Total Documents | 147 |
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Total Pages | 468 |
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4 August 2023 | Confirmation statement made on 1 August 2023 with no updates |
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3 July 2023 | Accounts for a dormant company made up to 30 June 2023 |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates |
11 July 2022 | Accounts for a dormant company made up to 30 June 2022 |
5 August 2021 | Accounts for a dormant company made up to 30 June 2021 |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates |
4 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
4 July 2020 | Accounts for a dormant company made up to 30 June 2020 |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates |
26 July 2019 | Accounts for a dormant company made up to 30 June 2019 |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates |
2 July 2018 | Accounts for a dormant company made up to 30 June 2018 |
6 February 2018 | Micro company accounts made up to 30 June 2017 |
9 August 2017 | Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017 |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates |
9 August 2017 | Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Unit 3 Short Way the Industrial Estate Thornbury Bristol Gloucestershire BS35 3UT on 9 August 2017 |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
5 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
23 July 2010 | Director's details changed for Hugh Llewelyn Matthew on 23 July 2010 |
23 July 2010 | Director's details changed for Hugh Llewelyn Matthew on 23 July 2010 |
17 June 2010 | Registered office address changed from Unit 3 Short Way Thornbury Bristol BS35 3UT United Kingdom on 17 June 2010 |
17 June 2010 | Registered office address changed from Unit 3 Short Way Thornbury Bristol BS35 3UT United Kingdom on 17 June 2010 |
19 April 2010 | Termination of appointment of Thomas Cook as a director |
19 April 2010 | Termination of appointment of Michael Hogarth as a director |
19 April 2010 | Termination of appointment of Thomas Cook as a director |
19 April 2010 | Termination of appointment of Michael Hogarth as a director |
16 April 2010 | Appointment of Paul William Dalton as a director |
16 April 2010 | Appointment of Hugh Llewelyn Matthew as a director |
16 April 2010 | Appointment of Paul William Dalton as a director |
16 April 2010 | Appointment of Hugh Llewelyn Matthew as a director |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 |
3 September 2009 | Location of debenture register |
3 September 2009 | Location of debenture register |
3 September 2009 | Registered office changed on 03/09/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom |
3 September 2009 | Registered office changed on 03/09/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom |
3 September 2009 | Location of register of members |
3 September 2009 | Return made up to 18/06/09; full list of members |
3 September 2009 | Return made up to 18/06/09; full list of members |
3 September 2009 | Location of register of members |
15 June 2009 | Director appointed thomas cook |
15 June 2009 | Director appointed thomas cook |
4 June 2009 | Director appointed michael hogarth |
4 June 2009 | Appointment terminated director and secretary jacqueline connolly |
4 June 2009 | Appointment terminated director and secretary jacqueline connolly |
4 June 2009 | Director appointed michael hogarth |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
17 April 2009 | Registered office changed on 17/04/2009 from units 2/3 short way thornbury bristol avon BS35 3UT |
17 April 2009 | Registered office changed on 17/04/2009 from units 2/3 short way thornbury bristol avon BS35 3UT |
9 April 2009 | Appointment terminated director pamela savage |
9 April 2009 | Appointment terminated director pamela savage |
9 April 2009 | Secretary appointed mrs jacqueline molly mary connolly |
9 April 2009 | Appointment terminated secretary pamela savage |
9 April 2009 | Secretary appointed mrs jacqueline molly mary connolly |
9 April 2009 | Director's change of particulars / jacqueline connolly / 21/11/2008 |
9 April 2009 | Director's change of particulars / jacqueline connolly / 21/11/2008 |
9 April 2009 | Appointment terminated secretary pamela savage |
11 August 2008 | Director and secretary's change of particulars / pamela reece / 19/05/2008 |
11 August 2008 | Return made up to 09/08/08; full list of members |
11 August 2008 | Director and secretary's change of particulars / pamela reece / 19/05/2008 |
11 August 2008 | Return made up to 09/08/08; full list of members |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
4 September 2007 | Return made up to 09/08/07; full list of members |
4 September 2007 | Return made up to 09/08/07; full list of members |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 |
11 September 2006 | Return made up to 09/08/06; full list of members |
11 September 2006 | Return made up to 09/08/06; full list of members |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 |
26 September 2005 | Director's particulars changed |
26 September 2005 | Return made up to 09/08/05; full list of members |
26 September 2005 | Director's particulars changed |
26 September 2005 | Location of register of members |
26 September 2005 | Return made up to 09/08/05; full list of members |
26 September 2005 | Location of register of members |
4 March 2005 | Total exemption full accounts made up to 30 June 2004 |
4 March 2005 | Total exemption full accounts made up to 30 June 2004 |
16 September 2004 | Return made up to 09/08/04; full list of members |
16 September 2004 | Return made up to 09/08/04; full list of members |
18 May 2004 | Director resigned |
18 May 2004 | Director resigned |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 |
26 August 2003 | Return made up to 09/08/03; full list of members |
26 August 2003 | Return made up to 09/08/03; full list of members |
10 May 2003 | New director appointed |
10 May 2003 | New director appointed |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 |
17 August 2002 | Return made up to 09/08/02; full list of members |
17 August 2002 | Return made up to 09/08/02; full list of members |
5 March 2002 | Total exemption full accounts made up to 30 June 2001 |
5 March 2002 | Total exemption full accounts made up to 30 June 2001 |
23 August 2001 | Return made up to 09/08/01; full list of members |
23 August 2001 | Return made up to 09/08/01; full list of members |
21 September 2000 | New director appointed |
21 September 2000 | New director appointed |
21 September 2000 | New director appointed |
21 September 2000 | New director appointed |
14 September 2000 | New secretary appointed |
14 September 2000 | Director resigned |
14 September 2000 | Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 |
14 September 2000 | Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 |
14 September 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 |
14 September 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 |
14 September 2000 | Secretary resigned |
14 September 2000 | Director resigned |
14 September 2000 | New secretary appointed |
14 September 2000 | Secretary resigned |
9 August 2000 | Incorporation |
9 August 2000 | Incorporation |