Total Documents | 194 |
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Total Pages | 929 |
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16 January 2024 | Director's details changed for Shiv Dyal Dhir on 16 January 2024 |
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28 June 2023 | Total exemption full accounts made up to 31 December 2022 |
9 June 2023 | Confirmation statement made on 31 May 2023 with updates |
12 June 2022 | Total exemption full accounts made up to 31 December 2021 |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates |
24 September 2021 | Director's details changed for Shiv Dyal Dhir on 24 September 2021 |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 |
16 June 2021 | Termination of appointment of Edward Mark Wynne as a director on 10 March 2021 |
16 June 2021 | Confirmation statement made on 31 May 2021 with updates |
5 January 2021 | Total exemption full accounts made up to 31 December 2019 |
16 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
3 October 2019 | Registered office address changed from C/O John Mortimer Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 October 2019 |
3 October 2019 | Director's details changed for Mr Edward Mark Wynne on 3 October 2019 |
3 October 2019 | Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019 |
30 July 2019 | Micro company accounts made up to 31 December 2018 |
6 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
11 June 2018 | Confirmation statement made on 31 May 2018 with updates |
9 October 2017 | Micro company accounts made up to 31 December 2016 |
9 October 2017 | Micro company accounts made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates |
28 December 2016 | Appointment of Mr Edward Mark Wynne as a director on 28 December 2016 |
28 December 2016 | Appointment of Mr Edward Mark Wynne as a director on 28 December 2016 |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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18 September 2015 | Termination of appointment of Charles Barrett as a director on 18 September 2015 |
18 September 2015 | Termination of appointment of Charles Barrett as a director on 18 September 2015 |
12 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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21 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 June 2013 | Termination of appointment of Andrew Griggs as a director |
14 June 2013 | Termination of appointment of Andrew Griggs as a director |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
9 October 2012 | Appointment of Mortimer Secretaries Limited as a secretary |
9 October 2012 | Appointment of Mortimer Secretaries Limited as a secretary |
28 September 2012 | Termination of appointment of Cosec Management Services Limited as a secretary |
28 September 2012 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012 |
28 September 2012 | Termination of appointment of Cosec Management Services Limited as a secretary |
28 September 2012 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012 |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 March 2012 | Appointment of Charles Barrett as a director |
5 March 2012 | Appointment of Charles Barrett as a director |
20 February 2012 | Appointment of Shiv Dyal Dhir as a director |
20 February 2012 | Appointment of Shiv Dyal Dhir as a director |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
9 February 2012 | Appointment of Mr Andrew Paul Griggs as a director |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
9 February 2012 | Termination of appointment of Neeru Sharma as a director |
9 February 2012 | Appointment of Mr Andrew Paul Griggs as a director |
9 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 |
9 February 2012 | Termination of appointment of Neeru Sharma as a director |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 June 2009 | Return made up to 31/05/09; full list of members |
4 June 2009 | Return made up to 31/05/09; full list of members |
6 May 2009 | Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 |
6 May 2009 | Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 |
6 May 2009 | Appointment terminated director jacqueline roche |
6 May 2009 | Appointment terminated director jacqueline roche |
13 March 2009 | Director appointed neeru sharma |
13 March 2009 | Director appointed neeru sharma |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 September 2008 | Appointment terminated director nicholas faulkner |
18 September 2008 | Appointment terminated director nicholas faulkner |
5 June 2008 | Return made up to 31/05/08; full list of members |
5 June 2008 | Return made up to 31/05/08; full list of members |
24 April 2008 | Appointment terminated secretary labyrinth properties LIMITED |
24 April 2008 | Appointment terminated secretary labyrinth properties LIMITED |
24 April 2008 | Secretary appointed cosec management services LIMITED |
24 April 2008 | Secretary appointed cosec management services LIMITED |
3 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 July 2007 | Return made up to 31/05/07; full list of members |
2 July 2007 | Return made up to 31/05/07; full list of members |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
13 June 2006 | Return made up to 31/05/06; no change of members |
13 June 2006 | Return made up to 31/05/06; no change of members |
21 March 2006 | New secretary appointed |
21 March 2006 | Secretary resigned |
21 March 2006 | Secretary resigned |
21 March 2006 | New secretary appointed |
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
15 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
15 June 2005 | Return made up to 31/05/05; change of members |
15 June 2005 | Return made up to 31/05/05; change of members |
9 June 2005 | Ad 01/06/04-31/05/05 £ si 3@1=3 £ ic 3/6 |
9 June 2005 | Ad 01/06/04-31/05/05 £ si 3@1=3 £ ic 3/6 |
11 March 2005 | Director's particulars changed |
11 March 2005 | Director's particulars changed |
25 November 2004 | Return made up to 31/05/04; full list of members |
25 November 2004 | Return made up to 31/05/04; full list of members |
23 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
24 June 2004 | Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 2/3 |
24 June 2004 | Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 2/3 |
24 June 2004 | Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 1/2 |
24 June 2004 | Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 1/2 |
4 June 2004 | New director appointed |
4 June 2004 | New director appointed |
18 June 2003 | Return made up to 31/05/03; change of members |
18 June 2003 | Return made up to 31/05/03; change of members |
13 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
23 December 2002 | Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE |
23 December 2002 | Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE |
12 November 2002 | Ad 01/11/02--------- £ si 1@1=1 £ ic 31/32 |
12 November 2002 | Ad 01/11/02--------- £ si 1@1=1 £ ic 31/32 |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
13 June 2002 | Return made up to 31/05/02; change of members |
13 June 2002 | Return made up to 31/05/02; change of members |
12 June 2001 | Return made up to 31/05/01; full list of members
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12 June 2001 | Return made up to 31/05/01; full list of members
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12 June 2001 | Ad 05/06/01--------- £ si 1@1=1 £ ic 32/33 |
12 June 2001 | Accounts for a small company made up to 31 December 2000 |
12 June 2001 | Ad 05/06/01--------- £ si 1@1=1 £ ic 32/33 |
12 June 2001 | Accounts for a small company made up to 31 December 2000 |
8 June 2001 | Ad 30/05/01--------- £ si 1@1=1 £ ic 31/32 |
8 June 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 30/31 |
8 June 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 30/31 |
8 June 2001 | Ad 30/05/01--------- £ si 1@1=1 £ ic 31/32 |
31 May 2001 | Ad 22/05/01--------- £ si 1@1=1 £ ic 29/30 |
31 May 2001 | Ad 22/05/01--------- £ si 1@1=1 £ ic 29/30 |
9 May 2001 | Ad 02/05/01--------- £ si 1@1=1 £ ic 28/29 |
9 May 2001 | Ad 02/05/01--------- £ si 1@1=1 £ ic 28/29 |
1 May 2001 | Ad 24/04/01--------- £ si 1@1=1 £ ic 27/28 |
1 May 2001 | Ad 24/04/01--------- £ si 1@1=1 £ ic 27/28 |
9 April 2001 | Ad 02/04/01--------- £ si 2@1=2 £ ic 25/27 |
9 April 2001 | Ad 02/04/01--------- £ si 2@1=2 £ ic 25/27 |
4 April 2001 | Ad 28/03/01--------- £ si 4@1=4 £ ic 21/25 |
4 April 2001 | Ad 28/03/01--------- £ si 4@1=4 £ ic 21/25 |
21 March 2001 | Ad 16/03/01--------- £ si 1@1=1 £ ic 20/21 |
21 March 2001 | Ad 16/03/01--------- £ si 1@1=1 £ ic 20/21 |
20 March 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 19/20 |
20 March 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 19/20 |
14 March 2001 | Ad 08/03/01--------- £ si 1@1=1 £ ic 18/19 |
14 March 2001 | Ad 08/03/01--------- £ si 1@1=1 £ ic 18/19 |
28 February 2001 | Ad 20/02/01--------- £ si 1@1=1 £ ic 14/15 |
28 February 2001 | Ad 23/02/01--------- £ si 3@1=3 £ ic 15/18 |
28 February 2001 | Ad 23/02/01--------- £ si 3@1=3 £ ic 15/18 |
28 February 2001 | Ad 20/02/01--------- £ si 1@1=1 £ ic 14/15 |
8 February 2001 | Ad 02/02/01--------- £ si 5@1=5 £ ic 9/14 |
8 February 2001 | Ad 02/02/01--------- £ si 5@1=5 £ ic 9/14 |
5 February 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 8/9 |
5 February 2001 | Ad 29/01/01--------- £ si 1@1=1 £ ic 8/9 |
24 January 2001 | Ad 19/01/01--------- £ si 2@1=2 £ ic 6/8 |
24 January 2001 | Ad 19/01/01--------- £ si 2@1=2 £ ic 6/8 |
3 January 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 5/6 |
3 January 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 5/6 |
14 December 2000 | Ad 01/11/00-07/12/00 £ si 2@1=2 £ ic 3/5 |
14 December 2000 | Ad 01/11/00-07/12/00 £ si 2@1=2 £ ic 3/5 |
6 November 2000 | Ad 01/11/00--------- £ si 1@1=1 £ ic 2/3 |
6 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
6 November 2000 | Ad 01/11/00--------- £ si 1@1=1 £ ic 2/3 |
6 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
8 June 2000 | Director resigned |
8 June 2000 | New director appointed |
8 June 2000 | Registered office changed on 08/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
8 June 2000 | Director resigned |
8 June 2000 | Director resigned |
8 June 2000 | New secretary appointed |
8 June 2000 | Director resigned |
8 June 2000 | New secretary appointed |
8 June 2000 | Registered office changed on 08/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
8 June 2000 | New director appointed |
31 May 2000 | Incorporation |
31 May 2000 | Incorporation |