Total Documents | 180 |
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Total Pages | 855 |
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8 January 2024 | Registration of charge 041421130011, created on 5 January 2024 |
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25 October 2023 | Confirmation statement made on 16 October 2023 with no updates |
27 September 2023 | Full accounts made up to 31 December 2022 |
24 March 2023 | Appointment of Mr Jordan Butcher as a director on 24 March 2023 |
14 December 2022 | Director's details changed for Mr Christopher Fuller on 23 May 2022 |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates |
3 August 2022 | Unaudited abridged accounts made up to 31 December 2021 |
8 December 2021 | Director's details changed for Mr Christopher Fuller on 1 July 2014 |
18 October 2021 | Confirmation statement made on 16 October 2021 with no updates |
12 July 2021 | Unaudited abridged accounts made up to 31 December 2020 |
11 November 2020 | Unaudited abridged accounts made up to 31 December 2019 |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates |
29 June 2020 | Appointment of Mr Paul Wake as a director on 31 December 2019 |
29 June 2020 | Termination of appointment of Leslie John Ely as a director on 31 December 2019 |
18 October 2019 | Confirmation statement made on 16 October 2019 with no updates |
25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
8 November 2018 | Director's details changed for Mr Barry Richard Fuller on 2 October 2018 |
16 October 2018 | Confirmation statement made on 16 October 2018 with updates |
9 October 2018 | Notification of Bates Consortium Limited as a person with significant control on 6 April 2016 |
9 October 2018 | Withdrawal of a person with significant control statement on 9 October 2018 |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 24 October 2017 with no updates |
9 November 2017 | Confirmation statement made on 24 October 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 |
7 December 2016 | Confirmation statement made on 24 October 2016 with updates |
7 December 2016 | Confirmation statement made on 24 October 2016 with updates |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
25 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 July 2015 | Termination of appointment of James Thomas as a director on 8 July 2015 |
8 July 2015 | Termination of appointment of James Thomas as a director on 8 July 2015 |
8 July 2015 | Termination of appointment of James Thomas as a director on 8 July 2015 |
10 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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25 November 2014 | Appointment of Mr James Thomas as a director on 20 November 2014 |
25 November 2014 | Appointment of Mr James Thomas as a director on 20 November 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 September 2013 | Termination of appointment of Rosewood Business Services Limited as a director |
12 September 2013 | Appointment of Mr Leslie John Ely as a director |
12 September 2013 | Termination of appointment of Rosewood Business Services Limited as a director |
12 September 2013 | Appointment of Mr Leslie John Ely as a director |
29 May 2013 | Director's details changed for Mr Christopher Fuller on 1 May 2013 |
29 May 2013 | Director's details changed for Mr Christopher Fuller on 1 May 2013 |
29 May 2013 | Director's details changed for Mr Christopher Fuller on 29 May 2013 |
29 May 2013 | Director's details changed for Mr Barry Richard Fuller on 29 May 2013 |
29 May 2013 | Secretary's details changed for Mr Barry Richard Fuller on 29 May 2013 |
29 May 2013 | Director's details changed for Mr Christopher Fuller on 29 May 2013 |
29 May 2013 | Secretary's details changed for Mr Barry Richard Fuller on 29 May 2013 |
29 May 2013 | Director's details changed for Mr Barry Richard Fuller on 29 May 2013 |
29 May 2013 | Director's details changed for Mr Christopher Fuller on 1 May 2013 |
24 May 2013 | Registered office address changed from Walkers House School Road Rayne Braintree Essex CM77 6ST England on 24 May 2013 |
24 May 2013 | Registered office address changed from Walkers House School Road Rayne Braintree Essex CM77 6ST England on 24 May 2013 |
22 May 2013 | Registered office address changed from 4 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 22 May 2013 |
22 May 2013 | Registered office address changed from 4 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 22 May 2013 |
26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
12 October 2012 | Accounts for a small company made up to 31 December 2011 |
12 October 2012 | Accounts for a small company made up to 31 December 2011 |
29 March 2012 | Appointment of Rosewood Business Services Limited as a director |
29 March 2012 | Appointment of Rosewood Business Services Limited as a director |
8 February 2012 | Director's details changed for Mr Christopher Fuller on 8 December 2011 |
8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
8 February 2012 | Director's details changed for Mr Christopher Fuller on 8 December 2011 |
8 February 2012 | Director's details changed for Mr Christopher Fuller on 8 December 2011 |
8 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
9 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
22 April 2010 | Registered office address changed from Waterfront Studios 53a North Woolwich Rd London E16 2AA on 22 April 2010 |
22 April 2010 | Registered office address changed from Waterfront Studios 53a North Woolwich Rd London E16 2AA on 22 April 2010 |
2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
25 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 April 2009 | Return made up to 16/01/09; full list of members |
14 April 2009 | Return made up to 16/01/09; full list of members |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 July 2008 | Return made up to 16/01/08; full list of members |
28 July 2008 | Return made up to 16/01/08; full list of members |
16 April 2008 | Particulars of a mortgage or charge / charge no: 9 |
16 April 2008 | Particulars of a mortgage or charge / charge no: 9 |
22 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
22 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 March 2007 | Return made up to 16/01/07; no change of members |
16 March 2007 | Return made up to 16/01/07; no change of members |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 April 2006 | Return made up to 16/01/06; full list of members
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4 April 2006 | Return made up to 16/01/06; full list of members
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18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 August 2005 | Return made up to 16/01/05; full list of members
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18 August 2005 | Return made up to 16/01/05; full list of members
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9 June 2005 | Registered office changed on 09/06/05 from: 155 cannon workshops 3 canon drive docklands london E14 4AS |
9 June 2005 | Registered office changed on 09/06/05 from: 155 cannon workshops 3 canon drive docklands london E14 4AS |
18 May 2005 | Declaration of satisfaction of mortgage/charge |
18 May 2005 | Declaration of satisfaction of mortgage/charge |
1 April 2005 | Particulars of mortgage/charge |
1 April 2005 | Particulars of mortgage/charge |
27 October 2004 | Particulars of mortgage/charge |
27 October 2004 | Particulars of mortgage/charge |
27 October 2004 | Particulars of mortgage/charge |
27 October 2004 | Particulars of mortgage/charge |
21 September 2004 | Accounts for a small company made up to 31 December 2003 |
21 September 2004 | Accounts for a small company made up to 31 December 2003 |
25 June 2004 | Return made up to 16/01/04; full list of members |
25 June 2004 | Return made up to 16/01/04; full list of members |
17 June 2004 | Particulars of mortgage/charge |
17 June 2004 | Particulars of mortgage/charge |
17 June 2004 | Particulars of mortgage/charge |
17 June 2004 | Particulars of mortgage/charge |
22 January 2004 | Particulars of mortgage/charge |
22 January 2004 | Particulars of mortgage/charge |
6 November 2003 | Accounts for a small company made up to 31 December 2002 |
6 November 2003 | Accounts for a small company made up to 31 December 2002 |
29 May 2003 | Ad 20/12/02--------- £ si 20298@1 |
29 May 2003 | Resolutions
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29 May 2003 | Ad 20/12/02--------- £ si 20298@1 |
29 May 2003 | Resolutions
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16 April 2003 | Nc inc already adjusted 12/03/02 |
16 April 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
16 April 2003 | Resolutions
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16 April 2003 | Nc inc already adjusted 12/03/02 |
16 April 2003 | Resolutions
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16 April 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
21 January 2003 | Secretary's particulars changed;director's particulars changed |
21 January 2003 | Return made up to 16/01/03; full list of members
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21 January 2003 | Return made up to 16/01/03; full list of members
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21 January 2003 | Secretary's particulars changed;director's particulars changed |
7 November 2002 | Particulars of mortgage/charge |
7 November 2002 | Particulars of mortgage/charge |
9 October 2002 | Accounts for a dormant company made up to 31 March 2002 |
9 October 2002 | Accounts for a dormant company made up to 31 March 2002 |
12 April 2002 | Return made up to 16/01/02; full list of members
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12 April 2002 | Return made up to 16/01/02; full list of members
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1 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
1 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
5 April 2001 | New secretary appointed;new director appointed |
5 April 2001 | Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2 |
5 April 2001 | Registered office changed on 05/04/01 from: 155 caon workshops canons drive london E14 6AS |
5 April 2001 | New director appointed |
5 April 2001 | New secretary appointed;new director appointed |
5 April 2001 | Registered office changed on 05/04/01 from: 155 caon workshops canons drive london E14 6AS |
5 April 2001 | New director appointed |
5 April 2001 | Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2 |
18 January 2001 | Director resigned |
18 January 2001 | Director resigned |
18 January 2001 | Secretary resigned |
18 January 2001 | Secretary resigned |
16 January 2001 | Incorporation |
16 January 2001 | Incorporation |