Total Documents | 112 |
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Total Pages | 588 |
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21 February 2024 | Accounts for a dormant company made up to 29 June 2023 |
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7 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
20 March 2023 | Accounts for a dormant company made up to 29 June 2022 |
15 June 2022 | Confirmation statement made on 7 June 2022 with updates |
21 January 2022 | Accounts for a dormant company made up to 29 June 2021 |
5 July 2021 | Confirmation statement made on 7 June 2021 with no updates |
28 June 2021 | Accounts for a dormant company made up to 29 June 2020 |
6 July 2020 | Confirmation statement made on 7 June 2020 with no updates |
1 April 2020 | Accounts for a dormant company made up to 29 June 2019 |
13 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
23 January 2019 | Total exemption full accounts made up to 30 June 2018 |
14 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
4 May 2018 | Total exemption full accounts made up to 30 June 2017 |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 August 2015 | Registered office address changed from Bonvilles Court Saundersfoot Pembrokeshire SA69 9BG to Warren House the Salterns Tenby Pembrokeshire SA70 7NJ on 12 August 2015 |
12 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Registered office address changed from Bonvilles Court Saundersfoot Pembrokeshire SA69 9BG to Warren House the Salterns Tenby Pembrokeshire SA70 7NJ on 12 August 2015 |
12 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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1 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
1 May 2015 | Total exemption small company accounts made up to 30 June 2014 |
1 September 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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6 June 2014 | Annual return made up to 7 June 2012 with a full list of shareholders |
6 June 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 June 2014 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Administrative restoration application |
6 June 2014 | Total exemption small company accounts made up to 30 June 2013 |
6 June 2014 | Administrative restoration application |
6 June 2014 | Total exemption small company accounts made up to 30 June 2012 |
6 June 2014 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 7 June 2012 with a full list of shareholders |
6 June 2014 | Annual return made up to 7 June 2012 with a full list of shareholders |
6 June 2014 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Total exemption small company accounts made up to 30 June 2012 |
6 June 2014 | Total exemption small company accounts made up to 30 June 2011 |
6 June 2014 | Total exemption small company accounts made up to 30 June 2011 |
16 October 2012 | Final Gazette dissolved via compulsory strike-off |
16 October 2012 | Final Gazette dissolved via compulsory strike-off |
3 July 2012 | First Gazette notice for compulsory strike-off |
3 July 2012 | First Gazette notice for compulsory strike-off |
3 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
3 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
3 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
29 July 2011 | Amended accounts made up to 30 June 2010 |
29 July 2011 | Amended accounts made up to 30 June 2010 |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
27 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
16 July 2009 | Return made up to 07/06/09; full list of members |
16 July 2009 | Return made up to 07/06/09; full list of members |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 |
2 September 2008 | Return made up to 07/06/08; full list of members |
2 September 2008 | Return made up to 07/06/08; full list of members |
25 April 2008 | Total exemption full accounts made up to 30 June 2007 |
25 April 2008 | Total exemption full accounts made up to 30 June 2007 |
4 August 2007 | Return made up to 07/06/07; full list of members |
4 August 2007 | Return made up to 07/06/07; full list of members |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
8 September 2006 | Total exemption full accounts made up to 30 June 2005 |
8 September 2006 | Total exemption full accounts made up to 30 June 2005 |
29 June 2006 | Return made up to 07/06/06; full list of members |
29 June 2006 | Return made up to 07/06/06; full list of members |
16 June 2005 | Return made up to 07/06/05; full list of members |
16 June 2005 | Return made up to 07/06/05; full list of members |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 |
4 August 2004 | Total exemption full accounts made up to 30 June 2003 |
4 August 2004 | Total exemption full accounts made up to 30 June 2003 |
15 June 2004 | Return made up to 07/06/04; full list of members |
15 June 2004 | Return made up to 07/06/04; full list of members |
31 October 2003 | Total exemption full accounts made up to 30 June 2002 |
31 October 2003 | Total exemption full accounts made up to 30 June 2002 |
18 June 2003 | Return made up to 07/06/03; full list of members |
18 June 2003 | Return made up to 07/06/03; full list of members |
10 July 2002 | Resolutions
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10 July 2002 | Resolutions
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10 July 2002 | Accounts for a dormant company made up to 30 June 2001 |
10 July 2002 | Accounts for a dormant company made up to 30 June 2001 |
18 June 2002 | Return made up to 07/06/02; full list of members |
18 June 2002 | Return made up to 07/06/02; full list of members |
18 December 2001 | Particulars of mortgage/charge |
18 December 2001 | Particulars of mortgage/charge |
7 August 2001 | Return made up to 07/06/01; full list of members |
7 August 2001 | Return made up to 07/06/01; full list of members |
25 September 2000 | New director appointed |
25 September 2000 | Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BZ |
25 September 2000 | New secretary appointed;new director appointed |
25 September 2000 | New secretary appointed;new director appointed |
25 September 2000 | Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BZ |
25 September 2000 | New director appointed |
21 September 2000 | Director resigned |
21 September 2000 | Secretary resigned |
21 September 2000 | Director resigned |
21 September 2000 | Secretary resigned |
7 June 2000 | Incorporation |
7 June 2000 | Incorporation |