Total Documents | 199 |
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Total Pages | 879 |
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31 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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16 November 2020 | Confirmation statement made on 14 September 2020 with no updates |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
30 September 2019 | Confirmation statement made on 14 September 2019 with no updates |
14 October 2018 | Confirmation statement made on 14 September 2018 with no updates |
20 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
24 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
24 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 September 2016 | Confirmation statement made on 14 September 2016 with updates |
18 September 2016 | Confirmation statement made on 14 September 2016 with updates |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 July 2014 | Termination of appointment of Kenneth Thomas John Butt as a director on 7 March 2014 |
24 July 2014 | Termination of appointment of Kenneth Thomas John Butt as a secretary on 7 March 2014 |
24 July 2014 | Termination of appointment of Kenneth Thomas John Butt as a director on 7 March 2014 |
24 July 2014 | Termination of appointment of Kenneth Thomas John Butt as a secretary on 7 March 2014 |
24 July 2014 | Termination of appointment of Kenneth Thomas John Butt as a director on 7 March 2014 |
29 January 2014 | Appointment of Mrs Patricia Margaret Butt as a director |
29 January 2014 | Appointment of Mrs Patricia Margaret Butt as a director |
28 January 2014 | Appointment of Mr Sean Donald Farley as a director |
28 January 2014 | Appointment of Mrs Uzema Nahid Ahmad as a director |
28 January 2014 | Registered office address changed from Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX on 28 January 2014 |
28 January 2014 | Appointment of Mr Sean Donald Farley as a director |
28 January 2014 | Registered office address changed from Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX on 28 January 2014 |
28 January 2014 | Appointment of Mrs Uzema Nahid Ahmad as a director |
5 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
15 September 2011 | Termination of appointment of Patricia Butt as a director |
15 September 2011 | Termination of appointment of Patricia Butt as a director |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 October 2010 | Director's details changed for Mrs Patricia Margaret Butt on 14 September 2010 |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Mr Kenneth Thomas John Butt on 14 September 2010 |
11 October 2010 | Director's details changed for Mrs Patricia Margaret Butt on 14 September 2010 |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Mr Kenneth Thomas John Butt on 14 September 2010 |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
19 December 2009 | Amended full accounts made up to 31 December 2008 |
19 December 2009 | Amended full accounts made up to 31 December 2008 |
15 October 2009 | Full accounts made up to 31 December 2008 |
15 October 2009 | Full accounts made up to 31 December 2008 |
5 October 2009 | Annual return made up to 14 September 2009 |
5 October 2009 | Annual return made up to 14 September 2009 |
4 August 2009 | Secretary appointed kenneth thomas john butt |
4 August 2009 | Appointment terminated secretary sean farley |
4 August 2009 | Appointment terminated secretary sean farley |
4 August 2009 | Secretary appointed kenneth thomas john butt |
30 July 2009 | Director appointed patricia margaret butt |
30 July 2009 | Registered office changed on 30/07/2009 from c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG |
30 July 2009 | Registered office changed on 30/07/2009 from c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG |
30 July 2009 | Location of register of members |
30 July 2009 | Director appointed patricia margaret butt |
30 July 2009 | Location of register of members |
4 February 2009 | Full accounts made up to 31 December 2007 |
4 February 2009 | Full accounts made up to 31 December 2007 |
20 November 2008 | Return made up to 14/09/08; no change of members |
20 November 2008 | Return made up to 14/09/08; no change of members |
3 February 2008 | Full accounts made up to 31 December 2006 |
3 February 2008 | Full accounts made up to 31 December 2006 |
7 January 2008 | Director resigned |
7 January 2008 | Director resigned |
7 December 2007 | Secretary resigned |
7 December 2007 | New secretary appointed |
7 December 2007 | Secretary resigned |
7 December 2007 | New secretary appointed |
19 September 2007 | Return made up to 14/09/07; full list of members |
19 September 2007 | Return made up to 14/09/07; full list of members |
3 September 2007 | Declaration of satisfaction of mortgage/charge |
3 September 2007 | Declaration of satisfaction of mortgage/charge |
3 September 2007 | Declaration of satisfaction of mortgage/charge |
3 September 2007 | Declaration of satisfaction of mortgage/charge |
21 March 2007 | Location of register of directors' interests |
21 March 2007 | Location of register of members |
21 March 2007 | Location of register of directors' interests |
21 March 2007 | Location of register of members |
12 January 2007 | New secretary appointed |
12 January 2007 | Secretary resigned |
12 January 2007 | New secretary appointed |
12 January 2007 | Secretary resigned |
1 November 2006 | Full accounts made up to 31 December 2005 |
1 November 2006 | Full accounts made up to 31 December 2005 |
15 September 2006 | Return made up to 14/09/06; full list of members |
15 September 2006 | Return made up to 14/09/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
26 September 2005 | Return made up to 14/09/05; full list of members |
26 September 2005 | Return made up to 14/09/05; full list of members |
10 May 2005 | Resolutions
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10 May 2005 | Resolutions
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6 May 2005 | Particulars of mortgage/charge |
6 May 2005 | Particulars of mortgage/charge |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
15 February 2005 | Director resigned |
15 February 2005 | Director resigned |
19 October 2004 | Full accounts made up to 31 December 2003 |
19 October 2004 | Full accounts made up to 31 December 2003 |
20 September 2004 | Return made up to 14/09/04; full list of members |
20 September 2004 | Return made up to 14/09/04; full list of members |
3 February 2004 | Full accounts made up to 31 December 2002 |
3 February 2004 | Full accounts made up to 31 December 2002 |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
6 October 2003 | Registered office changed on 06/10/03 from: trinity court trinity street peterborough cambridgeshire PE1 1DA |
6 October 2003 | Registered office changed on 06/10/03 from: trinity court trinity street peterborough cambridgeshire PE1 1DA |
23 September 2003 | Return made up to 14/09/03; full list of members |
23 September 2003 | Return made up to 14/09/03; full list of members |
9 April 2003 | New director appointed |
9 April 2003 | Director resigned |
9 April 2003 | New director appointed |
9 April 2003 | Director resigned |
17 October 2002 | Full accounts made up to 31 December 2001 |
17 October 2002 | Full accounts made up to 31 December 2001 |
18 September 2002 | Return made up to 14/09/02; full list of members |
18 September 2002 | Return made up to 14/09/02; full list of members |
15 July 2002 | Delivery ext'd 3 mth 31/12/01 |
15 July 2002 | Delivery ext'd 3 mth 31/12/01 |
10 July 2002 | Director resigned |
10 July 2002 | Director resigned |
15 June 2002 | New secretary appointed |
15 June 2002 | New secretary appointed |
21 May 2002 | Secretary resigned |
21 May 2002 | Secretary resigned |
18 September 2001 | Return made up to 14/09/01; full list of members |
18 September 2001 | Return made up to 14/09/01; full list of members |
5 July 2001 | Director's particulars changed |
5 July 2001 | Director's particulars changed |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
23 February 2001 | Particulars of mortgage/charge |
23 February 2001 | Particulars of mortgage/charge |
22 February 2001 | New director appointed |
22 February 2001 | New director appointed |
22 February 2001 | Registered office changed on 22/02/01 from: 200 aldersgate street london EC1A 4JJ |
22 February 2001 | New secretary appointed |
22 February 2001 | Location of register of members |
22 February 2001 | Resolutions
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22 February 2001 | Resolutions
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22 February 2001 | New secretary appointed |
22 February 2001 | Ad 09/02/01--------- £ si 592350@1=592350 £ ic 1/592351 |
22 February 2001 | Ad 09/02/01--------- £ si 4026150@1=4026150 £ ic 592351/4618501 |
22 February 2001 | Ad 09/02/01--------- £ si 592350@1=592350 £ ic 1/592351 |
22 February 2001 | New director appointed |
22 February 2001 | Secretary resigned |
22 February 2001 | Registered office changed on 22/02/01 from: 200 aldersgate street london EC1A 4JJ |
22 February 2001 | Location of register of directors' interests |
22 February 2001 | £ nc 100/4618501 09/02/01 |
22 February 2001 | New director appointed |
22 February 2001 | Location of register of members |
22 February 2001 | New director appointed |
22 February 2001 | Secretary resigned |
22 February 2001 | Location of register of directors' interests |
22 February 2001 | Ad 09/02/01--------- £ si 4026150@1=4026150 £ ic 592351/4618501 |
22 February 2001 | £ nc 100/4618501 09/02/01 |
22 February 2001 | New director appointed |
15 February 2001 | Resolutions
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15 February 2001 | Resolutions
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9 January 2001 | New secretary appointed;new director appointed |
9 January 2001 | New secretary appointed;new director appointed |
18 December 2000 | New director appointed |
18 December 2000 | New director appointed |
14 December 2000 | Secretary resigned |
14 December 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 |
14 December 2000 | Director resigned |
14 December 2000 | Director resigned |
14 December 2000 | New secretary appointed;new director appointed |
14 December 2000 | Secretary resigned |
14 December 2000 | New director appointed |
14 December 2000 | New secretary appointed;new director appointed |
14 December 2000 | Director resigned |
14 December 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 |
14 December 2000 | Director resigned |
14 December 2000 | New director appointed |
14 September 2000 | Incorporation |
14 September 2000 | Incorporation |