Total Documents | 128 |
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Total Pages | 485 |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 |
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17 February 2020 | Confirmation statement made on 30 November 2019 with no updates |
17 February 2020 | Change of details for Mrs Jill Elizabeth Cassidy as a person with significant control on 1 March 2019 |
20 May 2019 | Change of details for Mr William Cassidy as a person with significant control on 1 March 2019 |
20 May 2019 | Director's details changed for Mr William Cassidy on 1 March 2019 |
20 May 2019 | Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 20 May 2019 |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
29 January 2019 | Confirmation statement made on 30 November 2018 with no updates |
16 January 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 |
16 January 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Director's details changed for Mr William Cassidy on 4 November 2014 |
8 January 2015 | Director's details changed for Mr William Cassidy on 4 November 2014 |
8 January 2015 | Director's details changed for Mr William Cassidy on 4 November 2014 |
8 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 February 2013 | Termination of appointment of Brypart Nominees Ltd as a secretary |
27 February 2013 | Termination of appointment of Brypart Nominees Ltd as a secretary |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 December 2011 | Secretary's details changed for Brypart Nominees Ltd on 1 November 2010 |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
13 December 2011 | Secretary's details changed for Brypart Nominees Ltd on 1 November 2010 |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
13 December 2011 | Secretary's details changed for Brypart Nominees Ltd on 1 November 2010 |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
7 December 2010 | Secretary's details changed for Brypart Nominees Ltd on 30 November 2010 |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
7 December 2010 | Secretary's details changed for Brypart Nominees Ltd on 30 November 2010 |
6 December 2010 | Registered office address changed from Unit B1, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR United Kingdom on 6 December 2010 |
6 December 2010 | Director's details changed for William Cassidy on 30 November 2010 |
6 December 2010 | Director's details changed for William Cassidy on 30 November 2010 |
6 December 2010 | Registered office address changed from Unit B1, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR United Kingdom on 6 December 2010 |
6 December 2010 | Registered office address changed from Unit B1, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0NR United Kingdom on 6 December 2010 |
5 October 2010 | Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 5 October 2010 |
5 October 2010 | Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 5 October 2010 |
5 October 2010 | Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 5 October 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 December 2009 | Director's details changed for William Cassidy on 14 December 2009 |
14 December 2009 | Director's details changed for William Cassidy on 14 December 2009 |
1 December 2009 | Director's details changed for William Cassidy on 2 October 2009 |
1 December 2009 | Director's details changed for William Cassidy on 2 October 2009 |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
1 December 2009 | Secretary's details changed for Brypart Nominees Ltd on 2 October 2009 |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
1 December 2009 | Secretary's details changed for Brypart Nominees Ltd on 2 October 2009 |
1 December 2009 | Secretary's details changed for Brypart Nominees Ltd on 2 October 2009 |
1 December 2009 | Director's details changed for William Cassidy on 2 October 2009 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 January 2009 | Return made up to 30/11/08; full list of members |
5 January 2009 | Return made up to 30/11/08; full list of members |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 November 2008 | Appointment terminated secretary jill cassidy |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 November 2008 | Secretary appointed brypart nominees LTD |
3 November 2008 | Appointment terminated secretary jill cassidy |
3 November 2008 | Secretary appointed brypart nominees LTD |
23 September 2008 | Registered office changed on 23/09/2008 from clarkson hyde 137-143 high street sutton surrey SM1 1JH |
23 September 2008 | Registered office changed on 23/09/2008 from clarkson hyde 137-143 high street sutton surrey SM1 1JH |
3 December 2007 | Return made up to 30/11/07; full list of members |
3 December 2007 | Return made up to 30/11/07; full list of members |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 December 2006 | Return made up to 30/11/06; full list of members |
22 December 2006 | Return made up to 30/11/06; full list of members |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 April 2006 | Return made up to 30/11/05; full list of members |
28 April 2006 | Return made up to 30/11/05; full list of members |
30 March 2006 | Registered office changed on 30/03/06 from: europe house bancroft road reigate surrey RH2 7RP |
30 March 2006 | Registered office changed on 30/03/06 from: europe house bancroft road reigate surrey RH2 7RP |
15 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 December 2004 | Return made up to 30/11/04; full list of members |
24 December 2004 | Return made up to 30/11/04; full list of members |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 January 2004 | Return made up to 30/11/03; full list of members |
16 January 2004 | Return made up to 30/11/03; full list of members |
18 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
18 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
5 December 2002 | Return made up to 30/11/02; full list of members |
5 December 2002 | Return made up to 30/11/02; full list of members |
25 April 2002 | Resolutions
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25 April 2002 | Resolutions
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19 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
18 April 2002 | Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 |
18 April 2002 | Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 |
3 December 2001 | Return made up to 30/11/01; full list of members |
3 December 2001 | Return made up to 30/11/01; full list of members |
10 October 2001 | Registered office changed on 10/10/01 from: chart house effingham road reigate surrey RH2 7JN |
10 October 2001 | Registered office changed on 10/10/01 from: chart house effingham road reigate surrey RH2 7JN |
8 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
8 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
4 December 2000 | New director appointed |
4 December 2000 | Secretary resigned |
4 December 2000 | Director resigned |
4 December 2000 | New director appointed |
4 December 2000 | Secretary resigned |
4 December 2000 | New secretary appointed |
4 December 2000 | New secretary appointed |
4 December 2000 | Director resigned |
30 November 2000 | Incorporation |
30 November 2000 | Incorporation |