Total Documents | 139 |
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Total Pages | 680 |
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24 July 2020 | Confirmation statement made on 18 July 2020 with no updates |
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17 March 2020 | Total exemption full accounts made up to 31 December 2019 |
13 February 2020 | Termination of appointment of Mark Foard as a director on 7 November 2019 |
16 October 2019 | Notification of Advantage Worldwide (Uk) Limited as a person with significant control on 9 November 2016 |
16 October 2019 | Cessation of David Edward Stevens as a person with significant control on 9 November 2016 |
16 October 2019 | Satisfaction of charge 1 in full |
16 October 2019 | Director's details changed for Mr David Edward Stevens on 16 October 2019 |
2 August 2019 | Confirmation statement made on 18 July 2019 with updates |
14 May 2019 | Total exemption full accounts made up to 31 December 2018 |
31 January 2019 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to St John's Court Easton Street High Wycombe HP11 1JX on 31 January 2019 |
31 July 2018 | Confirmation statement made on 18 July 2018 with updates |
9 May 2018 | Statement of capital on 9 May 2018
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23 April 2018 | Statement by Directors |
23 April 2018 | Solvency Statement dated 10/04/18 |
23 April 2018 | Resolutions
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13 April 2018 | Total exemption full accounts made up to 31 December 2017 |
19 July 2017 | Confirmation statement made on 18 July 2017 with updates |
19 July 2017 | Notification of David Edward Stevens as a person with significant control on 9 November 2016 |
19 July 2017 | Confirmation statement made on 18 July 2017 with updates |
19 July 2017 | Notification of David Edward Stevens as a person with significant control on 9 November 2016 |
18 July 2017 | Cessation of Jacqueline Anne Murphy as a person with significant control on 9 November 2016 |
18 July 2017 | Cessation of Jacqueline Anne Murphy as a person with significant control on 18 July 2017 |
12 June 2017 | Total exemption small company accounts made up to 31 December 2016 |
12 June 2017 | Total exemption small company accounts made up to 31 December 2016 |
24 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 |
24 January 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 |
1 December 2016 | Appointment of Mr David Edward Stevens as a director on 9 November 2016 |
1 December 2016 | Termination of appointment of Jacqueline Anne Murphy as a secretary on 9 November 2016 |
1 December 2016 | Termination of appointment of Jacqueline Anne Murphy as a secretary on 9 November 2016 |
1 December 2016 | Appointment of Mr David Edward Stevens as a director on 9 November 2016 |
1 December 2016 | Termination of appointment of Jacqueline Anne Murphy as a director on 9 November 2016 |
1 December 2016 | Termination of appointment of Jacqueline Anne Murphy as a director on 9 November 2016 |
30 November 2016 | Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 30 November 2016 |
30 November 2016 | Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 30 November 2016 |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 February 2016 | Termination of appointment of John Hamilton Hunter as a director on 31 January 2016 |
3 February 2016 | Termination of appointment of John Hamilton Hunter as a director on 31 January 2016 |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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18 November 2014 | Director's details changed for Jacqueline Anne Murphy on 17 November 2014 |
18 November 2014 | Secretary's details changed for Jacqueline Anne Murphy on 17 November 2014 |
18 November 2014 | Director's details changed for Jacqueline Anne Murphy on 17 November 2014 |
18 November 2014 | Secretary's details changed for Jacqueline Anne Murphy on 17 November 2014 |
21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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12 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 |
27 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 |
18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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14 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
22 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
22 March 2012 | Total exemption small company accounts made up to 31 October 2011 |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
7 May 2010 | Director's details changed for Mark Foard on 1 April 2010 |
7 May 2010 | Director's details changed for Mark Foard on 1 April 2010 |
7 May 2010 | Director's details changed for Mark Foard on 1 April 2010 |
21 April 2010 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 21 April 2010 |
21 April 2010 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 21 April 2010 |
8 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
8 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
28 July 2009 | Return made up to 18/07/09; full list of members |
28 July 2009 | Return made up to 18/07/09; full list of members |
3 March 2009 | Accounts for a small company made up to 31 October 2008 |
3 March 2009 | Accounts for a small company made up to 31 October 2008 |
4 August 2008 | Return made up to 18/07/08; full list of members |
4 August 2008 | Return made up to 18/07/08; full list of members |
17 June 2008 | Accounts for a small company made up to 31 October 2007 |
17 June 2008 | Accounts for a small company made up to 31 October 2007 |
6 August 2007 | Return made up to 18/07/07; full list of members |
6 August 2007 | Return made up to 18/07/07; full list of members |
23 February 2007 | Full accounts made up to 31 October 2006 |
23 February 2007 | Full accounts made up to 31 October 2006 |
7 August 2006 | Return made up to 18/07/06; full list of members |
7 August 2006 | Secretary's particulars changed;director's particulars changed |
7 August 2006 | Secretary's particulars changed;director's particulars changed |
7 August 2006 | Return made up to 18/07/06; full list of members |
16 June 2006 | Full accounts made up to 31 October 2005 |
16 June 2006 | Full accounts made up to 31 October 2005 |
30 March 2006 | Return made up to 18/07/05; full list of members; amend |
30 March 2006 | Return made up to 18/07/05; full list of members; amend |
27 July 2005 | Return made up to 18/07/05; full list of members |
27 July 2005 | Return made up to 18/07/05; full list of members |
26 May 2005 | Full accounts made up to 31 October 2004 |
26 May 2005 | Full accounts made up to 31 October 2004 |
19 November 2004 | Resolutions
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19 November 2004 | Resolutions
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19 November 2004 | £ ic 40000/31000 28/10/04 £ sr 9000@1=9000 |
19 November 2004 | £ ic 40000/31000 28/10/04 £ sr 9000@1=9000 |
4 August 2004 | Return made up to 18/07/04; full list of members |
4 August 2004 | Return made up to 18/07/04; full list of members |
17 April 2004 | Full accounts made up to 31 October 2003 |
17 April 2004 | Full accounts made up to 31 October 2003 |
21 January 2004 | Secretary's particulars changed;director's particulars changed |
21 January 2004 | Secretary's particulars changed;director's particulars changed |
12 August 2003 | Return made up to 18/07/03; full list of members |
12 August 2003 | Return made up to 18/07/03; full list of members |
2 April 2003 | Full accounts made up to 31 October 2002 |
2 April 2003 | Full accounts made up to 31 October 2002 |
28 October 2002 | Accounting reference date extended from 31/07/02 to 31/10/02 |
28 October 2002 | Accounting reference date extended from 31/07/02 to 31/10/02 |
2 August 2002 | Particulars of mortgage/charge |
2 August 2002 | Particulars of mortgage/charge |
26 July 2002 | Return made up to 18/07/02; full list of members |
26 July 2002 | Return made up to 18/07/02; full list of members |
2 February 2002 | Statement of affairs |
2 February 2002 | Statement of affairs |
2 February 2002 | Statement of affairs |
2 February 2002 | Statement of affairs |
2 February 2002 | Ad 31/10/01--------- £ si 34000@1=34000 £ ic 6000/40000 |
2 February 2002 | Ad 31/10/01--------- £ si 34000@1=34000 £ ic 6000/40000 |
6 November 2001 | New secretary appointed |
6 November 2001 | New secretary appointed |
6 November 2001 | Secretary resigned |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
6 November 2001 | New director appointed |
6 November 2001 | Secretary resigned |
6 November 2001 | New director appointed |
10 October 2001 | Ad 26/09/01--------- £ si 5999@1=5999 £ ic 1/6000 |
10 October 2001 | Ad 26/09/01--------- £ si 5999@1=5999 £ ic 1/6000 |
23 July 2001 | Secretary resigned |
23 July 2001 | Secretary resigned |
18 July 2001 | Incorporation |
18 July 2001 | Incorporation |