| Total Documents | 106 |
|---|
| Total Pages | 492 |
|---|
| 9 January 2024 | Confirmation statement made on 19 October 2023 with no updates |
|---|---|
| 7 July 2023 | Micro company accounts made up to 31 December 2022 |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates |
| 6 January 2023 | Resolutions
|
| 6 January 2023 | Memorandum and Articles of Association |
| 5 January 2023 | Change of share class name or designation |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates |
| 29 July 2022 | Micro company accounts made up to 31 December 2021 |
| 25 October 2021 | Confirmation statement made on 18 October 2021 with no updates |
| 22 June 2021 | Micro company accounts made up to 31 December 2020 |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 October 2009 | Director's details changed for David John Hancock on 21 October 2009 |
| 21 October 2009 | Director's details changed for David John Hancock on 21 October 2009 |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 24 October 2008 | Return made up to 18/10/08; full list of members |
| 24 October 2008 | Return made up to 18/10/08; full list of members |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 25 October 2007 | Return made up to 18/10/07; full list of members |
| 25 October 2007 | Return made up to 18/10/07; full list of members |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 24 October 2006 | Secretary's particulars changed |
| 24 October 2006 | Secretary's particulars changed |
| 23 October 2006 | Return made up to 18/10/06; full list of members |
| 23 October 2006 | Return made up to 18/10/06; full list of members |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 9 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 26 October 2005 | Return made up to 18/10/05; full list of members |
| 26 October 2005 | Return made up to 18/10/05; full list of members |
| 18 June 2005 | Director's particulars changed |
| 18 June 2005 | Secretary's particulars changed |
| 18 June 2005 | Secretary's particulars changed |
| 18 June 2005 | Director's particulars changed |
| 18 June 2005 | Registered office changed on 18/06/05 from: unit 20 lodge farm business centre castlethorpe milton keynes buckinghamshire MK19 7ES |
| 18 June 2005 | Registered office changed on 18/06/05 from: unit 20 lodge farm business centre castlethorpe milton keynes buckinghamshire MK19 7ES |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 25 October 2004 | Return made up to 18/10/04; full list of members |
| 25 October 2004 | Return made up to 18/10/04; full list of members |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 28 October 2003 | Return made up to 18/10/03; full list of members |
| 28 October 2003 | Return made up to 18/10/03; full list of members |
| 24 July 2003 | Registered office changed on 24/07/03 from: unit 15 lodge farm industrial estate castlethorpe milton keynes buckinghamshire MK19 7ES |
| 24 July 2003 | Registered office changed on 24/07/03 from: unit 15 lodge farm industrial estate castlethorpe milton keynes buckinghamshire MK19 7ES |
| 9 May 2003 | Registered office changed on 09/05/03 from: wheeler byrne 1ST floor 9 warren yard warren farm, wolverton mill milton keynes buckinghamshire MK12 5NW |
| 9 May 2003 | Registered office changed on 09/05/03 from: wheeler byrne 1ST floor 9 warren yard warren farm, wolverton mill milton keynes buckinghamshire MK12 5NW |
| 24 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 24 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 26 October 2002 | Return made up to 18/10/02; full list of members |
| 26 October 2002 | Return made up to 18/10/02; full list of members |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 22 November 2001 | Return made up to 18/10/01; full list of members |
| 22 November 2001 | Return made up to 18/10/01; full list of members |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 2 July 2001 | Secretary resigned |
| 2 July 2001 | Secretary resigned |
| 11 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/00 |
| 11 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/00 |
| 23 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 |
| 23 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 |
| 18 October 2000 | Incorporation |
| 18 October 2000 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
