Total Documents | 186 |
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Total Pages | 905 |
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22 March 2024 | Appointment of Miss Lauren Alexandra Drake as a director on 22 March 2024 |
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9 August 2023 | Confirmation statement made on 9 August 2023 with no updates |
27 March 2023 | Total exemption full accounts made up to 31 August 2022 |
10 August 2022 | Confirmation statement made on 9 August 2022 with no updates |
23 June 2022 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 22 June 2022 |
23 June 2022 | Director's details changed for Mr Christopher Maurice Drake on 22 June 2022 |
23 June 2022 | Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to Unit 4 Park Ironworks Forge Road Kingsley Bordon GU35 9LY on 23 June 2022 |
26 May 2022 | Amended total exemption full accounts made up to 31 August 2021 |
17 February 2022 | Total exemption full accounts made up to 31 August 2021 |
2 December 2021 | Registration of charge 042681190014, created on 30 November 2021 |
24 August 2021 | Confirmation statement made on 9 August 2021 with no updates |
20 May 2021 | Total exemption full accounts made up to 31 August 2020 |
18 February 2021 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 18 February 2021 |
18 February 2021 | Director's details changed for Mr Christopher Maurice Drake on 18 February 2021 |
11 January 2021 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 11 January 2021 |
28 August 2020 | Confirmation statement made on 9 August 2020 with no updates |
1 June 2020 | Termination of appointment of Angela Drake as a secretary on 26 May 2020 |
22 May 2020 | Total exemption full accounts made up to 31 August 2019 |
19 November 2019 | Total exemption full accounts made up to 31 August 2018 |
20 August 2019 | Previous accounting period shortened from 26 August 2018 to 25 August 2018 |
12 August 2019 | Confirmation statement made on 9 August 2019 with no updates |
23 May 2019 | Previous accounting period shortened from 27 August 2018 to 26 August 2018 |
13 August 2018 | Confirmation statement made on 9 August 2018 with no updates |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 |
8 December 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
8 December 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
24 November 2017 | Total exemption small company accounts made up to 31 August 2016 |
24 November 2017 | Total exemption small company accounts made up to 31 August 2016 |
24 August 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 |
24 August 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
25 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 |
25 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 |
2 November 2016 | Satisfaction of charge 042681190012 in full |
2 November 2016 | Satisfaction of charge 042681190012 in full |
30 September 2016 | Registration of charge 042681190013, created on 28 September 2016 |
30 September 2016 | Registration of charge 042681190013, created on 28 September 2016 |
30 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 |
30 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 November 2015 | Total exemption small company accounts made up to 31 August 2014 |
27 November 2015 | Total exemption small company accounts made up to 31 August 2014 |
1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 August 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 |
27 August 2015 | Previous accounting period shortened from 30 August 2014 to 29 August 2014 |
28 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
28 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
14 March 2015 | Satisfaction of charge 042681190010 in full |
14 March 2015 | Satisfaction of charge 042681190011 in full |
14 March 2015 | Satisfaction of charge 042681190010 in full |
14 March 2015 | Satisfaction of charge 042681190011 in full |
27 February 2015 | Registration of charge 042681190012, created on 27 February 2015 |
27 February 2015 | Registration of charge 042681190012, created on 27 February 2015 |
12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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21 July 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 July 2014 | Total exemption small company accounts made up to 31 August 2013 |
1 May 2014 | Satisfaction of charge 9 in full |
1 May 2014 | Satisfaction of charge 9 in full |
23 April 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 |
23 April 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 |
17 April 2014 | Satisfaction of charge 7 in full |
17 April 2014 | Satisfaction of charge 7 in full |
11 April 2014 | Registration of charge 042681190010 |
11 April 2014 | Registration of charge 042681190010 |
11 April 2014 | Registration of charge 042681190011 |
11 April 2014 | Registration of charge 042681190011 |
29 March 2014 | Satisfaction of charge 6 in full |
29 March 2014 | Satisfaction of charge 6 in full |
29 March 2014 | Satisfaction of charge 8 in full |
29 March 2014 | Satisfaction of charge 8 in full |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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9 August 2013 | Previous accounting period extended from 25 August 2012 to 30 November 2012 |
9 August 2013 | Previous accounting period extended from 25 August 2012 to 30 November 2012 |
23 May 2013 | Previous accounting period shortened from 26 August 2012 to 25 August 2012 |
23 May 2013 | Previous accounting period shortened from 26 August 2012 to 25 August 2012 |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
30 August 2012 | Accounts for a small company made up to 31 August 2011 |
30 August 2012 | Accounts for a small company made up to 31 August 2011 |
25 May 2012 | Previous accounting period shortened from 27 August 2011 to 26 August 2011 |
25 May 2012 | Previous accounting period shortened from 27 August 2011 to 26 August 2011 |
21 November 2011 | Accounts for a small company made up to 31 August 2010 |
21 November 2011 | Accounts for a small company made up to 31 August 2010 |
17 November 2011 | Secretary's details changed for Angela Gerrard on 17 November 2011 |
17 November 2011 | Secretary's details changed for Angela Gerrard on 17 November 2011 |
7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
18 August 2011 | Previous accounting period shortened from 28 August 2010 to 27 August 2010 |
18 August 2011 | Previous accounting period shortened from 28 August 2010 to 27 August 2010 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 8 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 9 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 8 |
20 July 2011 | Particulars of a mortgage or charge / charge no: 9 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
25 May 2011 | Previous accounting period shortened from 29 August 2010 to 28 August 2010 |
25 May 2011 | Previous accounting period shortened from 29 August 2010 to 28 August 2010 |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
1 September 2010 | Accounts for a small company made up to 31 August 2009 |
1 September 2010 | Accounts for a small company made up to 31 August 2009 |
27 May 2010 | Previous accounting period shortened from 30 August 2009 to 29 August 2009 |
27 May 2010 | Previous accounting period shortened from 30 August 2009 to 29 August 2009 |
5 March 2010 | Full accounts made up to 31 August 2008 |
5 March 2010 | Full accounts made up to 31 August 2008 |
20 August 2009 | Return made up to 09/08/09; full list of members |
20 August 2009 | Return made up to 09/08/09; full list of members |
23 June 2009 | Accounting reference date shortened from 31/08/2008 to 30/08/2008 |
23 June 2009 | Accounting reference date shortened from 31/08/2008 to 30/08/2008 |
22 October 2008 | Return made up to 09/08/08; full list of members |
22 October 2008 | Return made up to 09/08/08; full list of members |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
30 April 2008 | Particulars of a mortgage or charge / charge no: 6 |
30 April 2008 | Particulars of a mortgage or charge / charge no: 7 |
30 April 2008 | Particulars of a mortgage or charge / charge no: 7 |
30 April 2008 | Particulars of a mortgage or charge / charge no: 6 |
2 October 2007 | Return made up to 09/08/07; full list of members |
2 October 2007 | Return made up to 09/08/07; full list of members |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
5 April 2007 | Registered office changed on 05/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ |
5 April 2007 | Registered office changed on 05/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ |
12 September 2006 | Return made up to 09/08/06; full list of members |
12 September 2006 | Return made up to 09/08/06; full list of members |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
22 April 2006 | Particulars of mortgage/charge |
22 April 2006 | Particulars of mortgage/charge |
22 April 2006 | Particulars of mortgage/charge |
22 April 2006 | Particulars of mortgage/charge |
7 December 2005 | Resolutions
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7 December 2005 | Resolutions
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23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
10 August 2005 | Return made up to 09/08/05; full list of members |
10 August 2005 | Return made up to 09/08/05; full list of members |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
24 August 2004 | Return made up to 09/08/04; full list of members |
24 August 2004 | Return made up to 09/08/04; full list of members |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
19 September 2003 | Return made up to 09/08/03; full list of members |
19 September 2003 | Return made up to 09/08/03; full list of members |
1 June 2003 | Accounts for a dormant company made up to 31 August 2002 |
1 June 2003 | Accounts for a dormant company made up to 31 August 2002 |
28 August 2002 | Return made up to 09/08/02; full list of members
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28 August 2002 | Return made up to 09/08/02; full list of members
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11 March 2002 | New secretary appointed |
11 March 2002 | New secretary appointed |
11 October 2001 | New director appointed |
11 October 2001 | New director appointed |
13 August 2001 | Secretary resigned |
13 August 2001 | Director resigned |
13 August 2001 | Director resigned |
13 August 2001 | Secretary resigned |
9 August 2001 | Incorporation |
9 August 2001 | Incorporation |