Total Documents | 88 |
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Total Pages | 322 |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
20 December 2016 | Application to strike the company off the register |
20 December 2016 | Application to strike the company off the register |
5 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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31 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 July 2015 | Registered office address changed from 25 Matthews Chase Binfield Bracknell Berkshire RG42 4UR to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
6 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Registered office address changed from The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ England to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
6 July 2015 | Registered office address changed from The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ England to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
6 July 2015 | Registered office address changed from The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ England to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
6 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Registered office address changed from 25 Matthews Chase Binfield Bracknell Berkshire RG42 4UR to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
6 July 2015 | Registered office address changed from 25 Matthews Chase Binfield Bracknell Berkshire RG42 4UR to The Stables Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 6 July 2015 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
2 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
26 February 2013 | Statement of capital following an allotment of shares on 26 February 2013
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26 February 2013 | Statement of capital following an allotment of shares on 26 February 2013
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25 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
15 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
15 June 2012 | Termination of appointment of Maureen Holderness as a director |
15 June 2012 | Termination of appointment of Maureen Holderness as a director |
15 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 31 May 2010 |
6 April 2011 | Total exemption small company accounts made up to 31 May 2010 |
30 March 2011 | Appointment of a director |
30 March 2011 | Appointment of a director |
24 February 2011 | Appointment of Mrs Maureen Sylvia Holderness as a director |
24 February 2011 | Appointment of Mrs Maureen Sylvia Holderness as a director |
12 July 2010 | Total exemption small company accounts made up to 31 May 2009 |
12 July 2010 | Total exemption small company accounts made up to 31 May 2009 |
22 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
22 June 2010 | Director's details changed for Anthony David Browning Holderness on 25 May 2010 |
22 June 2010 | Director's details changed for Anthony David Browning Holderness on 25 May 2010 |
4 August 2009 | Return made up to 25/05/09; full list of members |
4 August 2009 | Return made up to 25/05/09; full list of members |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
23 February 2009 | Return made up to 25/05/08; full list of members |
23 February 2009 | Return made up to 25/05/08; full list of members |
22 December 2008 | Return made up to 25/05/07; full list of members |
22 December 2008 | Registered office changed on 22/12/2008 from 10 worcestershire lea bracknell berkshire RG42 3TQ |
22 December 2008 | Return made up to 25/05/07; full list of members |
22 December 2008 | Registered office changed on 22/12/2008 from 10 worcestershire lea bracknell berkshire RG42 3TQ |
15 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
15 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
5 December 2006 | Registered office changed on 05/12/06 from: 25 matthews chase binfield bracknell RG42 4UR |
5 December 2006 | Registered office changed on 05/12/06 from: 25 matthews chase binfield bracknell RG42 4UR |
18 July 2006 | Secretary's particulars changed |
18 July 2006 | Secretary's particulars changed |
17 July 2006 | Return made up to 25/05/06; full list of members |
17 July 2006 | Return made up to 25/05/06; full list of members |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
29 June 2005 | Return made up to 25/05/05; full list of members |
29 June 2005 | Return made up to 25/05/05; full list of members |
8 June 2005 | Total exemption small company accounts made up to 31 May 2004 |
8 June 2005 | Total exemption small company accounts made up to 31 May 2004 |
2 December 2004 | Return made up to 25/05/04; no change of members |
2 December 2004 | Return made up to 25/05/04; no change of members |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
2 April 2004 | Return made up to 25/05/03; no change of members
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2 April 2004 | Return made up to 25/05/03; no change of members
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1 June 2003 | Total exemption small company accounts made up to 31 May 2002 |
1 June 2003 | Total exemption small company accounts made up to 31 May 2002 |
18 September 2002 | Return made up to 25/05/02; full list of members |
18 September 2002 | Return made up to 25/05/02; full list of members |
25 May 2001 | Incorporation |
25 May 2001 | Incorporation |