Total Documents | 130 |
---|
Total Pages | 587 |
---|
25 September 2023 | Confirmation statement made on 17 September 2023 with updates |
---|---|
1 August 2023 | Total exemption full accounts made up to 31 March 2023 |
21 September 2022 | Confirmation statement made on 17 September 2022 with updates |
7 July 2022 | Total exemption full accounts made up to 31 March 2022 |
23 September 2021 | Confirmation statement made on 17 September 2021 with updates |
16 August 2021 | Total exemption full accounts made up to 31 March 2021 |
5 August 2021 | Statement of capital following an allotment of shares on 1 October 2020
|
26 March 2021 | Statement of capital following an allotment of shares on 1 October 2020
|
26 March 2021 | Change of details for Mr Christopher William Banks as a person with significant control on 1 February 2021 |
26 March 2021 | Statement of capital following an allotment of shares on 1 October 2020
|
26 March 2021 | Director's details changed for Mr Christopher William Banks on 1 February 2021 |
29 September 2020 | Total exemption full accounts made up to 31 March 2020 |
17 September 2020 | Confirmation statement made on 17 September 2020 with updates |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 |
24 September 2019 | Confirmation statement made on 17 September 2019 with updates |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates |
28 June 2018 | Total exemption full accounts made up to 31 March 2018 |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
17 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 |
17 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 December 2013 | Termination of appointment of Joseph Alcock as a director |
19 December 2013 | Resolutions
|
19 December 2013 | Resolutions
|
19 December 2013 | Purchase of own shares. |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
|
19 December 2013 | Purchase of own shares. |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
|
19 December 2013 | Termination of appointment of Joseph Alcock as a director |
21 November 2013 | Director's details changed for Mr Christopher William Banks on 13 November 2013 |
21 November 2013 | Director's details changed for Mr Christopher William Banks on 13 November 2013 |
5 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders |
5 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 |
29 September 2010 | Director's details changed for Mr Christopher William Banks on 10 June 2010 |
29 September 2010 | Secretary's details changed for Christopher William Banks on 10 June 2010 |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Mr Christopher William Banks on 10 June 2010 |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
29 September 2010 | Secretary's details changed for Christopher William Banks on 10 June 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 September 2009 | Return made up to 17/09/09; full list of members |
22 September 2009 | Return made up to 17/09/09; full list of members |
22 September 2009 | Director and secretary's change of particulars / christopher banks / 01/02/2009 |
22 September 2009 | Director and secretary's change of particulars / christopher banks / 01/02/2009 |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
25 November 2008 | Return made up to 17/09/08; full list of members |
25 November 2008 | Return made up to 17/09/08; full list of members |
24 November 2008 | Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF |
24 November 2008 | Location of debenture register |
24 November 2008 | Location of debenture register |
24 November 2008 | Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF |
24 November 2008 | Location of register of members |
24 November 2008 | Location of register of members |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
26 September 2007 | Return made up to 17/09/07; no change of members |
26 September 2007 | Return made up to 17/09/07; no change of members |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
25 September 2006 | Return made up to 17/09/06; full list of members |
25 September 2006 | Return made up to 17/09/06; full list of members |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
23 September 2005 | Return made up to 17/09/05; full list of members
|
23 September 2005 | Return made up to 17/09/05; full list of members
|
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
27 September 2004 | Return made up to 17/09/04; full list of members |
27 September 2004 | Return made up to 17/09/04; full list of members |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
7 October 2003 | Return made up to 17/09/03; full list of members |
7 October 2003 | Return made up to 17/09/03; full list of members |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 |
26 September 2002 | Return made up to 17/09/02; full list of members |
26 September 2002 | New secretary appointed |
26 September 2002 | Return made up to 17/09/02; full list of members |
26 September 2002 | New secretary appointed |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
2 October 2001 | Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF |
2 October 2001 | Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF |
1 October 2001 | Return made up to 17/09/01; full list of members |
1 October 2001 | Return made up to 17/09/01; full list of members |
24 September 2001 | Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10 |
24 September 2001 | Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10 |
6 September 2001 | Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA |
6 September 2001 | Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA |
29 November 2000 | New director appointed |
29 November 2000 | Director resigned |
29 November 2000 | Secretary resigned |
29 November 2000 | Director resigned |
29 November 2000 | New director appointed |
29 November 2000 | Secretary resigned |
29 November 2000 | New director appointed |
29 November 2000 | New director appointed |
20 September 2000 | Incorporation |
20 September 2000 | Incorporation |