Total Documents | 65 |
---|
Total Pages | 285 |
---|
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
---|---|
18 April 2017 | Confirmation statement made on 18 April 2017 with updates |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
22 December 2015 | Compulsory strike-off action has been discontinued |
21 December 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
15 December 2015 | First Gazette notice for compulsory strike-off |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 June 2015 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2015-06-10
|
5 January 2015 | Appointment of Mrs Patricia Margaret Hurst as a director on 5 January 2015 |
5 January 2015 | Appointment of Mrs Patricia Margaret Hurst as a director on 5 January 2015 |
5 January 2015 | Appointment of Mr Craig Andrew Hooson as a director on 5 January 2015 |
5 January 2015 | Appointment of Mr Craig Andrew Hooson as a director on 5 January 2015 |
13 October 2014 | Director's details changed for Malcolm William Hurst on 13 October 2014 |
13 October 2014 | Secretary's details changed for Simon Gould on 13 October 2014 |
13 October 2014 | Director's details changed for Frederick Hooson on 13 October 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
30 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 July 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
12 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Frederick Hooson on 26 April 2010 |
21 May 2009 | Return made up to 26/04/09; full list of members |
2 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 July 2008 | Return made up to 26/04/08; full list of members |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 June 2007 | Return made up to 26/04/07; full list of members |
30 August 2006 | Return made up to 26/04/06; full list of members |
20 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
27 April 2005 | Ad 07/06/01--------- £ si 60@1=60 £ si 60@1=60 |
27 April 2005 | Return made up to 26/04/05; full list of members |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
20 July 2004 | Return made up to 26/04/04; no change of members |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
12 June 2003 | Return made up to 26/04/03; full list of members |
25 July 2002 | Return made up to 26/04/02; full list of members |
28 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 |
13 December 2001 | Resolutions
|
22 June 2001 | Ad 07/06/01--------- £ si 119@1=119 £ ic 1/120 |
14 June 2001 | Company name changed mendist LIMITED\certificate issued on 14/06/01 |
13 June 2001 | New secretary appointed |
13 June 2001 | Secretary resigned;director resigned |
13 June 2001 | New director appointed |
13 June 2001 | Registered office changed on 13/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
13 June 2001 | New director appointed |
13 June 2001 | Director resigned |
12 June 2001 | Particulars of mortgage/charge |
11 June 2001 | Resolutions
|
11 June 2001 | Notice of assignment of name or new name to shares |
11 June 2001 | £ nc 400000/120 25/05/01 |
9 June 2001 | Particulars of mortgage/charge |
25 May 2001 | £ nc 100/400000 18/05/01 |
25 May 2001 | Resolutions
|
25 May 2001 | Resolutions
|
26 April 2001 | Incorporation |