Total Documents | 239 |
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Total Pages | 1,000 |
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23 July 2020 | Accounts for a dormant company made up to 29 February 2020 |
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8 June 2020 | Confirmation statement made on 26 May 2020 with no updates |
5 November 2019 | Accounts for a dormant company made up to 28 February 2019 |
30 May 2019 | Confirmation statement made on 26 May 2019 with no updates |
4 September 2018 | Appointment of Mr James Frederick Richard Ibbetson as a director on 6 July 2018 |
4 September 2018 | Appointment of Mr Terence Adnett Treacher as a director on 6 July 2018 |
4 September 2018 | Appointment of Mrs Sue Brookes as a director on 6 July 2018 |
4 September 2018 | Appointment of Mrs Simone Cunningham as a director on 6 July 2018 |
4 September 2018 | Appointment of Mr David Thomas as a director on 6 July 2018 |
3 September 2018 | Appointment of Mrs Barbara Towers as a director on 6 July 2018 |
3 September 2018 | Appointment of Ms Maria Dawn Rigler as a director on 6 July 2018 |
3 September 2018 | Appointment of Ms Lisa Beverley Clough as a director on 6 July 2018 |
3 September 2018 | Appointment of Mrs Adele Christine Pirrie as a director on 6 July 2018 |
3 September 2018 | Appointment of Mr Colin Barker as a director on 6 July 2018 |
3 September 2018 | Appointment of Mr Colin Ginbey as a director on 6 July 2018 |
3 September 2018 | Appointment of Mr Alan Ingleton Griggs as a director on 6 July 2018 |
12 June 2018 | Accounts for a dormant company made up to 28 February 2018 |
30 May 2018 | Appointment of Mr Neil Martin Cliff as a director on 14 May 2018 |
30 May 2018 | Termination of appointment of Alan Masterman Grummitt as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Simone Cunningham as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Lisa Beverley Clough as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Alan Ingleton Griggs as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Maria Dawn Rigler as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Colin Ginbey as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Susan Burton Brookes as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Colin Barker as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Alexander Dixon Waldridge as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Barbara Towers as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Terence Adnett Treacher as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of David Thomas as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of Adele Christine Pirrie as a director on 29 May 2018 |
30 May 2018 | Termination of appointment of James Frederick Richard Ibbetson as a director on 29 May 2018 |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates |
10 January 2018 | Current accounting period extended from 31 December 2017 to 28 February 2018 |
10 January 2018 | Current accounting period extended from 31 December 2017 to 28 February 2018 |
20 July 2017 | Confirmation statement made on 26 May 2017 with updates |
20 July 2017 | Notification of Neil Cliff as a person with significant control on 1 January 2017 |
20 July 2017 | Notification of Neil Cliff as a person with significant control on 1 January 2017 |
20 July 2017 | Notification of Neil Cliff as a person with significant control on 20 July 2017 |
20 July 2017 | Confirmation statement made on 26 May 2017 with updates |
7 July 2017 | Notification of Neil Cliff as a person with significant control on 1 January 2017 |
7 July 2017 | Notification of Neil Cliff as a person with significant control on 1 January 2017 |
7 July 2017 | Notification of Neil Cliff as a person with significant control on 7 July 2017 |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 February 2017 | Appointment of Mr Colin Barker as a director on 3 February 2017 |
3 February 2017 | Appointment of Mr Colin Barker as a director on 3 February 2017 |
3 February 2017 | Appointment of Mr David Thomas as a director on 3 February 2017 |
3 February 2017 | Appointment of Mrs Barbara Towers as a director on 3 February 2017 |
3 February 2017 | Appointment of Mr David Thomas as a director on 3 February 2017 |
3 February 2017 | Appointment of Mrs Barbara Towers as a director on 3 February 2017 |
26 June 2016 | Total exemption full accounts made up to 31 December 2015 |
26 June 2016 | Total exemption full accounts made up to 31 December 2015 |
27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 May 2015 | Termination of appointment of Jean Hughes as a director on 1 July 2014 |
29 May 2015 | Termination of appointment of Jean Hughes as a director on 1 July 2014 |
29 May 2015 | Termination of appointment of David Robert Croombs as a director on 7 July 2014 |
29 May 2015 | Termination of appointment of David Robert Croombs as a director on 7 July 2014 |
29 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Termination of appointment of David Robert Croombs as a director on 7 July 2014 |
29 May 2015 | Termination of appointment of Jean Hughes as a director on 1 July 2014 |
27 April 2015 | Total exemption full accounts made up to 31 December 2014 |
27 April 2015 | Total exemption full accounts made up to 31 December 2014 |
30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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29 April 2014 | Total exemption full accounts made up to 31 December 2013 |
29 April 2014 | Total exemption full accounts made up to 31 December 2013 |
6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders |
11 April 2013 | Total exemption full accounts made up to 31 December 2012 |
11 April 2013 | Total exemption full accounts made up to 31 December 2012 |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders |
18 April 2012 | Total exemption full accounts made up to 31 December 2011 |
18 April 2012 | Total exemption full accounts made up to 31 December 2011 |
1 June 2011 | Appointment of Mrs Simone Cunningham as a director |
1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders |
1 June 2011 | Appointment of Mrs Simone Cunningham as a director |
1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders |
31 May 2011 | Termination of appointment of Nellie Condon as a director |
31 May 2011 | Termination of appointment of Nellie Condon as a director |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 |
8 April 2011 | Total exemption full accounts made up to 31 December 2010 |
5 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders |
2 July 2010 | Appointment of Mr Colin Ginbey as a director |
2 July 2010 | Director's details changed for Alan Ingleton Griggs on 26 May 2010 |
2 July 2010 | Director's details changed for James Frederick Richard Ibbetson on 26 May 2010 |
2 July 2010 | Termination of appointment of Martin Thompson as a director |
2 July 2010 | Director's details changed for Alan Ingleton Griggs on 26 May 2010 |
2 July 2010 | Director's details changed for Jean Hughes on 26 May 2010 |
2 July 2010 | Director's details changed for Susan Burton Brookes on 26 May 2010 |
2 July 2010 | Director's details changed for Maria Dawn Rigler on 26 May 2010 |
2 July 2010 | Director's details changed for Lisa Beverley Clough on 26 May 2010 |
2 July 2010 | Director's details changed for Lisa Beverley Clough on 26 May 2010 |
2 July 2010 | Director's details changed for Alexander Dixon Waldridge on 26 May 2010 |
2 July 2010 | Director's details changed for Adele Christine Pirrie on 26 May 2010 |
2 July 2010 | Director's details changed for Terence Adnett Treacher on 26 May 2010 |
2 July 2010 | Director's details changed for Nellie Elsie Condon on 26 May 2010 |
2 July 2010 | Director's details changed for Alexander Dixon Waldridge on 26 May 2010 |
2 July 2010 | Director's details changed for Adele Christine Pirrie on 26 May 2010 |
2 July 2010 | Director's details changed for David Robert Croombs on 26 May 2010 |
2 July 2010 | Director's details changed for Susan Burton Brookes on 26 May 2010 |
2 July 2010 | Director's details changed for David Robert Croombs on 26 May 2010 |
2 July 2010 | Director's details changed for Alan Masterman Grummitt on 26 May 2010 |
2 July 2010 | Director's details changed for Terence Adnett Treacher on 26 May 2010 |
2 July 2010 | Director's details changed for Nellie Elsie Condon on 26 May 2010 |
2 July 2010 | Termination of appointment of Martin Thompson as a director |
2 July 2010 | Director's details changed for Jean Hughes on 26 May 2010 |
2 July 2010 | Director's details changed for James Frederick Richard Ibbetson on 26 May 2010 |
2 July 2010 | Director's details changed for Maria Dawn Rigler on 26 May 2010 |
2 July 2010 | Director's details changed for Alan Masterman Grummitt on 26 May 2010 |
2 July 2010 | Appointment of Mr Colin Ginbey as a director |
3 June 2010 | Total exemption full accounts made up to 31 December 2009 |
3 June 2010 | Total exemption full accounts made up to 31 December 2009 |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 |
12 June 2009 | Return made up to 26/05/09; full list of members |
12 June 2009 | Return made up to 26/05/09; full list of members |
23 June 2008 | Return made up to 26/05/08; full list of members |
23 June 2008 | Appointment terminated director gwendoline ridsdale |
23 June 2008 | Return made up to 26/05/08; full list of members |
23 June 2008 | Appointment terminated director gwendoline ridsdale |
17 April 2008 | Total exemption full accounts made up to 31 December 2007 |
17 April 2008 | Total exemption full accounts made up to 31 December 2007 |
25 June 2007 | Return made up to 26/05/07; full list of members |
25 June 2007 | Return made up to 26/05/07; full list of members |
21 May 2007 | New secretary appointed |
21 May 2007 | New secretary appointed |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 |
20 February 2007 | Secretary resigned |
20 February 2007 | Registered office changed on 20/02/07 from: 12 wentworth grange 11 west moors road ferndown dorset BH22 9SA |
20 February 2007 | Secretary resigned |
20 February 2007 | Registered office changed on 20/02/07 from: 12 wentworth grange 11 west moors road ferndown dorset BH22 9SA |
21 August 2006 | New director appointed |
21 August 2006 | Director resigned |
21 August 2006 | Director resigned |
21 August 2006 | New director appointed |
16 June 2006 | Return made up to 26/05/06; full list of members |
16 June 2006 | Return made up to 26/05/06; full list of members |
30 March 2006 | Total exemption full accounts made up to 31 December 2005 |
30 March 2006 | Total exemption full accounts made up to 31 December 2005 |
13 January 2006 | New director appointed |
13 January 2006 | New director appointed |
13 January 2006 | Director resigned |
13 January 2006 | New director appointed |
13 January 2006 | Director resigned |
13 January 2006 | New director appointed |
11 November 2005 | Director resigned |
11 November 2005 | New director appointed |
11 November 2005 | Director resigned |
11 November 2005 | New director appointed |
11 November 2005 | Director resigned |
11 November 2005 | New director appointed |
11 November 2005 | New director appointed |
11 November 2005 | Director resigned |
20 June 2005 | Return made up to 16/05/05; full list of members |
20 June 2005 | Return made up to 16/05/05; full list of members |
4 April 2005 | Total exemption full accounts made up to 31 December 2004 |
4 April 2005 | Total exemption full accounts made up to 31 December 2004 |
28 June 2004 | Return made up to 01/06/04; full list of members |
28 June 2004 | Return made up to 01/06/04; full list of members |
9 June 2004 | New director appointed |
9 June 2004 | New director appointed |
16 April 2004 | New director appointed |
16 April 2004 | New director appointed |
29 March 2004 | Total exemption full accounts made up to 30 December 2003 |
29 March 2004 | Total exemption full accounts made up to 30 December 2003 |
29 March 2004 | Director resigned |
29 March 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | New director appointed |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
5 November 2003 | New director appointed |
5 November 2003 | New director appointed |
27 October 2003 | Director resigned |
27 October 2003 | Director resigned |
27 August 2003 | Return made up to 20/06/03; full list of members |
27 August 2003 | Return made up to 20/06/03; full list of members |
14 July 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 |
14 July 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 |
30 October 2002 | New director appointed |
30 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
29 October 2002 | New director appointed |
3 September 2002 | New director appointed |
3 September 2002 | Total exemption full accounts made up to 30 June 2002 |
3 September 2002 | Total exemption full accounts made up to 30 June 2002 |
3 September 2002 | New director appointed |
3 September 2002 | New secretary appointed;new director appointed |
3 September 2002 | New director appointed |
3 September 2002 | New director appointed |
3 September 2002 | Director resigned |
3 September 2002 | Secretary resigned |
3 September 2002 | New director appointed |
3 September 2002 | New director appointed |
3 September 2002 | New director appointed |
3 September 2002 | Registered office changed on 03/09/02 from: 1 park place north road poole dorset BH14 0LY |
3 September 2002 | Secretary resigned |
3 September 2002 | Ad 31/07/02-31/07/02 £ si 12@1=12 £ ic 2/14 |
3 September 2002 | Ad 31/07/02-31/07/02 £ si 12@1=12 £ ic 2/14 |
3 September 2002 | New director appointed |
3 September 2002 | New secretary appointed;new director appointed |
3 September 2002 | Director resigned |
3 September 2002 | Registered office changed on 03/09/02 from: 1 park place north road poole dorset BH14 0LY |
2 September 2002 | New director appointed |
2 September 2002 | New director appointed |
29 August 2002 | New director appointed |
29 August 2002 | New director appointed |
28 August 2002 | New director appointed |
28 August 2002 | New director appointed |
26 June 2002 | Return made up to 20/06/02; full list of members |
26 June 2002 | Return made up to 20/06/02; full list of members |
26 June 2002 | Secretary's particulars changed |
26 June 2002 | Secretary's particulars changed |
5 July 2001 | New director appointed |
5 July 2001 | New secretary appointed |
5 July 2001 | Secretary resigned;director resigned |
5 July 2001 | Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 July 2001 | New secretary appointed |
5 July 2001 | Director resigned |
5 July 2001 | Secretary resigned;director resigned |
5 July 2001 | Director resigned |
5 July 2001 | Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
5 July 2001 | New director appointed |
20 June 2001 | Incorporation |
20 June 2001 | Incorporation |