Total Documents | 157 |
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Total Pages | 592 |
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23 August 2020 | Appointment of Mrs Jacqueline Lesley Frost as a director on 13 August 2020 |
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23 August 2020 | Confirmation statement made on 23 August 2020 with updates |
18 July 2020 | Termination of appointment of Laura Ann Beton as a director on 3 July 2020 |
1 November 2019 | Micro company accounts made up to 30 October 2019 |
1 November 2019 | Current accounting period extended from 30 October 2020 to 31 March 2021 |
6 September 2019 | Appointment of Mr Bhaskar Kuppuswamy as a director on 6 September 2019 |
6 September 2019 | Confirmation statement made on 23 August 2019 with updates |
6 September 2019 | Appointment of Mrs Julie Lynne Elliott as a director on 6 September 2019 |
6 September 2019 | Appointment of Mrs Laura Ann Beton as a director on 6 September 2019 |
4 November 2018 | Micro company accounts made up to 30 October 2018 |
4 September 2018 | Confirmation statement made on 23 August 2018 with no updates |
27 July 2018 | Micro company accounts made up to 30 October 2017 |
6 September 2017 | Micro company accounts made up to 30 October 2016 |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates |
6 September 2017 | Micro company accounts made up to 30 October 2016 |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates |
5 September 2016 | Confirmation statement made on 23 August 2016 with updates |
5 September 2016 | Confirmation statement made on 23 August 2016 with updates |
4 August 2016 | Micro company accounts made up to 30 October 2015 |
4 August 2016 | Micro company accounts made up to 30 October 2015 |
30 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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23 July 2015 | Total exemption small company accounts made up to 30 October 2014 |
23 July 2015 | Total exemption small company accounts made up to 30 October 2014 |
20 February 2015 | Appointment of Mr Tristin Wyatt as a director on 10 February 2015 |
20 February 2015 | Appointment of Mr Tristin Wyatt as a director on 10 February 2015 |
5 February 2015 | Termination of appointment of John Martin Withers as a director on 30 January 2015 |
5 February 2015 | Termination of appointment of John Martin Withers as a director on 30 January 2015 |
5 February 2015 | Registered office address changed from 2 Chantry Drive Wormingford Colchester Essex CO6 3FD to C/O Lawrence Catantan 4 Chantry Drive Wormingford Colchester CO6 3FD on 5 February 2015 |
5 February 2015 | Registered office address changed from 2 Chantry Drive Wormingford Colchester Essex CO6 3FD to C/O Lawrence Catantan 4 Chantry Drive Wormingford Colchester CO6 3FD on 5 February 2015 |
5 February 2015 | Registered office address changed from 2 Chantry Drive Wormingford Colchester Essex CO6 3FD to C/O Lawrence Catantan 4 Chantry Drive Wormingford Colchester CO6 3FD on 5 February 2015 |
1 September 2014 | Annual return made up to 23 August 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 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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9 June 2014 | Total exemption small company accounts made up to 30 October 2013 |
9 June 2014 | Total exemption small company accounts made up to 30 October 2013 |
24 October 2013 | Termination of appointment of Yvette Hickman as a secretary |
24 October 2013 | Termination of appointment of Yvette Hickman as a secretary |
24 October 2013 | Termination of appointment of Yvette Hickman as a director |
24 October 2013 | Termination of appointment of Yvette Hickman as a director |
26 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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26 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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10 July 2013 | Total exemption small company accounts made up to 30 October 2012 |
10 July 2013 | Total exemption small company accounts made up to 30 October 2012 |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 30 October 2011 |
12 July 2012 | Total exemption small company accounts made up to 30 October 2011 |
9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders |
23 June 2011 | Termination of appointment of John Lapsley as a director |
23 June 2011 | Termination of appointment of John Lapsley as a director |
15 June 2011 | Registered office address changed from 3 Chantry Drive Wormingford Colchester Essex CO6 3FD on 15 June 2011 |
15 June 2011 | Registered office address changed from 3 Chantry Drive Wormingford Colchester Essex CO6 3FD on 15 June 2011 |
16 December 2010 | Total exemption full accounts made up to 31 October 2010 |
16 December 2010 | Total exemption full accounts made up to 31 October 2010 |
23 August 2010 | Director's details changed for Yvette Ann Hickman on 23 August 2010 |
23 August 2010 | Director's details changed for John Clifford William Lapsley on 23 August 2010 |
23 August 2010 | Director's details changed for John Clifford William Lapsley on 23 August 2010 |
23 August 2010 | Director's details changed for Yvette Ann Hickman on 23 August 2010 |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders |
21 July 2010 | Appointment of John Martin Withers as a director |
21 July 2010 | Appointment of John Martin Withers as a director |
21 July 2010 | Appointment of Mr Lawrence Catantan as a director |
21 July 2010 | Appointment of Mr Lawrence Catantan as a director |
8 December 2009 | Total exemption full accounts made up to 31 October 2009 |
8 December 2009 | Total exemption full accounts made up to 31 October 2009 |
28 August 2009 | Return made up to 28/08/09; full list of members |
28 August 2009 | Return made up to 28/08/09; full list of members |
18 August 2009 | Director appointed john clifford william lapsley |
18 August 2009 | Director appointed john clifford william lapsley |
12 August 2009 | Appointment terminated director michael garrard |
12 August 2009 | Director and secretary appointed yvette ann hickman |
12 August 2009 | Appointment terminated director michael garrard |
12 August 2009 | Appointment terminated secretary john lapsley |
12 August 2009 | Director and secretary appointed yvette ann hickman |
12 August 2009 | Appointment terminated secretary john lapsley |
12 August 2009 | Registered office changed on 12/08/2009 from 6 chantry drive wormingford colchester essex CO6 3FD |
12 August 2009 | Registered office changed on 12/08/2009 from 6 chantry drive wormingford colchester essex CO6 3FD |
21 December 2008 | Total exemption full accounts made up to 31 October 2008 |
21 December 2008 | Total exemption full accounts made up to 31 October 2008 |
8 September 2008 | Return made up to 06/09/08; full list of members |
8 September 2008 | Return made up to 06/09/08; full list of members |
23 June 2008 | Appointment terminated secretary christopher wright |
23 June 2008 | Secretary appointed john clifford william lapsley |
23 June 2008 | Appointment terminated secretary christopher wright |
23 June 2008 | Secretary appointed john clifford william lapsley |
6 December 2007 | Total exemption full accounts made up to 31 October 2007 |
6 December 2007 | Total exemption full accounts made up to 31 October 2007 |
14 September 2007 | Return made up to 06/09/07; no change of members |
14 September 2007 | Return made up to 06/09/07; no change of members |
15 December 2006 | Total exemption full accounts made up to 31 October 2006 |
15 December 2006 | Total exemption full accounts made up to 31 October 2006 |
15 September 2006 | Return made up to 06/09/06; full list of members |
15 September 2006 | Return made up to 06/09/06; full list of members |
19 December 2005 | Total exemption full accounts made up to 31 October 2005 |
19 December 2005 | Total exemption full accounts made up to 31 October 2005 |
15 September 2005 | Return made up to 06/09/05; full list of members |
15 September 2005 | Return made up to 06/09/05; full list of members |
10 December 2004 | Total exemption full accounts made up to 31 October 2004 |
10 December 2004 | Total exemption full accounts made up to 31 October 2004 |
16 September 2004 | Return made up to 06/09/04; full list of members |
16 September 2004 | Return made up to 06/09/04; full list of members |
21 May 2004 | Total exemption full accounts made up to 31 October 2003 |
21 May 2004 | Total exemption full accounts made up to 31 October 2003 |
23 April 2004 | Director resigned |
23 April 2004 | Registered office changed on 23/04/04 from: 1 chantry drive wormingford essex CO6 3FD |
23 April 2004 | Registered office changed on 23/04/04 from: 1 chantry drive wormingford essex CO6 3FD |
23 April 2004 | Director resigned |
23 April 2004 | New director appointed |
23 April 2004 | New director appointed |
6 November 2003 | Return made up to 06/09/03; full list of members |
6 November 2003 | Return made up to 06/09/03; full list of members |
30 September 2003 | Accounts for a small company made up to 31 October 2002 |
30 September 2003 | Accounts for a small company made up to 31 October 2002 |
1 June 2003 | Secretary resigned |
1 June 2003 | New secretary appointed |
1 June 2003 | Secretary resigned |
1 June 2003 | New secretary appointed |
11 November 2002 | Return made up to 06/09/02; no change of members |
11 November 2002 | Return made up to 06/09/02; no change of members |
1 August 2002 | Accounts for a small company made up to 31 October 2001 |
1 August 2002 | Accounts for a small company made up to 31 October 2001 |
6 December 2001 | Return made up to 06/09/01; full list of members |
6 December 2001 | Return made up to 06/09/01; full list of members |
6 December 2001 | Registered office changed on 06/12/01 from: riverside house 1-5 como street romford essex RM7 7DN |
6 December 2001 | Registered office changed on 06/12/01 from: riverside house 1-5 como street romford essex RM7 7DN |
9 July 2001 | Secretary resigned |
9 July 2001 | Director resigned |
9 July 2001 | New director appointed |
9 July 2001 | New secretary appointed |
9 July 2001 | New secretary appointed |
9 July 2001 | New director appointed |
9 July 2001 | Director resigned |
9 July 2001 | Secretary resigned |
24 April 2001 | Registered office changed on 24/04/01 from: 20 balgores square romford essex RM2 6AY |
24 April 2001 | Registered office changed on 24/04/01 from: 20 balgores square romford essex RM2 6AY |
19 February 2001 | Ad 31/01/01--------- £ si 10@1=10 £ ic 2/12 |
19 February 2001 | Ad 31/01/01--------- £ si 10@1=10 £ ic 2/12 |
13 December 2000 | Resolutions
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13 December 2000 | Resolutions
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3 October 2000 | New director appointed |
3 October 2000 | Accounting reference date extended from 30/09/01 to 30/10/01 |
3 October 2000 | Registered office changed on 03/10/00 from: 20 balgores square romford essex RM2 6AY |
3 October 2000 | Ad 07/09/00--------- £ si 1@1=1 £ ic 1/2 |
3 October 2000 | Accounting reference date extended from 30/09/01 to 30/10/01 |
3 October 2000 | Ad 07/09/00--------- £ si 1@1=1 £ ic 1/2 |
3 October 2000 | New director appointed |
3 October 2000 | New secretary appointed |
3 October 2000 | New secretary appointed |
3 October 2000 | Registered office changed on 03/10/00 from: 20 balgores square romford essex RM2 6AY |
11 September 2000 | Secretary resigned |
11 September 2000 | Secretary resigned |
11 September 2000 | Director resigned |
11 September 2000 | Director resigned |
6 September 2000 | Incorporation |
6 September 2000 | Incorporation |