Total Documents | 122 |
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Total Pages | 587 |
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18 January 2024 | Notification of Paul Brian Wilkinson as a person with significant control on 22 December 2023 |
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18 January 2024 | Cessation of David Edmund Maslen as a person with significant control on 22 December 2023 |
9 January 2024 | Termination of appointment of David Edmund Maslen as a director on 22 December 2023 |
9 January 2024 | Appointment of Mr Paul Brian Wilkinson as a director on 22 December 2023 |
10 July 2023 | Total exemption full accounts made up to 31 March 2023 |
20 March 2023 | Confirmation statement made on 15 March 2023 with no updates |
20 June 2022 | Total exemption full accounts made up to 31 March 2022 |
7 June 2022 | Satisfaction of charge 1 in full |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 |
24 March 2021 | Confirmation statement made on 15 March 2021 with no updates |
21 July 2020 | Total exemption full accounts made up to 31 March 2020 |
24 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
9 August 2019 | Total exemption full accounts made up to 31 March 2019 |
26 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 |
19 March 2018 | Confirmation statement made on 15 March 2018 with no updates |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates |
20 March 2017 | Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
20 March 2017 | Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 November 2016 | Director's details changed for Mr David Edmund Maslen on 27 October 2016 |
10 November 2016 | Director's details changed for Mr David Edmund Maslen on 27 October 2016 |
12 September 2016 | Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
12 September 2016 | Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
31 August 2016 | Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
31 August 2016 | Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
7 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Director's details changed for Mr David Edmund Maslen on 11 April 2015 |
7 April 2016 | Director's details changed for Mr David Edmund Maslen on 11 April 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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6 February 2015 | Registration of charge 041801000003, created on 4 February 2015 |
6 February 2015 | Registration of charge 041801000003, created on 4 February 2015 |
6 February 2015 | Registration of charge 041801000003, created on 4 February 2015 |
5 February 2015 | Satisfaction of charge 2 in full |
5 February 2015 | Satisfaction of charge 2 in full |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
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21 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
30 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 May 2010 | Director's details changed for Mr David Edmund Maslen on 15 March 2010 |
4 May 2010 | Director's details changed for Mr David Edmund Maslen on 15 March 2010 |
4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 July 2009 | Appointment terminated secretary lynda maslen |
27 July 2009 | Appointment terminated secretary lynda maslen |
31 March 2009 | Return made up to 15/03/09; full list of members |
31 March 2009 | Return made up to 15/03/09; full list of members |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 March 2008 | Director's change of particulars / david maslen / 15/03/2008 |
19 March 2008 | Director's change of particulars / david maslen / 15/03/2008 |
19 March 2008 | Return made up to 15/03/08; full list of members |
19 March 2008 | Return made up to 15/03/08; full list of members |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 March 2007 | Director's particulars changed |
15 March 2007 | Director's particulars changed |
15 March 2007 | Return made up to 15/03/07; full list of members |
15 March 2007 | Return made up to 15/03/07; full list of members |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 March 2006 | Secretary's particulars changed |
28 March 2006 | Return made up to 15/03/06; full list of members |
28 March 2006 | Return made up to 15/03/06; full list of members |
28 March 2006 | Director's particulars changed |
28 March 2006 | Secretary's particulars changed |
28 March 2006 | Director's particulars changed |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 |
21 March 2005 | Return made up to 15/03/05; full list of members |
21 March 2005 | Return made up to 15/03/05; full list of members |
17 August 2004 | Particulars of mortgage/charge |
17 August 2004 | Particulars of mortgage/charge |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 |
22 March 2004 | Return made up to 15/03/04; full list of members |
22 March 2004 | Return made up to 15/03/04; full list of members |
26 September 2003 | Total exemption full accounts made up to 31 March 2003 |
26 September 2003 | Total exemption full accounts made up to 31 March 2003 |
27 March 2003 | Return made up to 15/03/03; full list of members
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27 March 2003 | Return made up to 15/03/03; full list of members
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30 May 2002 | Total exemption full accounts made up to 31 March 2002 |
30 May 2002 | Total exemption full accounts made up to 31 March 2002 |
23 May 2002 | Return made up to 15/03/02; full list of members |
23 May 2002 | Return made up to 15/03/02; full list of members |
2 January 2002 | Particulars of mortgage/charge |
2 January 2002 | Particulars of mortgage/charge |
23 March 2001 | Secretary resigned |
23 March 2001 | New director appointed |
23 March 2001 | New secretary appointed |
23 March 2001 | Secretary resigned |
23 March 2001 | New director appointed |
23 March 2001 | New secretary appointed |
23 March 2001 | Director resigned |
23 March 2001 | Director resigned |
15 March 2001 | Incorporation |
15 March 2001 | Incorporation |