge |
18 September 2007 | Return made up to 16/05/07; no change of members |
18 September 2007 | Return made up to 16/05/07; no change of members |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
14 June 2006 | Return made up to 16/05/06; full list of members |
14 June 2006 | Return made up to 16/05/06; full list of members |
10 June 2005 | Return made up to 16/05/05; full list of members |
10 June 2005 | Return made up to 16/05/05; full list of members |
23 May 2005 | Accounts for a small company made up to 30 September 2004 |
23 May 2005 | Accounts for a small company made up to 30 September 2004 |
9 July 2004 | Accounts for a small company made up to 30 September 2003 |
9 July 2004 | Accounts for a small company made up to 30 September 2003 |
25 May 2004 | Return made up to 16/05/04; full list of members
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25 May 2004 | Return made up to 16/05/04; full list of members
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8 July 2003 | Particulars of mortgage/charge |
8 July 2003 | Particulars of mortgage/charge |
27 May 2003 | Return made up to 16/05/03; full list of members |
27 May 2003 | Return made up to 16/05/03; full list of members |
24 May 2003 | Particulars of mortgage/charge |
24 May 2003 | Particulars of mortgage/charge |
9 March 2003 | Accounts for a small company made up to 30 September 2002 |
9 March 2003 | Accounts for a small company made up to 30 September 2002 |
31 December 2002 | Director's particulars changed |
31 December 2002 | Director's particulars changed |
20 December 2002 | Director's particulars changed |
20 December 2002 | Director's particulars changed |
27 May 2002 | Return made up to 16/05/02; full list of members |
27 May 2002 | Return made up to 16/05/02; full list of members |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
30 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 |
30 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 |
15 August 2001 | New director appointed |
15 August 2001 | New director appointed |
15 August 2001 | Secretary resigned;director resigned |
15 August 2001 | New secretary appointed |
15 August 2001 | Secretary resigned;director resigned |
15 August 2001 | New secretary appointed |
24 July 2001 | Ad 16/05/00--------- £ si 2@1 |
24 July 2001 | Ad 16/05/00--------- £ si 2@1 |
10 July 2001 | Return made up to 16/05/01; full list of members |
10 July 2001 | Return made up to 16/05/01; full list of members |
10 May 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
10 May 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 |
2 May 2001 | Particulars of mortgage/charge |
2 May 2001 | Particulars of mortgage/charge |
6 April 2001 | Particulars of mortgage/charge |
6 April 2001 | Particulars of mortgage/charge |
23 March 2001 | Particulars of mortgage/charge |
23 March 2001 | Particulars of mortgage/charge |
7 February 2001 | Particulars of mortgage/charge |
7 February 2001 | Particulars of mortgage/charge |
19 December 2000 | New secretary appointed |
19 December 2000 | New secretary appointed |
28 June 2000 | Particulars of mortgage/charge |
28 June 2000 | Particulars of mortgage/charge |
19 May 2000 | New director appointed |
19 May 2000 | Director resigned |
19 May 2000 | New director appointed |
19 May 2000 | Secretary resigned |
19 May 2000 | New director appointed |
19 May 2000 | Secretary resigned |
19 May 2000 | New director appointed |
19 May 2000 | New director appointed |
19 May 2000 | Director resigned |
19 May 2000 | New director appointed |
16 May 2000 | Incorporation |
16 May 2000 | Incorporation |