Total Documents | 119 |
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Total Pages | 415 |
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13 June 2023 | Confirmation statement made on 13 June 2023 with updates |
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19 May 2023 | Change of details for Mr David John Newins as a person with significant control on 19 May 2023 |
19 May 2023 | Change of details for Mr Lyndon Newins as a person with significant control on 19 May 2023 |
19 May 2023 | Director's details changed for Mr Lyndon Newins on 19 May 2023 |
19 May 2023 | Secretary's details changed for Mr David John Newins on 19 May 2023 |
19 May 2023 | Director's details changed for Mr David John Newins on 19 May 2023 |
26 April 2023 | Director's details changed for Mr Lyndon Newins on 26 April 2023 |
26 April 2023 | Secretary's details changed for Mr David John Newins on 26 April 2023 |
28 March 2023 | Accounts for a dormant company made up to 31 December 2022 |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
1 July 2022 | Confirmation statement made on 13 June 2022 with updates |
31 March 2022 | Secretary's details changed for Mr David John Newins on 1 March 2022 |
31 March 2022 | Change of details for Mr Lyndon Newins as a person with significant control on 1 March 2022 |
31 March 2022 | Change of details for Mr David John Newins as a person with significant control on 1 March 2022 |
25 June 2021 | Confirmation statement made on 13 June 2021 with no updates |
13 April 2021 | Micro company accounts made up to 31 December 2020 |
29 June 2020 | Confirmation statement made on 13 June 2020 with no updates |
27 April 2020 | Micro company accounts made up to 31 December 2019 |
28 June 2019 | Confirmation statement made on 13 June 2019 with no updates |
4 April 2019 | Micro company accounts made up to 31 December 2018 |
13 September 2018 | Micro company accounts made up to 31 December 2017 |
2 July 2018 | Confirmation statement made on 13 June 2018 with no updates |
11 September 2017 | Micro company accounts made up to 31 December 2016 |
11 September 2017 | Micro company accounts made up to 31 December 2016 |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates |
16 June 2017 | Secretary's details changed for Mr David John Newins on 6 June 2017 |
16 June 2017 | Confirmation statement made on 13 June 2017 with updates |
16 June 2017 | Secretary's details changed for Mr David John Newins on 6 June 2017 |
16 June 2017 | Director's details changed for Mr David John Newins on 6 June 2017 |
16 June 2017 | Director's details changed for Mr David John Newins on 6 June 2017 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
2 October 2012 | Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012 |
2 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
2 October 2012 | Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012 |
2 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
2 October 2012 | Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2 October 2012 |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 June 2010 | Director's details changed for Mr David John Newins on 13 June 2010 |
21 June 2010 | Director's details changed for Mr Lyndon Newins on 13 June 2010 |
21 June 2010 | Director's details changed for Mr David John Newins on 13 June 2010 |
21 June 2010 | Director's details changed for Mr Lyndon Newins on 13 June 2010 |
17 June 2010 | Director's details changed for Lyndon Newins on 13 June 2010 |
17 June 2010 | Director's details changed for David John Newins on 13 June 2010 |
17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for David John Newins on 13 June 2010 |
17 June 2010 | Director's details changed for Lyndon Newins on 13 June 2010 |
9 September 2009 | Return made up to 13/06/09; full list of members |
9 September 2009 | Return made up to 13/06/09; full list of members |
17 July 2009 | Return made up to 10/07/08; full list of members |
17 July 2009 | Return made up to 10/07/08; full list of members |
24 June 2009 | Compulsory strike-off action has been discontinued |
24 June 2009 | Compulsory strike-off action has been discontinued |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 May 2009 | First Gazette notice for compulsory strike-off |
19 May 2009 | First Gazette notice for compulsory strike-off |
8 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
13 September 2007 | Return made up to 13/06/07; no change of members
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13 September 2007 | Return made up to 13/06/07; no change of members
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5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 September 2006 | Return made up to 13/06/06; full list of members |
11 September 2006 | Return made up to 13/06/06; full list of members |
8 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
30 June 2005 | Return made up to 13/06/05; full list of members |
30 June 2005 | Return made up to 13/06/05; full list of members |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 June 2004 | Return made up to 13/06/04; full list of members |
22 June 2004 | Return made up to 13/06/04; full list of members |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 June 2003 | Return made up to 13/06/03; full list of members |
23 June 2003 | Return made up to 13/06/03; full list of members |
18 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
18 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
11 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
9 July 2002 | Return made up to 13/06/02; full list of members
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9 July 2002 | Return made up to 13/06/02; full list of members
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9 March 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
9 March 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
20 June 2001 | New director appointed |
20 June 2001 | New secretary appointed;new director appointed |
20 June 2001 | Secretary resigned |
20 June 2001 | Director resigned |
20 June 2001 | New secretary appointed;new director appointed |
20 June 2001 | Registered office changed on 20/06/01 from: downe house 303 high street orpington kent BR6 0NJ |
20 June 2001 | New director appointed |
20 June 2001 | Registered office changed on 20/06/01 from: downe house 303 high street orpington kent BR6 0NJ |
20 June 2001 | Secretary resigned |
20 June 2001 | Director resigned |
13 June 2001 | Incorporation |
13 June 2001 | Incorporation |