Total Documents | 108 |
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Total Pages | 472 |
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates |
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23 February 2023 | Micro company accounts made up to 30 November 2022 |
20 March 2022 | Confirmation statement made on 20 March 2022 with no updates |
26 January 2022 | Micro company accounts made up to 30 November 2021 |
20 March 2021 | Confirmation statement made on 20 March 2021 with no updates |
19 January 2021 | Micro company accounts made up to 30 November 2020 |
20 March 2020 | Cessation of John Frederick Cordell as a person with significant control on 18 March 2020 |
20 March 2020 | Termination of appointment of John Frederick Cordell as a director on 18 March 2020 |
20 March 2020 | Termination of appointment of John Frederick Cordell as a secretary on 17 March 2020 |
20 March 2020 | Confirmation statement made on 20 March 2020 with updates |
16 March 2020 | Micro company accounts made up to 30 November 2019 |
19 November 2019 | Confirmation statement made on 14 November 2019 with no updates |
13 March 2019 | Total exemption full accounts made up to 30 November 2018 |
29 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
28 June 2018 | Micro company accounts made up to 30 November 2017 |
14 December 2017 | Confirmation statement made on 14 November 2017 with no updates |
14 December 2017 | Confirmation statement made on 14 November 2017 with no updates |
25 August 2017 | Micro company accounts made up to 30 November 2016 |
25 August 2017 | Micro company accounts made up to 30 November 2016 |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
21 November 2014 | Director's details changed for Anthony Thomas Baker on 19 November 2014 |
21 November 2014 | Director's details changed for Anthony Thomas Baker on 19 November 2014 |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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2 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
2 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
12 October 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 October 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 November 2011 | Secretary's details changed for Mr John Frederick Cordell on 7 September 2011 |
29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
29 November 2011 | Secretary's details changed for Mr John Frederick Cordell on 7 September 2011 |
29 November 2011 | Secretary's details changed for Mr John Frederick Cordell on 7 September 2011 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
15 January 2010 | Director's details changed for Anthony Thomas Baker on 14 January 2010 |
15 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for John Frederick Cordell on 14 January 2010 |
15 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Anthony Thomas Baker on 14 January 2010 |
15 January 2010 | Director's details changed for John Frederick Cordell on 14 January 2010 |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
24 November 2008 | Return made up to 14/11/08; full list of members |
24 November 2008 | Return made up to 14/11/08; full list of members |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 November 2007 | Return made up to 14/11/07; full list of members |
26 November 2007 | Return made up to 14/11/07; full list of members |
22 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
22 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
27 November 2006 | Return made up to 14/11/06; full list of members |
27 November 2006 | Director's particulars changed |
27 November 2006 | Director's particulars changed |
27 November 2006 | Return made up to 14/11/06; full list of members |
18 April 2006 | Total exemption full accounts made up to 30 November 2005 |
18 April 2006 | Total exemption full accounts made up to 30 November 2005 |
21 November 2005 | Return made up to 14/11/05; full list of members |
21 November 2005 | Return made up to 14/11/05; full list of members |
5 July 2005 | Total exemption full accounts made up to 30 November 2004 |
5 July 2005 | Total exemption full accounts made up to 30 November 2004 |
2 December 2004 | Return made up to 14/11/04; full list of members |
2 December 2004 | Return made up to 14/11/04; full list of members |
8 June 2004 | Total exemption full accounts made up to 30 November 2003 |
8 June 2004 | Total exemption full accounts made up to 30 November 2003 |
21 November 2003 | Return made up to 14/11/03; full list of members |
21 November 2003 | Return made up to 14/11/03; full list of members |
7 April 2003 | Total exemption full accounts made up to 30 November 2002 |
7 April 2003 | Total exemption full accounts made up to 30 November 2002 |
9 January 2003 | Return made up to 14/11/02; full list of members |
9 January 2003 | Return made up to 14/11/02; full list of members |
12 June 2002 | Total exemption full accounts made up to 30 November 2001 |
12 June 2002 | Total exemption full accounts made up to 30 November 2001 |
29 November 2001 | Return made up to 14/11/01; full list of members
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29 November 2001 | Return made up to 14/11/01; full list of members
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20 January 2001 | Particulars of mortgage/charge |
20 January 2001 | Particulars of mortgage/charge |
30 November 2000 | Registered office changed on 30/11/00 from: coombe works rectory lane, shenley radlett hertfordshire WD7 9BX |
30 November 2000 | New director appointed |
30 November 2000 | New secretary appointed;new director appointed |
30 November 2000 | Registered office changed on 30/11/00 from: coombe works rectory lane, shenley radlett hertfordshire WD7 9BX |
30 November 2000 | New director appointed |
30 November 2000 | New secretary appointed;new director appointed |
20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW |
20 November 2000 | Director resigned |
20 November 2000 | Secretary resigned |
20 November 2000 | Secretary resigned |
20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW |
20 November 2000 | Director resigned |
14 November 2000 | Incorporation |
14 November 2000 | Incorporation |