Total Documents | 141 |
---|
Total Pages | 709 |
---|
27 March 2024 | Registered office address changed from Sterlings Accountants the Stables Weather Lane, Astley Stourport on Severn Worcestershire DY13 0SF to The Stables Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF on 27 March 2024 |
---|---|
27 March 2024 | Micro company accounts made up to 30 June 2023 |
6 December 2023 | Confirmation statement made on 3 November 2023 with no updates |
23 June 2023 | Micro company accounts made up to 30 June 2022 |
11 January 2023 | Confirmation statement made on 3 November 2022 with no updates |
28 March 2022 | Micro company accounts made up to 30 June 2021 |
6 December 2021 | Confirmation statement made on 3 November 2021 with updates |
29 June 2021 | Micro company accounts made up to 30 June 2020 |
12 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
31 December 2020 | Micro company accounts made up to 30 September 2019 |
31 December 2020 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 |
5 November 2020 | Confirmation statement made on 3 November 2020 with no updates |
27 March 2020 | Previous accounting period extended from 30 June 2019 to 30 September 2019 |
6 November 2019 | Confirmation statement made on 3 November 2019 with no updates |
29 March 2019 | Micro company accounts made up to 30 June 2018 |
20 November 2018 | Confirmation statement made on 3 November 2018 with no updates |
31 March 2018 | Micro company accounts made up to 30 June 2017 |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates |
8 November 2016 | Confirmation statement made on 3 November 2016 with updates |
30 June 2016 | Registration of charge 041015750002, created on 28 June 2016 |
30 June 2016 | Registration of charge 041015750002, created on 28 June 2016 |
9 May 2016 | Registration of charge 041015750001, created on 9 May 2016 |
9 May 2016 | Registration of charge 041015750001, created on 9 May 2016 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
1 January 2014 | Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014 |
1 January 2014 | Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014 |
1 January 2014 | Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014 |
1 January 2014 | Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014 |
1 January 2014 | Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014 |
1 January 2014 | Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014 |
8 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
8 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
8 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
24 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders |
24 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders |
24 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 3 November 2011 with a full list of shareholders |
1 August 2012 | Annual return made up to 3 November 2011 with a full list of shareholders |
1 August 2012 | Register inspection address has been changed from Wansbeck Traps Lane New Malden Surrey KT3 4SQ United Kingdom |
1 August 2012 | Annual return made up to 3 November 2011 with a full list of shareholders |
1 August 2012 | Register inspection address has been changed from Wansbeck Traps Lane New Malden Surrey KT3 4SQ United Kingdom |
31 July 2012 | Register(s) moved to registered office address |
31 July 2012 | Register(s) moved to registered office address |
28 April 2012 | Compulsory strike-off action has been discontinued |
28 April 2012 | Compulsory strike-off action has been discontinued |
27 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
27 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
6 March 2012 | First Gazette notice for compulsory strike-off |
6 March 2012 | First Gazette notice for compulsory strike-off |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Director's details changed for Harjeet Kaur Mann on 3 November 2009 |
28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders |
28 January 2010 | Register inspection address has been changed |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders |
28 January 2010 | Director's details changed for Harjeet Kaur Mann on 3 November 2009 |
28 January 2010 | Director's details changed for Harjeet Kaur Mann on 3 November 2009 |
28 January 2010 | Register inspection address has been changed |
28 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
13 February 2009 | Return made up to 03/11/08; full list of members |
13 February 2009 | Return made up to 03/11/08; full list of members |
4 February 2009 | Return made up to 03/11/07; full list of members |
4 February 2009 | Return made up to 03/11/07; full list of members |
1 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
9 July 2007 | Return made up to 03/11/06; full list of members |
9 July 2007 | Return made up to 03/11/06; full list of members |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
17 August 2006 | Amended accounts made up to 30 June 2004 |
17 August 2006 | Amended accounts made up to 30 June 2004 |
3 August 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 August 2006 | Total exemption small company accounts made up to 30 June 2005 |
28 July 2006 | Return made up to 03/11/05; full list of members
|
28 July 2006 | Return made up to 03/11/05; full list of members
|
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
12 November 2004 | Return made up to 03/11/04; full list of members |
12 November 2004 | Return made up to 03/11/04; full list of members |
19 July 2004 | Director resigned |
19 July 2004 | Secretary resigned;director resigned |
19 July 2004 | Director resigned |
19 July 2004 | New director appointed |
19 July 2004 | Registered office changed on 19/07/04 from: trinominis house 1ST floor 125-129 high street edgeware HA8 7DB |
19 July 2004 | New secretary appointed;new director appointed |
19 July 2004 | Registered office changed on 19/07/04 from: trinominis house 1ST floor 125-129 high street edgeware HA8 7DB |
19 July 2004 | New secretary appointed;new director appointed |
19 July 2004 | New director appointed |
19 July 2004 | Secretary resigned;director resigned |
29 June 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 |
29 June 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 |
24 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
24 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
30 December 2003 | Return made up to 03/11/03; full list of members |
30 December 2003 | Return made up to 03/11/03; full list of members |
4 April 2003 | Total exemption small company accounts made up to 30 November 2002 |
4 April 2003 | Total exemption small company accounts made up to 30 November 2002 |
3 December 2002 | Return made up to 03/11/02; full list of members |
3 December 2002 | Return made up to 03/11/02; full list of members |
5 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
5 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
21 November 2001 | Return made up to 03/11/01; full list of members |
21 November 2001 | Return made up to 03/11/01; full list of members |
13 April 2001 | Ad 20/11/00--------- £ si 98@1=98 £ ic 2/100 |
13 April 2001 | Ad 20/11/00--------- £ si 98@1=98 £ ic 2/100 |
9 November 2000 | Director resigned |
9 November 2000 | New secretary appointed;new director appointed |
9 November 2000 | New director appointed |
9 November 2000 | New secretary appointed;new director appointed |
9 November 2000 | Secretary resigned |
9 November 2000 | Secretary resigned |
9 November 2000 | New director appointed |
9 November 2000 | Director resigned |
3 November 2000 | Incorporation |
3 November 2000 | Incorporation |