Total Documents | 156 |
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Total Pages | 639 |
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19 July 2023 | Confirmation statement made on 19 July 2023 with no updates |
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19 July 2023 | Secretary's details changed for Mrs Frances Mary Samuel on 19 July 2023 |
19 July 2023 | Change of details for Mrs Frances Mary Samuel as a person with significant control on 19 July 2023 |
19 July 2023 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to 5 Commercial Road Shepton Mallet BA4 5BU on 19 July 2023 |
19 July 2023 | Director's details changed for Mr Stephen Raymond Samuel on 19 July 2023 |
11 May 2023 | Director's details changed for Mr Raymond Samuel on 1 May 2023 |
3 May 2023 | Director's details changed for Mr Raymond Leach on 3 May 2023 |
28 April 2023 | Total exemption full accounts made up to 31 January 2023 |
28 April 2023 | Appointment of Mr Raymond Leach as a director on 28 April 2023 |
17 January 2023 | Confirmation statement made on 5 January 2023 with no updates |
20 May 2022 | Total exemption full accounts made up to 31 January 2022 |
19 January 2022 | Confirmation statement made on 5 January 2022 with no updates |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 |
26 February 2021 | Confirmation statement made on 5 January 2021 with no updates |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 |
6 January 2020 | Confirmation statement made on 5 January 2020 with no updates |
30 August 2019 | Total exemption full accounts made up to 31 January 2019 |
2 August 2019 | Satisfaction of charge 3 in full |
2 August 2019 | Satisfaction of charge 4 in full |
2 August 2019 | Satisfaction of charge 2 in full |
2 August 2019 | Satisfaction of charge 1 in full |
2 August 2019 | Satisfaction of charge 6 in full |
2 August 2019 | Satisfaction of charge 5 in full |
7 January 2019 | Confirmation statement made on 5 January 2019 with no updates |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 |
11 January 2018 | Confirmation statement made on 5 January 2018 with no updates |
29 November 2017 | Total exemption full accounts made up to 31 January 2017 |
29 November 2017 | Total exemption full accounts made up to 31 January 2017 |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 October 2016 | Confirmation statement made on 17 September 2016 with updates |
10 October 2016 | Confirmation statement made on 17 September 2016 with updates |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
20 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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31 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 |
31 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 |
16 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 January 2013 | Registered office address changed from Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH United Kingdom on 16 January 2013 |
16 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
16 January 2013 | Registered office address changed from Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH United Kingdom on 16 January 2013 |
16 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
15 January 2013 | Secretary's details changed for Mrs Frances Mary Samuel on 15 January 2013 |
15 January 2013 | Secretary's details changed for Mrs Frances Mary Samuel on 15 January 2013 |
15 January 2013 | Director's details changed for Mrs Frances Mary Samuel on 15 January 2013 |
15 January 2013 | Director's details changed for Mrs Frances Mary Samuel on 15 January 2013 |
26 October 2012 | Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 26 October 2012 |
26 October 2012 | Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 26 October 2012 |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 February 2012 | Registered office address changed from Units 5 - 6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD on 17 February 2012 |
17 February 2012 | Registered office address changed from Units 5 - 6 Clover House Boston Road Sleaford Lincolnshire NG34 7HD on 17 February 2012 |
15 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
23 September 2011 | Termination of appointment of Glyn Samuel as a director |
23 September 2011 | Termination of appointment of Glyn Samuel as a director |
6 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
6 September 2011 | Total exemption small company accounts made up to 31 October 2010 |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
4 October 2010 | Registered office address changed from Christine Peacock & Co Orchard House Nocton Road Potterhanworth Lincoln Lincolnshire LN4 2DN on 4 October 2010 |
4 October 2010 | Registered office address changed from Christine Peacock & Co Orchard House Nocton Road Potterhanworth Lincoln Lincolnshire LN4 2DN on 4 October 2010 |
4 October 2010 | Registered office address changed from Christine Peacock & Co Orchard House Nocton Road Potterhanworth Lincoln Lincolnshire LN4 2DN on 4 October 2010 |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
16 November 2009 | Secretary's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Director's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Director's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Glyn Samuel on 1 October 2009 |
16 November 2009 | Director's details changed for Glyn Samuel on 1 October 2009 |
16 November 2009 | Secretary's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
16 November 2009 | Secretary's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Frances Mary Samuel on 1 October 2009 |
16 November 2009 | Director's details changed for Glyn Samuel on 1 October 2009 |
7 October 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 January 2009 | Total exemption small company accounts made up to 31 October 2007 |
19 January 2009 | Total exemption small company accounts made up to 31 October 2007 |
14 November 2008 | Auditor's resignation |
14 November 2008 | Auditor's resignation |
4 November 2008 | Return made up to 01/10/08; full list of members |
4 November 2008 | Return made up to 01/10/08; full list of members |
10 April 2008 | Total exemption small company accounts made up to 31 October 2006 |
10 April 2008 | Total exemption small company accounts made up to 31 October 2006 |
18 January 2008 | Return made up to 01/10/07; no change of members
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18 January 2008 | Return made up to 01/10/07; no change of members
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4 August 2007 | New director appointed |
4 August 2007 | New director appointed |
7 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
7 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
17 October 2006 | Return made up to 01/10/06; full list of members |
17 October 2006 | Return made up to 01/10/06; full list of members |
23 January 2006 | Return made up to 10/09/05; no change of members |
23 January 2006 | Return made up to 10/09/05; no change of members |
18 January 2006 | Total exemption small company accounts made up to 31 October 2003 |
18 January 2006 | Total exemption small company accounts made up to 31 October 2003 |
14 December 2005 | Total exemption full accounts made up to 31 October 2004 |
14 December 2005 | Total exemption full accounts made up to 31 October 2004 |
14 December 2005 | Registered office changed on 14/12/05 from: 700 woodborough road mapperley nottingham nottinghamshire NG3 5GJ |
14 December 2005 | Registered office changed on 14/12/05 from: 700 woodborough road mapperley nottingham nottinghamshire NG3 5GJ |
20 May 2005 | Particulars of mortgage/charge |
20 May 2005 | Particulars of mortgage/charge |
27 October 2004 | Return made up to 03/10/04; full list of members |
27 October 2004 | Return made up to 03/10/04; full list of members |
27 November 2003 | Return made up to 03/10/03; full list of members
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27 November 2003 | Return made up to 03/10/03; full list of members
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14 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
14 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
1 August 2003 | Particulars of mortgage/charge |
1 August 2003 | Particulars of mortgage/charge |
6 November 2002 | Return made up to 03/10/02; full list of members
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6 November 2002 | Return made up to 03/10/02; full list of members
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1 July 2002 | Total exemption full accounts made up to 31 October 2001 |
1 July 2002 | Total exemption full accounts made up to 31 October 2001 |
3 November 2001 | Return made up to 03/10/01; full list of members
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3 November 2001 | Return made up to 03/10/01; full list of members
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5 May 2001 | Particulars of mortgage/charge |
5 May 2001 | Particulars of mortgage/charge |
1 May 2001 | Ad 12/04/01--------- £ si 9@1=9 £ ic 1/10 |
1 May 2001 | Ad 12/04/01--------- £ si 9@1=9 £ ic 1/10 |
19 April 2001 | Particulars of mortgage/charge |
19 April 2001 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
16 October 2000 | Secretary resigned |
16 October 2000 | Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR |
16 October 2000 | New secretary appointed |
16 October 2000 | New director appointed |
16 October 2000 | New secretary appointed |
16 October 2000 | Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR |
16 October 2000 | Director resigned |
16 October 2000 | New director appointed |
16 October 2000 | Director resigned |
16 October 2000 | Secretary resigned |
3 October 2000 | Incorporation |
3 October 2000 | Incorporation |