Total Documents | 104 |
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Total Pages | 619 |
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2 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
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23 June 2020 | Total exemption full accounts made up to 31 March 2020 |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
4 September 2019 | Total exemption full accounts made up to 31 March 2019 |
31 May 2019 | Statement of company's objects |
31 May 2019 | Resolutions
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29 May 2019 | Particulars of variation of rights attached to shares |
29 May 2019 | Change of share class name or designation |
8 March 2019 | Confirmation statement made on 1 March 2019 with updates |
10 August 2018 | Change of details for Mrs Philippa Havenhand as a person with significant control on 10 August 2018 |
10 August 2018 | Total exemption full accounts made up to 31 March 2018 |
3 August 2018 | Termination of appointment of William George Napier Stone as a director on 2 August 2018 |
6 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
26 July 2017 | Total exemption full accounts made up to 31 March 2017 |
26 July 2017 | Total exemption full accounts made up to 31 March 2017 |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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3 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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1 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 May 2012 | Registered office address changed from Unit 3 Collins Yard Mill Lane Dronfield Sheffield S18 2XL on 18 May 2012 |
18 May 2012 | Registered office address changed from Unit 3 Collins Yard Mill Lane Dronfield Sheffield S18 2XL on 18 May 2012 |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for William George Napier Stone on 1 March 2010 |
14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Andrew John Havenhand on 1 March 2010 |
14 April 2010 | Director's details changed for William George Napier Stone on 1 March 2010 |
14 April 2010 | Director's details changed for Andrew John Havenhand on 1 March 2010 |
14 April 2010 | Director's details changed for Andrew John Havenhand on 1 March 2010 |
14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Philipa Havenhand on 1 March 2010 |
14 April 2010 | Director's details changed for Philipa Havenhand on 1 March 2010 |
14 April 2010 | Director's details changed for William George Napier Stone on 1 March 2010 |
14 April 2010 | Director's details changed for Philipa Havenhand on 1 March 2010 |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 March 2009 | Return made up to 01/03/09; full list of members |
16 March 2009 | Return made up to 01/03/09; full list of members |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 May 2008 | Return made up to 01/03/08; full list of members |
22 May 2008 | Return made up to 01/03/08; full list of members |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
4 April 2007 | Return made up to 01/03/07; full list of members
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4 April 2007 | Return made up to 01/03/07; full list of members
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7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 March 2006 | Return made up to 01/03/06; full list of members
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6 March 2006 | Return made up to 01/03/06; full list of members
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13 December 2005 | Particulars of mortgage/charge |
13 December 2005 | Particulars of mortgage/charge |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 March 2005 | Return made up to 01/03/05; full list of members |
29 March 2005 | Return made up to 01/03/05; full list of members |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
7 April 2004 | Return made up to 01/03/04; full list of members |
7 April 2004 | Return made up to 01/03/04; full list of members |
28 November 2003 | Accounts for a small company made up to 31 March 2003 |
28 November 2003 | Accounts for a small company made up to 31 March 2003 |
8 March 2003 | Return made up to 01/03/03; full list of members |
8 March 2003 | Return made up to 01/03/03; full list of members |
3 March 2003 | Accounts for a small company made up to 31 March 2002 |
3 March 2003 | Accounts for a small company made up to 31 March 2002 |
7 March 2002 | Return made up to 01/03/02; full list of members
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7 March 2002 | Return made up to 01/03/02; full list of members
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30 March 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 |
30 March 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 |
8 March 2001 | Secretary resigned |
8 March 2001 | Secretary resigned |
8 March 2001 | Resolutions
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8 March 2001 | Resolutions
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1 March 2001 | Incorporation |
1 March 2001 | Incorporation |