Total Documents | 132 |
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Total Pages | 582 |
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9 October 2020 | Confirmation statement made on 4 August 2020 with no updates |
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25 February 2020 | Total exemption full accounts made up to 30 September 2019 |
16 August 2019 | Confirmation statement made on 4 August 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 |
14 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates |
17 August 2016 | Confirmation statement made on 4 August 2016 with updates |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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26 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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20 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
16 November 2010 | Purchase of own shares. |
16 November 2010 | Purchase of own shares. |
12 November 2010 | Termination of appointment of Sandra Penhaligon as a secretary |
12 November 2010 | Termination of appointment of Christopher Penhaligon as a director |
12 November 2010 | Termination of appointment of Sandra Penhaligon as a secretary |
12 November 2010 | Termination of appointment of Christopher Penhaligon as a director |
4 November 2010 | Resolutions
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4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
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4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
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4 November 2010 | Resolutions
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4 November 2010 | Cancellation of shares. Statement of capital on 4 November 2010
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1 October 2010 | Registered office address changed from Whetcombe Whey Ropers Lane, Wrington Bristol Somerseet BS40 5NH on 1 October 2010 |
1 October 2010 | Registered office address changed from Whetcombe Whey Ropers Lane, Wrington Bristol Somerseet BS40 5NH on 1 October 2010 |
1 October 2010 | Registered office address changed from Whetcombe Whey Ropers Lane, Wrington Bristol Somerseet BS40 5NH on 1 October 2010 |
4 August 2010 | Director's details changed for Mark Jonathan Stanley on 1 October 2009 |
4 August 2010 | Director's details changed for Mark Anthony Bush on 1 October 2009 |
4 August 2010 | Director's details changed for Mark Anthony Bush on 1 October 2009 |
4 August 2010 | Director's details changed for Trevor Martin Walding on 1 October 2009 |
4 August 2010 | Director's details changed for Mark Jonathan Stanley on 1 October 2009 |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Christopher John Penhaligon on 1 October 2009 |
4 August 2010 | Director's details changed for Trevor Martin Walding on 1 October 2009 |
4 August 2010 | Director's details changed for Christopher John Penhaligon on 1 October 2009 |
4 August 2010 | Director's details changed for Christopher John Penhaligon on 1 October 2009 |
4 August 2010 | Director's details changed for Mark Jonathan Stanley on 1 October 2009 |
4 August 2010 | Director's details changed for Mark Anthony Bush on 1 October 2009 |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Trevor Martin Walding on 1 October 2009 |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
6 August 2009 | Return made up to 04/08/09; full list of members |
6 August 2009 | Return made up to 04/08/09; full list of members |
6 August 2009 | Director's change of particulars / mark stanley / 06/04/2009 |
6 August 2009 | Director's change of particulars / mark stanley / 06/04/2009 |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 August 2008 | Return made up to 04/08/08; full list of members |
6 August 2008 | Return made up to 04/08/08; full list of members |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
16 August 2007 | Return made up to 04/08/07; full list of members |
16 August 2007 | Return made up to 04/08/07; full list of members |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
14 August 2006 | Return made up to 04/08/06; full list of members |
14 August 2006 | Return made up to 04/08/06; full list of members |
21 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
21 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 August 2005 | Return made up to 04/08/05; full list of members |
8 August 2005 | Return made up to 04/08/05; full list of members |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
12 August 2004 | Return made up to 04/08/04; full list of members |
12 August 2004 | Return made up to 04/08/04; full list of members |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 June 2004 | Total exemption small company accounts made up to 30 September 2003 |
19 August 2003 | Return made up to 04/08/03; full list of members |
19 August 2003 | Return made up to 04/08/03; full list of members |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 May 2003 | New director appointed |
8 April 2003 | Particulars of mortgage/charge |
8 April 2003 | Particulars of mortgage/charge |
14 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
14 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
12 August 2002 | Return made up to 04/08/02; full list of members |
12 August 2002 | Return made up to 04/08/02; full list of members |
28 May 2002 | Total exemption small company accounts made up to 30 September 2001 |
28 May 2002 | Total exemption small company accounts made up to 30 September 2001 |
31 August 2001 | Return made up to 04/08/01; full list of members
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31 August 2001 | Ad 30/09/00--------- £ si 398@1=398 £ ic 2/400 |
31 August 2001 | Return made up to 04/08/01; full list of members
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31 August 2001 | Ad 30/09/00--------- £ si 398@1=398 £ ic 2/400 |
14 November 2000 | Particulars of mortgage/charge |
14 November 2000 | Particulars of mortgage/charge |
18 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 |
18 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 |
17 August 2000 | New director appointed |
17 August 2000 | New director appointed |
17 August 2000 | Secretary resigned |
17 August 2000 | Director resigned |
17 August 2000 | Secretary resigned |
17 August 2000 | Registered office changed on 17/08/00 from: 14 fernbank close chatham kent ME5 9NH |
17 August 2000 | Registered office changed on 17/08/00 from: 14 fernbank close chatham kent ME5 9NH |
17 August 2000 | New secretary appointed |
17 August 2000 | Director resigned |
17 August 2000 | New secretary appointed |
4 August 2000 | Incorporation |
4 August 2000 | Incorporation |