Total Documents | 157 |
---|
Total Pages | 1,269 |
---|
16 September 2020 | Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020 |
---|---|
1 September 2020 | Confirmation statement made on 30 August 2020 with no updates |
21 August 2020 | Full accounts made up to 31 March 2020 |
21 November 2019 | Termination of appointment of Antony John Gara as a director on 21 November 2019 |
8 November 2019 | Appointment of Mr Neil Richard Harris as a director on 7 November 2019 |
8 November 2019 | Appointment of Mr Antony John Gara as a director on 7 November 2019 |
3 September 2019 | Full accounts made up to 31 March 2019 |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates |
16 August 2019 | Appointment of Kathryn Alice Zielinski as a director on 16 August 2019 |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates |
28 August 2018 | Full accounts made up to 31 March 2018 |
3 October 2017 | Termination of appointment of Heather Gwendolyn Brierley as a secretary on 3 October 2017 |
3 October 2017 | Appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2017 |
3 October 2017 | Full accounts made up to 31 March 2017 |
3 October 2017 | Full accounts made up to 31 March 2017 |
3 October 2017 | Termination of appointment of Heather Gwendolyn Brierley as a secretary on 3 October 2017 |
3 October 2017 | Appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2017 |
11 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
11 September 2017 | Confirmation statement made on 30 August 2017 with no updates |
28 September 2016 | Full accounts made up to 31 March 2016 |
28 September 2016 | Full accounts made up to 31 March 2016 |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates |
15 March 2016 | Director's details changed for Mr Mark Philip Genikis on 11 January 2016 |
15 March 2016 | Director's details changed for Mr Mark Philip Genikis on 11 January 2016 |
21 December 2015 | Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015 |
21 December 2015 | Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015 |
23 October 2015 | Full accounts made up to 31 March 2015 |
23 October 2015 | Full accounts made up to 31 March 2015 |
14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
5 September 2014 | Full accounts made up to 31 March 2014 |
5 September 2014 | Full accounts made up to 31 March 2014 |
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
30 August 2013 | Full accounts made up to 31 March 2013 |
30 August 2013 | Full accounts made up to 31 March 2013 |
26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
1 August 2012 | Full accounts made up to 31 March 2012 |
1 August 2012 | Full accounts made up to 31 March 2012 |
16 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
22 July 2011 | Full accounts made up to 31 March 2011 |
22 July 2011 | Full accounts made up to 31 March 2011 |
17 February 2011 | Director's details changed for Leslie Charles Winnister on 1 February 2011 |
17 February 2011 | Director's details changed for Leslie Charles Winnister on 1 February 2011 |
17 February 2011 | Director's details changed for Leslie Charles Winnister on 1 February 2011 |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
25 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
25 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
21 September 2010 | Appointment of Mrs Vivienne Ann Haynes as a director |
21 September 2010 | Appointment of Mrs Vivienne Ann Haynes as a director |
20 September 2010 | Termination of appointment of Alan Scott as a director |
20 September 2010 | Termination of appointment of Alan Scott as a director |
28 June 2010 | Full accounts made up to 31 March 2010 |
28 June 2010 | Full accounts made up to 31 March 2010 |
27 November 2009 | Director's details changed for Leslie Charles Winnister on 26 October 2009 |
27 November 2009 | Director's details changed for Leslie Charles Winnister on 26 October 2009 |
24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
14 November 2009 | Director's details changed for Alan George Scott on 26 October 2009 |
14 November 2009 | Director's details changed for Alan George Scott on 26 October 2009 |
30 October 2009 | Secretary's details changed for Heather Gwendolyn Brierley on 26 October 2009 |
30 October 2009 | Secretary's details changed for Heather Gwendolyn Brierley on 26 October 2009 |
4 September 2009 | Return made up to 30/08/09; full list of members |
4 September 2009 | Return made up to 30/08/09; full list of members |
11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
24 June 2009 | Full accounts made up to 31 March 2009 |
24 June 2009 | Full accounts made up to 31 March 2009 |
5 February 2009 | Full accounts made up to 31 March 2008 |
5 February 2009 | Full accounts made up to 31 March 2008 |
5 September 2008 | Return made up to 30/08/08; full list of members |
5 September 2008 | Return made up to 30/08/08; full list of members |
22 January 2008 | Full accounts made up to 31 March 2007 |
22 January 2008 | Full accounts made up to 31 March 2007 |
25 September 2007 | Return made up to 30/08/07; full list of members |
25 September 2007 | Return made up to 30/08/07; full list of members |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | New director appointed |
8 May 2007 | New director appointed |
6 February 2007 | Full accounts made up to 31 March 2006 |
6 February 2007 | Full accounts made up to 31 March 2006 |
12 September 2006 | Return made up to 30/08/06; full list of members |
12 September 2006 | Return made up to 30/08/06; full list of members |
2 February 2006 | Full accounts made up to 31 March 2005 |
2 February 2006 | Full accounts made up to 31 March 2005 |
16 September 2005 | New director appointed |
16 September 2005 | New secretary appointed |
16 September 2005 | Director resigned |
16 September 2005 | Secretary resigned |
16 September 2005 | Secretary resigned |
16 September 2005 | Director resigned |
16 September 2005 | New secretary appointed |
16 September 2005 | New director appointed |
15 September 2005 | Return made up to 30/08/05; full list of members |
15 September 2005 | Return made up to 30/08/05; full list of members |
10 December 2004 | Full accounts made up to 31 March 2004 |
10 December 2004 | Full accounts made up to 31 March 2004 |
7 September 2004 | Return made up to 30/08/04; full list of members |
7 September 2004 | Return made up to 30/08/04; full list of members |
25 January 2004 | Full accounts made up to 31 March 2003 |
25 January 2004 | Full accounts made up to 31 March 2003 |
7 January 2004 | Resolutions
|
7 January 2004 | Resolutions
|
12 November 2003 | New director appointed |
12 November 2003 | New director appointed |
24 October 2003 | Director resigned |
24 October 2003 | Director resigned |
18 September 2003 | Return made up to 30/08/03; full list of members |
18 September 2003 | Return made up to 30/08/03; full list of members |
12 April 2003 | Auditor's resignation |
12 April 2003 | Auditor's resignation |
3 March 2003 | Director's particulars changed |
3 March 2003 | Director's particulars changed |
6 February 2003 | Full accounts made up to 31 March 2002 |
6 February 2003 | Full accounts made up to 31 March 2002 |
22 January 2003 | Director resigned |
22 January 2003 | Director resigned |
11 September 2002 | Return made up to 30/08/02; full list of members |
11 September 2002 | Return made up to 30/08/02; full list of members |
17 July 2002 | Director resigned |
17 July 2002 | New director appointed |
17 July 2002 | Director resigned |
17 July 2002 | New director appointed |
17 July 2002 | New director appointed |
17 July 2002 | Director resigned |
17 July 2002 | Director resigned |
17 July 2002 | New director appointed |
17 July 2002 | Director resigned |
17 July 2002 | Director resigned |
17 July 2002 | New director appointed |
17 July 2002 | New director appointed |
12 February 2002 | Ad 16/11/01--------- £ si 49999@1=49999 £ ic 1/50000 |
12 February 2002 | Ad 16/11/01--------- £ si 49999@1=49999 £ ic 1/50000 |
12 February 2002 | Statement of affairs |
12 February 2002 | Statement of affairs |
13 December 2001 | New director appointed |
13 December 2001 | New director appointed |
13 December 2001 | New director appointed |
13 December 2001 | New director appointed |
26 November 2001 | Memorandum and Articles of Association |
26 November 2001 | Memorandum and Articles of Association |
22 November 2001 | Resolutions
|
22 November 2001 | £ nc 100/50000 15/11/01 |
22 November 2001 | £ nc 100/50000 15/11/01 |
22 November 2001 | Resolutions
|
5 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 |
5 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 |
30 August 2001 | Incorporation |
30 August 2001 | Incorporation |