Total Documents | 159 |
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Total Pages | 583 |
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17 April 2024 | Confirmation statement made on 15 April 2024 with updates |
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19 June 2023 | Total exemption full accounts made up to 26 March 2023 |
19 June 2023 | Appointment of Ms Valerie Elaine Moncur as a director on 15 June 2023 |
31 May 2023 | Termination of appointment of Jean Shirley Eardley as a director on 29 May 2023 |
23 April 2023 | Confirmation statement made on 15 April 2023 with updates |
4 December 2022 | Total exemption full accounts made up to 26 March 2022 |
15 September 2022 | Appointment of Mr William Brian Littler as a director on 25 August 2022 |
9 May 2022 | Confirmation statement made on 15 April 2022 with no updates |
9 May 2022 | Termination of appointment of Simon Robert Heaps as a director on 3 May 2022 |
5 May 2021 | Total exemption full accounts made up to 26 March 2021 |
1 May 2021 | Confirmation statement made on 15 April 2021 with no updates |
30 September 2020 | Appointment of Mr Stephen Ian Corrall as a director on 17 September 2020 |
30 September 2020 | Appointment of Mr Simon Robert Heaps as a director on 17 September 2020 |
30 September 2020 | Termination of appointment of Anita Golding as a director on 17 September 2020 |
22 April 2020 | Total exemption full accounts made up to 26 March 2020 |
20 April 2020 | Confirmation statement made on 15 April 2020 with updates |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
15 April 2019 | Total exemption full accounts made up to 26 March 2019 |
28 April 2018 | Confirmation statement made on 22 April 2018 with updates |
23 April 2018 | Total exemption full accounts made up to 26 March 2018 |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates |
12 April 2017 | Total exemption full accounts made up to 26 March 2017 |
12 April 2017 | Total exemption full accounts made up to 26 March 2017 |
3 November 2016 | Termination of appointment of Alexander Ingram as a director on 21 October 2016 |
3 November 2016 | Termination of appointment of Alexander Ingram as a director on 21 October 2016 |
28 April 2016 | Termination of appointment of Hugh Gibson as a director on 5 April 2016 |
28 April 2016 | Total exemption small company accounts made up to 26 March 2016 |
28 April 2016 | Termination of appointment of Hugh Gibson as a director on 5 April 2016 |
28 April 2016 | Total exemption small company accounts made up to 26 March 2016 |
28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Termination of appointment of Hugh Gibson as a director on 5 April 2016 |
28 April 2016 | Termination of appointment of Hugh Gibson as a director on 5 April 2016 |
6 July 2015 | Termination of appointment of Aileen Margaret Evans as a director on 28 May 2015 |
6 July 2015 | Termination of appointment of Aileen Margaret Evans as a director on 28 May 2015 |
19 May 2015 | Total exemption small company accounts made up to 26 March 2015 |
19 May 2015 | Total exemption small company accounts made up to 26 March 2015 |
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Director's details changed for Mr Hugh Gibson on 5 May 2015 |
5 May 2015 | Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015 |
5 May 2015 | Director's details changed for Mr Hugh Gibson on 5 May 2015 |
5 May 2015 | Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015 |
5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Director's details changed for Mr Hugh Gibson on 5 May 2015 |
5 May 2015 | Director's details changed for Mrs Aileen Margaret Evans on 5 May 2015 |
1 May 2014 | Total exemption small company accounts made up to 26 March 2014 |
1 May 2014 | Total exemption small company accounts made up to 26 March 2014 |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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19 April 2014 | Appointment of Mrs Aileen Margaret Evans as a director |
19 April 2014 | Termination of appointment of Michael Gummelt as a director |
19 April 2014 | Termination of appointment of Michael Gummelt as a director |
19 April 2014 | Appointment of Mrs Aileen Margaret Evans as a director |
18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
7 May 2013 | Total exemption small company accounts made up to 26 March 2013 |
7 May 2013 | Total exemption small company accounts made up to 26 March 2013 |
15 April 2013 | Appointment of Mr Brian Anthony Calcutt as a director |
15 April 2013 | Appointment of Mr Brian Anthony Calcutt as a director |
19 December 2012 | Total exemption small company accounts made up to 26 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 26 March 2012 |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
28 November 2011 | Total exemption small company accounts made up to 28 March 2011 |
28 November 2011 | Total exemption small company accounts made up to 28 March 2011 |
3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
12 April 2011 | Appointment of Mr Alexander Ingram as a director |
12 April 2011 | Appointment of Mr Alexander Ingram as a director |
26 November 2010 | Total exemption small company accounts made up to 26 March 2010 |
26 November 2010 | Total exemption small company accounts made up to 26 March 2010 |
29 September 2010 | Director's details changed for Michael Gummelt on 28 September 2010 |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
29 September 2010 | Termination of appointment of Hugh Gibson as a director |
29 September 2010 | Director's details changed for Jean Shirley Eardley on 28 September 2010 |
29 September 2010 | Appointment of Mr Hugh Gibson as a director |
29 September 2010 | Termination of appointment of Hugh Gibson as a director |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Jean Shirley Eardley on 28 September 2010 |
29 September 2010 | Director's details changed for Michael Gummelt on 28 September 2010 |
29 September 2010 | Appointment of Mr Hugh Gibson as a director |
29 September 2010 | Director's details changed for Anita Golding on 28 September 2010 |
29 September 2010 | Director's details changed for Anita Golding on 28 September 2010 |
11 February 2010 | Total exemption small company accounts made up to 26 March 2009 |
11 February 2010 | Total exemption small company accounts made up to 26 March 2009 |
18 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
26 October 2009 | Termination of appointment of Elizabeth Stevens as a director |
26 October 2009 | Termination of appointment of Valerie Mason as a director |
26 October 2009 | Termination of appointment of Valerie Mason as a secretary |
26 October 2009 | Termination of appointment of Elizabeth Stevens as a director |
26 October 2009 | Termination of appointment of Valerie Mason as a director |
26 October 2009 | Termination of appointment of Valerie Mason as a secretary |
9 March 2009 | Return made up to 28/09/08; full list of members |
9 March 2009 | Return made up to 28/09/08; full list of members |
29 April 2008 | Total exemption full accounts made up to 26 March 2008 |
29 April 2008 | Total exemption full accounts made up to 26 March 2008 |
5 November 2007 | New director appointed |
5 November 2007 | New director appointed |
24 October 2007 | New director appointed |
24 October 2007 | New director appointed |
16 October 2007 | New director appointed |
16 October 2007 | New director appointed |
16 October 2007 | New director appointed |
16 October 2007 | New director appointed |
4 October 2007 | Return made up to 28/09/07; no change of members |
4 October 2007 | Return made up to 28/09/07; no change of members |
4 May 2007 | Total exemption full accounts made up to 26 March 2007 |
4 May 2007 | Total exemption full accounts made up to 26 March 2007 |
16 October 2006 | Return made up to 28/09/06; full list of members |
16 October 2006 | Return made up to 28/09/06; full list of members |
27 April 2006 | Total exemption full accounts made up to 26 March 2006 |
27 April 2006 | Total exemption full accounts made up to 26 March 2006 |
4 October 2005 | Return made up to 28/09/05; full list of members
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4 October 2005 | Return made up to 28/09/05; full list of members
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27 April 2005 | Director resigned |
27 April 2005 | New director appointed |
27 April 2005 | Total exemption full accounts made up to 26 March 2005 |
27 April 2005 | New director appointed |
27 April 2005 | Total exemption full accounts made up to 26 March 2005 |
27 April 2005 | Director resigned |
7 October 2004 | Return made up to 28/09/04; full list of members
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7 October 2004 | Return made up to 28/09/04; full list of members
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6 May 2004 | Total exemption full accounts made up to 26 March 2004 |
6 May 2004 | Total exemption full accounts made up to 26 March 2004 |
9 October 2003 | Return made up to 28/09/03; full list of members |
9 October 2003 | Return made up to 28/09/03; full list of members |
6 May 2003 | Total exemption full accounts made up to 26 March 2003 |
6 May 2003 | Total exemption full accounts made up to 26 March 2003 |
10 October 2002 | Return made up to 28/09/02; full list of members |
10 October 2002 | Return made up to 28/09/02; full list of members |
10 October 2002 | Director resigned |
10 October 2002 | Director resigned |
2 September 2002 | Registered office changed on 02/09/02 from: sherland house 108 sherland road twickenham TW1 4HD |
2 September 2002 | Registered office changed on 02/09/02 from: sherland house 108 sherland road twickenham TW1 4HD |
30 August 2002 | Accounting reference date extended from 30/09/02 to 26/03/03 |
30 August 2002 | Accounting reference date extended from 30/09/02 to 26/03/03 |
11 July 2002 | New director appointed |
11 July 2002 | Secretary resigned |
11 July 2002 | Director resigned |
11 July 2002 | New director appointed |
11 July 2002 | New director appointed |
11 July 2002 | New director appointed |
11 July 2002 | New secretary appointed;new director appointed |
11 July 2002 | Secretary resigned |
11 July 2002 | Director resigned |
11 July 2002 | New secretary appointed;new director appointed |
12 November 2001 | New director appointed |
12 November 2001 | Director resigned |
12 November 2001 | New secretary appointed |
12 November 2001 | New director appointed |
12 November 2001 | Secretary resigned |
12 November 2001 | Secretary resigned |
12 November 2001 | New secretary appointed |
12 November 2001 | Director resigned |
28 September 2001 | Incorporation |
28 September 2001 | Incorporation |