Total Documents | 109 |
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Total Pages | 563 |
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5 May 2023 | Total exemption full accounts made up to 31 October 2022 |
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31 March 2023 | Appointment of Mr Aaron George Terrance Henton as a director on 31 March 2023 |
31 March 2023 | Appointment of Miss Emily Harriet Henton as a director on 31 March 2023 |
2 March 2023 | Confirmation statement made on 22 February 2023 with no updates |
25 July 2022 | Total exemption full accounts made up to 31 October 2021 |
3 March 2022 | Confirmation statement made on 22 February 2022 with no updates |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 |
1 April 2021 | Confirmation statement made on 22 February 2021 with no updates |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 |
4 March 2020 | Confirmation statement made on 22 February 2020 with updates |
4 March 2020 | Director's details changed for Mr Arthur William Henton on 4 March 2020 |
28 June 2019 | Total exemption full accounts made up to 31 October 2018 |
25 February 2019 | Notification of Karen Henton as a person with significant control on 22 February 2019 |
25 February 2019 | Confirmation statement made on 22 February 2019 with updates |
19 October 2018 | Change of share class name or designation |
19 October 2018 | Resolutions
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19 October 2018 | Change of share class name or designation |
16 October 2018 | Change of name notice |
16 October 2018 | Resolutions
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6 June 2018 | Total exemption full accounts made up to 31 October 2017 |
6 April 2018 | Appointment of Karen Lesley Henton as a director on 7 March 2018 |
7 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
7 March 2018 | Director's details changed for Mr Arthur William Henton on 7 March 2018 |
6 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
6 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 March 2017 | Second filing of the annual return made up to 22 February 2016 |
7 March 2017 | Second filing of the annual return made up to 22 February 2016 |
3 March 2017 | Confirmation statement made on 22 February 2017 with updates |
3 March 2017 | Confirmation statement made on 22 February 2017 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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3 November 2014 | Termination of appointment of Beatrice Thelma Henton as a director on 22 September 2014 |
3 November 2014 | Termination of appointment of Beatrice Thelma Henton as a director on 22 September 2014 |
3 November 2014 | Termination of appointment of Beatrice Thelma Henton as a secretary on 22 September 2014 |
3 November 2014 | Termination of appointment of Beatrice Thelma Henton as a secretary on 22 September 2014 |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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24 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
14 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
26 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
30 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
4 March 2009 | Return made up to 22/02/09; full list of members |
4 March 2009 | Return made up to 22/02/09; full list of members |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
28 February 2008 | Return made up to 22/02/08; full list of members |
28 February 2008 | Return made up to 22/02/08; full list of members |
20 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
20 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
28 March 2007 | Return made up to 22/02/07; full list of members |
28 March 2007 | Return made up to 22/02/07; full list of members |
19 May 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 |
19 May 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 |
19 May 2006 | Accounts for a dormant company made up to 28 February 2006 |
19 May 2006 | Accounts for a dormant company made up to 28 February 2006 |
3 March 2006 | Return made up to 22/02/06; full list of members |
3 March 2006 | Return made up to 22/02/06; full list of members |
18 October 2005 | Ad 12/08/05--------- £ si 600030@1=600030 £ ic 2/600032 |
18 October 2005 | Particulars of contract relating to shares |
18 October 2005 | Ad 12/08/05--------- £ si 600030@1=600030 £ ic 2/600032 |
18 October 2005 | Particulars of contract relating to shares |
9 July 2005 | Accounts for a dormant company made up to 28 February 2005 |
9 July 2005 | Accounts for a dormant company made up to 28 February 2005 |
28 February 2005 | Return made up to 22/02/05; full list of members |
28 February 2005 | Return made up to 22/02/05; full list of members |
29 March 2004 | Accounts for a dormant company made up to 28 February 2004 |
29 March 2004 | Accounts for a dormant company made up to 28 February 2004 |
1 March 2004 | Return made up to 22/02/04; full list of members |
1 March 2004 | Return made up to 22/02/04; full list of members |
9 April 2003 | Accounts for a dormant company made up to 28 February 2003 |
9 April 2003 | Accounts for a dormant company made up to 28 February 2003 |
3 March 2003 | Return made up to 22/02/03; full list of members |
3 March 2003 | Return made up to 22/02/03; full list of members |
21 November 2002 | Accounts for a dormant company made up to 28 February 2002 |
21 November 2002 | Accounts for a dormant company made up to 28 February 2002 |
15 March 2002 | Return made up to 22/02/02; full list of members |
15 March 2002 | Return made up to 22/02/02; full list of members |
24 September 2001 | New secretary appointed;new director appointed |
24 September 2001 | New secretary appointed;new director appointed |
24 September 2001 | New director appointed |
24 September 2001 | New director appointed |
1 March 2001 | Director resigned |
1 March 2001 | Secretary resigned |
1 March 2001 | Secretary resigned |
1 March 2001 | Director resigned |
22 February 2001 | Incorporation |
22 February 2001 | Incorporation |