Total Documents | 144 |
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Total Pages | 667 |
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8 December 2023 | Confirmation statement made on 8 December 2023 with no updates |
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4 July 2023 | Micro company accounts made up to 31 December 2022 |
19 December 2022 | Confirmation statement made on 8 December 2022 with no updates |
1 December 2022 | Termination of appointment of William Lintonbon as a director on 18 November 2022 |
1 December 2022 | Director's details changed for Mrs Rowena Jane Sheldon on 1 December 2022 |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
8 December 2021 | Confirmation statement made on 8 December 2021 with updates |
22 September 2021 | Micro company accounts made up to 31 December 2020 |
29 June 2021 | Appointment of Ms Edel Conway as a director on 15 June 2021 |
23 June 2021 | Termination of appointment of Andrew Dixson-Smith as a director on 15 June 2021 |
28 March 2021 | Confirmation statement made on 26 March 2021 with no updates |
13 January 2021 | Total exemption full accounts made up to 31 December 2019 |
27 December 2020 | Termination of appointment of Alyson Elisabeth Richardson as a director on 2 December 2020 |
27 December 2020 | Appointment of Mr William Lintonbon as a director on 2 December 2020 |
21 August 2020 | Appointment of Mrs Anne Way as a director on 1 April 2020 |
30 April 2020 | Confirmation statement made on 26 March 2020 with no updates |
27 April 2020 | Termination of appointment of David Michael Paul Colley as a director on 10 January 2020 |
11 February 2020 | Appointment of Mr Steven Palmer as a director on 10 January 2020 |
9 February 2020 | Termination of appointment of David Michael Paul Colley as a secretary on 9 February 2020 |
9 February 2020 | Termination of appointment of Mary Josephine Ruane-Morris as a director on 9 February 2020 |
15 July 2019 | Micro company accounts made up to 31 December 2018 |
13 June 2019 | Termination of appointment of John William Newton as a director on 13 June 2019 |
13 June 2019 | Appointment of Mrs Rowena Sheldon as a director on 13 June 2019 |
3 June 2019 | Appointment of Ms Alyson Elisabeth Richardson as a director on 3 June 2019 |
2 April 2019 | Confirmation statement made on 26 March 2019 with no updates |
9 November 2018 | Termination of appointment of Marjorie Caroline Robertson as a director on 1 January 2018 |
18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
31 March 2018 | Confirmation statement made on 26 March 2018 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
19 April 2017 | Confirmation statement made on 26 March 2017 with updates |
19 April 2017 | Confirmation statement made on 26 March 2017 with updates |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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8 October 2014 | Termination of appointment of Ronald Peter Payne as a director on 10 September 2014 |
8 October 2014 | Termination of appointment of Ronald Peter Payne as a director on 10 September 2014 |
8 October 2014 | Appointment of Mr John William Newton as a director on 10 September 2014 |
8 October 2014 | Appointment of Mr John William Newton as a director on 10 September 2014 |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 |
30 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 |
27 March 2014 | Appointment of Ms Mary Josephine Ruane-Morris as a director |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
Statement of capital on 2014-08-30
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27 March 2014 | Appointment of Ms Mary Josephine Ruane-Morris as a director |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
Statement of capital on 2014-08-30
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26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
19 April 2012 | Total exemption full accounts made up to 31 December 2011 |
19 April 2012 | Total exemption full accounts made up to 31 December 2011 |
1 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
1 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
24 May 2011 | Total exemption full accounts made up to 31 December 2010 |
16 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
16 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 |
22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
16 April 2010 | Director's details changed for Alan Palk on 16 April 2010 |
16 April 2010 | Director's details changed for Ronald Peter Payne on 16 April 2010 |
16 April 2010 | Termination of appointment of Lisa Howard as a director |
16 April 2010 | Director's details changed for Marjorie Caroline Robertson on 16 April 2010 |
16 April 2010 | Director's details changed for Alan Palk on 16 April 2010 |
16 April 2010 | Director's details changed for Marjorie Caroline Robertson on 16 April 2010 |
16 April 2010 | Director's details changed for Ronald Peter Payne on 16 April 2010 |
16 April 2010 | Director's details changed for David Michael Paul Colley on 16 April 2010 |
16 April 2010 | Termination of appointment of Lisa Howard as a director |
16 April 2010 | Director's details changed for David Michael Paul Colley on 16 April 2010 |
29 March 2010 | Appointment of Mr Andrew Dixson-Smith as a director |
29 March 2010 | Appointment of Mr Andrew Dixson-Smith as a director |
23 March 2010 | Termination of appointment of Thomas Murphy as a director |
23 March 2010 | Termination of appointment of Thomas Murphy as a director |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 May 2009 | Return made up to 26/03/09; full list of members |
11 May 2009 | Return made up to 26/03/09; full list of members |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 |
22 April 2008 | Return made up to 26/03/08; full list of members |
22 April 2008 | Registered office changed on 22/04/2008 from, the archer house the steep, dunster, minehead, somerset, TA24 6SD |
22 April 2008 | Registered office changed on 22/04/2008 from, the archer house the steep, dunster, minehead, somerset, TA24 6SD |
22 April 2008 | Return made up to 26/03/08; full list of members |
10 March 2008 | Appointment terminated secretary ronald payne |
10 March 2008 | Secretary appointed david colley |
10 March 2008 | Registered office changed on 10/03/2008 from, flat 2 the archers, the steep, dunster, somerset, TA24 6SD |
10 March 2008 | Secretary appointed david colley |
10 March 2008 | Registered office changed on 10/03/2008 from, flat 2 the archers, the steep, dunster, somerset, TA24 6SD |
10 March 2008 | Appointment terminated secretary ronald payne |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 April 2007 | Return made up to 26/03/07; full list of members
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26 April 2007 | Return made up to 26/03/07; full list of members
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26 April 2007 | Director resigned |
26 April 2007 | Director resigned |
26 April 2007 | New director appointed |
26 April 2007 | Director resigned |
26 April 2007 | Director resigned |
26 April 2007 | New director appointed |
2 February 2007 | New director appointed |
2 February 2007 | New director appointed |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 |
10 April 2006 | Return made up to 26/03/06; full list of members |
10 April 2006 | Return made up to 26/03/06; full list of members |
21 February 2006 | New director appointed |
21 February 2006 | New director appointed |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
6 December 2005 | New director appointed |
6 December 2005 | New director appointed |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 |
6 April 2005 | Return made up to 26/03/05; full list of members |
6 April 2005 | Return made up to 26/03/05; full list of members |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
14 April 2004 | Return made up to 26/03/04; full list of members |
14 April 2004 | Return made up to 26/03/04; full list of members |
26 October 2003 | Total exemption full accounts made up to 31 December 2002 |
26 October 2003 | Total exemption full accounts made up to 31 December 2002 |
23 April 2003 | Return made up to 26/03/03; full list of members |
23 April 2003 | Return made up to 26/03/03; full list of members |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 |
29 April 2002 | Return made up to 26/03/02; full list of members |
29 April 2002 | Return made up to 26/03/02; full list of members |
11 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
11 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
1 May 2001 | Registered office changed on 01/05/01 from: 22 the parks minehead somerset TA24 8BT |
1 May 2001 | Registered office changed on 01/05/01 from: 22 the parks, minehead, somerset TA24 8BT |
26 March 2001 | Incorporation |
26 March 2001 | Incorporation |