Total Documents | 126 |
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Total Pages | 526 |
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7 September 2020 | Micro company accounts made up to 31 March 2020 |
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17 June 2020 | Termination of appointment of John Roger Brookes as a director on 17 June 2020 |
17 June 2020 | Registered office address changed from The Birches Cassia Green Marton Winsford Cheshire CW7 2PZ to The Elms Cassia Green Marton Winsford CW7 2PZ on 17 June 2020 |
16 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
29 October 2019 | Micro company accounts made up to 31 March 2019 |
25 March 2019 | Confirmation statement made on 14 March 2019 with no updates |
24 October 2018 | Micro company accounts made up to 31 March 2018 |
15 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
7 November 2017 | Micro company accounts made up to 31 March 2017 |
7 November 2017 | Micro company accounts made up to 31 March 2017 |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 August 2015 | Appointment of Mrs Barbara Ann Wilkinson as a director on 13 August 2015 |
13 August 2015 | Appointment of Mrs Barbara Ann Wilkinson as a director on 13 August 2015 |
23 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
23 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
23 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
20 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
20 March 2015 | Director's details changed for Anthony Petrie on 9 March 2015 |
9 March 2015 | Registered office address changed from The Chestnuts Whitegate Road Winsford Cheshire CW7 2PU to The Birches Cassia Green Marton Winsford Cheshire CW7 2PZ on 9 March 2015 |
9 March 2015 | Registered office address changed from The Chestnuts Whitegate Road Winsford Cheshire CW7 2PU to The Birches Cassia Green Marton Winsford Cheshire CW7 2PZ on 9 March 2015 |
9 March 2015 | Registered office address changed from The Chestnuts Whitegate Road Winsford Cheshire CW7 2PU to The Birches Cassia Green Marton Winsford Cheshire CW7 2PZ on 9 March 2015 |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 October 2014 | Termination of appointment of John Edwin Jordan as a director on 3 October 2014 |
3 October 2014 | Termination of appointment of John Edwin Jordan as a director on 3 October 2014 |
3 October 2014 | Termination of appointment of John Edwin Jordan as a director on 3 October 2014 |
21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 September 2011 | Appointment of Mr David Karl Vorberg as a director |
2 September 2011 | Appointment of Mr David Karl Vorberg as a director |
7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
9 September 2010 | Total exemption full accounts made up to 31 March 2010 |
9 September 2010 | Total exemption full accounts made up to 31 March 2010 |
26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for John Ewin Jordan on 14 March 2010 |
26 April 2010 | Director's details changed for John Ewin Jordan on 14 March 2010 |
26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
25 April 2010 | Director's details changed for Peter John Smith on 14 March 2010 |
25 April 2010 | Director's details changed for Peter John Smith on 14 March 2010 |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
16 February 2010 | Appointment of Anthony Petrie as a director |
16 February 2010 | Appointment of Anthony Petrie as a director |
9 February 2010 | Appointment of Philip James Ladkin as a director |
9 February 2010 | Appointment of Philip James Ladkin as a director |
17 June 2009 | Director appointed john roger brookes |
17 June 2009 | Director appointed john roger brookes |
6 June 2009 | Director appointed peter john smith |
6 June 2009 | Appointment terminated secretary david southall |
6 June 2009 | Appointment terminated director dinesh mehta |
6 June 2009 | Appointment terminated secretary david southall |
6 June 2009 | Director appointed john ewin jordan |
6 June 2009 | Registered office changed on 06/06/2009 from ashby road measham swadlincote derbyshire DE12 7JP |
6 June 2009 | Director appointed peter john smith |
6 June 2009 | Appointment terminated director dinesh mehta |
6 June 2009 | Director appointed john ewin jordan |
6 June 2009 | Registered office changed on 06/06/2009 from ashby road measham swadlincote derbyshire DE12 7JP |
1 April 2009 | Return made up to 14/03/09; full list of members |
1 April 2009 | Return made up to 14/03/09; full list of members |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
8 April 2008 | Return made up to 14/03/08; full list of members |
8 April 2008 | Return made up to 14/03/08; full list of members |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
16 April 2007 | Return made up to 14/03/07; full list of members |
16 April 2007 | Return made up to 14/03/07; full list of members |
24 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
24 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
20 March 2006 | Return made up to 14/03/06; full list of members |
20 March 2006 | Return made up to 14/03/06; full list of members |
8 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
8 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
18 March 2005 | Return made up to 14/03/05; full list of members |
18 March 2005 | Return made up to 14/03/05; full list of members |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
17 April 2004 | Return made up to 14/03/04; full list of members |
17 April 2004 | Return made up to 14/03/04; full list of members |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
22 March 2003 | Return made up to 14/03/03; full list of members |
22 March 2003 | Return made up to 14/03/03; full list of members |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
21 August 2002 | Ad 22/04/02--------- £ si 1@1=1 £ ic 8/9 |
21 August 2002 | Ad 22/04/02--------- £ si 1@1=1 £ ic 8/9 |
4 April 2002 | Return made up to 14/03/02; full list of members
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4 April 2002 | Return made up to 14/03/02; full list of members
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27 March 2002 | Ad 31/10/01--------- £ si 2@1=2 £ ic 6/8 |
27 March 2002 | Ad 31/10/01--------- £ si 2@1=2 £ ic 6/8 |
25 March 2002 | Location of register of members |
25 March 2002 | Location of register of members |
25 March 2002 | Location of register of directors' interests |
25 March 2002 | Location of register of directors' interests |
25 March 2002 | Location of debenture register |
25 March 2002 | Location of debenture register |
3 November 2001 | Ad 17/10/01--------- £ si 1@1=1 £ ic 5/6 |
3 November 2001 | Ad 17/10/01--------- £ si 1@1=1 £ ic 5/6 |
12 July 2001 | Ad 09/07/01--------- £ si 1@1=1 £ ic 4/5 |
12 July 2001 | Ad 09/07/01--------- £ si 1@1=1 £ ic 4/5 |
2 July 2001 | Ad 26/06/01--------- £ si 3@1=3 £ ic 1/4 |
2 July 2001 | Ad 26/06/01--------- £ si 3@1=3 £ ic 1/4 |
14 March 2001 | Incorporation |
14 March 2001 | Incorporation |