Total Documents | 174 |
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Total Pages | 767 |
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4 June 2023 | Confirmation statement made on 27 April 2023 with updates |
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10 May 2023 | Termination of appointment of Raymond George Archer as a director on 12 February 2023 |
17 January 2023 | Micro company accounts made up to 30 April 2022 |
9 May 2022 | Confirmation statement made on 27 April 2022 with no updates |
25 January 2022 | Micro company accounts made up to 30 April 2021 |
27 April 2021 | Confirmation statement made on 27 April 2021 with updates |
1 April 2021 | Termination of appointment of Jeanette Elizabeth Rawlings as a director on 17 February 2021 |
31 March 2021 | Appointment of Mr Raymond George Archer as a director on 17 February 2021 |
3 February 2021 | Micro company accounts made up to 30 April 2020 |
12 May 2020 | Confirmation statement made on 27 April 2020 with no updates |
31 January 2020 | Micro company accounts made up to 30 April 2019 |
17 May 2019 | Confirmation statement made on 27 April 2019 with no updates |
31 January 2019 | Micro company accounts made up to 30 April 2018 |
10 May 2018 | Confirmation statement made on 27 April 2018 with no updates |
27 August 2017 | Micro company accounts made up to 30 April 2017 |
27 August 2017 | Micro company accounts made up to 30 April 2017 |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates |
29 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
29 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
19 May 2016 | Director's details changed for Mrs Jeanette Elizabeth Rawlings on 16 June 2015 |
19 May 2016 | Director's details changed for Mrs Jeanette Elizabeth Rawlings on 16 June 2015 |
19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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14 September 2015 | Appointment of Mrs Jeanette Elizabeth Rawlings as a director on 16 June 2015 |
14 September 2015 | Appointment of Mrs Jeanette Elizabeth Rawlings as a director on 16 June 2015 |
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
12 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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11 June 2015 | Termination of appointment of Brian George Arthur Rawlings as a director on 19 April 2015 |
11 June 2015 | Termination of appointment of Brian George Arthur Rawlings as a director on 19 April 2015 |
11 June 2015 | Termination of appointment of Brian George Arthur Rawlings as a secretary on 19 April 2015 |
11 June 2015 | Termination of appointment of Brian George Arthur Rawlings as a secretary on 19 April 2015 |
23 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
23 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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28 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
28 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 October 2013 | Appointment of Mrs Neillian Fiona Fowler as a director |
8 October 2013 | Appointment of Mrs Neillian Fiona Fowler as a director |
3 July 2013 | Termination of appointment of Andrew Scott as a director |
3 July 2013 | Termination of appointment of Andrew Scott as a director |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
17 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
30 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
30 April 2011 | Register(s) moved to registered office address |
30 April 2011 | Register(s) moved to registered office address |
30 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
15 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
15 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
17 May 2010 | Resolutions
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17 May 2010 | Resolutions
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10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
7 May 2010 | Director's details changed for Dr Christopher Martin Grose Vivian on 27 April 2010 |
7 May 2010 | Director's details changed for Andrew Jamie Scott on 27 April 2010 |
7 May 2010 | Register inspection address has been changed |
7 May 2010 | Director's details changed for Elizabeth Ruth Collins on 27 April 2010 |
7 May 2010 | Register(s) moved to registered inspection location |
7 May 2010 | Director's details changed for Andrew John Davies on 27 April 2010 |
7 May 2010 | Director's details changed for Alastair Graham Kidd on 27 April 2010 |
7 May 2010 | Director's details changed for Ann Evelyn Slatter on 27 April 2010 |
7 May 2010 | Register inspection address has been changed |
7 May 2010 | Director's details changed for Brian George Arthur Rawlings on 27 April 2010 |
7 May 2010 | Director's details changed for Mrs Jill Marion Courts on 27 April 2010 |
7 May 2010 | Director's details changed for Andrew John Davies on 27 April 2010 |
7 May 2010 | Director's details changed for Mrs Jill Marion Courts on 27 April 2010 |
7 May 2010 | Director's details changed for Brian George Arthur Rawlings on 27 April 2010 |
7 May 2010 | Director's details changed for Dr Christopher Martin Grose Vivian on 27 April 2010 |
7 May 2010 | Director's details changed for Alastair Graham Kidd on 27 April 2010 |
7 May 2010 | Register(s) moved to registered inspection location |
7 May 2010 | Director's details changed for Ann Evelyn Slatter on 27 April 2010 |
7 May 2010 | Director's details changed for Elizabeth Ruth Collins on 27 April 2010 |
7 May 2010 | Director's details changed for Andrew Jamie Scott on 27 April 2010 |
19 December 2009 | Total exemption full accounts made up to 30 April 2009 |
19 December 2009 | Total exemption full accounts made up to 30 April 2009 |
22 May 2009 | Return made up to 27/04/09; full list of members |
22 May 2009 | Return made up to 27/04/09; full list of members |
5 December 2008 | Total exemption full accounts made up to 30 April 2008 |
5 December 2008 | Total exemption full accounts made up to 30 April 2008 |
15 May 2008 | Return made up to 27/04/08; full list of members |
15 May 2008 | Return made up to 27/04/08; full list of members |
1 February 2008 | Total exemption full accounts made up to 30 April 2007 |
1 February 2008 | Total exemption full accounts made up to 30 April 2007 |
14 May 2007 | Location of register of members |
14 May 2007 | Return made up to 27/04/07; full list of members |
14 May 2007 | Location of register of members |
14 May 2007 | Return made up to 27/04/07; full list of members |
4 December 2006 | Total exemption full accounts made up to 30 April 2006 |
4 December 2006 | Total exemption full accounts made up to 30 April 2006 |
19 September 2006 | New director appointed |
19 September 2006 | Director resigned |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
19 September 2006 | Director resigned |
19 September 2006 | New director appointed |
19 September 2006 | Director resigned |
19 September 2006 | Director resigned |
24 May 2006 | Return made up to 27/04/06; full list of members |
24 May 2006 | Return made up to 27/04/06; full list of members |
7 December 2005 | Total exemption full accounts made up to 30 April 2005 |
7 December 2005 | Total exemption full accounts made up to 30 April 2005 |
13 July 2005 | New director appointed |
13 July 2005 | New director appointed |
29 June 2005 | Director resigned |
29 June 2005 | Director resigned |
13 May 2005 | Return made up to 27/04/05; change of members |
13 May 2005 | Return made up to 27/04/05; change of members |
6 December 2004 | New director appointed |
6 December 2004 | New director appointed |
1 December 2004 | Total exemption full accounts made up to 30 April 2004 |
1 December 2004 | Total exemption full accounts made up to 30 April 2004 |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
20 May 2004 | Return made up to 27/04/04; no change of members |
20 May 2004 | Return made up to 27/04/04; no change of members |
23 March 2004 | Director's particulars changed |
23 March 2004 | Director's particulars changed |
31 December 2003 | Total exemption full accounts made up to 30 April 2003 |
31 December 2003 | Total exemption full accounts made up to 30 April 2003 |
21 September 2003 | Registered office changed on 21/09/03 from: chase bureau register office services LTD 1 royal terrace southend on sea essex SS1 1EA |
21 September 2003 | Secretary resigned |
21 September 2003 | New secretary appointed |
21 September 2003 | Registered office changed on 21/09/03 from: chase bureau register office services LTD 1 royal terrace southend on sea essex SS1 1EA |
21 September 2003 | Secretary resigned |
21 September 2003 | New secretary appointed |
29 May 2003 | Return made up to 27/04/03; full list of members |
29 May 2003 | Return made up to 27/04/03; full list of members |
16 January 2003 | Total exemption full accounts made up to 30 April 2002 |
16 January 2003 | Total exemption full accounts made up to 30 April 2002 |
27 May 2002 | Return made up to 27/04/02; full list of members |
27 May 2002 | Return made up to 27/04/02; full list of members |
20 February 2002 | New director appointed |
20 February 2002 | New director appointed |
20 February 2002 | Director resigned |
20 February 2002 | Director resigned |
17 July 2001 | New director appointed |
17 July 2001 | New director appointed |
13 July 2001 | New secretary appointed |
13 July 2001 | New secretary appointed |
3 July 2001 | Secretary resigned |
3 July 2001 | Secretary resigned |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New secretary appointed;new director appointed |
12 June 2001 | New director appointed |
12 June 2001 | New secretary appointed;new director appointed |
7 June 2001 | Resolutions
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7 June 2001 | Resolutions
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17 May 2001 | New secretary appointed;new director appointed |
17 May 2001 | New secretary appointed;new director appointed |
16 May 2001 | Registered office changed on 16/05/01 from: 47-49 green lane northwood middlesex HA6 3AE |
16 May 2001 | Registered office changed on 16/05/01 from: 47-49 green lane northwood middlesex HA6 3AE |
11 May 2001 | Secretary resigned |
11 May 2001 | Director resigned |
11 May 2001 | Secretary resigned |
11 May 2001 | Director resigned |
27 April 2001 | Incorporation |
27 April 2001 | Incorporation |