Total Documents | 131 |
---|
Total Pages | 480 |
---|
28 January 2021 | Micro company accounts made up to 30 April 2020 |
---|---|
30 December 2020 | Appointment of Miss Charlotte Morris as a director on 23 November 2020 |
28 September 2020 | Appointment of Ms Michele Carolyn Hembury as a director on 28 September 2020 |
10 July 2020 | Appointment of Mrs Veronica Teresa Wilson as a director on 1 July 2020 |
7 May 2020 | Confirmation statement made on 26 April 2020 with updates |
24 March 2020 | Termination of appointment of Susan Mary Pickard as a director on 11 March 2020 |
7 January 2020 | Micro company accounts made up to 30 April 2019 |
16 December 2019 | Appointment of Ms Carolyn Sally Jones as a director on 13 December 2019 |
4 May 2019 | Confirmation statement made on 26 April 2019 with updates |
30 January 2019 | Micro company accounts made up to 30 April 2018 |
8 May 2018 | Confirmation statement made on 26 April 2018 with no updates |
29 January 2018 | Micro company accounts made up to 30 April 2017 |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
18 August 2016 | Appointment of Mrs Susan Mary Pickard as a director on 4 July 2016 |
18 August 2016 | Appointment of Mrs Susan Mary Pickard as a director on 4 July 2016 |
17 August 2016 | Registered office address changed from 6 Alston Lodge Queens Road Cheltenham Gloucestershire GL50 2LX England to 134 Cheltenham Road Gloucester GL2 0LY on 17 August 2016 |
17 August 2016 | Appointment of Cmg Leasehold Management Limited as a secretary on 1 August 2016 |
17 August 2016 | Registered office address changed from 6 Alston Lodge Queens Road Cheltenham Gloucestershire GL50 2LX England to 134 Cheltenham Road Gloucester GL2 0LY on 17 August 2016 |
17 August 2016 | Appointment of Cmg Leasehold Management Limited as a secretary on 1 August 2016 |
25 July 2016 | Termination of appointment of Cambray Property Management as a secretary on 25 July 2016 |
25 July 2016 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 6 Alston Lodge Queens Road Cheltenham Gloucestershire GL50 2LX on 25 July 2016 |
25 July 2016 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 6 Alston Lodge Queens Road Cheltenham Gloucestershire GL50 2LX on 25 July 2016 |
25 July 2016 | Termination of appointment of Cambray Property Management as a secretary on 25 July 2016 |
28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Director's details changed for Ms Georgina Clare Saville on 1 January 2016 |
28 April 2016 | Director's details changed for Ms Georgina Clare Saville on 1 January 2016 |
28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
26 November 2015 | Accounts for a dormant company made up to 30 April 2015 |
26 November 2015 | Accounts for a dormant company made up to 30 April 2015 |
28 April 2015 | Termination of appointment of Jeremy Ivor Basckin as a director on 1 October 2014 |
28 April 2015 | Termination of appointment of Jeremy Ivor Basckin as a director on 1 October 2014 |
28 April 2015 | Termination of appointment of Jeremy Ivor Basckin as a director on 1 October 2014 |
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
17 December 2014 | Appointment of Ms Georgina Clare Saville as a director on 1 December 2014 |
17 December 2014 | Appointment of Ms Georgina Clare Saville as a director on 1 December 2014 |
17 December 2014 | Appointment of Ms Georgina Clare Saville as a director on 1 December 2014 |
9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 9 May 2014 |
9 May 2014 | Registered office address changed from Alston Lodge 23 Queens Road Cheltenham Gloucestershire GL50 2LX on 9 May 2014 |
9 May 2014 | Appointment of Cambray Property Management as a secretary |
9 May 2014 | Appointment of Cambray Property Management as a secretary |
9 May 2014 | Registered office address changed from Alston Lodge 23 Queens Road Cheltenham Gloucestershire GL50 2LX on 9 May 2014 |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
9 May 2014 | Registered office address changed from Alston Lodge 23 Queens Road Cheltenham Gloucestershire GL50 2LX on 9 May 2014 |
9 May 2014 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 9 May 2014 |
9 May 2014 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 9 May 2014 |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
15 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
22 May 2011 | Director's details changed for Jeremy Ivor Basckin on 1 June 2010 |
22 May 2011 | Director's details changed for Jeremy Ivor Basckin on 1 June 2010 |
22 May 2011 | Director's details changed for Jeremy Ivor Basckin on 1 June 2010 |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Jeremy Ivor Basckin on 20 April 2010 |
24 May 2010 | Director's details changed for Jeremy Ivor Basckin on 20 April 2010 |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 May 2009 | Return made up to 26/04/09; full list of members |
20 May 2009 | Return made up to 26/04/09; full list of members |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
22 May 2008 | Return made up to 26/04/08; full list of members |
22 May 2008 | Return made up to 26/04/08; full list of members |
10 March 2008 | Appointment terminated director and secretary josephine baker |
10 March 2008 | Appointment terminated director and secretary josephine baker |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 July 2007 | Return made up to 26/04/07; no change of members |
4 July 2007 | Return made up to 26/04/07; no change of members |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
1 June 2006 | Director resigned |
1 June 2006 | Return made up to 26/04/06; full list of members |
1 June 2006 | Return made up to 26/04/06; full list of members |
1 June 2006 | Director resigned |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
20 May 2005 | Return made up to 26/04/05; full list of members |
20 May 2005 | Return made up to 26/04/05; full list of members |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
7 June 2004 | New secretary appointed;new director appointed |
7 June 2004 | Return made up to 26/04/04; full list of members
|
7 June 2004 | Return made up to 26/04/04; full list of members
|
7 June 2004 | New secretary appointed;new director appointed |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
26 February 2004 | Amended accounts made up to 30 April 2002 |
26 February 2004 | Amended accounts made up to 30 April 2002 |
14 June 2003 | New director appointed |
14 June 2003 | Director resigned |
14 June 2003 | New director appointed |
14 June 2003 | Director resigned |
28 May 2003 | Return made up to 26/04/03; full list of members
|
28 May 2003 | Return made up to 26/04/03; full list of members
|
17 March 2003 | Total exemption full accounts made up to 30 April 2002 |
17 March 2003 | Total exemption full accounts made up to 30 April 2002 |
28 May 2002 | Return made up to 26/04/02; full list of members
|
28 May 2002 | Return made up to 26/04/02; full list of members
|
26 February 2002 | Director resigned |
26 February 2002 | New secretary appointed;new director appointed |
26 February 2002 | Director resigned |
26 February 2002 | Secretary resigned;director resigned |
26 February 2002 | Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
26 February 2002 | New secretary appointed;new director appointed |
26 February 2002 | Ad 26/04/01--------- £ si 5@1=5 £ ic 2/7 |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | Secretary resigned;director resigned |
26 February 2002 | Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
26 February 2002 | Ad 26/04/01--------- £ si 5@1=5 £ ic 2/7 |
26 April 2001 | Incorporation |
26 April 2001 | Incorporation |