Total Documents | 216 |
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Total Pages | 1,217 |
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4 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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8 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
20 August 2019 | Accounts for a small company made up to 31 December 2018 |
19 June 2019 | Confirmation statement made on 6 June 2019 with updates |
21 September 2018 | Accounts for a small company made up to 31 December 2017 |
14 August 2018 | Second filing of Confirmation Statement dated 06/06/2017 |
28 June 2018 | Statement of capital following an allotment of shares on 2 May 2017
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12 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
6 October 2017 | Resolutions
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6 October 2017 | Resolutions
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6 October 2017 | Registration of charge 042293080013, created on 29 September 2017 |
6 October 2017 | Registration of charge 042293080013, created on 29 September 2017 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
2 October 2017 | Satisfaction of charge 042293080011 in full |
2 October 2017 | Registration of charge 042293080012, created on 29 September 2017 |
2 October 2017 | Registration of charge 042293080012, created on 29 September 2017 |
2 October 2017 | Satisfaction of charge 042293080011 in full |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates |
12 June 2017 | 06/06/17 Statement of Capital gbp 8356996
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15 May 2017 | Resolutions
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15 May 2017 | Resolutions
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4 May 2017 | Satisfaction of charge 6 in full |
4 May 2017 | Satisfaction of charge 9 in full |
4 May 2017 | Satisfaction of charge 042293080010 in full |
4 May 2017 | Satisfaction of charge 8 in full |
4 May 2017 | Satisfaction of charge 5 in full |
4 May 2017 | Satisfaction of charge 5 in full |
4 May 2017 | Satisfaction of charge 042293080010 in full |
4 May 2017 | Satisfaction of charge 6 in full |
4 May 2017 | Satisfaction of charge 8 in full |
4 May 2017 | Satisfaction of charge 7 in full |
4 May 2017 | Satisfaction of charge 7 in full |
4 May 2017 | Satisfaction of charge 9 in full |
3 May 2017 | Registration of charge 042293080011, created on 2 May 2017 |
3 May 2017 | Registration of charge 042293080011, created on 2 May 2017 |
1 February 2017 | Termination of appointment of Christopher Steven Willans as a director on 1 February 2017 |
1 February 2017 | Termination of appointment of Christopher Steven Willans as a director on 1 February 2017 |
6 October 2016 | Accounts for a small company made up to 31 December 2015 |
6 October 2016 | Accounts for a small company made up to 31 December 2015 |
23 September 2016 | Appointment of Mr Anthony Robert Andrew Insall as a director on 7 September 2016 |
23 September 2016 | Appointment of Mr Timothy Carswell as a director on 7 September 2016 |
23 September 2016 | Appointment of Mr Anthony Robert Andrew Insall as a director on 7 September 2016 |
23 September 2016 | Appointment of Mr Timothy Carswell as a director on 7 September 2016 |
9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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23 December 2015 | Company name changed vale retail (cornbow) LIMITED\certificate issued on 23/12/15
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23 December 2015 | Company name changed vale retail (cornbow) LIMITED\certificate issued on 23/12/15
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2 September 2015 | Accounts for a small company made up to 31 December 2014 |
2 September 2015 | Accounts for a small company made up to 31 December 2014 |
9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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3 September 2014 | Accounts for a small company made up to 31 December 2013 |
3 September 2014 | Accounts for a small company made up to 31 December 2013 |
11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
22 July 2013 | Registration of charge 042293080010 |
22 July 2013 | Registration of charge 042293080010 |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
1 November 2012 | Accounts for a small company made up to 31 December 2011 |
1 November 2012 | Accounts for a small company made up to 31 December 2011 |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
27 July 2011 | Accounts for a small company made up to 31 December 2010 |
27 July 2011 | Accounts for a small company made up to 31 December 2010 |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
30 September 2010 | Accounts for a small company made up to 31 December 2009 |
30 September 2010 | Accounts for a small company made up to 31 December 2009 |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
28 January 2010 | Director's details changed for Robert Adrian Oliver on 28 January 2010 |
28 January 2010 | Secretary's details changed for Ms Anne Faherty on 28 January 2010 |
28 January 2010 | Director's details changed for Christopher Steven Willans on 28 January 2010 |
28 January 2010 | Secretary's details changed for Ms Anne Faherty on 28 January 2010 |
28 January 2010 | Director's details changed for Christopher Steven Willans on 28 January 2010 |
28 January 2010 | Director's details changed for Robert Adrian Oliver on 28 January 2010 |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
24 June 2009 | Return made up to 06/06/09; full list of members |
24 June 2009 | Return made up to 06/06/09; full list of members |
16 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
16 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
16 June 2009 | Particulars of a mortgage or charge / charge no: 8 |
16 June 2009 | Particulars of a mortgage or charge / charge no: 8 |
4 February 2009 | Accounts for a small company made up to 31 December 2007 |
4 February 2009 | Accounts for a small company made up to 31 December 2007 |
17 June 2008 | Return made up to 06/06/08; full list of members |
17 June 2008 | Return made up to 06/06/08; full list of members |
3 March 2008 | Appointment terminated director timothy carswell |
3 March 2008 | Appointment terminated director timothy carswell |
28 February 2008 | Secretary appointed ms anne faherty |
28 February 2008 | Appointment terminated secretary timothy carswell |
28 February 2008 | Secretary appointed ms anne faherty |
28 February 2008 | Appointment terminated secretary timothy carswell |
30 November 2007 | Accounts for a small company made up to 31 December 2006 |
30 November 2007 | Accounts for a small company made up to 31 December 2006 |
18 July 2007 | Particulars of mortgage/charge |
18 July 2007 | Particulars of mortgage/charge |
18 July 2007 | Particulars of mortgage/charge |
18 July 2007 | Particulars of mortgage/charge |
7 June 2007 | Return made up to 06/06/07; full list of members |
7 June 2007 | Return made up to 06/06/07; full list of members |
28 March 2007 | Location of register of members |
28 March 2007 | Location of register of members |
20 December 2006 | New director appointed |
20 December 2006 | New director appointed |
30 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
30 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
15 November 2006 | Registered office changed on 15/11/06 from: sceptre court 40 tower hill london EC3N 4DX |
15 November 2006 | New secretary appointed |
15 November 2006 | Registered office changed on 15/11/06 from: sceptre court 40 tower hill london EC3N 4DX |
15 November 2006 | New secretary appointed |
15 November 2006 | Secretary resigned |
15 November 2006 | Secretary resigned |
18 September 2006 | Accounts for a small company made up to 31 October 2005 |
18 September 2006 | Accounts for a small company made up to 31 October 2005 |
8 June 2006 | Return made up to 06/06/06; full list of members |
8 June 2006 | Return made up to 06/06/06; full list of members |
8 February 2006 | Resolutions
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8 February 2006 | Resolutions
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19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
19 January 2006 | Declaration of satisfaction of mortgage/charge |
17 January 2006 | Declaration of mortgage charge released/ceased |
17 January 2006 | Declaration of mortgage charge released/ceased |
4 January 2006 | Declaration of assistance for shares acquisition |
4 January 2006 | Resolutions
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4 January 2006 | Memorandum and Articles of Association |
4 January 2006 | Declaration of assistance for shares acquisition |
4 January 2006 | Resolutions
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4 January 2006 | Memorandum and Articles of Association |
4 January 2006 | Particulars of mortgage/charge |
4 January 2006 | Particulars of mortgage/charge |
17 August 2005 | Full accounts made up to 31 October 2004 |
17 August 2005 | Full accounts made up to 31 October 2004 |
17 June 2005 | Return made up to 06/06/05; full list of members |
17 June 2005 | Return made up to 06/06/05; full list of members |
14 July 2004 | Full accounts made up to 31 October 2003 |
14 July 2004 | Full accounts made up to 31 October 2003 |
5 July 2004 | Return made up to 06/06/04; full list of members; amend |
5 July 2004 | Return made up to 06/06/04; full list of members; amend |
2 July 2004 | Return made up to 06/06/04; full list of members
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2 July 2004 | Return made up to 06/06/04; full list of members
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28 June 2004 | Secretary resigned |
28 June 2004 | Secretary resigned |
28 June 2004 | New secretary appointed |
28 June 2004 | New secretary appointed |
16 June 2004 | Registered office changed on 16/06/04 from: 5 great college street westminster london SW1P 3SJ |
16 June 2004 | Registered office changed on 16/06/04 from: 5 great college street westminster london SW1P 3SJ |
7 April 2004 | Particulars of mortgage/charge |
7 April 2004 | Particulars of mortgage/charge |
30 March 2004 | Declaration of assistance for shares acquisition |
30 March 2004 | Resolutions
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30 March 2004 | Declaration of assistance for shares acquisition |
30 March 2004 | Resolutions
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27 March 2004 | Particulars of mortgage/charge |
27 March 2004 | Particulars of mortgage/charge |
9 July 2003 | Full accounts made up to 31 October 2002 |
9 July 2003 | Full accounts made up to 31 October 2002 |
5 July 2003 | Return made up to 06/06/03; full list of members |
5 July 2003 | Return made up to 06/06/03; full list of members |
4 April 2003 | Particulars of mortgage/charge |
4 April 2003 | Particulars of mortgage/charge |
17 July 2002 | Return made up to 06/06/02; full list of members |
17 July 2002 | Return made up to 06/06/02; full list of members |
21 March 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 |
21 March 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 |
6 November 2001 | Particulars of mortgage/charge |
6 November 2001 | Particulars of mortgage/charge |
19 October 2001 | Declaration of assistance for shares acquisition |
19 October 2001 | Resolutions
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19 October 2001 | Declaration of assistance for shares acquisition |
19 October 2001 | Nc inc already adjusted 12/10/01 |
19 October 2001 | Resolutions
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19 October 2001 | Resolutions
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19 October 2001 | Memorandum and Articles of Association |
19 October 2001 | Resolutions
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19 October 2001 | Resolutions
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19 October 2001 | Resolutions
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19 October 2001 | Resolutions
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19 October 2001 | Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100 |
19 October 2001 | Nc inc already adjusted 12/10/01 |
19 October 2001 | Memorandum and Articles of Association |
19 October 2001 | Resolutions
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19 October 2001 | Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100 |
10 August 2001 | Secretary resigned;director resigned |
10 August 2001 | New director appointed |
10 August 2001 | New secretary appointed |
10 August 2001 | Secretary resigned;director resigned |
10 August 2001 | Director resigned |
10 August 2001 | New director appointed |
10 August 2001 | New director appointed |
10 August 2001 | New director appointed |
10 August 2001 | New secretary appointed |
10 August 2001 | Registered office changed on 10/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 August 2001 | Registered office changed on 10/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 August 2001 | Director resigned |
23 July 2001 | Company name changed menion LIMITED\certificate issued on 23/07/01 |
23 July 2001 | Company name changed menion LIMITED\certificate issued on 23/07/01 |
6 June 2001 | Incorporation |
6 June 2001 | Incorporation |